I have responded on email from Castel Finance in Port Elizabeth with regards to online loan application. The loan was approved with an interest of 3%. I was asked to deposit the attorney's fee of R2240 to enter agreement, which was done on the 30/6/2012 with the promise that the money will be deposited immediately into my account. The money was never deposited but rather asked again to deposit the transfer cost R5199 before the transfer takes place. Mr Geroge Martin (27734909573 ) is a fraudster. He is the company head loan verification unit. He keeps on phoning to inquire about the transfer cost. I need this fraudster to be arrested soon. I am concerned about my banking details and identity number.
|Address:||Castel Finance Services|
|Crime Date/Time:||30 Jun 2012, 00:06 AM|
|Reported Date:||4 Jul 2012, 17:07 PM|