Clientele and wonga loan scam


i applied for a load with think money and clientelle replied with saying its approved. i have to pay R2650 admin fees to the layers. i paid it and now i have to pay another R7000 or 450 because it will be paid in from UK.

Report ID: 5042
Crime Category: Other
Province: Gauteng
City/Town: Alberton
Suburb: Newmarket
Address: south africa
Crime Date/Time: 7 Nov 2013, 00:11 AM
Reported By: Username5042
Reported Date: 8 Nov 2013, 12:11 PM
Related Link:

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  • Nicl 13 Oct 2015, 11:12 AM

    Royal cash loan is a scam. I am glad at last we
    have this platform to expose scam and create
    awareness. If you have been cheated, send money
    also or in doubt of a lender visit scam buster
    www.voy.com/244815/ and report your case they
    will trace your payment and the culprits will be
    nailed. At last succor has come our way. We say
    no to crime in this Country

  • Nicl 13 Oct 2015, 11:10 AM

    Royal cash loan is a scam. I am glad at last we
    have this platform to expose scam and create
    awareness. If you have been cheated, send money
    also or in doubt of a lender visit scam buster
    www.voy.com/244815/ and report your case they
    will trace your payment and the culprits will be
    nailed. At last succor has come our way. We say
    no to crime in this Country

  • Nicl 13 Oct 2015, 10:58 AM

    Royal cash loan is a scam. I am glad at last we
    have this platform to expose scam and create
    awareness. If you have been cheated, send money
    also or in doubt of a lender visit scam buster
    www.voy.com/244815/ and report your case they
    will trace your payment and the culprits will be
    nailed. At last succor has come our way. We say
    no to crime in this Country

  • Nicl 13 Oct 2015, 10:51 AM

    Royal cash loan is a scam. I am glad at last we
    have this platform to expose scam and create
    awareness. If you have been cheated, send money
    also or in doubt of a lender visit scam buster
    www.voy.com/244815/ and report your case they
    will trace your payment and the culprits will be
    nailed. At last succor has come our way. We say
    no to crime in this Country

  • Nicl 5 Oct 2015, 10:12 AM

    Peacuflloan is a scam, anyone saying I got a loan from peacefulloan and eric jackson are his cohorts

  • Nicl 3 Oct 2015, 10:31 AM

    Peacuflloan is a scam, anyone saying I got a loan from peacefulloan and eric jackson are his cohorts

  • Nicl 3 Oct 2015, 10:28 AM

    Peacuflloan is a scam, anyone saying I got a loan from peacefulloan and eric jackson are his cohorts

  • Nicl 1 Oct 2015, 05:57 AM

    Eric Jackson is a scam. A big FRAUD everyone be warned

  • vanilla 28 May 2015, 12:12 PM

    You are right caroline they also scammed me off R8300 of my hard earned money but thanks to Mr Eric Jackson of peacefulloan@gmail.com he helped me with a loan of R200 000 and I did not stress

  • Caroline10 25 Jun 2014, 02:16 PM

    The same happened to me 2 weeks ago. They wanted R4000 from me. Luckily I didnt pay anything. I think we must send this to Carte Blance.

  • Username6523 9 Jun 2014, 10:43 AM

    Hi - the same thing just happened to me. They got R4195.00 out of me. I still call the number and a lady by the name of Pamela answers. The number is 061 324 7932. If this is ongoing - why can't they trace the number and arrest these people? Please do something!

  • layla 17 Apr 2014, 10:05 AM

    Alicia , what you wrote sounds like a scam , ive seen that email before same wording but different name and country 1 is from.....

  • lameez3 28 Mar 2014, 04:43 PM

    I think i have also been scamed because these people said i must 1st pay transfer fee and the interest then only they can pay the money i still havent receive a cent.

  • Faranah 19 Mar 2014, 03:36 PM

    I almost got caught as well, then found out that the max loan is 2500 and they wanted me to pay 3500

  • kay16 20 Jan 2014, 10:42 AM

    Guys, this is so serious. This today they asked me to pay R2500.00. I think this must be stopped. I am ttaking it to SAPS crime intelligence for investigations. Pls people don't donate your money to ghosts.

  • Username5042 15 Jan 2014, 11:31 AM

    I received another email to apply for a loan at "wonga" 2 days ago. Still the same address and phone numbers. Why is it that they get away with it?

  • Jake 15 Jan 2014, 11:26 AM

    Does any one know hoe do they find your email adress to do a mass mail???

  • Jake 15 Jan 2014, 11:23 AM

    It really is amazing how they can send mass emails like that to catch people and use Wonga's name to scam people. And they use a morningside address. Wish that they can be caught.

  • Lehlohonolo 8 Jan 2014, 02:15 PM

    I also received a loan approval from wonga and they demanded R4000 for legal fees which I was to pay to Busisiwe Nkosi.I became suspicous and did not pay the amount. I called the number on their letter it kept saying "not available"

  • Hlengiwe Banda 6 Jan 2014, 11:01 AM

    I received an email from this address and the man says his name is David Maxwell and they charge 3.5%

  • Themba Moya 12 Dec 2013, 10:37 AM

    The same happened to me but I got suspicious when they asked for the upfront fee. They are using wongaloans-sa@admin.in.th emails and 011 053 7545 & 061 338 9562 Please be very weary.

  • Johann13 27 Nov 2013, 12:19 PM

    The same happened to me but I got suspicious when they asked for the upfront fee. They are using wongaloans-sa@admin.in.th emails and 011 053 7545 & 061 338 9562 telephone numbers which I have reported. Please be very weary.

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