Active since Dec 2021
This company is not following rules as per NCR . They ask for huge soms of money to be paid into private account. Do not follow legislation as per NCR , I did not get any previous clients that I can confirm did business with them that was done according to the NCR and no loans where paid out
After paying a fee of R8500 to this company to proceed with a loan application They suddenly ask for a R 12170 for a unsecured loan. I offered to pay money in by a attorney to guarantee there money they refused. Got a letter from there attorney from Ukraine, I followed up on company website to find they never wrote a letter addressed to me and the letter was false. This company is a scam . NCR has been notified and instruction is to pay no money to them
A Absolut Scam, they make promises of loans asked for a upfront fee , then asked for more money. They promise of billions in investor capital but it is a loan scam . They are fraudulent transactions and documents they provide.