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That's a very good point. I'll be running through their website and terms word by word and bringing it up with their fraud team. There's no way he has access to my bank details and I do my own self assessments so I monitor all incoming monies. They've clearly paid it directly to him which, as you've...

Thank you for your replies. I did not receive any money. The money gained from each of the loans would have been paid into his own bank account which would have the same surname but different forename. I questioned how it can be so easy to apply without requiring identification or bank verification ...

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