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I received a letter from Wonga for a personal loan to which I applied.  I had to make several deposits for online registration to a red seal that was needed to release the offshore funds (from UK) to my cheque account in South Africa.  I deposited a total of +-R28 000-00 to several standard bank accounts.  When I was informed of a scam that had happened in Feb 2014 that is currently advertised on the internet, I then realised that it was not a legit business.  Lucrative Bank in the UK and their representatives as well as the so called agent from Wonga is now just sending me emails requesting that I deposit another fee.  I have all the documentation that was sent to me as well as account details, email addresses on the Wonga agent and representatives of the bank

Report ID: 7153
Crime Category: Fraud
Province: Western Cape
City/Town: CAPE TOWN
Suburb: Kuilsriver
Address: N/A
Crime Date/Time: 17 Oct 2014, 00:10 AM
Reported By: Username7153
Reported Date: 17 Oct 2014, 12:10 PM
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  • kgositsile nduna 21 Oct 2014, 02:12 PM

    an interview is a mutual matter!a hook around chance!a share call!

  • kgositsile nduna 21 Oct 2014, 01:59 PM

    fair credit reporting act

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