I was nearly caught today, by Libra Finance Loans, offering me a loan of R50000.00 rand but had to pay R1950.00 for admins and legal fees.I wanted to confirmed if they where legal. Thanks I did thats when i came across this site and all the scam comments about them. The guy that contacted me was John 078 127 7349. I have a document send with a stamp on Thank you for this site Helena

Report ID: 6997
Crime Category: Fraud
Province: Gauteng
Suburb: N/A
Crime Date/Time: 19 Sep 2014, 00:09 AM
Reported By: Username6997
Reported Date: 19 Sep 2014, 12:09 PM
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  • Frans20 20 Sep 2014, 10:36 AM

    Does anybody knows a LOAN company "NICOSIA VENTURE CAPITAL" from Cape Town.It seems that they lend out money but everything seems dodgy.(the person PAUL KOCHA seems to be the manager

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