1 reviews | Active since Apr 2022
Diamond Finance big ****
Diamond Finance is a ****, I requested for a loan 2 weeks ago, I sent through all the documents they requested and i got a response that my loan was approved, received an approval letter to sign and send back to them so that the money would be deposited to my account, just after sending back the letter i was told to deposit R2550.00 to some secretary's account A.Mqikela *** for the transfered amount to reflect into my account, because tgey are using HSBC Bank. When I asked how long will the money take to clear after that payment i was told 30-45 minutes. Only to find that after that 45 minutes i was told they have knocked off they will proceed Saturday morning which was the following day, to my surprise nothing was said to me until I asked what was happening. I was sent a letter that I need to make another payment of R3350.00 (International Monetary fund) with signatures of William Miche Lookman P****211 (Chief finacial officer) and A.A.Moses (Group Chief Risk Officer) because they needed a signature for the bank to release the cash, that is when i realised that I was ****med because all this was not explained first hand. I had to contact Mr G Michael ***
