Hi .I'm currently blacklisted and so I posted an ad on gumtree on saturday and later got replies.I replied to this one so called company by the name of and they asked for my I.D to see if qualify and so I sent it and they later replied tat qualify for R40.000 .They email me a their repayment for and the aplication form and also said have to deposit R200 inorder for the processing of the application.On Tuesday filled in the form and faxed  my certified i.d copy and payslip and they said the money would come through Wednesday Morning,I emailed them on wednesday and they did not reply the wole day and later deleted the email account.When I went to deposite the money at the bank it showed Kimboth so guessing that's the main person.Now my worry is that they will take money from my account

Report ID: 4075
Crime Category: Fraud
Province: KwaZulu/Natal
City/Town: Port Edward
Suburb: Kokstad Extension 7
Address: Guateng
Crime Date/Time: 9 Jul 2013, 00:07 AM
Reported By: Username4075
Reported Date: 12 Jul 2013, 20:07 PM
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  • Annie11 15 Jul 2013, 03:38 PM

    These people that told you u qualify for R40 000 is her name Carrie?? From "LoanNow"??? I put an add on gumtree too and she emailed me saying i qualify for R40 000 but i must first pay admin fee of R200. I asked her for her office landline nr she said they don't use landlines only cell phones to be "mobile" so they can work from home to help clients get loans. I did not pay the R200. I sent her a "fake" ID nr and asked her if I have judgements she said she cant remember from when she looked this morning but she is sure i am 100% approved.. the id nr was my brother.. so she didnt even "use" my id nr. or she would have picked up a male name and surname with a sparkly clean itc.So she IS lying.

  • Alfred kgaphola 14 Jul 2013, 07:50 PM

    I have been called by a certain lady Thabisile saying I have won R360.000 in nokia promotion she asked for my banking details and my cell no which I did.I don't know if I folled into a trap.please help.

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