LOAN SCAM


I applied with for a loan with Alharthi A.M LendersWaterfront Business Park, Pommern Street, Humerail, Port Elizabeth, 6045, South AfricaPhone: (+27) 789 780-979Tel: (+27) 413 631-667who after a few days of dealing via email, requested all the necessary documents which were sent to them. They emailed me a complete signed contract which all seemed very legit.  They asked for an upfront payment of R1920.00 which I never had in full, so in total over a period of a week I paid R R1650.00.  They have repeatedly sent me smses advising the reasons why my loan is not in yet and promising it will be in tomorrow and tomorrow.  I eventually got tired of their lies and threatened to take the matter to the police and demanded a refund to which I have not gotten a response.
Be careful out there, I have been scammed twice! Can't believe people can be so heartless!

Report ID: 8229
Crime Category: Fraud
Province: Western Cape
City/Town: CAPE TOWN
Suburb: N/A
Address: Cape Town
Crime Date/Time: 21 Apr 2015, 00:04 AM
Reported By: Username8230
Reported Date: 18 May 2015, 15:05 PM
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