I saw an advert on www.gumtree.co.za seeking Private lender for a loan on the 09/05/2013, because I was also looking for a loan from a Private lender so I emailed the advertiser and asked if he/she was able to get assistance as I was Unable to get a loan from a bank . On the 10th a man by the name of Xolani Gumede contacted me on my cellphone with this numbers 0826289685,and told me that he did get help from other girl named Amanda at ITC who lifts up your rating on the systems to a better score,which in turn makes you qualify for a better loan and good repayments terms taking into consideration your score at first I ddnt buy it but he managed to convince me and he even asked for my payslip and bank statement to be emailed to him on this email address (email@example.com),He then said I must pay at least R1000 as the upfront fee at that moment I ddnt have money so i told him that I dnt have money and he was keeping checking if I have money yet as he is also getting commission from this people . Then on the first of June I deposited onto his account,but on the day he was supposed to go ahead as he promised,he started ignoring my calls, and emails,after 3 days he replied to me admitting to also being a victim of fraud by the lady @ITC now after promising to refund us,he gives me the run around. Till today his phone is always off and he does not respond to my email .
DeatailsXolani GumedeStandard BankBranch: 051001
|Crime Date/Time:||1 Jun 2013, 00:06 AM|
|Reported Date:||13 Jun 2013, 15:06 PM|