Scam Tip Report #86080 - LOAN SCAM


Scam ReporterScam Tips Received
Anonymous
Randburg, Gauteng, South Africa
2017-05-10 13:58:23
Nigerian/419 Scam
1
LOAN SCAM 
 Scammer
  Information
Name:
AEM FINANCES
Email Address:
info@aemfinance.co.za
Scam Website:
Country of Scam:
Nigeria (NG)
I applied for a loan from a company called AEM FINANCES. I was told to pay R1999.00 for administration. I asked them why do i need to pay that amount is it not included on the loan they said no its not. I requested for banking details to my suprise i was given F Sinani who was using capitec i asked why they giving me a persons account instead of a company's account, they said its an accountant account who will help me process the money to my account and i paid the money. They told me its saturday so they will process the money on monday and i waited. On monday i called the guy call Mike who was handling my loan process. After that i received a loan agreement that i should sing and send it back which i did. After that Mike sent me an sms stating that there is R3800 that i have to pay in order to process the money and my question was why do i have to pay that kind of money when i need money so where do i get such money. I was told that after paying this money then i will get the loan, though my guts told me this is no right but i paid the money to someone else account after that they said i have to pay 3500 for authority its when i just told them to forget because how can they keep on asking for money when i need money. Guys be careful this is the leson all these on line loan application they just scams never trust any

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