We applied for a BUSINESS loan. From the following companies Wonga and EC finance. Both loans were approved. We were asked to send 3 months bank statements, copy of ID, CK Docs and tax number. After the loan was approved we had to deposit 3750 for handling fees, We did this as it all looked legitamate. After I recieved the proof of deposit did I realise it was a scam. I called the bank immediately, they closed the individuals account as well as the "agents" account. A case of fraud has been opened at Sinoville SAPS but hav yet to hear from the bank or SAPS. The landline number is NOT a telkom number but a NEOTEL number. Now there are funny debit orders going off our business account.
|Address:||243 Limpopo Avenue|
|Crime Date/Time:||9 Apr 2014, 00:04 AM|
|Reported Date:||22 Apr 2014, 06:04 AM|