Clientele Finance Scam

People, we got caught via this one, lost R9040. All seemed legal, we even checked a lot of stuff out. They are clever. Even my wife was convinced that it is legal and if that happens, the they are good. Yes, Mr Morgan again. These are some of the details.Account Holders Name N.P Zulu 
Account Number       1372620646 
Name of the Bank     Capitec
Amount to be Paid    R6320
Branch Code          470010That is our Receiving agent account since paying the Fund to London will cost you a lot of Transfer Charges.Richard Morgan.
Clientele Consultant
27728993727Mr Richard Morgan
Clientele Loan Finance
Tel 27728993727
Fax 27862195017Beneficiary Account Holders  Melitor Lingela
 Beneficiary Account No   62426980282
 Beneficiary Branch Code  250655
 Beneficiary Bank Name    FNB
 Amount R2720
 Ref No ID No
 Fax or Email us Proof of payment.
 Note, We await your proof of payment for loan finalization
Mrs. Linah. Mhlongo
Clientele Account Department
Fax 0865956898Mr Richard Morgan You Loan Consultant on 27728993727Attention
With reference to your loan application approved by the Board of Clientele Loan Finance Company, attached to these mail is the loan agreement which you have to go through sign and return back to us.
NOTE, In Article 5 Column  VI, you are requested to pay that amount as Non Residence.
Moreover, you are free to come back to us for more explanation if necessary. Contact Mr Richard Morgan You Loan Consultant on 27728993727
Mr. Steve H Price.
CEO Clientele Loan Finance CompanyMr.Richard Morgan
27826736592Here is all the email addresses they use.Clientele Finance Clientele Verification.Dept
Clientele Finance 

Report ID: 5656
Crime Category: Fraud
Province: Gauteng
City/Town: Benoni
Suburb: N/A
Address: Kempton Park
Crime Date/Time: 11 Feb 2014, 00:02 AM
Reported By: Username5656
Reported Date: 12 Feb 2014, 08:02 AM
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  • Desire 2 12 Mar 2014, 03:21 PM

    I caught the same people out before paying any funds to them and told them I have reported them, the fraudsters (same as above) told me they have my home address and if anything happended to the bank account theymention above the FNB account, they will trace me and kill me.

  • Username3437 12 Feb 2014, 12:14 PM

    Hi Carl, I don't know what is wrong with report a crime website but I shall post your report as soon as they are back to normal again. For time being go and report this to your nearest SAPS and also to Capitec Bank. Sorry to hear about your losses. Try Direct Axis or Think Money for an unsecure loan - Good luck.

  • Username5656 12 Feb 2014, 08:47 AM

    We are in serious need of funds and therefor tried it. Now we are even further in trouble.

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