NOVA CAPITAL VENTURES


DEAR ALLBE AWARE OF NOVA CAPITAL VENTURES,  THEY ARE THE BIGGEST SCAMMERS I HAVE EVER MET,  TELL YOU TO PAY LOAN FEE TO SECURE THE LOAN, THEN YOU GET SMS FROM THE BANK TO SAY YOUR MONEY HAS BEEN WIRED TO YOUR BANK, NEXT THING YOU GET AN EMAIL SAYING YOU NEED TO PAY COSTS TO HAVE THIS MONEY RELEASED INTO YOUR ACCOUNT, BUT NO WHERE DOES MR PAUL MARK SAY ANYTHING ABOUT THE ADDITIONAL COSTS TO BE PAID AFTER THE FEE IS PAID TO SECURE THE LOAN,  SO IF YOU DO NOT PAY THE ADDITIONAL COSTS YOU DO NOT GET THE MONEY, EVEN THE BANK ACCOUNT THEY GIVE TO PAY THE FEE INTO IS LEGIT AS IT IS A ABSA ACCOUNT AND I CHECKED WITH ABSA IS WAS LEGIT,  SO I DID NOT THINK THIS COULD BE A SCAM,  STAY AWAY FROM THEM THEY ARE BIG SCAMMERS,

Report ID: 7301
Crime Category: Fraud
Province: Gauteng
City/Town: Boksburg
Suburb: N/A
Address: 120 Dernsley road, cape town
Crime Date/Time: 7 Nov 2014, 00:11 AM
Reported By: Username7301
Reported Date: 18 Nov 2014, 07:11 AM
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  • NOVA CAPITAL VENTURES 3 Mar 2015, 02:11 PM

    i had applied for a loan and the name NOVA CAPITAL VENTURES was there, saying they can offer loans for people with bad credit ... and i wanted R80 000 and he even sent me the contract and documents for me to sign, but then he said there is a fee that i have to pay of R950 so that i can get the money in an hours time, now i have just become a father and my credit is bad and my salary is not all that good, i mean im even losing my home hence i cant pay the bound of that house and that y i need money to pay off everything and have just 1 thing to pay for a month and be able to live life without stressing but how will i get pass this if there are still people like Paul Mark or Account Holder Name: Mr A FARAO Account Number: 9300046014 Bank Name: Absa Bank Ref No. Id Number. please someone put a stop to this man and his friends...

  • Rache 23 Nov 2014, 03:32 PM

    Omg and I was suppose to make a cost of transfer fee of r4500.thank you guys for the heads up.really thought nova was legit

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