1 reviews | Active since May 2018
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
