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Hi , i have applied a loan worth R 50 000 with the institution and my loan was approved , i signed documents to confirm the loan also to confirm for the legal documents . I've been communicating with a lady by the name of Lizzy and gentleman called Morris . After i have paid the legal fee which is R 5800 i was told that my loan will be paid into my account within 30min and i did pay the amount. Later i received a call from Lizzy telling me that i must che my email which i refceived a letter written that my credit score is low in the letter head of DEPARTMENT OF TREASURERY indicating that i need to pay R 9 500 due to my low credit score due to what ever process nor regurlations of the landing act. i called back to quesition this and i was told that by Lizzy i need to pay that amount which will be paid back to me whren i receive my loan , out od desperation i told her that i can only afford R3000 and she said she will talk to the finance depatment to see if it can not be accepted which it was , i got the money the folowing day and i paid it to thier Capetic Acc, in confirming the paymement am then told that i was suppose to have paid it yesterday as they said yes yesterday and i only paid it the forllowing day so i need to come up with the balance that i didnt have. The same lady constandly telling me that my money will be paid back as soon i get my loan and she made promises , i paid R 6000 then was given and account to log into which that account is a UK Acc, i logged in and for me to access the loan i needed a COT code which i asked got and way later i was told to pay R15 000 to get the code then the money will be paid to my account , constandly communicating to both Lizzy and Morris which both saying i must pay the money will be paid back . i called and asked them i want my money back because this is a scam and theres to where that the department of treasurery has issued such letter for landing is your credit score is low , they are still insistting for me to pay the R15 000 which i said i wont and am going to open a criminal case against them as this is a scam , there is no landing institution that can ask for such amount of money when applying for a loan . FAVOR FINANCE AND LOAN are a scam all i need is my R 14 800 . Am taking this matter up with the NCR, DEPT OF TREASURERY AND THE COMSUMERS DEPT.
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