PRIVATE LENDER SCAMMERS. Money Super Market


I was over a period of 3 months conned/scammed out of R5100 for a so called low fee easy loan of R16000 by "Money Super Market"....with cash sends to about 6 different nos they use and plenty various emails they use. Going by names of Lina Rodrigues nd Japie du Toit plus 4 others. With promises like these...
"You have to send it as R100,she will pay your money by 9am"

Report ID: 12133
Crime Category: Fraud
Province: Gauteng
City/Town: Roodepoort
Suburb:
Address: Sandton. Johannesburg
Crime Date/Time: 7 Dec 2015, 13:12 PM
Reported By: Gauteng
Reported Date: 7 Dec 2015, 14:12 PM
Related Link:

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  • worried92293 26 Apr 2016, 04:18 PM

    They are indeed scammers. It is evident they operate under different names

  • Gauteng 8 Dec 2015, 02:20 PM

    Anyone aware of this so called "Money Super Market"...please inform me. And be utmost carefull of them...con people in need out of their lil bit of non spendable money...patehetic and ruthless!!!

  • GM89 7 Dec 2015, 04:23 PM

    Watch out for MoneyWay Bryanston -contact person is Juanita,they are scammers ,they also ask for lawyers fees,then they ask for transfer and clearance fees so you end up paying them!! and you will never receive your loan,they seem legit: contracts,reg number,application forms etc...she has a foreign accent (like European) and claims that the head office is in the UK...Moneyway does exist in the UK but the SA so called branch is a scam

  • Gauteng 7 Dec 2015, 02:46 PM

    Going under emails: linarod777@gmail.com. japiedutoit62@gmail.com
    moneysupermarket@gmail.com.
    Tel nos: 0780097313 and many others

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