1 reviews | Active since Member
Reporting of fraudulent Binary Trading.An amount of R 900 was paid to Tshiamo Nxobile Mantshogo (FNB account) on the 6th of November.Then on the 7th,8th an 9th of November a R500 was paid on each day to Simphiwe Mdladla (Capitec account).I was told that I would receive profit on the 9th which will be transferred to my account.On the 10th I was told that I should pay a commission fee of a R 1000 in order to receive the profit.I received an affidavit from a police station and I reported this to Capitec Bank.