Hi just to give you all a update, the guy that got arrested has been sentanced to 15 months prison, but we will not get any monies back, the policeman that has been dealing with this emailed me yesterday, sorry guy's that we arn't getting are money back but at least he is behind bars, really thought he would have got longer, just hope that he doesn't do it again when he gets out

Thank you for this email, i am so glad that this guy has been arrested, thank you so much

Hello all,

moneysupermarket.com has phoned Essex Police and confirmed this request is genuine.

Thanks,

---

Community

www.moneysupermarket.com

I am sending this notification on behalf of Ds Dovaston at Essex Police. We have arrested a male in connection with the frauds associated with the internet websites “EFinance”, EFinance uk”, “Efinance Gb” and “EUFinance”. This male appeared at Basildon Crown Court yesterday for this matter and other similar matters. To date we only have the details of 7 of you, but we know there are many more victims than this. I have already left messages or spoken to the 7 victims we know about.

It may be that you have notified your local police force, and if that is the case please advise us the crime number and we will seek the paperwork from them.

If, however, you have not reported this to the police then please send details including name, address, date of birth, contact telephone numbers, email address, amount of money lost and some proof of the transaction (such as a scan of the confirmation email from the “Efinance” associated website or similar) to the following Email address:

1039 AT essex.pnn.police.uk

Alternatively you can send them through the post to:

Ds 1039 DOVASTON

Police Station

6-8 Hall Crescent

Hadleigh

Essex SS72QW

These details must be received by 7^th September 2009, as the male is due to be sentenced 14^th September. Anything after 7^th September will not be taken into account by the court as we won’t have time to process the information.

I intend to send an email to all those who have provided details once the male has been sentenced with further information. We will automatically seek compensation for the victims, but if the male is given a custodial sentence then the court will not also grant compensation. He is likely to face a prison sentence.

Thank you.

Dc 2162 FORD

so how do we get the money back or dont we ????

Hi all, good news. I got in touch with the company that was hosting their current site and have informed them of everything and they have removed his entire website.

That will hopefully prevent some from getting conned like we have.

hi

i think this is the same people type ebank loans into google.

hope this is useful

Hi Ben

Please see my post above from 14th May for an update on my report to the police. I am due to provide my witness statement next week.

hi all, guess what these people are still at it, i have found them again on a different site, its

ebank loan yuk

p.o. box 4657

kew green

richmond

greater manchester

tw9 3ag, yele 0845 8620262 fax 0845 8622727, i applied on line, with a fake name and address and guess what got a loan, going with this info to the police will keep intouch.

Just tried calling the phone number and it seems to just be automated message for unavailable person meaning they have probably already scammed enough people now as i remember there phone lines went dead the time i got scammed by efinance and then site was removed..So I am guessing there site will dissapear soon....I just think they will keep doing it and it doesnt seem like there is a way to stop them. I was wondering if anyone had any progress in reporting them.

Mummyyummy09 - Thanks for the link I agree that this looks like the same people, as such I have passed this onto the police. I did not have a full address either only as you say Creek Road, Canvey Island, Essex. However, I think the police may have a more full address for the suspect.

i cant believe it, they are clearly still at it. am currently drawing up a plan to trick them into giving up some crucial details... will keep you informed

Ah excellent, im glad i kept my receipts as i paid it stright into their bank account, i applied for a loan about 2 and a half- 3 weeks ago, now all links in my emails to them and phone numbers are none existent. i shall report to the police too. Does any one have the canvey address still, i know it creek road, but i cant remmerb the rest or find out. There is another loan company being advetised on face book by the name EBank loan (uk)!! EXACTLY the same lay out, application process etc, just different address & phone numbers you think this is the same people/persons? should i tell the police about this site too?

http://www.ebank-loan.org.uk/index.php

No problem and good luck. I will post any updates.

Hi thanks for the email, i will go to the police today, i am so gratefull to you, and i hope that everyone else contacts the police so this guy cant get away with it,

once again thank you