loan scams


I APPLYED ON LINE FOR A LOAN. THE LOAN WAS APROVED BU SOUTH FINANCE IN CAPE TOWN. I HAD TO PAY R7860 FOR INSURANE. THEY THEN DEPOSIT A CHECK INTO OUR ACCOUNT FRO THE AMOUNT OF R250.000. 3 DAYS LATER THE CALED AND TOLD US THAT THE  CHECK THAT WAS PAID IS A FRAUDULAND CHECK. I THEN CALLED THE COMPANEY AND SUDDELY THEY WANTED MORE MONEY R4300.I ASK THEM WHY THE DEPOSIED THAT FAKE CHECK AND THEY CLAIMED IT'S NOT FAKE BUT THEY HAVE STOPED IT. I DID NOT PAY IT BUT WENT TO THE MALVERN SAPS AND OPEN A CASE OF FRAUD. NOW THE MALVERN SAPS CAN NOT EVEN GIVE ME A FOLOOW UP BECAUS THEY CLAIM THEAT THEY SEND THE FILE TO CAPE TOWN. SO WHAT DO WE DO NOW. I HAD A NOTHER CASE WHER CASH4U IN JOHANNESBURG SCAMMED ME OUT OFF R27.000 AND WHEN I WENT THE SAPS IN MALVEN THEY CLAIN THEY CAN NOT HELP ME. THE SAPS SUCK AND ARE VERY UNTRUSTEDBLE

Report ID: 3837
Crime Category: Fraud
Province: KwaZulu/Natal
City/Town: DURBAN
Suburb: escombe
Address: CAPE TOWN
Crime Date/Time: 16 May 2013, 00:05 AM
Reported By: Username3838
Reported Date: 23 May 2013, 14:05 PM
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  • Susan22 22 Jun 2013, 03:45 PM

    Is a loan from World loans finance real at 3% interesr?

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