DR
Donovan R
Active since Dec 2021
3
Reviews
0
Industries
Reviews
3 reviews51 months ago
Not following rules as per NCR
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
0 replies
51 months ago
Scam NCR states that no money must be paid in advance to a credit provider. It's a violation of the credit regulator
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
0 replies
53 months ago
Loan scam
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.
0 replies
Review Distribution
5 Star
0 (0%)
4 Star
0 (0%)
3 Star
0 (0%)
2 Star
0 (0%)
1 Star
3 (100%)