First Direct Online Financial Services

I received an sms stating the lend money out from R 60 000.00 to R 10mil to anyone who is Black listed. I contacted them and they sent me a credit application. Whereby I filled it in and sent it back to them. The next day I received a letter from them saying it was approved. And that I have to pay admin / security fee of R 1999.00. I contacted John Henderson on 084 326 3320, where I asked if this is legit and he promised me that this is all i need to pay and the loan would be paid out. On the 1st June 2016 via Instant Money I paid the R 1999.00. After about 3 hours i received the loan agreement for their "attorneys" in the UK. I signed and sent back. I contacted John again and he said my loan money should be in by 4pm that day. Well 2 days later I received a letter from the payout center stating that I have to pay a further R5000.00 for the SA Reserve Bank to release my money. I paid that and then it was more. Up to today I have paid a total of R 13500.00 and still no money. He contacted me on Friday 17/06/2016 and said the money should be in by 3pm. But nothing. I phoned on Monday 20/06/2016 and he said the that he would contact Head Office in the UK and find out why the money was not paid out. Till now I have heard nothing. Thanks to him and First Direct online financial Services, I am in deep trouble and need back my money paid to them urgently. Their office number is 011 066 2357. I have all documentation including money i have deposited. I really thought he was legit as he seems nice and honest. Now he does not answer either his land line or cell number and I have also sent him emails. No reply to any. Please Help.

Report ID: 14894
Crime Category: Fraud
Province: Mpumalanga
City/Town: Secunda
Address: 139 Rivonia Road, Sandown Sandton
Crime Date/Time: 21 Jun 2016, 12:06 PM
Reported By: 2606
Reported Date: 21 Jun 2016, 13:06 PM
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  • Lola30 1 Jul 2016, 01:49 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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