Moneyway Loans

This loan company wants R7499 to be paid to them before they approve a loan

Report ID: 11093
Crime Category: Fraud
Province: Gauteng
Address: 1 First Road
Crime Date/Time: 25 Nov 2015, 19:11 PM
Reported By: gabriel2006
Reported Date: 25 Nov 2015, 19:11 PM
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  • niknax 2 Dec 2015, 08:21 AM

    I also looked into this and was approved by Juanita and was asked to pay an amount of R4750.00, people please be careful, there are some ugly souls out there. Only thing we can do is report them.

  • gabriel2006 1 Dec 2015, 01:26 PM

    Basically all loans get approved by these guys

  • Cleo89610 1 Dec 2015, 12:30 PM

    My loan was actually approved......But they needed an upfront fee of R4999.00. I called the guy 'Andrew' and asked him a few questions. He was very evasive and had an accent. i actually asked him where he is from and his answer....'I am an English south African". Very dodgy. Luckily I have not deposited anything, but I am worried about the copy of my I.D that I sent through.

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