Hyper Investment Loans, probably from Rustenburg wants to loan me a certain amount and need 3months banking statements and my Id document. I need to know if any one can help me with this, is this people legit or not. A woman with the name of Johannse Karia advertise it on FB and I'm trying to contact her because I want to know if this is a scam or not, but without any success.
Please does any one know this company or is this a SCAM!!!!

Report ID: 12603
Crime Category: Fraud
Province: North West
City/Town: Rustenburg
Address: Not applicable
Crime Date/Time: 4 Apr 2016, 14:04 PM
Reported By: antjiemeyer
Reported Date: 4 Apr 2016, 14:04 PM
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  • Lola30 1 Jul 2016, 02:49 PM

    Please be advised everyone, legitimate LEGAL loan institutions will never ask you for an upfront fee to secure a loan. Any fees that are incurred will be taken from the monthly repayments. Any place or person offering loans either using a free mail service like gmail or yahoo or any place or person offering loans that asks for upfront fees are no legal lending institutions and are only in the business of scamming you. They will ask for more and more money while dangling the loan in front of you like they are dangling a carrot in front of a horse. You will pay and pay and pay but you will never receive the loan and in the end you will just be plunging yourself further into debt. Please do not allow yourselves to be the victims of these fraud scams anymore, let us all educate ourselves in order to preserve our hard earned money.

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