I have responded on email from Castel Finance in Port Elizabeth with regards to online loan application. The loan was approved with an interest of 3%. I was asked to deposit the attorney's fee of R2240 to enter agreement, which was done on the 30/6/2012 with the promise that the money will be deposited  immediately into my account. The money was never deposited but rather asked again to deposit the transfer cost R5199 before the transfer takes place. Mr Geroge Martin (27734909573 ) is a fraudster. He is the company head loan verification unit. He keeps on phoning to inquire about the transfer cost. I need this fraudster to be arrested soon. I am concerned about my banking details and identity number.

Report ID: 2252
Crime Category: Fraud
Province: Gauteng
Suburb: Kibler Park
Address: Castel Finance Services
Crime Date/Time: 30 Jun 2012, 00:06 AM
Reported By: Username2252
Reported Date: 4 Jul 2012, 17:07 PM
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  • Annie 11 Jul 2012, 09:16 AM

    I also got a sms this morning that staats -Congratulation you have won R85, 000 and a laptop in the Rica yearly promo your ref no kpk5B. Call Mr Mark on 0781377534, for ur claim . I wish these ppl would stop with there scams there are so many ppl falling for it, don't these scamers believe in God because they are stealing other ppl money hope they get caught

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