Springleaf Financial is a fraud


please help me to get my money backI applied for a loan of R 80 000.00 and it was approved I was told to pay for the contract and then pay for the SA Reserve Bank and pay the HSBC Bank to transfer the money from England and then pay them again as there was a delay and that is how it carried on from the 3.3.15 to the 30.3.15 had told Alice Hudson and Mark Davison that I had paid in the amount of R 126 390.00 and he promised me that the money will be in my account a cheque was deposited of R 160 000.00 AND Alice and Mark told me I must do another deposit of R 19 700.00 for the cheque to be cleared and I said no the cheque was then reversed and since then I have not yet received my money that I had paid in.  I just want my money back that I had put of R 126 390.00 and so you know that my money is in South Africa into your peoples account I will be posting every document of payment and your so called contract and the payments that I had made with the id numbers and the banking account numbers even though you have drawn out all the money when I had deposited the money into the account and all the emails. I had checked with the SA Reserve Bank and they know nothing about the document that you people and emailed me so if you are looking for a salary for someone this month please don’t think that I am crazy to pay you the amount of R 6 520.00. And also I have checked with the HSBC Bank as I had emailed them all the documents and the documents do not belong to them. And another thing is that the lawyer that you use M.E Zulu is not even in the building that you had stated as nobody in Port Elizabeth knows a lawyer by that name. You have stolen the amount of R 126 390.00 from me but all you people will lose much more and I will make sure that you will land up in prison with this fraud Alice Hudson Loan service Controller: 061 292 4417/063 211 4935 / 063 5790 709
Mark Davison: Manager of Springleaf: 062 120 9691
John Bolton: 083 966 7091 / 0044 7937 413 729 /071 0369 411
ME Zulu 040 6541 861/063 211 4935/078 386 7832
T.Ramushu 040 6541 861/083 697 9908
Cash paid into their banking accounts:
Z.Gumbi R10 000.00 18.3.14 Standard Bank 10071143732
M.E.Zulu R 9 620.00 18.3.14 Standard Bank 10067984167
T.Ramushu R 7 950.00 15.3.14 Standard Bank 10071263207
T.Ramushu R 8 300.00 15.3.14 Standard Bank 10071263207
F.Nyandeni R 3 450.00 11.3.14 Standard Bank 10069500981
 
Total: paid in cash through is R 39 320.00
 
Paid by EFT
F.Nyandeni R3 820.00 05.03.15
F.Nyandeni R9 620.00 07.03.15
F.Nyandeni R6 000.00 09.03.15
F.Nyandeni R6 180.00 06.03.15
M.E.Zulu R 2 150.00 04.03.15
 
Total: paid by EFT: R 27 770.00
 
Paid through cell phones at Spar mobile cash
 
061 292 4417 Alice R 4 100.00 17.3.15
063 211 4935 Alice R 4 100.00 17.3.15
063  292 4417 Alice R 5 000.00 29.3.15
061 292 4417 Alice R 4 700.00 29.3.15
061 292 4417 Alice R 5 000.00 28.3.15
063 211 4935 Alice R 4 620.00 28.3.15
063 211 4935 Alice R 4 000.00 25.3.15
063 211 4935 Alice R 4 000.00 25.3.15
061 292 4417 Alice R 4 160.00 25.3.15
063 359 0709 Alice R 5 000.00 21.3.15
071 036 9411 Alice R 5 000.00 22.3.15
078 386 7832 Alice R 5 000.00 22.3.15
063 211 4935 Alice R 4 620.00 22.3.15
 
Total: monies paid into Spar Mobil money is R 59 300.00           
Total: monies paid into SPRINGLEAF LOANS/HSBC BANK IS R 126 390.00
 

Report ID: 9605
Crime Category: Fraud
Province: Eastern Cape
City/Town: Queenstown
Suburb: N/A
Address: Port Elizabeth
Crime Date/Time: 3 Mar 2015, 00:03 AM
Reported By: Username9713
Reported Date: 30 Jul 2015, 08:07 AM
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Join the conversation

  • Ashley88034 8 Oct 2015, 06:35 PM

    Hi have you recovered your money?. reach me on ashlloulou@gmail.com ASAP.

  • Matutu 31 Jul 2015, 07:53 AM

    YHOO I ONCE APPLY AND WAS TOLD TO DEPOSIT SOME MONEY IT IS FROM WHERE I GET SUSPECT IN MIND

  • Andre Putter 30 Jul 2015, 08:40 AM

    These people can be caught !! They left many clues. Contact Andre on 0844856448 or aputter@lantic.net

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