Scammed by Fraudulent Loan Company

I applied for a loan through a company called Angel Loans advertised on gumtree. i was advised that i need to pay a validations fee of R420 and paid this on 10.10.2013. they have told me that i was approved pending validations. 5 days later they advised that my validations was approved , and that they were waiting for a contract. three weeks later i was suddenly declined no explanation i see on hello peter that there are numerous complaints about the same thing and this company is scamming innocent people looking for help from our last money we need for our families. stop them before they scam any more people. contact number for them is tracy or sameer kootbodien on Tel: 021 8289283

Report ID: 5003
Crime Category: Fraud
Province: Gauteng
City/Town: Roodepoort
Suburb: Florida
Address: Cape Town
Crime Date/Time: 10 Oct 2013, 00:10 AM
Reported By: Username5003
Reported Date: 4 Nov 2013, 13:11 PM
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  • Username5766 9 Apr 2014, 11:18 PM

    Hi, I laid fraud charges against him with all of the documentation handed over to the police. Here is my case details and the officer in charge of investigating: Message from SAPS. CONST.B MAGQIBELO will investigate your case BRACKENFELL ref nr CAS 405/3/2014.Unit contact detail:021-9805700 Contact him and tell him your story, I am sure that he will be able to use it. - See more at:

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