Zelmanco Financial Services

Upfront payment Loan.Person "Zelmaco Zel" is posting on Gumtree and offering loans. Registration fees are requested after which more fees are demanded.S C A M !!!!!!!!!!!!

Report ID: 5168
Crime Category: Fraud
Province: Mpumalanga
City/Town: Secunda
Suburb: N/A
Address: Nigeria
Crime Date/Time: 25 Nov 2013, 00:11 AM
Reported By: Username5169
Reported Date: 25 Nov 2013, 12:11 PM
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  • Mansoor 27 Jun 2014, 07:19 PM

    I have opened a fraud case against Martin Clements 0815157650 zelmancofinancialservices my lawyer is filing papers on Monday to get the bank account holders address for the police to go and pay them a visit guys don't leave it lying down they must be stopped

  • nelson3 27 Jun 2014, 10:33 AM

    I GOT MY LOAN FROM ZFS Limited, May God Bless them. zelmanco financial services is the one scamming people. and i dont know they also claim to be using the same details.

  • Mansoor 27 Jun 2014, 10:20 AM

    I have been scammed by these people i have paid them over ZAR 3500.00 now they are requesting more ZAR 1820.00 before they pay out the loan i have been dealing with a Martin Clements 0815157650 zelmancofinancialservices@gmail.com

  • Patrick4 30 May 2014, 09:49 AM

    Please contact me via email I received an email regarding a loan waiting for me.

  • Jaco de Kock 19 Apr 2014, 08:00 AM

    You were not scammed by Zelmanco Financial Services. This is a scan run by Nigerians. They get registered micro lenders' information on the National Credit Registers website and use it to scam people out of money. Never pay any fees when you apply for a loan. If something is to be paid(unlikely), the microlender will deduct it from the loan amount and pay the balance into your account. Zelmanco never advertised on the internet or by email in any way. Zelmanco only service "walk in" clients in Kroonstad and Stilfontein.

  • Jacques10 26 Mar 2014, 03:46 PM

    Im in need of a loan as well went through another company and paid the 950 then was asked to pay another 5750 so i said no,cos they say its for collateral or some nonsense,what do i do cos clement telling me to also pay the fee of 950,anyone out there that has applied and received there money let me know please thanks and please be honest with me as i am in desperate need of a loan

  • Charmaine18 18 Mar 2014, 10:24 AM

    I applied for a R10 000 loan and was asked for all the different fees to be paid. So the last fee was R50 airtime which I gave on Thursday last week. Now this man tells me that I must pay R4500 because they decided that that company is gonna give me R50 000 not the R10 000 I applied for. When I said no he said that they will refund me my money that I paid. Now they say I must pay R500 for wasting their time.

  • Username6862 26 Feb 2014, 07:52 AM

    Me and my husband also paid R950 into the account and we need a buiseness loan, we wanted to expand our services. at the start of the prosess thay said that we only pay the R950 and then came the other amounts, today thay said that i have to pay R3500 for my funds to be released. It thay are a legit company then thay will help you with no upfront fee's, i say pay the money into the bank and then i will not have a problem to pay the R3500.

  • Aimee 19 Feb 2014, 11:09 AM

    This company is a scam!!! A lending company will NEVER ask you for an up front fee for a loan.

  • Username5442 8 Feb 2014, 04:18 AM

    Leon, we need a lot of people stand up and go to the police together, so that this Martin Clemence can be stopped. People beware the people that got their "loans" are people that work with him. You can see by the way they write. Don't believe a word. They are also trading under another company name, it is done by his wife. Charmaine I agree with you they should take the fees off the loan but they don't.

  • Username5539 23 Jan 2014, 01:53 PM


  • Username5442 9 Jan 2014, 10:03 AM

    I was also scammed by the same company, they disappered for a few months and started talking to me again 2 days ago. They wanted a further R2000 because they are now willing to help me, this after I have paid them over R20000 which I did not have and now I sit with no food in my house thanks to them. People beware they are real scammers.

  • Ryno Roets 7 Jan 2014, 12:17 PM

    My name is Ryno Roets i want to testify how i got my loan from zelmanco financial services today, they given out urgent approval of funds, i got 50 000 00rand today. May God bless matins clement.. these people are not a scam, but they are good people

  • Yolandi10 7 Jan 2014, 11:59 AM

    Thanks to clement, i just receive 20 000 00Rand today.. i have all the proof to show for this after i paid the fee required.

  • Daphney 7 Jan 2014, 11:40 AM

    i was also asked for lots and lots of money from this people, up to 30 000 but no results. this people are scammers. Clement went to an extent of telling me he is in love with me but he doesnt even know me just to get more money out of me. they promised to refund me when the loan was not paid out but today they are telling me a different story about the government holding my money. I hae to pay extra R2750.00

  • Leon32 23 Dec 2013, 08:09 PM

    Come on people,please report this to the police. If possible get a laywer and whisper it Into the ear of your nearest tax revenue. I am also going to visit the court for small claims. The more people to do this makes the fraud case stronger against these criminal.Someone has to listen and react to our plees. Regards Leon

  • teresa3 21 Dec 2013, 08:45 AM

    Thanks for warning us, i almost did apply for a loan at zelman financial but it look like they are scammers just like Daveangela. I also paid a fee of R950 and another R2000 and lost all my money and they are still waiting for me to pay more money come like for transfered of money R3000. A lot of scammers.

  • madelein slow 18 Dec 2013, 01:29 PM

    This company is really scammers they do promise you will receive the loan but after paying all the fees and costs they ask you still needs to keep on paying and the promise is this is the last fee or cost please pay then you will receive the loan today. Lies lies lies that is all we are out of 29000 and still nothing!!!!!! I have 176 emails showing all the promises and even some that promise if there is any more fees or cost we will refund you!!!!!!

  • Username5356 17 Dec 2013, 01:46 PM

    These people are scammers, i think Dickie is one of them or maybe he is a scammer. Dont pay them i have paid them and i also havent received a cent

  • De Goede 16 Dec 2013, 09:37 AM

    I have paid them alredy R27000 an I havent received my money, the still need another payment. After they promised me it will be the last payment

  • Dee2 2 Dec 2013, 12:27 PM

    and how sure am i that they dont ask for futher money...im a single mum...

  • Dee2 2 Dec 2013, 12:27 PM

    where is the proof Dickie, i have the same guy offering me a loan, paid the 950 but now requires a futher 3000, this is money i dont have...

  • stuart3 2 Dec 2013, 09:48 AM

    I was scammed by they same company from cape town branch.zelmanco financial srvices

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