Scam Tip Report #86080 - LOAN SCAM


Scam ReporterScam Tips Received
Anonymous
Randburg, Gauteng, South Africa
2017-05-10 13:58:23
Nigerian/419 Scam
Gumtree
LOAN SCAM 
 Scammer
  Information
Name:
AEM FINANCES
Email Address:
info@aemfinance.co.za
Scam Website:
Fax:
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

 Got more information on this Scam/Scammer?
 Problems with this Report? Let us know


Since you’re here …
we have a small favour to ask. More people are visting Scamdex and Scamalot than ever but advertising revenues are falling fast and we have no 'product' to sell. And unlike many informational websites, we haven’t put up a paywall or membership barrier – we want to keep our site as open as we can. So you can see why we need to ask for your help. Scamdex/Scamalot websites takes a lot of time, money and hard work to keep running. We do this because we hate to see our fellow humans getting scammed out of their hard-earned money by low-lives.
Consider switching off your AdBlocker (if you use one) or contributing directly by one of the links below. Thank you for reading!
Ad Blocker Detected
Our website is made possible by displaying online advertisements to our visitors.
Please consider supporting us by disabling your ad blocker.
Thanks!
Scamdex
PING