We received an email from Wonga Loans to offer us a loan at 3.5% interest rate. We applied online. Mandi Dav phoned us to say our loans approved. She emailed us terms and conditions. One of the term to protect us was we had to pay R4800 for their lawyers( Legal Wise) to draw up a contract. We paid. Then we had to pay Cost of Transfer costs for the money to clear into our account... we received nothing!. They even sent us a proof of payment from Barclays bank in the UK!!! We lost R10 000 and feel like absolute fools. Their banking details were for Capitec bank. Contact numbers and emails used are: 27 712 998 742/ 24 and 084 465 0773. other email address used was firstname.lastname@example.org.
All the documents appeared real. Documents signed off by a Andy James. Legal wise contract drawn up by Attorney EK Magajane.... They copied and pasted everything even company registration numbers.
|Crime Date/Time:||17 Jan 2014, 00:01 AM|
|Reported Date:||18 Jan 2014, 22:01 PM|