Multi National Financial Service SA


I received an email from a company called Multi National Financial Services SA.
Company Reg No: 1998/005438/07
Dullstroom HouseAdderley StreetCape TownTelephone number.: +27 784 739 244Telephone number.: +27 21 8271420Fax: +27865130452
I need to know if this company is legit??
Urgently can someone assist me in finding this out

Report ID: 6848
Crime Category: Fraud
Province: Western Cape
City/Town: CAPE TOWN
Suburb: N/A
Address: Dullstroom House, Adderley Street Cape Town
Crime Date/Time: 21 Aug 2014, 00:08 AM
Reported By: Username6848
Reported Date: 21 Aug 2014, 14:08 PM
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  • Thandi10 22 Dec 2014, 02:01 PM

    It is true this is the Scan again in SA. after I receive the email they indicate that I qualify for R120 000.00. I must deposit R2724.00 after I did they look for R3783.33 for security I did after when I call them they ignore my call. this happen on 21 November and 01 December 2014. Watch out good people they are taking peoples money where can we report this matter?

  • sizile 17 Dec 2014, 01:50 PM

    Thanks people I was about to deposit that admin fee.I was just waiting for then to send me banking details

  • Pheletso 13 Nov 2014, 10:35 AM

    I receive the email on my work address email,the eamil was talking about loan,i applied and they send me approved letter after they told me to pay adminstration fee of R399 and 225 for security and they said i should pay that money before i can receive the one we agreed about,i did that hoping to receive money within 48 hours till now no money deposited on my account is been two weeks now waiting for money,when i call them they dont answer my calls this is a scam pls be aware about them

  • Benjamin Smit 22 Oct 2014, 08:24 AM

    I received the e-mail on my work e-mail address and also found it suspicious as they are prepared to give a 4.5% loan to anyone - even if you are black listed. I don't trust it and will not even send them my Names and ID number - next thing they are cloning your identity.

  • Natasha36 22 Oct 2014, 07:28 AM

    Thanks everyopne. I have also received an email from them. The form looks suspicios because they ask for your banking details. I think if you cancel the application, they will still debit your banking account with the admin fee that the are stating what it is.''SKLEMS'' STAY AWAY PLEASE PEOPLE.

  • Caron 6 Oct 2014, 09:47 AM

    It's a scam...............definitely stay away!!!!!!!!

  • YOLANDE2 12 Sep 2014, 12:08 PM

    I APPLIED FOR THE LOAN THROUGH MULTI NATIONAL SERVICES SA AND THANK GOD I DONT HAVE THE ADMIN FEE OF R2, 940.00 I SUSPENCTED SMETHING FISHY ABOUT THE ENTIRE PROCCES AND GOOGLED IT ONLY TO DISCOVER THERE IS NOTHING ALL I PICK UP IS THE SAM LINE HOW DO WE STOP THESE PEOPLE AS THERE ARE PEOPLE WHO REALLY NEEDS A LOAN AND THEN YOU GET THESE PEOPLE WHO WILL OPENLY STEAL FROM US

  • Billy5 26 Aug 2014, 09:07 AM

    Definitely not legit. They are fraudsters, using Wonga's credit credentials. STAY AWAY!!

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