TK
Thando K
Active since Jul 2013
3
Reviews
0
Industries
Reviews
3 reviews128 months ago
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.
0 replies
129 months ago
No Payment
Hi<br> <br> I have been waiting for a loan from Credit-SA for 3 months now and they haven't delivered after being hurried and forced to make a payment of R3000. I have been communicating with Darren K Deepal. His e-mail address is [Email Removed] and office line is 031 823 3855. He has been the middleman between Credit SA and myself. After numerous follow-ups and the first complaint with Hello Peter I was informed that the R50000 i applied for was going to be paid into my account and the end of July. It is now September. I made a follow up last week with Darren as to what is happening and he informed me that since I made a complaint to Hello Peter the company went under an auditing investigation with KPMG and are no longer willing to assist me. Instead they will transfer the R3000 I paid to him on the 31 August 2015. It is now 3 September and no funds have been received into my Capitec Account. When i call he ignores my calls and hangs up on me. When I made a follow up on 1 September with regards to the R3000 i was told by Darren that he still has to make the request. I tried calling again and he cancelled the call.<br> Please can you assist as this is considered fraud! I want my money!
0 replies
130 months ago
Loan not given after a month
On the 15th of July I made an enquiry on how to obtain a loan. I was told that I qualify for R50 000. I went though the normal procedures where Darren sent me all the forms, I signed the forms and returned and sent them back. There was a fee of R3000 I had to pay for administration and I paid it the next day via e wallet after I was rushed to otherwise my application was going to be cancelled. After numerous requests for updates I received a few but it was all about my application being sent to the creditors and follow ups will be made. It's now July 28 and I haven't received a cent after being promised that the funds were going to reflect between the 25th and 30th of July. I am very upset and hurt as I used my last R3000, am still in major debt and have been trying to make follow us with Darren and he just tells me that he'll call me. This is upsetting from a company whereby they false advertise to say that the loans are given within 24 hours. I want my money to get out of debt. Am not taking any more excuses! <div><br></div><div><em>Supplier name changed from Credit Salvage Corporation SA to Credit-SA by Hellopeter.com)</em></div>
0 replies
Review Distribution
5 Star
0 (0%)
4 Star
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3 Star
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2 Star
3 (100%)
1 Star
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