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Nomalungisa X

1 reviews | Active since May 2018

03 Nov 2018, 16:09

Trade finance a global service I think it ****med me

Greetings Hello Peter team,, please help me, I app**** For a loan at trade finance,, their logo on whatsapp appears as BEST TRADE FINANCE PROVIDER 2018,so I app**** for R30000 ,they sent me an approval letter with very affordable repayments instalments,, R874 ,,cause they say their interest is 3%,so they said I must pay upfront legalization fee of R1850 they said its refundable, they gave me FNB account to send the money, I did that so I waited for the money to be in my account,, they said I need to make a payment of R3350 I was so shocked and asked them why didn't they mention it from the beggining,,they said their money is being transferred from over seas Hence they work together with HSBC bank, ok I borrowed that R3350 on Thursday I deposited it into another account Still FNB that was given to me by them,,so now they gave me assurance that that R3350 was the last money required from me, Friday morning they send me a notification saying its from HSBC BANK,, saying R40210 is credited into my account, I must make payment of R5010 clearance fee,,, I got even more depressed, cause the reason I app**** for their loan its because I needed money I asked them where will I get this money,, they were apologetic saying this was the payment from me, this time they said I was speaking to a Manager by the name of Mr G MICHAEL,, he even sent a letter to me stating that it was the last payment I had to make and he gave me an assurance that the money will reflect immediately after I made that payment, as frustrated as I was I borrowed again from loan sharks this R5000,,I deposited it today morning and I sent back the proof again,, this time around the account they gave me was the same as previous one the one I used to pay cost of fee, so Michael called me saying it doesn't reflect, I need to go to the bank etc, I got mad,,,, he appologised and said he was just confirming, I started to be more nervous now, Iasked why isn't it reflecting like he said it will do immediately after the payment,they then sent me the very same notification that says R40220 is credited,, but the funds dololo, I called him he said I must be calm the money is transferred it will reflect within an hour ,,that was 11am,,Now it's 16:00 pm, their phones are off, he even called me saying that I must relax I will get it,, so until now, so I am starting to be suspicious now that I am being ****med, please get to the bottom of this ,,if it's a **** indeed please help me get my R10220 back ,I need to pay my rent, and to pay back these people I borrowed their money ,cause now it's like I am a ****, please help me hello Peter, their registration number is :*** their address appears as 45 Lewis road Lakewood Jhb South Africa postal code 2193,,I will give you their numbers on comments, I can't eat, I'm depressed, my mind is not functioning well I can't even cope at work.. Please help my number is ********** 022,,thanks

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Replies (3)
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Nomalungisa X's update05 Nov 2018, 12:00
Reviewer Update
I can see they haven't responded, their number is ********** 877,The manager's number is ********** 043 his Michael, their landline is ********** 212 ,,they now saying that they will create an online banking for me so That I can transfer the money into my account, they keep telling me stories,, please help team hello Peter
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Nomalungisa X's update05 Nov 2018, 20:45
Reviewer Update
Why are they not responding, please find Michael,, before he does it to many more people, what he did to me,, 45 Lewis Road Johannesburg postal code 2193,,,I doubt if the address is even valid,,, and this trade finance loan thing, today I called HSBC BANK, cause the **** proof of transfer they sent me was written HSBC the world's local bank,, so they told me that it's a **** they dont offer loans and they don't work with trade finance company, and mind you they are using the logo of HSBC,, and again NCR shouldn't register **** companies,,cos I did check their registration, it says registered.... Please hello Peter help me find these people,, I have kept the receipt of FNB and the account numbers,that Will Help us tráce them cause it means they are together in this with Mr Mnyengo and k Buso
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Nomalungisa X's update07 Nov 2018, 19:06
Reviewer Update
I told them that I want my money back and they told me that they will refund me, so they sent me cancellation form,, saying that I must pay a cancellation fee of R1000 ,,so you see they keep digging money, it's like they are doing everything in their power to make you give up on getting your money back,, and what ****es me off is that they don't even respond to hello Peter, to show that they not a proper business,, I just wonder how did they get registered with NCR,, that's where I want to complain too