Clientele Loans Libra Finance Loan And Mortgage



I  wish i would have gotten to this website when i was check if this people where scammed. would have save my money .  you always though you never be scam but there comes a time when people just confines you . i really believe these people. but anyway .  that life .   the Nagerians lady name is Sharon number they useing is  0611034772 email adres is   Barclays Bank Plc <barclys.auditdpt@admin.in.th> <clienteleloansdept@admin.in.th>   UK ADRESS From The Office Of Funds Clearance Dept., Central Bank Of The United Kingdom(England), Threadneedle Street,. London EC2R 8AH,   United Kingdom.   LETTER FROM   Andrew Johnson (Credit Manager).

Report ID: 4717
Crime Category: Fraud
Province: KwaZulu/Natal
City/Town: DURBAN
Suburb: westville
Address: From The Office Of Funds Clearance Dept., Central Bank Of The United Kingdom(
Crime Date/Time: 28 Jul 2013, 00:07 AM
Reported By: Username4717
Reported Date: 2 Oct 2013, 14:10 PM
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  • Ips 31 Jul 2015, 08:19 AM

    I recieved an sms "Norton Finance 3% Loan offer with no Credit Check From R10,000 To R30.000.000 Contact Mr Gary Gilbert on 0739960637. Email: Norton.financeloan03@gmail.com. I made call I was tranfered by Gary to Bongiwe and she sent me documents because I borrowed R550.000, she then asked me to send R3000 to M. Ramogale whom she claimed is a lawyer they work with to process my contract agreement. I was so fooled I payed the money into that account, later she again asked me to pay R5500 claiming that SARS has stopped the tranfer so I must pay that amount to the lawyer so that SARs can release the money. I called sars an they indicated that there was no such and it was a scam.

  • rolanda maarman 21 Jun 2015, 01:08 PM

    I would like to have a loan of R5000 to pay some of my dept

  • rolanda maarman 21 Jun 2015, 01:03 PM

    I would like to make a loan of R5000 just to pay my dept i google and see everything is legit

  • bentley 11 Dec 2014, 12:02 PM

    libra finance sa (pty) company is a scam. similar to sharon and bongi above. Please be advised and be careful.

  • phelisa 8 Dec 2014, 06:42 AM

    Thanx to u guys,out of desparation,I'm also a victim,but fortunately for me I was suspicious I even ask them how can I pay money to get money?Be ware guys they need money for christmus,thank u so much,these guys are desparate they keep on calling me using different number,and I noticed the voices are from nigeria but they are trying to chance the accent,Be ware....

  • sharon32 27 Nov 2014, 02:49 PM

    has anyone out there heard of Norton Finance? They seem to be doing the same thing - offering credit check free loans however you need to pay an administration fee via money market.... dealing with a guy called victor

  • Nathie 2 Aug 2014, 11:00 AM

    Why are the police not catching these people because they have cellphones (rica) and bank accounts? The problem are the "popos", they are the ones doing this!

  • Tsepi 28 Jul 2014, 11:06 AM

    Libra Finance is at it again, 3% loan offer, from R15 000 to R30million, Oliviet 0827108929, libra.finance@cash4u.com.

  • Shirley 2 21 Jul 2014, 02:23 PM

    Beware they Sms'ing with a new business name....Halifax Financial Loans,3% interests rate offer,with no Credit Check from R50,000 to R25Million Contacts us vjablane@gmail.com or Call Mrs Victoria,0717222452

  • john28 4 Jul 2014, 11:15 AM

    I have received a couple over the past couple days. Halifax Financial Loans,3% interests rate offer,with no Credit Check from R50,000 to R25Million Contacts us vjablane@gmail.com or Call Mrs Victoria,0717222452. Libra Finance 3% loan offer with no credit check from R15,000 to R30million contact Oliviet on:0827108929, email: libra.finance@cash4u.com(8am-5.30pm)

  • sinobbia 9 Jun 2014, 10:30 AM

    Hi a friend of mine just called me to tell me that a Mr Lee from Libra Looans called her to tell her that her loan has been aproved for R40000.00 and that she should first pay an amoumt of R2000.00 into his Absa account 9284694191 account name PAPSAAB Trading (Pty) Limited. the number he called her from was 081 537 7943. Guys please be carfull out there this people takes you money and run.

  • Realton 9 Jun 2014, 10:04 AM

    Well i was almost fooled into this scam i must say Lee made it look really good and when i asked about the admin fee i was told it was to see if i am a good payer, nice 1 lee but this is all a scam almost got me becareful ppl these Nigerians will stop at nothing to steal your money

  • amys 5 Jun 2014, 05:32 AM

    they also use clientele life as a source for a loan. same people. also they send the sms' from many different numbers. beware, never give anyone your banking details.

  • wena2 30 May 2014, 09:58 PM

    I received the sms from libra finance saying Libra Finace 3% loan offer with no credit check from R15,000 to R30mil contact Zanele Ngubane on:0722388214/ librafinancee@cash4u.com (8-5.30pm/Mon-Sat). Please beware.

  • Angie14 28 May 2014, 01:50 PM

    I received the SMS from "Libra Finance" with 3% interest. Was very interested - Thank goodness I goggled first and got to this site.

  • Christopher9 19 May 2014, 05:29 PM

    I received the same SMS from "Libra Finance" with 3% interest and up to R30000000 loan amount. The contact person is Thandeka on 0827606988 and E-mail at libra.financeloan02@cash4u.com

  • Ivy 19 May 2014, 02:31 PM

    I have just received an Sms fromk this company libra finance offeriing me a loan ,then i google fisrt this site came up scary ctrl alt delete ,when you receive such email and sms

  • Maryna2 16 May 2014, 10:55 AM

    I also received sms loan with no credit check from R10 000 to R30 000 00 contact Johan

  • hester15 15 Apr 2014, 03:42 PM

    I also got a message from this librafinance@consultant.com! And they ask me to make a payment of R1950.00 before they release the loan. And this is the first time I heard that you need to pay in money to get money. So my cut feeling told me this is not right. The man's name is Johan Davids and the cell is 078 127 7349. Real crooks!!!!

  • alta2 27 Mar 2014, 03:57 PM

    Here is my SMS World Finace Loan Loan offer with no credit check from R10000 to R3000000 contacts Bruce on 0613127589(cell C Number)librafinance@consultant.com

  • alta2 27 Mar 2014, 03:54 PM

    Before you even foon some one that is advertising on you foon the .com is not from South Africa and if they give a adress google first the Company Name and then adress you will be surprice were these peoples get there adress London New York ext.

  • Lee17 27 Mar 2014, 06:47 AM

    I also received these sms' s and yes I was desperate and needed to consolidate but my insincts were always negative about the amount of money they loan out and the percentage they charge. It's can't be real. Please people don't fall in the trap.

  • Sean 14 21 Mar 2014, 11:59 AM

    Just received this sms now : NEED LOAN: World finance loan 3% loan offer with no credit check from R80,000 to R950,000.00 contact William on 0782055196, email: libraloanza@hotmail.com

  • Linda33 10 Mar 2014, 09:31 AM

    I also received this message: NEED LOAN: World finance loan 3% loan offer with no credit check from R80,000 to R450,000.00 contact William on 0782055196, librafinanceloanmortgage2@gmail.com

  • Marie Rabie 27 Feb 2014, 11:39 AM

    These people are still busy sending out this sms's. Thanks to all you guys reporting on this scam. I was also tempted luckily I red your comments. 27 February 2014

  • IAN4 19 Feb 2014, 11:20 AM

    hello, yep, also got the sms from Bruce, 0613127589,be careful out there.

  • Llewellyn2 12 Feb 2014, 11:24 AM

    Now it's Paul Lambert from Libra Finance sending the SMS's. Wondering where they get the number details from. I only recently started using a SIM card as a voice service after using it a data card for past 3 years. Beware signing in at Townhouse complexes and putting your real number in the access control book. That's the ONLY place I have given this number out.

  • Riaan36 7 Feb 2014, 11:29 AM

    Also received it. People be aware, no SA loan firm are allowd to ask for any payment upfront. That is against the law. I just wish there was someone who could catch these people and send them back to their own country. What are thay doing here anyway.

  • Sherry3 6 Feb 2014, 03:22 PM

    I dont know who these people think I am but I am not a fool. Libra Finance has given me this reg # 2008/028807/08. They have given me the same physical address, I googled it and was fake. Thank goodness I was clever to see this website.

  • Razor Blade 5 Feb 2014, 12:21 PM

    its a blue app form when they send it back with a fake address in east london No. 7 Garvin Road, East London 5247 South Africa

  • Razor Blade 5 Feb 2014, 11:32 AM

    Just received this "3% libra finance loan with no credit check from R10 000 to R30 000 000. Contact Kevin on 076 293 9213/ librafinanceloanmortgage00@gmail.com" its a scam people this financial institution does not exist

  • stefan9 4 Feb 2014, 07:08 AM

    Just received this "3% libra finance loan with no credit check from R10 000 to R30 000 000. Contact Busiswe on 072 122 8115/ librafinancee@cash4u.com". Luckily i googled the company and this site came up.

  • bongi3 22 Jan 2014, 01:56 PM

    I erge people to be beware of this Libra Finance is a scam there is no such institution.When you desparately looking for finance please check if that institutes excist and phone the correct organisation to confirm

  • bongi3 22 Jan 2014, 01:54 PM

    I have received an email from Libra Finance, because i was so desperate i apply for it. And they called me to say my appliction was approved for the amount of R30000. I must pay R2000 upfront for admin fee.i started to have some sense that this mite be a scam, i went to website i found out everything with the names that they were comunicatiing with me. Andrew and Sharon Peters. wen you call the cell phone for sharon it says the number does not exist. I quickly went to the police station and to the bank to change my account as those scams has my banking details.Andrew he speaks like and American guy on the phone.If i would have not gone to the website i will be crying now with my money gone on my account, Thank God because the bank changed my account same time when i show them the letters that i was receiving from Libra and the police letter. This thing happened yesterday 21st January 2014.

  • Gman 14 Jan 2014, 10:51 AM

    Hi, I also received an sms from this company advertising a loan where I would pay 2.5% intereset. Very tempting, but I thought of googling it first before I make any move. Then I saw this website (reportcrime) on the list and I realised that it might be fraud. I called the lady (Kimberly) and I heard a rough female voice with Nigerian accent. Beware good people, fraud is everywhere.

  • musawenkosi2 25 Dec 2013, 01:29 PM

    Hi I would like R4000 loan to finish my house, its 4 building material, plz olso contact me @ 0736166025,

  • portia16 14 Dec 2013, 01:35 AM

    i just need to find out how to apply for a loan at libra loans

  • lazola ncetani 3 Nov 2013, 05:04 PM

    I would like to have a loan of 15000 agently I need to pay my fees

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