loan scammers

these guys pretend to offer you loans but they require upfront fees which i paid after they manipulated me. they say or we cannot feed our HUGE families with clients upfront fees blah blah well they did. may they and their families rot with all the money they steal.
here's their details: Sammy Mostert []
Moffat Zulu [] cell no: 0603590190Roby Faizel [] 
please guys becarefull

Report ID: 3903
Crime Category: Fraud
Province: KwaZulu/Natal
City/Town: DURBAN
Suburb: durban
Address: durban
Crime Date/Time: 23 May 2013, 00:05 AM
Reported By: Username3903
Reported Date: 3 Jun 2013, 15:06 PM
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  • jeff1988 1 Jun 2016, 11:43 AM

    The guys who own these sites are Damian Malander and his buddies. They have about a dozen of the same sites running. Theres a Facebook group called "Action Against Loan Match - Loan Connector - Lifestyle Legal" I suggest you join the group, they are working together to bring these guys down. Good luck to everyone caught by these guys.

  • Eleanor Pretorius 19 Dec 2013, 08:27 AM

    Mercantile finance contacted me via sms offering a loan at3.5% interest i contacted them and the loan was approved. Mercantile finance then requested an amount of money for their lawyers to draw up the contract. I paid them , i then received an e-mail from HSBC supposedly from the UK stating the money is on hold in my accout and i must pay R5199 foreign transaction cost. I then contacted Mercantile finance and their number goes to voicemail. They only have a cell number. Mercantile finance is also not responding to e-mails. I have now opened a fraud case against Mercantile finance. Be careful they show fisical addresses in Johannesburg and at 283 Cape road Port Elizabeth.

  • Rita4 5 Aug 2013, 01:35 PM

    Please reply to this e-mail. Need to send you e-mails and payment i made to loan scammers.

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