Ive applied for a loan online, I was contacted by Diedre Engelbrecht from Smile Internet Loans. She informed me that  I had qualify for a loan and gave me an amount. then I got an e-mail about a fee of R288.20I paid the amount and then I was asked to make another payment, eventually R288 became almost R2000, everytime she claimed that the fee was due to time or system failure. Then Charlene Swartz contacted me from the payment department and informed me she was about to release the funds plus a refund of the fees which I paid in excess, but first I had to make another payment. I then asked to cancel the whole thing, they keep on contacting me for more payments to release the funds which I refuse to pay.Here are their details: and , Smile Internet Loan Admin

Report ID: 6557
Crime Category: Fraud
Province: Free State
Suburb: N/A
Crime Date/Time: 17 Jun 2014, 00:06 AM
Reported By: Username6557
Reported Date: 26 Jun 2014, 13:06 PM
Related Link:

Join the conversation

  • Charlene swartz 17 Jul 2014, 09:39 AM

    Hi Whoever you are i know you guys are just trying to kill our Image,we know its one of the brokers that we dismissed because of incompetence,i will like you to come to number 401 Bono House,Ghandhi square,Marshalltown and say who you are and please bring the police as well.If you do not want to come then send the Police to our offices and i promise you that we will take legal action because i am trying to find out from this website about this post. You very Cruel.

Popular categories