LEGAL COVER cover supposingly based in Cape town debited my account with R209 ; R110 once off affliation fee and R99 monthly fee. I got my bank to reverse and stop the payment for the debit order. 5 days later the same amount went off my friends account. we got the bank to give us their contact details.we called the number and managed to speak to a lady called Ilhaam. i asked for documentation for this legal cover i applied for; she e-mailed me an application form; the information on form and website not the same. Scary thing was that my name. surname,ID number and banking details were correct however all the other details and signature not mine.  im in PE my address on form is Gugulethu.The odd thing is when we attempted to make follow up calls the landline it is a residential number and they have no idea what we were talking about.How did these people get hold of our details? I have never felt so advice check your statement and get your bank to reverse these transactions. someone needs to expose these fraudsters.   

Report ID: 2368
Crime Category: Fraud
Province: Eastern Cape
Suburb: N/A
Address: 307 Benzal House,Barrack street, Cape town
Crime Date/Time: 26 Jul 2012, 00:07 AM
Reported By: Username2368
Reported Date: 13 Aug 2012, 13:08 PM
Related Link:

Join the conversation

  • Roscoe 2 Dec 2013, 03:32 PM

    Hi there Same thing happened to me. On the 29th November Legalcover debited twice off my account. First R220 and then R240. Phoned the bank and they gave mwe their number. I phoned them and explained my situation. They said they gonna mail me the cancellation letters. Can the bank still reverse the debit and get my money back?

Popular categories