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  • Monique Marshall

    I have just been caught by these people. It is definitely a scam. The bank that I had to pay the fee into though was at their “Attorneys” but also FNB. And the person that I has been emailing me goes by the name of Dennis Herman.
    Contact details: MR.DENIS HERMAN
    Loan Approval Manager.
    Phone: 011 067 5549
    Tel: +27 (0) 71 977 1893
    Fax: +27 (0) 86 668 9679

    It is absolutely disgusting that they can rob people like this. I applied for a loan due to the fact that I am in financial trouble and needed the money. The so called fee that I had to pay upfront wasn’t even money that I had and I took an advance from my company which will now be deducted once off from my salary the end of the month and now I will be even more short with cash.
    Is there a way that one can report these people, get them traced and also is there a way that one can get your money back or reversed from the bank? Can someone please let me know: moniquemarshall001@gmail.com