Scams on Loans

Micro Finance Pty
Under The Data Protection
Monday-Saturday: 7:30am-6:00pm {Processing time}
Motto: We Put End To Financial Concern.

Note: Your loan registration will begin as soon as we received the registration deposit from you. You are to make the deposit to this below bank details for your loan registration to take place asap..

Account Details for registration process.
Account Name: S.P MABASSO
Account number: 1306896310
Bank name: Capitec Bank

Please take note that if you are making an online transfer, it should be paid with immediate reflection which is pay and clear so that we can confirm the payment on-time for process.....As soon as deposit is made, make sure you email the proof of deposit because the deposit slip is what the funding bank will us to release the loan into your bank account and make sure you put in your ID number or Full names as the reference and make sure you make deposit on-time to avoid delay so that we can finalize this transaction today.

Report ID: 14927
Crime Category: Fraud
Province: Gauteng
City/Town: Alberton
Address: Alberton
Crime Date/Time: 29 Jun 2016, 18:06 PM
Reported By: Annie98901
Reported Date: 29 Jun 2016, 18:06 PM
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Join the conversation

  • DD4 7 Jul 2016, 12:13 PM

    Is a scam?

  • Lola30 1 Jul 2016, 01:43 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.

  • Annie98901 29 Jun 2016, 06:37 PM

    How true is that as I paid the transfer fee today of R3900?

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