Upfront loan fees


I got an email from a company loanbiz stating that they can assist in helping me with a loan and clearing my name on ITC. I've been way over my head in debt and saw this as an opportunity to consolidate my debt and start taking control of my finances. I had to pay an upfront fee of R250 which I did on 30 November 2012. The whole process I was told would take 2 to 4 days. The guy I was dealing with, Karel Olivier kept on making weak excuses why he had to keep on postponing everything. Eventually I was promised a refund to be made on Friday, 14 December. This morning when I enquired why the refund was not made I got the sweet and short response of "U better have u fact correct". It is obvious that I've been scammed and I want to report this to as many places as possible. The R250 I can loose, but I've send this guy a copy of my ID and other personal info.

Report ID: 2984
Crime Category: Fraud
Province: North West
City/Town: Mafikeng
Suburb: N/A
Address: Online
Crime Date/Time: 15 Dec 2012, 00:12 AM
Reported By: Username2984
Reported Date: 15 Dec 2012, 10:12 AM
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