Fraud


I applied for a loan with Clientele Loans it was approved and I was asked to deposit the admin fee R2990.00 with Absa Bank on the 18.11.2013.Afterdepositing the money they requested a further R5000.00 for transfer cost.

Report ID: 5142
Crime Category: Fraud
Province: KwaZulu/Natal
City/Town: DURBAN
Suburb: Phoenix
Address: 90 Penelope Street
Crime Date/Time: 18 Nov 2013, 00:11 AM
Reported By: Username5142
Reported Date: 21 Nov 2013, 12:11 PM
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  • Username5142 15 Jan 2014, 11:55 AM

    Mr A.Williams confirmed the approval of the loan and after depositing the money he requested R5000.00 transfer fee. There are many other companies following the same trend.They should be caught.

  • Username5142 25 Nov 2013, 01:33 PM

    I did speak to a lady from the company and Mr Andrew Williams.

  • Andile6 23 Nov 2013, 10:04 AM

    Did you confirm that you were even dealing with a real employee before that?

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