Money Supermarket Loan Scam


I applied for a loans and i was told told pay an upfront fee of 200 for admin fee which is refundable and i did that. i was again told to pay 100 for the loan to be paid instantly through eft and that didnt happen. I ended up paying an amount of 1140 in total and still i havent received any loan. When i call the person he doesnt pick up his name is Wandile. Please help i need to get the money back as i need it:(

Report ID: 14930
Crime Category: Fraud
Province: Gauteng
City/Town: Germiston
Suburb: Katlehong
Address: Sandton
Crime Date/Time: 30 Jun 2016, 12:06 PM
Reported By: noni98898
Reported Date: 30 Jun 2016, 12:06 PM
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  • noni98898 1 Jul 2016, 04:07 PM

    Its like they went to school for this. Gosh that guy really got me hey, What can be done though

  • Lola30 1 Jul 2016, 03:29 PM

    I am in that same position! And these guys are so smooth with their words, assuring you that it's not a scam, something really needs to be done about these scam artists

  • noni98898 1 Jul 2016, 01:43 PM

    True Lola30. Its enough hey, im more in debts now than i was before i applied for the loan

  • Lola30 1 Jul 2016, 01:41 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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