MF
Multi Finance Loans
Unclaimed Business
MF
Multi Finance Loans
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.
Share Your ExperienceIS
Irfaan S
1 reviews | Active since Jan 2020
23 Sept 2024, 09:39
Cautionary Update Regarding ***** at Multi Finance
This is a follow-up regarding the ongoing ***** incident I experienced with Multi Finance. After much effort, I successfully filed a formal ***** case with the authorities under CAS 136/8/2024. In addition, I managed to freeze two of their FNB accounts, hoping this action would compel them to resolve the matter by reimbursing me. Initially, believing these measures would force them to settle, I accepted their offer to pay me R149,999 on the condition that I make a payment of R2,500, which I did. Unfortunately, after this payment, they requested an additional R1,999, which I also paid, still trusting this would conclude the process. However, they came back asking for yet another R1,999, which I ultimately decided not to pay, realizing this was an ongoing demand with no clear end. To make matters worse, they have since refused to refund the R28,947 I have already paid. I strongly urge potential clients to exercise extreme caution when dealing with Multi Finance. Their practices and processes have proven to be highly questionable, and this experience serves as a serious warning for others to thoroughly investigate before engaging with them. Please be vigilant and conduct thorough research when dealing with financial entities to avoid falling victim to similar ****s. Their Manager is Mr Michael Abats
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Irfaan S
1 reviews | Active since Jan 2020
23 Sept 2024, 09:39
Cautionary Update Regarding ***** at Multi Finance
This is a follow-up regarding the ongoing ***** incident I experienced with Multi Finance. After much effort, I successfully filed a formal ***** case with the authorities under CAS 136/8/2024. In addition, I managed to freeze two of their FNB accounts, hoping this action would compel them to resolve the matter by reimbursing me. Initially, believing these measures would force them to settle, I accepted their offer to pay me R149,999 on the condition that I make a payment of R2,500, which I did. Unfortunately, after this payment, they requested an additional R1,999, which I also paid, still trusting this would conclude the process. However, they came back asking for yet another R1,999, which I ultimately decided not to pay, realizing this was an ongoing demand with no clear end. To make matters worse, they have since refused to refund the R28,947 I have already paid. I strongly urge potential clients to exercise extreme caution when dealing with Multi Finance. Their practices and processes have proven to be highly questionable, and this experience serves as a serious warning for others to thoroughly investigate before engaging with them. Please be vigilant and conduct thorough research when dealing with financial entities to avoid falling victim to similar ****s. Their Manager is Mr Michael Abats
0
Replies (0)IS
Irfaan S
1 reviews | Active since Jan 2020
30 Aug 2024, 17:41
Urgent Warning About Multi Finance Loans – ***** / **** Alert
Hello, I am writing to warn potential clients about a **** involving Multi Finance Loans. Details of the ****: - Individuals Involved: Mr. Michael Abbotts (073 420 9305) and Ms. Grace (078 908 5355) - Email Contact: info@multifinanceloan.co.za - NCR Registration: NCRCP10008 - Legal Registration: 2002/101003/23 I was extremely desperate for the loan for personal reasons, but they have repeatedly demanded various fees, leading to 18 transactions totaling an excessive R24,448. Despite this, they are still demanding an additional R5,000 fee. I have requested a refund of the R24,448, but they have refused. I strongly advise potential clients to avoid engaging with this company. Actions Taken: 1. I have filed a ***** and **** case with FNB *****, as both I and the company bank with FNB. 2. A ***** and **** case has also been lodged with SAPS: _"Message from SAPS: Case registered on 2024-08-30 at PINELANDS Station, ref no. CAS 136/8/2024. Contact details: 021-5062022. Do NOT reply to this SMS."_ 3. I will be filing a complaint with the NCR to have their business license revoked. 4. A complaint will also be lodged with the FSP for the same purpose. No reputable company should charge such excessive fees for a R125,000 loan. Please be cautious and avoid falling victim to this ****. Kind regards,
Helpful (0)
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Irfaan S
1 reviews | Active since Jan 2020
30 Aug 2024, 17:41
Urgent Warning About Multi Finance Loans – ***** / **** Alert
Hello, I am writing to warn potential clients about a **** involving Multi Finance Loans. Details of the ****: - Individuals Involved: Mr. Michael Abbotts (073 420 9305) and Ms. Grace (078 908 5355) - Email Contact: info@multifinanceloan.co.za - NCR Registration: NCRCP10008 - Legal Registration: 2002/101003/23 I was extremely desperate for the loan for personal reasons, but they have repeatedly demanded various fees, leading to 18 transactions totaling an excessive R24,448. Despite this, they are still demanding an additional R5,000 fee. I have requested a refund of the R24,448, but they have refused. I strongly advise potential clients to avoid engaging with this company. Actions Taken: 1. I have filed a ***** and **** case with FNB *****, as both I and the company bank with FNB. 2. A ***** and **** case has also been lodged with SAPS: _"Message from SAPS: Case registered on 2024-08-30 at PINELANDS Station, ref no. CAS 136/8/2024. Contact details: 021-5062022. Do NOT reply to this SMS."_ 3. I will be filing a complaint with the NCR to have their business license revoked. 4. A complaint will also be lodged with the FSP for the same purpose. No reputable company should charge such excessive fees for a R125,000 loan. Please be cautious and avoid falling victim to this ****. Kind regards,
0
Replies (0)IS
Irfaan S
1 reviews | Active since Jan 2020
19 Aug 2024, 17:26
Multi Finance Loans - *****ulent Payments
I am writing to report a serious issue involving *****ulent activity and payment disputes with the company referenced above. I have been de*****ed of R20,448 through multiple transactions. From July 22, 2023, to August 19, 2024, I made a total of 12 payments to two different accounts, detailed as follows: 1. M. Sithole: R7,448.00 2. M.ildred N. Mpiyose: R13,000.00 These payments were made under duress as the requests for payment kept arriving persistently, and I felt compelled to comply due to the desperation of the situation. For your reference: 1. NCR Registration: NCRCP10008 2. Legal Registration: 2002/101003/23 I seriously urge potential clients to stay away from this company.. https://multifinanceloan.co.za/
Helpful (0)
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Irfaan S
1 reviews | Active since Jan 2020
19 Aug 2024, 17:26
Multi Finance Loans - *****ulent Payments
I am writing to report a serious issue involving *****ulent activity and payment disputes with the company referenced above. I have been de*****ed of R20,448 through multiple transactions. From July 22, 2023, to August 19, 2024, I made a total of 12 payments to two different accounts, detailed as follows: 1. M. Sithole: R7,448.00 2. M.ildred N. Mpiyose: R13,000.00 These payments were made under duress as the requests for payment kept arriving persistently, and I felt compelled to comply due to the desperation of the situation. For your reference: 1. NCR Registration: NCRCP10008 2. Legal Registration: 2002/101003/23 I seriously urge potential clients to stay away from this company.. https://multifinanceloan.co.za/
0
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