1 reviews | Active since Member
****MERS _Uses **** iD's,tell you that you are approved for a loan,but its been 9 months later,no funds received. Keep having to make upfront payments for activation codes ,authorisation codes etc and we are not talking small money. They usually 'operate only during late night/early morning hours. Always comes as a pair and ONLY whatsapp. No phone calls. We managed to get one person's ID card,did a check on the ID number and it belongs to a Female,and this person is a Male. They basically force you to get money together so you can get your money back which never happens. They switch between contact numbers quite a few times already,and has caused 2 of my bank accounts be be investigated due to ***** because they somehow had all the access the needed. I assume it is also inside jobs with the banks especially CAPITEC AND ABSA. These are their main accounts. They pay money into your account and then tell you to quick quick pay and clear the funds in order for you to get your funds,which till this day has not happened. TAKE NOTE!!!! THESE PEOPLE ARE ****MERS!!!!!