JM
JP MONEY
Claimed Business
JM
Performance(last 12 months):
Ranked In Financial Services
#69NPS Score
0Unlikely
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.
Share Your ExperienceSA
Shabeer A
1 reviews | Active since Jan 2020
23 Jun 2021, 10:08
Scammers and Fraud
They do deserve a zero star, Please people do not invest or ask for a loan with this company its a scam...I have been ripped off and my lawyers are involved now and this company is being investigated. If you still wish to proceed then be my guess and you will loose your money. They are busy with fraud and money laundering Please people whatever you do, do not apply for a loan as these people are scammers, when you apply for a loan then they send you an email you qualify, however there is an admin fee you need to pay of R2499, since when do you pay for admin fees if applying for a loan, apparently that is for the "attorneys", everything looks legit on the documentation and even has the NCR registration number. Once you do the payment after depositing your money, they say that the money has been sent to your bank account but there is a bank charge that you need to pay is R3499, once again I send them money without bank charges, why can't they do the same. I claimed my refund and they refused. JP Money / JP Loans / JP Markets are one company they used different sites to rip off the poor people, how do you guys sleep at night knowing that you rob old people / or people in financial crises...I have spoken to my lawyers and this company is being investigated, I have also made a case at the police station and will have those people arrested and sue the company. The person name is Yvonn Barret or at least claiming to be, The name of the "attorney that you have to pay is as followed with bank details: Account Holder: M Ndebele, Bank Name: Capitec, Branch Code: 470010, his cellphone number: **********. The reason I have removed this post is because JP agent advised me to then they will refund my money, but when I did that they told me that I need to pay a refund fee what bull**** finding ways to rip me off further.
Helpful (0)
|Replies (0)SA
Shabeer A
1 reviews | Active since Jan 2020
23 Jun 2021, 10:08
Scammers and Fraud
They do deserve a zero star, Please people do not invest or ask for a loan with this company its a scam...I have been ripped off and my lawyers are involved now and this company is being investigated. If you still wish to proceed then be my guess and you will loose your money. They are busy with fraud and money laundering Please people whatever you do, do not apply for a loan as these people are scammers, when you apply for a loan then they send you an email you qualify, however there is an admin fee you need to pay of R2499, since when do you pay for admin fees if applying for a loan, apparently that is for the "attorneys", everything looks legit on the documentation and even has the NCR registration number. Once you do the payment after depositing your money, they say that the money has been sent to your bank account but there is a bank charge that you need to pay is R3499, once again I send them money without bank charges, why can't they do the same. I claimed my refund and they refused. JP Money / JP Loans / JP Markets are one company they used different sites to rip off the poor people, how do you guys sleep at night knowing that you rob old people / or people in financial crises...I have spoken to my lawyers and this company is being investigated, I have also made a case at the police station and will have those people arrested and sue the company. The person name is Yvonn Barret or at least claiming to be, The name of the "attorney that you have to pay is as followed with bank details: Account Holder: M Ndebele, Bank Name: Capitec, Branch Code: 470010, his cellphone number: **********. The reason I have removed this post is because JP agent advised me to then they will refund my money, but when I did that they told me that I need to pay a refund fee what bull**** finding ways to rip me off further.
0
Replies (0)SA
Shabeer A
1 reviews | Active since Jan 2020
31 May 2021, 09:18
Scammers / Fraudsters
They do deserve a zero star, Please people do not invest or ask for a loan with this company its a scam...I have been ripped off and my lawyers are involved now and this company is being investigated. If you still wish to proceed then be my guess and you will loose your money. They are busy with fraud and money laundering.
Helpful (0)
|Replies (0)SA
Shabeer A
1 reviews | Active since Jan 2020
31 May 2021, 09:18
Scammers / Fraudsters
They do deserve a zero star, Please people do not invest or ask for a loan with this company its a scam...I have been ripped off and my lawyers are involved now and this company is being investigated. If you still wish to proceed then be my guess and you will loose your money. They are busy with fraud and money laundering.
0
Replies (0)AM
Annah M
1 reviews | Active since Jan 2020
24 Feb 2020, 05:45
BEWARE OF A SCAMMER - OSCAR SITOE - JP MONEY AGENT (FAKE)
A man posing as a consultant for JP money known is Oscar Sitoe is a scammer. He will ask you to go to their offices knowing you stay far from nelspruit. He would then say if you need a loan you need to pay r300 for processing or if you can't he will suggest to pay half for you and the other half after you get the loan. The moment money is sent to him he will block you and not pick up calls. He will tell you to send to his capitec account and no cash send or ewallet. PLEASE BE CAREFUL OF SCAMMERS. Some come across as genuine people trying to help but do not help in fact they rob you. Do not pay to get any loan no matter how desperate you are. his numberr +27 79 328 5067 assumed adress Nedbank Building (office 4, second floor) 32 Brown Street Nelspruit 1200 Tell: +27 31 001 5715 Here is my Capitec account again Account number: 1520959816 Pay Capitec Client: 0793285067 Account holder: Mr O Sitoe I'll file everything and approve the R12 000 as soon as you've deposited the R150
Helpful (0)
|Replies (0)AM
Annah M
1 reviews | Active since Jan 2020
24 Feb 2020, 05:45
BEWARE OF A SCAMMER - OSCAR SITOE - JP MONEY AGENT (FAKE)
A man posing as a consultant for JP money known is Oscar Sitoe is a scammer. He will ask you to go to their offices knowing you stay far from nelspruit. He would then say if you need a loan you need to pay r300 for processing or if you can't he will suggest to pay half for you and the other half after you get the loan. The moment money is sent to him he will block you and not pick up calls. He will tell you to send to his capitec account and no cash send or ewallet. PLEASE BE CAREFUL OF SCAMMERS. Some come across as genuine people trying to help but do not help in fact they rob you. Do not pay to get any loan no matter how desperate you are. his numberr +27 79 328 5067 assumed adress Nedbank Building (office 4, second floor) 32 Brown Street Nelspruit 1200 Tell: +27 31 001 5715 Here is my Capitec account again Account number: 1520959816 Pay Capitec Client: 0793285067 Account holder: Mr O Sitoe I'll file everything and approve the R12 000 as soon as you've deposited the R150
0
Replies (0)