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Report ID: 2512
Crime Category: Fraud
Province: Gauteng
City/Town: Alberton
Suburb: Alberton
Address: Alberton
Crime Date/Time: 01 August 2012, 1:00PM
Reported Date: 18 September 2012
Related Link: N/A
The Incident
Alliance Finance & Mortgage advertise loans from 2,5% interest.  I applied for one and it was approved.  I had to pay R999 for admin fee.  I paid that amount.   After that they send e-mail to pay another R2499 for the cost of transfer.  I paid that amount too.  (how stupid of me).  After that I received another emial to pay another R2120 because I am not a UK resident.  I refuse to pay that amount and asked for my money back.  They promised me and until today no payment refund was received.  They change their e-mail addressed regurarly.  They have a website too.  I know I lost that money but I just want to warn other people not to take out a loan with them.  They advertise that they have an office in PE and UK but it does not exist.  I have about 4 cell numbers and only 2 is still working.  Please please I want to report them and warn other people. I reported the case to the police and nothing came from it.

Mark as SPAM/Inappropriate


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01 Aug 2012
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