Saw an advert on gumtree for loans from TNT (TAKE NOT TRADING). SAMEER - TNT LOANS Sent my documents and was called by Sameer who told me that the loan has been pre-approved and for further processing i need to pay an up front fee of R350 into TNT bank account at FNB. Did that and sent him prove of payment via email.( Still waiting for an answer. When I enquired about the loan and the payment done he said he'll look into the matter. Still waiting for a response from him.  

Report ID: 1546
Crime Category: Fraud
Province: Western Cape
City/Town: CAPE TOWN
Suburb: N/A
Address: CAPE TOWN
Crime Date/Time: 9 Jan 2011, 00:01 AM
Reported By: Username1546
Reported Date: 26 Oct 2011, 09:10 AM
Related Link:

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  • Ichram 1 Apr 2014, 03:04 PM

    This guy now goes by the name of James Ringsell, so I have no idea how far these people will go, or if its just maybe one guy.

  • Dean7 19 Nov 2013, 01:17 PM

    Time to cut this fuckers balls off

  • Saffie 6 May 2013, 02:23 PM

    Hi there, I have also been scammed by him, he is using a different name now...he is called Brandon Michaels. I have two addresses for him...get in touch if you need more info!

  • Dude Maister 9 Aug 2012, 11:56 PM

    Here is Sameer's home address : address is 22 Orchid Street,Tygerdal Goodwood, Cape Town. Do not know if this will help

  • thulki 28 Jun 2012, 01:28 PM

    But now what are they doing about this the police has anyone report this he still going to scam more pepeople

  • Prinasen 26 Jun 2012, 09:36 PM

    Dont eft to him he is a scammer and has scammed my company for R25000 , he even flew up to our durban offices signed loan papers and now this fucker doesnt even answer our calls

  • Candy5 25 Jun 2012, 08:51 AM

    I have just submitted an application to Sameer and about to deposit the money and then came across this.Please advise if anyone has ever been approved by this company .

  • Prinasen 19 Jun 2012, 07:04 AM

    Advise the status of our refund by close of business today, failing to provide the status will result in a fraud case opened against you, it is advisable that you contact us urgently via email to prevent this from happening. Contact us on : Mobile : Prinasen 0741485176 or Aaron 0794815480 We require that our business plan and financials fee of R 2500 be refunded to us immediately to prevent legal action, as well as our commitment fee of R20 000 to be refunded as well. Failing any of the above will be entirely disatorous to you and your company. Do take us seriously.

  • innovatech international solut 11 Jun 2012, 01:10 PM

    Hi Sameer, kindly contact us urgently as we have been left in the dark for almost a week. The pre approval company was supposed to call us last friday. Kindly respond to our messages, emails , bbm messages. We also require our business plan and financals to be sent to us not later than wednesday 13th June 2012 as it has been almost a month since payment was made to you, and according to you, our business plan and financials would take 3-4 working days. Its been 3-4weeks. Not accepatble. We have provided and have done everything you have asked us. We would appreciate feedback asap as we have made comittments to our service providers as per your loan time frame. Thank you Service Resolution Consultant Innovatech International Solutions

  • jay jay2 2 Jun 2012, 12:46 PM


  • Etienne 30 Mar 2012, 10:44 AM

    I fel for the same trick paid him and I am stil waiting,everytime I try and call him he doesn't answer he also does not answer my emails anymore please there has to be some way to catch this guy...if I get him he wil wish he never did this...he's a fraud anny more questions about sameer call me on 0744363320,I wil be glad to tel you why you should not try to get a loan from sameer

  • Etienne 30 Mar 2012, 10:30 AM

    Sameer we all want the satisfied people to post here because you are a fraudster

  • DVJ 20 Mar 2012, 04:15 PM

    sent my docs and he called to confirm my deal was approved. payed in the service fee of R420 because his manager gave him he spins me a different story and so i lost my money. i believe he will never be happy if he conduct business this way.we need to exposed this guy.

  • Lerato8 5 Mar 2012, 05:04 PM

    And here I was about to call him. Thank you for the alert.

  • Ursula7 25 Jan 2012, 02:50 PM

    I have just received feedback of same that I need to pay the upfront fee and am now too scared to do so? Is there anyone that has managed with this?

  • Report A Crime 19 Jan 2012, 03:55 PM

    Any luck with this?

  • Sameer2 18 Jan 2012, 04:21 PM

    Good day all. As my application states, my fees are due whether deal approved or declined, it is made clear in the advert, on the application form and spoken telephonically. I am not responsible for any of my clients credit records, i am responsible for submission of applications. If deal declines after validations or before, the fee is still due. Its funny how everyone wants help but is not prepared to pay for my services. Like this, if any clients want REAL references I have hundreds of good references too. I own a legal company, and can prove it. to the writer of this article, I do not wish to expose your record, and do not wish to expose the reasoning to the public, so please be so kinf=d to either remove this or send me an aoplogy.

  • Bri 18 Jan 2012, 01:27 PM

    O my!! Thanks for letting me know, I almost fall for the same trick!! I've just received a email from him to say the money should be paid into for the pre-approval process.

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