Loan scam

Filled in loan acceptance form. They asked for legal fees to be paid before giving the loan. I asked to pay on the 2nd of October but the lady phoned and said I must pay immediately. Then I got suspicious. I then requested to cancel the loan as I haven't received any money. Now she is threatening me, to deduct legal fees plus R5000 penalty and if there is no money in my account she is going to sue me and send me to jail. The lady's name is Patricia Cross from Loan Rite in Benoni, when I phoned the landline it the company showed as Scam Express loans, when Patricia phoned me it showed Star Finance Riona Williams, so something fishy is happening there.

Report ID: 30170
Crime Category: Fraud
Province: North West
City/Town: Rustenburg
Suburb: Zinniaville
Address: Loanrite cash loans benoni
Crime Date/Time: 28 Sep 2018, 15:09 PM
Reported By: Tassi125683
Reported Date: 28 Sep 2018, 15:09 PM
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  • Tassi125683 11 Oct 2018, 02:10 PM

    Did you pay the money? According to the NCR if they took your money, you need to open a case with the Police.

  • AGNEEMAN125765 11 Oct 2018, 01:50 PM


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