HYFAX ONLINE FINANCE PTY SCAM


I was so deseparate to get a loan, and found a company called Hyfax Online Finance PTY Ltd on gumtree, they asked for loan supporting documents(3months bank statemnts, payslip and copy of Id).I emailed them they then told me that I qualified for R20k, but I had to pay R2986 for administration fees. I was so gulible and thought this might be true, I paid the money on the 26th of March 2014. I kept calling and emailing them for the payout till today nothing has happened. Please see below email from them:ATTENTION: LIONEL MDHLULI.

Congratulation once again, Please sign the attached agreement, scan and send back with the proof of your Administrative fees- R2,986.00 0nce this information get to Us, Your document and Prove of payment will be taken to our Insurance company and in the next 12/24 hours your Loan Amount will be transferred into your account. You are to make the payment into the following account with thanks.

HYFAX BANKING DETAILS
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ACCOUNT NUMBER: 62462150047
BANK NAME: FNB BANK


Thank you for doing business with us and once again congratulation.

Regards,
Naidoo Salid
Tel:073 112 4185
Fax:086 546 2751
Office:011 0537918
REG N0: 2007/022617/23

Report ID: 6779
Crime Category: Fraud
Province: Gauteng
City/Town: Kempton Park
Suburb: Tembisa
Address: 13 CRADOCK AVENUE ROSEBANK JOHANNESBURG
Crime Date/Time: 26 Mar 2014, 00:03 AM
Reported By: Username6779
Reported Date: 10 Aug 2014, 05:08 AM
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