My name is Mr Lineo Oliphant, i saw scam by this very email  smartfinancalprovider@gmail.com. they ask for 1000rand and after more. i end up paying 15000 without receiving noting.  i don't want desperate people to be taken of their hard earn money. stop contacting them please.

Report ID: 6608
Crime Category: Fraud
Province: Gauteng
City/Town: Germiston
Suburb: N/A
Address: germiston
Crime Date/Time: 6 Mar 2014, 00:03 AM
Reported By: Username6608
Reported Date: 8 Jul 2014, 13:07 PM
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  • Jeevs 10 Jul 2014, 04:21 PM

    All you people are foolish. No lending institution asks for mony to be paid to them in order for a loan to be paid out or for the processing of an application. Be wise next time.

  • Username6608 8 Jul 2014, 01:32 PM

    smartfinancalprovider@gmail.com scam me from my whole family money of 10 000 00Rand

  • Username6608 8 Jul 2014, 01:31 PM

    I have also been in scam. At first everything looked fine, but after paying a R1500 (which I had to borrow) they said the money will be available within 24 hours and the laywer will send me the contract. After receiving the contract, they wanted another R4000.00. Please, me a single parent does not have that kind of money lying around. After many emails from them, stating I need to pay so they can pay me and me telling them, sorry I can not afford it, pay me and I will pay you, I have not heard from them again. I have been sending 10 - 20 emails a day, but nothing. The company is called Global Financial Services

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