ATB Financial
TrustIndex
0
Ranking
#69
in Financial Services
NPS Score
0
Recommended: Unlikely
Used this business recently? Share your experience to help others decide.
Used this business recently? Share your experience to help others decide.
Share Your Experience1 reviews | Active since Jan 2020
Huge huge ****mers and they lack professionalism so much. I've spoken to a financial manager Gabriel Appolos and the Roger bank people. I've been sending monies to different accounts to rectify mistakes I wasn't even aware about. Please they always demanding monies and no show. Please don't fall of thier tricks. They Are ****mers and They even threaten clients please am begging you can don't fall for them Roger Bank and Gabriel Appolos Can I have my 4800 bank now
1 reviews | Active since Jan 2020
Huge huge ****mers and they lack professionalism so much. I've spoken to a financial manager Gabriel Appolos and the Roger bank people. I've been sending monies to different accounts to rectify mistakes I wasn't even aware about. Please they always demanding monies and no show. Please don't fall of thier tricks. They Are ****mers and They even threaten clients please am begging you can don't fall for them Roger Bank and Gabriel Appolos Can I have my 4800 bank now
1 reviews | Active since Jan 2020
HUGE HUGE HUGE ****....STAY AWAY FROM EVERYTHING RELATED TO THIS "COMPANY" they dont exist! They *****sters BIG ONES. I have opened a case at the police and capitec is investigating for *****! This is an international bank who i contacted as well as Rogers Bank, they have no idea who these people are. I have sent them all the proof i have and they are going to investigate. The police are going to the adres that is on the letter and i am going to the court to request an application to get the bank statements of the account details i got. Do not for ANY reason give these people money. It seems like they start with the same story with everyone "you provided your wrong account number" they make you feel like **** to but my it guy established that they change your info then make it look like you made a mistake, then you have to pay to fix it, then pay again for a new otp...its bull****. Anyone who needs more info please find me on fb i will gladly share all my proof with you of these *****sters. My it guy managed to get the ip addresses so hopefully they will be caught but i think there is a few of them so stay away from them! I repeat this is a HUGE ****
1 reviews | Active since Jan 2020
HUGE HUGE HUGE ****....STAY AWAY FROM EVERYTHING RELATED TO THIS "COMPANY" they dont exist! They *****sters BIG ONES. I have opened a case at the police and capitec is investigating for *****! This is an international bank who i contacted as well as Rogers Bank, they have no idea who these people are. I have sent them all the proof i have and they are going to investigate. The police are going to the adres that is on the letter and i am going to the court to request an application to get the bank statements of the account details i got. Do not for ANY reason give these people money. It seems like they start with the same story with everyone "you provided your wrong account number" they make you feel like **** to but my it guy established that they change your info then make it look like you made a mistake, then you have to pay to fix it, then pay again for a new otp...its bull****. Anyone who needs more info please find me on fb i will gladly share all my proof with you of these *****sters. My it guy managed to get the ip addresses so hopefully they will be caught but i think there is a few of them so stay away from them! I repeat this is a HUGE ****
1 reviews | Active since Jan 2020
Good morning, I was also ****med by this company. I ended up paying 7700 to them, because my bank account one number was incorrect. They ended up asking me for money to correct this issue, but I was stupid in away that I did pay them. I also payed for the OTP code (R2100) even if I thought it is a little suspicious, but they told me they are not ****ming me and it is their policy. They send me their policy form after I payed for the correction (2100). Before they send me the OTP code I ask them to check my ID number if it is correct, but they did not reply and sent me the OTP knowing that it expire in 10 minutes. To **** me further they told me my loan is freeze because of my ID number which is incorrect, but they don't need my ID to transfer money to my bank account. So they told me I have to pay them again R 3500, they will fix all my information, send me the OTP code and that there will be no futher payments afterwards this is the last payed and I believed them, so I payed the R3500. After paying the loan got unfreeze and they only send me 3 numbers where the OTP number contains 6 numbers, so again they told me pay 3500 the lost time to get the last three digits, but it is where I stop. I don't have anything left to give, so I told them to cancel my loan and give me back my R7700, they refused to close it and refund me. A few thing I realized is that the URL is incorrect, you can't edit on the system, the numbers does not exit , and you can't send a complaint on their system because it does not exit. No bank will ask you for money to correct your information and for OTP code. This is a **** please don't do any business with them. If you want a personal loan make sure the company exit, the URL is correct, and phoned them. The person contacted me from facebook (name: Luan, John) and the bank is Rogers Bank.
1 reviews | Active since Jan 2020
Good morning, I was also ****med by this company. I ended up paying 7700 to them, because my bank account one number was incorrect. They ended up asking me for money to correct this issue, but I was stupid in away that I did pay them. I also payed for the OTP code (R2100) even if I thought it is a little suspicious, but they told me they are not ****ming me and it is their policy. They send me their policy form after I payed for the correction (2100). Before they send me the OTP code I ask them to check my ID number if it is correct, but they did not reply and sent me the OTP knowing that it expire in 10 minutes. To **** me further they told me my loan is freeze because of my ID number which is incorrect, but they don't need my ID to transfer money to my bank account. So they told me I have to pay them again R 3500, they will fix all my information, send me the OTP code and that there will be no futher payments afterwards this is the last payed and I believed them, so I payed the R3500. After paying the loan got unfreeze and they only send me 3 numbers where the OTP number contains 6 numbers, so again they told me pay 3500 the lost time to get the last three digits, but it is where I stop. I don't have anything left to give, so I told them to cancel my loan and give me back my R7700, they refused to close it and refund me. A few thing I realized is that the URL is incorrect, you can't edit on the system, the numbers does not exit , and you can't send a complaint on their system because it does not exit. No bank will ask you for money to correct your information and for OTP code. This is a **** please don't do any business with them. If you want a personal loan make sure the company exit, the URL is correct, and phoned them. The person contacted me from facebook (name: Luan, John) and the bank is Rogers Bank.
1 reviews | Active since Jan 2020
Goodmorning, call me stupid,but I feel for this ppl ****,they ****med me out of R2000. I filled in the whole application with just one wrong digit on my bank card,then I needed to give them R1000 to get it unlocked,I sent them the R1000 needless to say I didn't have. Then I put R1050 in then that wasn't right,so they asked for another R1000 to set it straight,I then took my food money and deposited in someone's bank acc. When I contacted them there was another problem that I had to send them another R2000 to get the OTP, refused to give it,I didn't have,and if I had,I sure wouldn't give it to them. They apparently work with Mark's bank. I contacted them asking for them not to contact me they can contact me only if they deposited my R2000. I dnt want the loan,just my R2000. I'm a pensioner/tea lady now I gt no money. So pls ppl be advised about this ppl. The telephone number that I registered with is 0619665846 there isn't a email address, I was chatting to a person on messenger miss Charlotte
1 reviews | Active since Jan 2020
Goodmorning, call me stupid,but I feel for this ppl ****,they ****med me out of R2000. I filled in the whole application with just one wrong digit on my bank card,then I needed to give them R1000 to get it unlocked,I sent them the R1000 needless to say I didn't have. Then I put R1050 in then that wasn't right,so they asked for another R1000 to set it straight,I then took my food money and deposited in someone's bank acc. When I contacted them there was another problem that I had to send them another R2000 to get the OTP, refused to give it,I didn't have,and if I had,I sure wouldn't give it to them. They apparently work with Mark's bank. I contacted them asking for them not to contact me they can contact me only if they deposited my R2000. I dnt want the loan,just my R2000. I'm a pensioner/tea lady now I gt no money. So pls ppl be advised about this ppl. The telephone number that I registered with is 0619665846 there isn't a email address, I was chatting to a person on messenger miss Charlotte
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