loan officer stole money


this lady Sibongile offered me loan worth R70 000. after paying almost R2500 & not receiving the money. we went to Ghandi square to Ymoiya house as directed by herself & her college. at first they said room 203 then 206. according to the security there is no loan company or those office numbers there. after waiting the whole day & asking them to meet us the y never came.now they want even more money & they don't want to refund us. here is contact numbers; 060 474 5980 / 078 941 1353

Report ID: 3324
Crime Category: Fraud
Province: Gauteng
City/Town: Boksburg
Suburb: witfield
Address: ghandi square
Crime Date/Time: 25 Feb 2013, 00:02 AM
Reported By: Username3324
Reported Date: 1 Mar 2013, 15:03 PM
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  • Mrs, Hawkins joyces 5 Jun 2013, 05:07 PM

    my name Mrs, Hawkins joyces , i am from California USA, married, i have been searching for a genuine loan company for the past 3 years and all i got was bunch of scams who made me to trust them and at the end of the day, the took all my money and left me moneyless, all my hope was lost, i got confused and frustrated, i lost my job and find it very difficult to feed my family, i never wanted to do anything with loan companies on net anymore, so i went to borrow some money from a friend, i told him all that happened and he said he can help me, that he knows a loan company that can help me, that he just got a loan from them, he directed me on how to apply for the loan, i did as he told me, i applied, i never believed but i tried and to my surprise i got the loan in 24 hours, i could not believe my eyes, i am happy and rich today and i am thanking God that such loan companies like this still exist upon this fraud stars all over the places, please i advise everyone out there who are in need of loan to go for by Name: Mr. Smith Jackson vis Email smithloaninvestment_lender03@yahoo.com , they will never fails, your life shall change as mine did.

  • muneer 2 Mar 2013, 01:27 PM

    Report the case to saps asap.

  • Riaan39 1 Mar 2013, 04:15 PM

    Hi There I have also fallen for there scam. be carefull they a bunch of liars i have laid a charge of fraud and theft against them

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