BJ
Bianca J

1 reviews | Active since Oct 2017

04 Oct 2017, 10:02

The papers looks so legal but first done research after i gave them the R3600

I want to borrow R300.000 From Finrandcash loans went to a process filled in documents after that they said i must pay R3600 getting a letter from the lawyers.I paid it.Monday a other email arrived From SARS it doesn't make sense. South Africa Inland Tax Revenue Board Ref: MTHJ/941OYI/02/MYDG ATTN MS You are welcome to the INLAND TAX REVENUE BOARD HEAD OFFICE. Inland Tax Revenue Board. We are registered by every International Taxation bodies to fight against the ******* transfer of funds in and out of the South Africa and environs. This check was imposed on as a result of the of ******* funding transfer, as well as the ******ion of ******* funds which are not meant to be Transfer of funds without taxation on the funds to be transferred due to delay of transfer. We detected a fund transfer amount of : R 300,000.00 into your bank account registered in the name ....... to be delivered *******ly without taxation from SOUTH AFRICA, There is also a duration period attached to the payment of this amount and on expiration of this time, which is 3/10/2017 12:00pm . Your fund transfer will eventually belong to the South African Government Permanently due to your inability to make the payment for the Tax clearance fee. We are sorry for any inconvenience this might have caused you but you should be aware that the South Africa Government depends strictly on taxation and no matter how a Fund might be, no matter the amount , a prize tag is normally placed on it the tax receipt will also help you in certain things. we presume you know that already. On payment of this fee of the 12,540, you will be given a Tax Clearance Code and a Tax Clearance Certificate along side a receipt showing that you have fully cleared your Funds for successful transfer which will be effective with 5-10 mins after this payment has been done . We hope to get your reply soon Yours Sincerely, Tax Officer In charge. Mr Dale Fourie ---------- Forwarded message ---------- To: Finrand Cash Loans

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