KH
Khan Holdings
Unclaimed Business
KH
Khan Holdings
Unclaimed Business
0 Reviews (last 12 months)
Does not respond to reviews
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.
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Thando K
1 reviews | Active since Jan 2020
30 Sept 2015, 10:15
Loan not received
Good Morning<br> <br> I would like to report a fraudster who has an account with ABSA.<br> His name is AC Lotz, Company name is Khan Holdings and Account number is 9293662993.<br> His bank card number is 4451 4300 1266 5188 and the back of the card is 5189 175. Email is [Email Removed]<br> <br> I have been in communication with Alan Lotz over the passed week in connection with a loan of R10 000. He informed me that all I had to do was transfer R375 and then I will receive the documents to sign for the funds to be released. After he confirmed that he received the funds he informed me that they deal with only 8 applicantis a day and they will process my application as soon as it's my turn. <br> Since then I haven't been able to contact him. He doesn't respond to my messages on his cellphone (063 177 3389). I believe that this man is a scammer and I want him reported to the police.<br> <br> After speaking to one of the consultants in the Fraud department at ABSA, she informed me that she has put the account on hold until further investigation.<br> <br> I want the loan that he promised me.
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Thando K
1 reviews | Active since Jan 2020
30 Sept 2015, 10:15
Loan not received
Good Morning<br> <br> I would like to report a fraudster who has an account with ABSA.<br> His name is AC Lotz, Company name is Khan Holdings and Account number is 9293662993.<br> His bank card number is 4451 4300 1266 5188 and the back of the card is 5189 175. Email is [Email Removed]<br> <br> I have been in communication with Alan Lotz over the passed week in connection with a loan of R10 000. He informed me that all I had to do was transfer R375 and then I will receive the documents to sign for the funds to be released. After he confirmed that he received the funds he informed me that they deal with only 8 applicantis a day and they will process my application as soon as it's my turn. <br> Since then I haven't been able to contact him. He doesn't respond to my messages on his cellphone (063 177 3389). I believe that this man is a scammer and I want him reported to the police.<br> <br> After speaking to one of the consultants in the Fraud department at ABSA, she informed me that she has put the account on hold until further investigation.<br> <br> I want the loan that he promised me.
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Replies (0)