BO
Bank Of Athens
Unclaimed Business
BO
Bank Of Athens
Unclaimed Business
0 Reviews (last 12 months)
Does not respond to reviews
Performance(last 12 months):
TrustIndex
0
Ranking
#69
in Financial Services
NPS Score
0
Recommended: Unlikely
Recent reviews (0)
Used this business recently? Share your experience to help others decide.
Used this business recently? Share your experience to help others decide.
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Anonymous
1 reviews | Active since Jan 2020
20 Jan 2017, 11:08
CONSOLIDATED AUCTION GROUP / CHICO DA SILVA (EGIDIO FILIPE GANSALVES DA SILVA) & SAPS
<p>Chico da Silva from Consolidated Auction Group based in Germiston and who acts as assessor and auction consultant for the IDC, ABSA, FNB,Imperial Group, Nedbank, Wesbank, Investec, Bank of Athens, BPSA, Boart Longyear, KPMB & Deloitte is a corrupt thief and through bribery he does business.</p> <p>The above companies where Chico da Silva is accredited by has been informed about Chico da Silva's dishonesty via email.</p> <p>Should the above companies ignore the truth about Chico da Silva then they are just as corrupt as Chico da Silva.</p> <p>Chico da Silva should be removed from the accredited list of all the above mentioned companies to ensure that bribery and corruption be put to an end!</p> <p>Chico da Silva is involved with bribery with SAPS and lawyers. We also have proof where Chico da Silva admits he removed my assets without obtaining a court order yet he refuses to give me back my assets after more than two years. It raises a serious concern whether Chico da Silva still has my assets or if it has been sold as he is greedy and would sell anything just for the money. He makes deals the illegal way and is guilty of theft.</p>
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Anonymous
1 reviews | Active since Jan 2020
20 Jan 2017, 11:08
CONSOLIDATED AUCTION GROUP / CHICO DA SILVA (EGIDIO FILIPE GANSALVES DA SILVA) & SAPS
<p>Chico da Silva from Consolidated Auction Group based in Germiston and who acts as assessor and auction consultant for the IDC, ABSA, FNB,Imperial Group, Nedbank, Wesbank, Investec, Bank of Athens, BPSA, Boart Longyear, KPMB & Deloitte is a corrupt thief and through bribery he does business.</p> <p>The above companies where Chico da Silva is accredited by has been informed about Chico da Silva's dishonesty via email.</p> <p>Should the above companies ignore the truth about Chico da Silva then they are just as corrupt as Chico da Silva.</p> <p>Chico da Silva should be removed from the accredited list of all the above mentioned companies to ensure that bribery and corruption be put to an end!</p> <p>Chico da Silva is involved with bribery with SAPS and lawyers. We also have proof where Chico da Silva admits he removed my assets without obtaining a court order yet he refuses to give me back my assets after more than two years. It raises a serious concern whether Chico da Silva still has my assets or if it has been sold as he is greedy and would sell anything just for the money. He makes deals the illegal way and is guilty of theft.</p>
0
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Mvuleni D
1 reviews | Active since Jan 2020
7 Sept 2016, 10:05
bank of athens
<p>in July this year i dealt with a Wilson Lubelo from this company scam and was also approved for car finance and after paying the initiation and deposit they are nowhere to be found the consulatnt Wilson Lubelo nd alleged head of complaince Paul Zain are nowhere to be found. so all in all i've scammed form my hard earned money by this company. but the enablers are the real South African Bank of Athens in my opinion.</p>
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Mvuleni D
1 reviews | Active since Jan 2020
7 Sept 2016, 10:05
bank of athens
<p>in July this year i dealt with a Wilson Lubelo from this company scam and was also approved for car finance and after paying the initiation and deposit they are nowhere to be found the consulatnt Wilson Lubelo nd alleged head of complaince Paul Zain are nowhere to be found. so all in all i've scammed form my hard earned money by this company. but the enablers are the real South African Bank of Athens in my opinion.</p>
0
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vuyisile M
1 reviews | Active since Jan 2020
22 Feb 2016, 08:43
Athens Finance SCAM SCAM SCAM!!!!
Earlier this month (Feb 2016) i was contacted by a guy called John Fredricks whos said his company can help me acquire a vehicle. I was asked to supply all the documents needed for the application to proceed - to which i did. He came back to not a day later to inform me that my application was successful and i was approved for a car not worth more R250 000.00. So then my search for the car commenced, i found a car that i liked for that money and supplied all the docs relevant to it and this point i was asked to put down a deposit of which i did and thats where the ducking and diving started. Now all of a sudden this John Fredricks guys could no longer be reached whereas all this time he was phoning me at least 3x day. Asked them to send me proof of payment for the purchase of the car and they sent me Nedbank one which never cleared with WESBANK. So now John Fredricks is droping my calls never answers my emails, their office line does not work. S
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vuyisile M
1 reviews | Active since Jan 2020
22 Feb 2016, 08:43
Athens Finance SCAM SCAM SCAM!!!!
Earlier this month (Feb 2016) i was contacted by a guy called John Fredricks whos said his company can help me acquire a vehicle. I was asked to supply all the documents needed for the application to proceed - to which i did. He came back to not a day later to inform me that my application was successful and i was approved for a car not worth more R250 000.00. So then my search for the car commenced, i found a car that i liked for that money and supplied all the docs relevant to it and this point i was asked to put down a deposit of which i did and thats where the ducking and diving started. Now all of a sudden this John Fredricks guys could no longer be reached whereas all this time he was phoning me at least 3x day. Asked them to send me proof of payment for the purchase of the car and they sent me Nedbank one which never cleared with WESBANK. So now John Fredricks is droping my calls never answers my emails, their office line does not work. S
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