I was desperate for a loan, and being under debt review i couldn't obtain one from any institution.
There i googled some sites and came across an advertisement of a Loan Institute (Pace Financial Services) that assist people who are under debt review as well.
When i contacted them, a guy named TONY MAX, i told him i am under debt review and need assistance, he said he can help & said that as part of the loan registration i would need to pay in R 1500.00. So i paid him.
He later tells me that he could not do the transfer as he found out i am under debt review and asked me to Pay a further R 2000.00 TO GET MY NAMED CLEARED. After asking me to "PAY" for the registration he still asks me to pay R2000.00 which i didn't have. Which i did not pay! Then calls me again to ask if i did a payment for him. I then asked for a refund for the R 1500.00 i paid so far, which he refused to give me. And said that he cannot do it. As it is part of the registration process and could not be returned.
|Crime Date/Time:||12 Apr 2016, 09:04 AM|
|Reported Date:||18 Apr 2016, 09:04 AM|