ZD
Zandile D

1 reviews | Active since Sept 2019

12 Sept 2019, 00:14

Trade finance

I app**** for a loan in the beginning of the year 01/2019 and I was asked to deposit an administration fee of R2500 which I did on a capitec acc. After that I was told to deposit again lawyer's money whom will be busy with Cost Of Transfer (cot) R3500, I did and when they were suppose to transfer me the money I've app**** for they said I need to again deposit money I can't remember for what and they said my transfer was stopped I dont know by what and sent me an HSBC card saying it has the money i required. To activate the card Im expected to pay R10000 on top of the monies I've deposited to them but I didn't pay that activation money I tokd them i dont have it and they are still calling me to deposit whatever amount i can afford until i finish the activation fee which i refuse. I think the total amount ive sent to them thus far is +- R11 000 and they still want more. So be carefull ppl n they are good with convincing with the money u need to pay and promise transactions that they dont do. Even the money u se d on different account numbers of ppl they claim to be lawyers. Im stuck with that card with no pin i even doubt it has money in it.

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