Loan lenders fraud


I RECEIVED TWO DEBIT ORDER TRANSACTIONS FROM SCB NAEDO LOANSUNL 61582160127 OF R397.00 AND LOANFINDERSA 137494 LFSA-160126 OF R395.00 FROM MY CAPITEC ACCOUNT WHICH IS TOTAL FRAUD BECAUSE LOANFINDERSA DOES NOT MENTION ANY FINDING FEE AND THEY SENT ME AN E-MAIL FOR CONFIRMATION TO SUBSCRIBE AND I HAVE NOT REPLIED TO SUBCRIBE AND MY EMAIL CLEARLY STATES SUBSCRIPTION PENDING. I HAVE GOT NO CONTRACT WITH THEM NEITHER HAVE I AGREED FOR A DEBIT ORDER OF WHICH HAS NO STATUS AS TO WHAT IT IS FOR,BECAUSE TO MY KNOWLEDGE MY LOAN APPLICATION HAS BEEN DECLINED! I HAVE MANAGED TO REVERSE THE PAYMENT VIA MY INTERNET MOBILE BANKING.THIS IS TOTALLY WRONG AND HIGHLY UPSETTING TO FIND THAT SOMETHING LIKE THIS COULD BE DONE WITHOUT YOUR KNOWLEDGE AND CONSENT THEREOF. PLEASE NOTE THAT THESE TWO DIFFERENT COMPANIES DEBITED MY ACCOUNT ONE DAY APART FROM EACH OTHER.!

Report ID: 12320
Crime Category: Fraud
Province: Gauteng
City/Town: PRETORIA
Suburb:
Address: Capitec silverton
Crime Date/Time: 27 Jan 2016, 00:01 AM
Reported By: JaRaWyk
Reported Date: 27 Jan 2016, 11:01 AM
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  • jacques92662 11 Mar 2016, 09:18 AM

    LOANFINDERSA did exactly the same with me! Had to ask my bank to reverse the debit order they have put through. The worst part is that when I confronted Nedbank about the debit order they allowed, they said to me that they do not check the authorization on debit orders if it is in fact you that requested the debit order. Anyone can put a debit order through your account if you bank with Nedbank!! They said the fact that someone's got your bank account details is more than enough for them to accept that the debit order was authorized by you as the account holder.

  • pickherman 30 Jan 2016, 02:44 PM

    Similar thing happened to me loanfindersa.co.za site is a complete scam! see helopeter site.

  • stino23 27 Jan 2016, 02:01 PM

    good day do you know it the following loan is a scams or Not. the person name is (Peter packer) You are welcomed to BOSCH LOAN SERVICE; our obligation is helping the needy to gain financial stability in order to meet with the demands of living.


    We give out loans from the range of 10,000Rand to 10,000,000Rand, at 5% interest rate Our loans are well insured and maximum security is our priority, BOSCH LOAN SERVICE is a legitimate and well known south Africa and British approved loan lending company based in south Africa and united kingdom


    We offer loans to individuals as well as organizations that have intentions of renovating houses and institutions, debt consolidation, re-financing and also establishment of business outfits. We give out our Loan in USD($) and GBP(£) RAND (ZAR) and any currency of your choice.

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