Blacklistedloans4u a Big SCAM

I was contacted after posting an ad for a consolidation loan. The lady said they could help me and that i must pay R1500 into a Capitec account with the following number 0737859634 which i did. It has now been 7 weeks and no loan has materialised. I had to send documents to The ladies name was Maritza Steenkamp. I had contact with them up until now with every excuse in the book why the money is not in my account yet. I need to warn others regarding this money making scheme.

Report ID: 15227
Crime Category: Other
Province: KwaZulu/Natal
City/Town: Richards Bay
Address: Loan scam
Crime Date/Time: 25 Aug 2016, 14:08 PM
Reported By: Nashievic
Reported Date: 15 Sep 2016, 14:09 PM
Related Link:

Start the conversation

Popular categories