Multi National Financial Service SA

Help please! we would like to know if these poeple are legit?

Report ID: 6862
Crime Category: Fraud
Province: Western Cape
City/Town: CAPE TOWN
Suburb: Dullstroom House
Address: Cape Town
Crime Date/Time: 22 Aug 2014, 00:08 AM
Reported By: Username6862
Reported Date: 25 Aug 2014, 10:08 AM
Related Link:

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  • Nokwanda 13 Apr 2015, 10:24 AM

    Iam just scammed now ,i have paid that Amount of Admin and received a message this morning thats says 80 000 transfer to my account and reflecting pending awaiitng insured code ,after i called them they sent me a letter saying LOAn insurance that I need t pay upfront in order for the loan to reflect on my account it is when i statrted to do checking online ,thanks guys eish what would i say to my mom coz i gave promised the house to her

  • Siya10 12 Feb 2015, 07:53 AM

    I can not believe I fell for this. Disappointed in myself more than anything. Lesson learnt : if it sounds too good to be true, google it. The admin fee rang a bell for me.... Just hope my details don't end up being used for fraud. ((((((sigh))))))

  • AMANDA26 11 Feb 2015, 07:56 AM

    I also received an email this morning and thought it was to good to be true. Could not pick up anything on google on QUICKEST fINANCIAL SERVICES, but when I put in the email address it came from, I got to this site. Thanx, did not send them any details.

  • Phelani 19 Jan 2015, 03:46 PM

    these people just sent me an email, thanks god for this site! bt y is there stil nothing done abt this?

  • Phillimon 16 Jan 2015, 10:16 AM

    I nearly fell for this scam today, 20% admin fee made me uncomfortable and decided to check

  • Bongumusa2 10 Jan 2015, 10:28 PM

    Ash, i hv already send them my details bt it only my full names, ID number and email adress. Can anyone please let me know if they can also use my details for any fraud and if so what can i do to prevent it.

  • Aupa 31 Dec 2014, 11:46 AM

    I nearly fall to this trap, this morning I decided to check whether this company exist and is legit.

  • Lavern 28 Dec 2014, 06:47 PM

    Thanks god for this site, because my sister would've been a victim of this scam as well.

  • Nicolette Celeste van Es 22 Dec 2014, 07:21 PM

    Only want to check my credit status if it is free.

  • J. Fortuin 22 Dec 2014, 06:46 PM

    I've already pay the down payment of R2740/ admin fee today so what now. Can Absa reimburse this down payment from this account back to my account

  • itumeleng8 22 Dec 2014, 10:59 AM

    I nearly believed that they are offering business loans and they asked me to pay 2 percent of the amount I asked for, yerr this guys are skelms

  • thato2 19 Dec 2014, 03:33 AM

    I also received approval of R100 000, but the 2% didn't sit well, thank God, I did not pay do we stop these crooks, the guy had a funny accent!

  • majita 18 Dec 2014, 01:04 PM

    i also received an email and was told to deposit the admin fee in this account number: 1006786422

  • Jaco Strydim 15 Dec 2014, 09:11 AM

    Never ever ever pay money into someones account upfront! No one not even banks ask you to pay money upfront for a loan they want to give you so why would you pay money to someone you never heard off....

  • deon arnolds 13 Dec 2014, 12:50 PM

    they send me a mail and request admin fee I send all my details im scared it a scam

  • Jake 2 10 Dec 2014, 09:15 PM

    This same group operates under the Name multination loan service and Multination Financial Management

  • Edna Botha 4 Dec 2014, 10:37 AM

    When I enquired why they needed payment upfront, I was told is due to some people applying for laons and then dont pay it. This was just to safeguard themselves. I asked her how does asking R1 500.00 on a R50 000.00 loan safeguard you from risk. She put the phone down

  • gina4 28 Nov 2014, 11:11 AM

    I just got scammed....why is the damn police not doing anything about this.....

  • malcolm4 20 Nov 2014, 12:08 PM

    I also received an e-mail this morning from this Multinational Finance and decided to check them out when I googled and found this site. Will not waist my time by replying to them. Thank you very much guys, but why is the law not acting on these people #wasjustthinking

  • marcelle4 20 Nov 2014, 09:19 AM

    i was scammed.

  • thokozani. 11 Nov 2014, 10:46 AM

    thanks for a surpot guys because they sound promissing but all is not true.

  • Farren 11 Nov 2014, 08:37 AM

    I just received am email from them I don't remember ever applying with them. They tell you to send your name and surname, identity number,cell and email Wanted to know if it was a scam so I googled and came to this site. Their email address is Last month I also received emails from two other places trying to scam me for money

  • Thulani6 6 Nov 2014, 04:20 PM

    Anyone with these idiots email address I deleted everything that says Multinational Finance, kindly forward it on this site, I want to give them to come.

  • Thulani6 6 Nov 2014, 03:25 PM

    They are not only interested on admin fees, they debited my account luckily I was step forward than them I switch my salary to another bank,the debit was returned as insufficient. I knew that they knock me on admin fee then they will collect on my account. For those who has given them their Identity document and the banking details, they must block them asap. As reference at the bank they put only the telkom number no company's name. I think this matter has taught us a very good lesson that before you commit yourself to anything check whom are you dealing with, technology is here to help us.

  • Attie 3 Nov 2014, 01:03 PM

    i alos paid in about R 8000 for my loan just got hold of them and they say the money was suppossed to be in already, the second time i phoned NO answer.

  • Samuel6 27 Oct 2014, 03:18 PM

    i don't know if this is legal,because i requested a loan from this multinational finance service and they approve it for R120 000 and they requested me to pay 2% upfront which is about R2 724.00 before they transfer money in to my bank i did not pay anything because i think i'm also scammed

  • Frikkie 27 Oct 2014, 02:09 PM

    Thanks people, for the warning. I got hold of them and asked why their payback amount is so little.Said they will recheck it and come back to me.So ja, why cant't Telkom trace this number or on their email address. They emailed me twice already.

  • annetjie botes 27 Oct 2014, 08:10 AM


  • Judie 22 Oct 2014, 12:47 PM

    Hulle het my gemail op 22/10/2014. Dankie vir julle waarskuwing. Judie

  • Lauren Mash 20 Oct 2014, 05:37 PM

    I also received an email from the so called Multination Finance Service Company claiming that I can get a loan from them asap. luckily I'm not that gullable, thank God

  • Athini 20 Oct 2014, 05:24 PM

    I received an email from them without applying for their services. I investigated, This is definately a scam. Their number 0218271420 telkom confirmed that it's an invalid number, their registration number 2010/015269/07 cipro and the credit intelligence systems confirmed that there is no company with that registration number, 0784739244 rings with no answer waiting for Rica to provide more details. address Dallstroom house ( what is the office number/floor number) NCR confirmed that they do not such a company registered with them and no NCR reg number provided by this scam Multinational. If you have already paid them, rather go to police for criminal case because you will wait for money until cows come home. Be very careful of such scams more especialy at this time of the year and please inform those around you.

  • Const Frank W 20 Oct 2014, 05:15 PM

    This is a definately a scam. I received their email and done the investigation. They 021 8271420 number- telkom confirmed that it's an invalid number. their registration number 2010/015269/07- cipro and cpb confirmed that it's not a valid company registration number. the address is Dallstroom house- ( what is the number of the office/what floor at dallstroom house) 0784739244- always rings with no answer. No NCR registration number and NCR confirmed that this face financial services company is not legal. I am waiting for the cell phone number investigation maybe Rica will provide leads. If you have paid them, go to police station for criminal case and inform all the people of such a scam more especially at this time people will need money and these crucks will benefit a lot from poor people.

  • Thulani6 7 Oct 2014, 03:09 PM

    I also send my Identity copy, my bankinking details and an admin fee as requested, they promise to transfer the loan the following day even today nothing is on my bank account. Some other people can mess up other people's lives, what they are interested with is the admin fee once they got it they don't respond to your emails or on phone, its always ringing.

  • niel2 30 Sep 2014, 10:55 AM

    Ook nou so email gekry . Waarbkry hulle my email adres. En hoe.

  • Caron 30 Sep 2014, 07:28 AM

    I also applied for a loan and received a LOAN APPROVAL LETTER and a PERSONAL LOAN AGREEMENT on which they have requested a DOWN PAYMENT/Admin Fee which is very fishy!My biggest problem is they asked for Banking details and a copy of my ID which I stupidly sent with my application. I do hope the don't take a monthly instalment from my account for a loan I didn't get!!!!!!

  • Lynette10 29 Sep 2014, 02:15 PM

    I applied for a loan and received an approval letter where they requested a 2% admin fee upfront. Was this company investigated and are they legit?

  • Username6862 25 Sep 2014, 12:12 PM

    scam scam scam! if you apply for a loan then you do not pay a 10% admin fee! thay tried it with us. then the person called my husband a lying cheating old dog in a email.

  • JJ10 25 Sep 2014, 10:24 AM


  • sumari2 23 Sep 2014, 10:13 AM

    Did anyone use then was it legit or a scam please let me know asap i am also a little sceptic

  • mary13 26 Aug 2014, 09:11 AM

    i tried to call them but the phone doesnt ring. i compared n resaerched the number on the email they sent me but it is not match yhe ones on the webside. something is very fishy.

  • Username6862 25 Aug 2014, 03:29 PM

    and the deposit of the admin fee is not right.

  • Annaline 25 Aug 2014, 02:51 PM

    I am a bit skeptical. Phoned their offices and not happy. Also if you do a search on the website of the Companies Offices the registration number that they use is not a valid one

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