10111


Good dayI want to apply for a loan, so I got an email from Rega Financial Services.  They also have a website address www.regafin.comI spoke to a lady Debra at this loan company and she confirmed with me I've been approved for the loan.  so she said I need to pay R2040.00 before I receive the loan.  I check everything to find out if this company is legit.  I then paid the amount and also send the proof of payment to her.  Then she email me to say I need to pay R4000 for transfer monies, she at first confirmed with me that the only monies need to pay is R2040.00   I spoke to her again on 11.05.2012 and she confirmed she will pay me back the R2040.00 on saturday, she never paid me back the R2040.00 and since then I been phoning her and she doesn't answer her phone what so ever and I also send her an sms and emails to ask her please pay back the R2040.00she is not answering her phone and refuse to get back to me.  I really hope you can help me to track this company down.  as they are taking a lot of money from people.

Report ID: 2147
Crime Category: Fraud
Province: Eastern Cape
City/Town: East London
Suburb: Inverleigh Terrance
Address: 25 Inverleigh Terrance, East London
Crime Date/Time: 11 May 2012, 00:05 AM
Reported By: Username2147
Reported Date: 14 May 2012, 09:05 AM
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