loan fraud

Just would like to make people aware of a person called himself kenneth working for so called company Beverley finance and Ben walls  of ben wall financial services.they are the same person using cell number 0744460934. was scammed out of R2300 before realize they were the same persone,using other companies logo's. 

Report ID: 7179
Crime Category: Fraud
Province: Northern Cape
City/Town: Upington
Suburb: bellvue
Address: 99 diamant street bellvue Upington
Crime Date/Time: 24 Oct 2014, 00:10 AM
Reported By: Username7179
Reported Date: 26 Oct 2014, 21:10 PM
Related Link:

Join the conversation

  • meza 1 Aug 2017, 08:48 AM

    thank you guys I have been given a consolidation loan by divine heritage. this wonga loans are scammers

  • mola102903 10 May 2017, 02:50 PM

    I have received a loan now from divine heritage lenders. I am so happy about this

  • Vlooi100789 3 Jan 2017, 05:36 PM

    Tpc... can you say if Divine heritage
    Are from Nigeria or SA
    Many blessings

  • rayben 10 Oct 2016, 11:12 PM

    Thanks tpc for the information shared I contacted Divine heritage for a loan and I have the loan paid into my account today

  • tpc84 21 Sep 2016, 11:48 AM

    I was also caught in this scam. The same amount
    deducted from my account and when I confronted
    they failed to reply, though I didn't get the loan I
    deducted but thank God I got a consolidation loan
    of R150k
    from to clear
    my name
    from ITC and settle all my debts. I advise anyone
    in need of
    a loan not to be scammed by these loan finders
    loan hub sa
    and lifestyle legal they are all scams and they can't
    you it is just a threat to trap you. contact
    divineheritagel they are Legit lenders Don't let
    legal fool you, they can't blacklist you, summons
    are not
    done via email they not even legit so they can't
    summon you

  • Fearless 26 Dec 2015, 03:13 PM

    Dear People, Never trust Nigerian or any forginers promising to give u any Loans & do not pay any fees, They are all Scams, that Bitch Grace Mark stole all my money & still no loans, She is NO GOD FEARING PERSON, she is pure evil, I curse the day meet her, than its a another asshole Fred Wisdom, another scam, we write on the wedsite, than they prey on innocent poor people looking for loans becos we been declined in SA by Banks, Loan Company due to our credit record, Today I lost every thing, had a Black Xmas due to these Nigerians, I pray God will settle with them for stealing food from my kids mouths...Grace Mark I know u reading this, What u sow you shall reap...You evil witch with all your stole my money, PLEASE BUY yOURSELF A COFFIN WITH FLOWERS & BURY Yourself,.I did contact the EFCC in Nigeria give them all proof, they are investigating it, I will fight till I get my money back or till they rot in jail. People claim their God Fearing people but they steal, Why use God's name if u da devil? I HATE IT

  • marth 14 Dec 2015, 11:44 AM

    Hello i was been scammed before of R80,000 before i met with paradise financial service and i only paid just R2,250 to get my loan funds and the fee was refund back to me after i received my loan funds i advise if you are looking for a loan should apply with

  • Bells 11 Aug 2015, 04:14 PM

    Beware of paradise loan,ej loan,McCarthy loan,elan,paul green,halifax,mohammed...they are scam

  • Mr Vinod Singh 24 Jun 2015, 02:37 PM

    I have applied in March 2015 with McCarthy loan investments from Cape Town & still waiting for my loan. I have lost R13 972.00 to them being fees for paperwork & releasing fees. They use 3 personal banking accounts, I have been depositing money into Patrick N. Msibi's FNB account. The Director, Dominic McCarthy & Rodriguez McCarthy used to phone me with excuses that I will receive my loan after paying certain fee. I did get a loan agreement with Rodriguez ID card but date of birth & ID No. did not correspond. They also did a deposit of R57 071.00 into my standard bank account but no funds of that amount was available in my account. This deposit was done at Mitchells Plain brAnch as it has the tellers stamp on it. A case of fraud has been opened with Phoenix,KZN police & I am still waiting for a reply from FNB, Standard Bank & the detective that's investigating this case.

  • Klaas5 23 Jun 2015, 07:27 AM

    I made a loan with Ugie loans, Spend about R50000 on fees and bank charges and attorney fees. They promised very time the money will be in tomorrow. even the Director of the company and the attorney promised me, I lost R50 000,and has big financial problems due to them now

  • Jane13 12 Jun 2015, 11:23 AM

    Good Day I would just like to know if i can trust Mrs Grace. please advise.

  • anonymous77 14 May 2015, 10:21 PM

    I was just about to pay R724 for registration fees for loan amount of R35 00 but I felt very unsure, I emailed Benwallsfinancial everyday to make sure that if they are sure that's the only fee required, and they reassured me that's the only fee, that the money get paid via Absa bank into your account. please help me and tell me if it's a scam regards

  • Proud South Afrian 11 May 2015, 12:02 PM

    Hi Michael, i applied for it last month, paid the insurance fee, received a notification from the bank to 250$ in again for my loan to be transfered last week, which i did, I am still waiting too, i was told before 12 today i will get my loan, still no response too. I am VERY STRESSED NOW TOO & VERY DOUBTFUL TOO.....

  • Proud South Afrian 4 May 2015, 05:53 PM

    Hi Clark, r u from South Africa? How did u money via Western Union or your Bank account? As I am waiting for my loan from Grace Mark...Please let me know....

  • Proud South Afrian 28 Apr 2015, 08:57 AM

    Hi how to we make payment to Mrs Grace Mark? as i am living in South African & the banks need an account number to transfer my insurance money? PLEASE ANYONE HELP ME PLEASE

  • Dubs 22 Apr 2015, 03:09 PM

    hi people do not pay when Benwalls requires you for insurance money then thy tell you you credit clearance is its 85% 15% you need to pay clearance fee then you pay vat fee don't pay any thing

  • Proud South Afrian 21 Apr 2015, 04:27 PM

    Hi please can anyone advise if Mrs Grace if legit? as I busy seeking a loan with her now. This is her reply I am so scared now:Hi Before we send you documents you have to insure your loan. When we complete your loan insurance all relevant documents will be sent to you. Your loan insurance requirements are your I'd, driver license and your loan insurance fee R1230 which I explained before is the only fee you will be paying in this transaction. Send down those requirements so that we can insure your loan and proceed to the next step forward. Thanks for your cooperation and understanding Regards God bless Mrs Grace Mark ________________________________________

  • Amy12 25 Feb 2015, 01:35 PM

    Selafin finance is this people a hoax as i am sceptic to transfer funds in there account before i get my loan.. please help if anybody know of selafin finance

  • Mary-ann 9 Feb 2015, 04:29 AM

    Hi Where can one report the corrupt bank officials and the middleman lenders on OFM, GUMTREE ect advertising I have paid a lots of 'bribe' money if I look at this now. Dominic McCarthy BIGTIME Scammer and smooth talker waiting over 4 months...reported to fraud unit now Will see what happens because they informed me they have lots of complaints the want people to come forward with info and account names where money paid to bank fraud dept He blames all delay and fees on his council. They send fake sms of money transfer ( City Bank)that needs releasing and codes an penalties ..BE AWARE he promise you it is final fee, lure you to pay and then comes back that the council wants more...He uses sms from City bank and when you want to inquire he says threatens you that if you do that you will regret it..accounts used for dep all Private...A America,IC Polman,WP Moses and many more....BE CAREFUL let us expose him

  • Username7179 29 Jan 2015, 07:07 PM

    george you are probably one of these people who scammed innocent people out of their hard earned money. read the comments, we paid and neva heard of them eva since, but i believe there is a God,and He does not sleep, their kingdom won't last foreva.

  • george21 14 Jan 2015, 09:23 AM

    John, you did not know, you should have paaid using your credit card not cash, you should have transfered the funds, then you could claim the money from the bank, John it is easy to catch these guy if you usse you credit card

  • george21 14 Jan 2015, 09:16 AM

    the problem with all of you that you have not paid and there fore cannot tell a good story, benwall could be a good company, frank could be a good guy we cannot prove that because all of you are way too scared to pay the money he asked for

  • shauno 4 Jan 2015, 09:13 PM

    Ben Walls mothers puss

  • Username7969 6 Dec 2014, 10:48 PM

    Hi I am waiting for a loan for over nearly 2 months...every time I pay a fee ...Frank disappears..not answering...where can one report this and the bank that pays the fees because it is corrupt bank employees that ask these fees I presume...They operate under Benwalls financial services

  • haji 25 Nov 2014, 01:24 PM

    hi my loan for R60000 has been approved by Benwalls financial services however they ask for a R1500.00 upfront fee . i did not send as yet. he sounds foreign and i am just sared of scams. is this legit and can i go ahead? or does anyone know any legit people that will assist?

  • Username7969 13 Nov 2014, 09:32 AM

    Hi I have been scammed out of R80 000-00 expensive fault....stay away of the above...BIG scam

  • Ronnie3 28 Oct 2014, 08:29 PM

    Dont send any money TO Benwallsfinancial sevices due to the fact they got about 3 different acc numbers not in company name private person numbers at ABSA NEDBANK AND WHO NOWS WHERE.Try to get him on cell phone always on voice message .Doesnt franki sound a bit outlandish

  • Username7179 28 Oct 2014, 04:33 AM

    Hi Mary Please don't trust them. Those people is going to dissappear with your hard earned money. It's a scam. Benwalls financial services use another companies logo. Their company do not exist. That is not even their real names. After I paid them the second amount,I realize the phone number was the same for 2 loan companies. I confronted them and neva heard of them eva since.

  • Username7969 27 Oct 2014, 07:42 PM

    Can I trust the company Benwallsfinancialservices to give me a loan of R500 000-00.The person is called Franke with nr 074 4446093 I beed to pay R25 000 -00 for VAT before getting the loan..I am a bit worried ..There is also a mrs Chetty involved.

Popular categories