Fake Loan Provider

There is a lady advertising a fake company on Facebook(Susan Tangeni) claiming they offer loans, when i checked their registration information i noticed they are using Reg. details of an existing company except for the phone numbers and fax and email address. They actually use a cellphone(062 460 3795) number and claim their landline is down. I think they need to be stopped

Report ID: 12530
Crime Category: Fraud
Province: Gauteng
Address: facebook
Crime Date/Time: 14 Mar 2016, 12:03 PM
Reported By: Udday
Reported Date: 15 Mar 2016, 13:03 PM
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  • Lola30 1 Jul 2016, 02:52 PM

    Please be advised everyone, legitimate LEGAL loan institutions will never ask you for an upfront fee to secure a loan. Any fees that are incurred will be taken from the monthly repayments. Any place or person offering loans either using a free mail service like gmail or yahoo or any place or person offering loans that asks for upfront fees are no legal lending institutions and are only in the business of scamming you. They will ask for more and more money while dangling the loan in front of you like they are dangling a carrot in front of a horse. You will pay and pay and pay but you will never receive the loan and in the end you will just be plunging yourself further into debt. Please do not allow yourselves to be the victims of these fraud scams anymore, let us all educate ourselves in order to preserve our hard earned money.

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