FAKE LOAN SCAMS 2


i was told by a jackie hechter on facebook about how great ugies cash loans were to her and that they helped her with a 580 000 rand loan amount at 3% interest. i had many facebook chats with her before i contacted ugies cash loans directly. i applied for the loan and i was "approved" for the full amount. i had to pay a registration fee. i was then assured money would be in my account 2 hours later. it is now the second day i am following up and no loan in my account. guys be aware of ugies cash loans. email is ugiecashloans@gmail.com. they claim they are from kokstad but other information suggests they are in the east of jhb. the guys name is ugie and his number is +27618056956. they are apparently using metro bank in the uk but i have followed up with the bank and the emails that were sent to me are all fake. they have taken all of my last money. and its difficult if you are struggling and you are desperate for a good interest rate loan. after huffing and puffing with ugie i see now they have taken off all their adds on google. so please guys be aware.

Report ID: 8303
Crime Category: Fraud
Province: Gauteng
City/Town: Boksburg
Suburb: boksburg
Address: Cnr Industry And Diesel Rds
Crime Date/Time: 1 Jun 2015, 00:06 AM
Reported By: Username8303
Reported Date: 2 Jun 2015, 14:06 PM
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  • Username8303 3 Jun 2015, 01:25 PM

    yes i also believe they are scammers. my friend applied for a loan and they were to get the loan 3 days ago. still nothing. also coming up with excuses why it is being delayed. they are not legit. their company number they provide is not even legit.

  • Username8303 2 Jun 2015, 03:57 PM

    YES UGIES ARE SCAMMERS!!! BIG TIME

  • Username8303 2 Jun 2015, 03:55 PM

    This listing is about Ugie Cash Loans Cc.Listed address is at 5 Partridge Close Extension 7 Kokstad 4700 , Kokstad.You can reach them on 784650036 or you can visit Ugie Cash Loans Cc at the address below. Physical Address 5 Partridge Close Extension 7 Kokstad 4700 , Kokstad South Africa Phone Tel:784650036 Mob: - See more at: http://www.ikepages.co.za/listings/ugie-cash-loans-cc/#sthash.IAfD25IR.dpuf

  • Username8303 2 Jun 2015, 03:54 PM

    5 Partridge Close Extension 7 Kokstad 4700 , Kokstad 784650036 - See more at: http://www.ikepages.co.za/listings/ugie-cash-loans-cc/#sthash.IAfD25IR.dpuf

  • Username8303 2 Jun 2015, 03:10 PM

    ugie still keeps answering his phone when i phone him. no he claims the money will be paid into my account through capitec bank and that the money is already in my account. i have checked this and monies are not reflecting. first the money was going to be paid through the metro bank in the uk. now all of a sudden it is coming from capitec. he refuses to send me proof of payment.

  • Username8303 2 Jun 2015, 02:50 PM

    _________________________________ Account Name: MBAIL HADEBE Account Number:62536133565 Bank Name:First National Bank (FNB) Reference: Your .I.D. Number THIS IS THE BANK ACCOUNT UGIE USES FOR YOU TO PAY MONEY INTO HIS ACCOUNT

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