Fake Loan


queenwilliam@gmail.com is a scam, offering loans but they keep asking you for payments even though they assure you that only one payment is necessary

Report ID: 14821
Crime Category: Fraud
Province: Western Cape
City/Town: Bellville
Suburb:
Address: Lola30
Crime Date/Time: 31 May 2016, 16:05 PM
Reported By: Lola30
Reported Date: 31 May 2016, 16:05 PM
Related Link:

Join the conversation

  • Lola30 1 Jul 2016, 02:09 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.

  • power97616 3 Jun 2016, 01:40 PM

    Dear Sir/Madam

    My company Matuesz Marketing Services and products Supplier Co (Pty) Ltd received purchase order to PetroSA for supply and delivery of educational equipments and materials for early child hood development for crèches (centres) in Mossel bay Municipal areas.
    As director of the company I applied a loan as matter of urgency a sum of R 370.000.00 to purchase the required products at ELAN FINANCIAL SERVICES Ltd their contact details 0622587590 / E-mail: elanfinancialservicesltd@yahoo.co.za and I was attended telephonically by man named himself Dr John Pascal. He requested a R1 950.00 for administration costs. I deposited the money on the FNB account he sent through text massage of Mr Mthokozisi G Khulu Account number 62605811761 on the 2nd June 2016 and I forwarded the deposit slip for conformation through his mail address.
    I received mails to send another R2 550. 00, when decided to make a research of the existence and if the company is registered. The company is not registered to national credit regulations and to CIPC.
    I then ask him to terminate the contract and return my R1950.00. He refused to return our money.
    I have written communication through emails as well as text messages with him for more information if required
    Attached please find bank deposit slip

    I request your assistance in this regard

    Regards
    Mandla Ntswahlana
    Ph: +27 60 941 7164
    Fax: +27 86 618 1291
    E-mail: matuesz.co@gmail.com

  • Proud South Afrian 3 Jun 2016, 08:43 AM

    IS THERE ANYONE OUT THERE THAT CAN HELP ME GET THESE EVIL NIGERIANS THAT STOLE MY MONEY FOR THEIR "FAKE LOANS", THEY STILL CONTACTING ME & STATING MY LOANS WILL RELEASED ONCE I PAY R1500 OR MORE & THE OTHER ONE WANT ALSO MONEY TO REFUND ME, I AM SO TIRED, I BLOCK ONE FROM MY PHONE BUT THEIR USE SO MANY DIFFERENT NUMBER.........I PRAY GOD WILL DEAL WITH THEM, THEIR ARE THE BIGGEST CURSE IN MY LIFE.......PLS WHATS APP ME IF YOU WILLING TO HELP ME 0796587082

Popular categories