I applied for a loan from Hyper Cash loans and was approved but were requested to pay a registration fee as this was an international company securing the loan. I paid the R2600 registration fee and I received a link to a Barclaysbank website with login and all legit information.
On trying to transfer the loan amount to my bank account it required a CODE OF TRANSFER and then an e mail came requesting another R5300 for this code.
Seeing I am halfway through the loan process I paid this amount and received the code. On completion of the process of transfer it blocked me again requesting a NON RESIDENCE TAX CODE - received an e mail asking for R5500 to be paid for this code.
I contacted the agent - Dr Martin 0616058524 as to why - told me not to worry he will sort it out and I would get the code and do the transfer.
3 days has passed and still no code and now the Dr Martin is insisting I pay the R5500 to get the code and be able to do the transfer.
I am totally out of pocket and can not pay this and he is getting arrogant and slammed the phone down.
I still dont have the code or the loan and now in debt as I trusted this "agent"
False promises and lies all the way. They contacted me on weekends and after hours to get me to pay this code fees " they want to ensure me they are honest God fearing people and just want me to trust them"
So much for trust as I am now out of R8500 and no promise of getting my money back

Report ID: 12229
Crime Category: Fraud
Province: Western Cape
City/Town: Melkbosstrand
Address: Boom Street, Rustenburg
Crime Date/Time: 6 Jan 2016, 14:01 PM
Reported By: Barries46
Reported Date: 6 Jan 2016, 14:01 PM
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  • Shadow1009 6 Jan 2016, 06:51 PM

    Hallo. I would just like to know have any of you been scamed by Lydia home loans. It seems to be so easy to get approved and get the money. Plz i have read some off the comments about her and how she is legit but i am trying to get n big loan and wants to know if its possible that i can get it from her? Plz help me

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