Loan Scam


I received a sms on 12 May 2014 to apply for a loan at Clientele loans.  I then sent an e-mail requesting more info.  I got a reply e-mail requesting a copy of my ID and bank statements.  I provided the documents requested.  On 13 May 2014 I received a phone call to check my e-mail as my loan has been approved.  I opened my e-mail and had a document with Clientele loans logo stating my loan was approved and I had to pay R2 910.68 to cover administrative fees.  I felt uncomfortable about this and as soon as I got to work I made sure nobody phoned to verify my employment.  I then decided to google Clientele loan scams and realised this was a scam.  I would like to report this scam.  I can forward all documentation I received.  The cell phone number I received the call this morning is 084 983 0410.  The name on the documents I received is Mr. James Meyer, Verification/Approval Unit.

Report ID: 6313
Crime Category: Other
Province: Western Cape
City/Town: Bellville
Suburb: Oak Glen
Address: Oak Glen, Bellville
Crime Date/Time: 13 May 2014, 00:05 AM
Reported By: Username6313
Reported Date: 13 May 2014, 15:05 PM
Related Link:

Start the conversation

Popular categories