Trade Finance Loans

To make a loan they ask jou for a "small" payment of about R3500.00 and then they tell you it will be in you account within 25-30mins. GREAT! But then they require another amount of R5500 to activate it and for transfer fees and banking fees. If you pay that, they give jou login details and you see your loan lying in an account (their account) but you need a "Mandate clearence code" and then you receive an email asking for another R8500 for the code.

Crazy!!! I asked my money back (the two payments I made) and they do not want to give it back to me because I 'already withdrew the money' which I did not. I cannot get it without the R8500 code!

The contract does not say I am not allowed to get my money back but they do not want to give it back to me!

Unexeptable!