Clientele Loans SCAM

Clientele loans offer a 3.5 % loan and all looks cosher up to the point where laywer fees are payable to the bank of R2800 and then bank info is asked to pay the money in.  Upon giving the bank info, they ask for another 'release' fee from the uk bank account in barclays of R5700.  They are dishonest and fraudulent.  DON'T DO IT!

Report ID: 3985
Crime Category: Fraud
Province: Mpumalanga
City/Town: Witbank
Suburb: Middelburg
Address: Not applicable
Crime Date/Time: 18 Jun 2013, 00:06 AM
Reported By: Username3985
Reported Date: 18 Jun 2013, 15:06 PM
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  • DOCTOR MAZIBUKO 29 Apr 2015, 11:22 AM

    you listed me with Norman Bisset $ Associates ref 3DA0004567 who offered ma a settlement offer. after paying i was now approached by HTN ATTONEYS that i still owe you and i'm still listed. S.D.MAZIBUKO I.D.6912015838089 0720401000

  • thembi14 3 Feb 2014, 04:11 PM

    I have been asked by a lady by name of Jessica from clientele finance for an upfront fee for an Attorney. Is this legal? She told me my loan has been approved therefore I need to pay that money for funds transfer into my bank account.

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