Sebata Financial Services is a FRAUD

I applied for a loan with Sabata Financial Services on Friday 24th January, where I got told that my application was approved, however I had to pay them an amount of R750 for registration of the loan before it could be payed out to me. I payed the R750 in on saturday morning where I got told that I have to wait 2 hours then the funds will be available, but now there is still nothing and the person I spoke to, MR SMITH, doesn't even answer his phone.
This is a scam, people who really need the money like in yesterday is being scammed!!!!

Report ID: 5551
Crime Category: Fraud
Province: Western Cape
City/Town: Malmesbury
Suburb: N/A
Address: durban
Crime Date/Time: 25 Jan 2014, 00:01 AM
Reported By: Username5551
Reported Date: 27 Jan 2014, 08:01 AM
Related Link:

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  • chi 15 Jul 2015, 10:28 AM

    Hi I'm dealing with someone by the name of Donald I don't trust this guy he can't even speak English properly and i should deposit into a absa acc which is a personel acc this is a doggy business this man should be reported to authorities

  • Paul Grobler 3 Dec 2014, 06:59 AM

    Please be on the lookout for lloydsfinancial services as well, mr Alex, they also want you to pay upfront. Lucky we got supicious and look them up and saw that they are also a scam.

  • anthony7 18 Nov 2014, 07:55 PM

    an attorney pierre hauptfleish in beyers naude northcliff robbed me of 1 million and his builder leon van wylvselcourt springs of 200 thousand between 2006 till 2012 doing a cluster,development with absa bank

  • Beauty5 30 Sep 2014, 10:12 AM

    I am also looking for the so called Mr smith i don't know how I can track him down cause he robbed me of nearly fifteen thousands of which I have proof of I even went to oumbadsman who told me that i must go to the police station to report him ,really we have to find him , he is a crook and make him to pay

  • Tersia4 22 Aug 2014, 11:59 AM

    Wish I knew about your site before I paid the R750. They just requested me to pay R2850 for collateral as I do not have a house or car registered in my name. They claim the collateral will be paid back to me, how can people be so cruel?????

  • Vanessa22 15 Aug 2014, 05:51 PM

    Hi Mr Banard My name is Vanessa i wil really like to contact you Mr smith has robbed me for lots of money

  • quentin barnard 14 Aug 2014, 09:23 PM

    Hi, this so called Mr Smith is actually John Pierre Balie. I will track him down. He has a End bank account. I have copies of his bank account.

  • Vanessa22 13 Aug 2014, 07:09 PM

    Hi Mr Smith claims to be christian he his a devil in disguise please dnt pay him any money dnt trust him

  • Vanessa22 13 Aug 2014, 07:03 PM

    Hi Mr Smith uses many names he his a scam artist he has scammed me for lots of money dnt contact any of these loan people that ask for a deposit

  • Vanessa22 13 Aug 2014, 06:52 PM

    Hi i have been robbed by Smith he runs many loan companies he his a thief

  • Username5551 13 Jun 2014, 10:18 AM

    Hello Linda, no you can't trust ADL because they do the same as Sabata, ask you for money and because you are desperate you pay it but don't get the money you have asked for. Sorry for that, but these consolidated loans are all scams.

  • linda mabuza 11 Jun 2014, 06:04 PM

    Hello, am looking for a consolidated loan as my credit rating is bad. Can i trust ADL finance services or not? please help since i have never even dealt with them before. Regards,

  • Username5551 6 Feb 2014, 09:49 PM

    Hi Nina can I have your email please?

  • Nina4 6 Feb 2014, 08:29 PM

    I was also scammed by Mr Smith. I also paid in R750 at Nedbank. They also asked for R4250 as collateral. I then say that I did not have that kind of money because if I had, I wouldn't have applied for a loan. I have sent them emails but up till now I haven't received any reply.

  • stephne2 2 Feb 2014, 11:15 AM

    Hi Heidi It is Stephne. You must not leave it. Go to the police station and make a case against him. I have also reported them to adl, they take adl application forms and send it to customers. If you got more information about them, send it. I will get your money back. Nobody takes my daughter for a ride. I wished that I could have helped you with money. I just pray that eerything will come right for you. Regards Stephne

  • stephne2 2 Feb 2014, 08:47 AM

    Hi Heidi Sure my e-mail is

  • Username5551 1 Feb 2014, 01:18 AM

    The nr I got is the same as the 1 that you have. Can I please have your mail want to send you more info on them. Regards

  • stephne2 31 Jan 2014, 03:59 PM

    My daughter just applied, and paid R750 for registration, today they emailed her and told that she needs to pay in another R4250 Do you have mr. smith tel. number. The one we got is 073 557 2089.

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