Been scammed by Gem Finance

I applied for a consolidation loan with Nelson Smith at Gem Finance. He asked for consolidation letters and I emailed it through to him.On Saturday 28/09/2013 he phoned and asked for R350,00 to pay the bank to release the money.I paid the money over and have heard nothing yet. He's not answering his phone or my emails. He even send me a form from FNB stating that the loan has been approved. His cellphone number 0789342060Email

Report ID: 4709
Crime Category: Fraud
Province: Western Cape
City/Town: George
Suburb: Denneoord
Address: 5 Gannabos Street
Crime Date/Time: 28 Sep 2013, 00:09 AM
Reported By: Username4709
Reported Date: 30 Sep 2013, 20:09 PM
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  • sanet4 18 Nov 2013, 02:19 PM

    You shouldn't have gone to all the loan sharks

  • sanet4 18 Nov 2013, 02:17 PM

    she is very over committed

  • Username3525 12 Nov 2013, 01:17 PM

    There is another guy that responded to me also from Gem Finance. He goes by the name of George Kekana. Thanks for the heads up.

  • Username4709 2 Oct 2013, 06:37 PM

    The bank account is with Nedbank and the account number is 1058087729

  • Username5161 1 Oct 2013, 10:06 AM

    Maybe you should post the bank account number used?

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