Macro Guaranty Trust Investment Broker


Good Day
I was looking for vehicle finance on JunkMail and came across a company, Macro Guaranty Trust Investment Broker, that offers personal and vehicle finance.Contacted them and found out that they expect an upfront "Administrative Fee" before paying out a loan. Other applicants online complained that they paid these upfront fees but never received the loan amount. Their hoax website is: http://mgtib.com

Report ID: 3249
Crime Category: Fraud
Province: Gauteng
City/Town: JOHANNESBURG
Suburb: N/A
Address: 109 Church Street Main Reef Johannesburg 2092
Crime Date/Time: 15 Feb 2013, 00:02 AM
Reported By: Username3249
Reported Date: 15 Feb 2013, 16:02 PM
Related Link: View

Join the conversation

  • PMoney 29 Nov 2013, 02:37 PM

    Thanks alot guys, this post was helpful to me, I almost fell into that trap, I needed finance for a car.

  • Username5158 23 Nov 2013, 03:07 PM

    the police can get them because with the accounts and landlines they use now. they can track down the account user and more especially the one who uses the numbers and email that appears of their application form

  • Connie2 19 Nov 2013, 10:28 AM

    HI I ALSO APPLIED FOR A LOAN THROUGH THEM AND PAID AM ADMINISTRATIVE FEE AND THEY SAID I WILL GET THE MONEY IN THE NEXT 12/24HOURS AFTER THAT SOME GUY PHONED ME CALLED MORGAN AND SAID I NEED TO PAY A FURTHER R3000 FOR THE MONEY TO BE PAIN INTO MY ACCOUNT, AND NOW NO ONE IS ANSWERING THE CALLS. GUYS DONT BE A VICTIM THOSE PEOPLE ARE THIEFS, BUT 1 DAY GOD WILL ANSWER ME

  • Robert13 17 Oct 2013, 11:50 AM

    Hi i have received the exact same email from them and they do not answer there phones how are these guys still allowed to operate if so many people have reported them ATTENTION: ROBERT ANDREW MENEZES. Congratulation!!!! your loan have been approved.Below is the breakdown of the required loan. If this breakdown is ok with you please get back to us ASAP loan required - R60,000. Duration - 60 months repayment of loan and interest - R78,360.00 Monthly payment - R1,306.00 Administrative fees- R4,986.00 Note if this breakdown it OK with you a copy of a memorandum Agreement contract will be send to you for sing scan and send back. The administrative fees has to be paid and in the next 12/24 hours the loan amount will be transferred into your account.the reason you are paying the administrative payment is to enable our admin department make the fee needed by the insurance company. REGARDS, ALBERT HALIM TEL:0812414410 FAX:0865462751 OFFICE:0110707646

  • christinah 20 May 2013, 01:58 PM

    hello will somebody please help me , with the macro guranty trust investment broker,are they trusted or am i going to be one of the statistics of fraud.those that have experience should email me on the above website.

  • tham69 25 Apr 2013, 03:46 PM

    they did the same thing to me and now they wont answer thier phones. i do have thier banking details and i am sure the polices can trace them.

Popular categories