Scammed by Dessini Loans


I applied for a loan at a company called Dessini loans. They have a website that states that they assist all types of people, be it blacklisted, low credit score or no credit. The guy sent me the application form and requested that i pay an administratiion fee of 1850. I was sceptical at first until i got and sms from the bank saying that 30000.00 has been deposited into my account. i then paid the money for the administration but when i got to the bank. there was no money. I phoned the guy but he is not taking my calls. he even has a landline.

Report ID: 7075
Crime Category: Fraud
Province: Eastern Cape
City/Town: East London
Suburb: pefferville
Address: dessiniloans@hotmail.co.za
Crime Date/Time: 15 Sep 2014, 00:09 AM
Reported By: Username7075
Reported Date: 2 Oct 2014, 09:10 AM
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  • Jan24 17 Nov 2014, 06:40 AM

    DESSINI LOANS IS A TOTAL SCAM. Adolf and his finance departnement Monkee Marcus. life will get back to you. May God Forgive you.

  • morgan3 27 Oct 2014, 09:14 AM

    they say the are based in midrand bt the is no office and they are foreigners from nigeria i think. 0732922137 thats their number .

  • morgan3 27 Oct 2014, 09:12 AM

    i called dessini loans to assist me but well the did not . the told me that they assist all types of people, be it blacklisted, low credit score or no credit. The guy sent me the application form and requested that i pay an administratiion fee of 1850. I was sceptical at first until i got and sms from the bank saying that7000 has been deposited into my account. i then paid the money for the administration but when i got to the bank. there was no money. I phoned the guy but he is not taking my calls.

  • James2 2 Oct 2014, 11:23 AM

    Andre cell No: 0790873670 was running as Pieter Goessen cell number: 0609536203 is advertising a week-ender trailer for R5000. 2013 model. He scams you into paying money into his ABSA account and then you will never see the money or the trailer. Don't be cought by this idiot. He is steeling your money. The idiot is running the exacite photo's from his last add.

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