Money Supermarket - Private Lender loans

Hi Guys

Please be aware of Money Supermarket. They picked up one of my ads requesting a business loan and made contact with me. the lady that dealt with me was Shirley -Ann Simone, Her accomplices are Cheryl Kleynhans,

They are the biggest Scammers of all time! I have paid close to R2000 in total for a loan that never materialized. Everyday its a new excuse to make more payment. They should be brought to law for taking advantage of unsuspecting people who are legit with their loan requests.


Report ID: 14728
Crime Category: Fraud
Province: Gauteng
Address: Midrand
Crime Date/Time: 10 May 2016, 15:05 PM
Reported By: mini92295
Reported Date: 10 May 2016, 16:05 PM
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  • Lola30 1 Jul 2016, 02:19 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.

  • stacy4736 10 May 2016, 07:51 PM

    2000 and you called it the'biggest' scam, you sound like a fool, you should pay more sef

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