Scam Tip Report #9785 - loan company in capetown oceanfinance4u
| Scam Reporter | Scam Tips Received
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| danie engelbrecht
Port Shepstone, KwaZulu-Natal, South Africa
2013-05-15 14:01:45
Overpayment Scam
1 |  +3 loan company in capetown oceanfinance4u applied for consolidation loan every time i have to pay in money for this and for that nearly paid r30000 but stillno loan must pay anotherr3250 this is not right i am not paying anymore money to them this sounds like a scam the edward bryant is the main connection
i am ruined now please help me
my email adress ppienaar@xstratacoal.co.za |
Follow Ups/Extra Information. Most recent is listed first.
| Marleze (Cape Town, Western Cape, South Africa) Added the following extra information on :2013-08-26 07:54:16 |
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i applied for a consolidation loan. paid the intial registration and then since that it has been money on moey paid to Edward Bryant. if it is not for registration fees then transfer fees and the lies and deceipt just continues. Please do not be as dump as i was in the hope of a better future since my future is in tatters and i have nothing left! i have been cleaned out in a matter of 5 months!
Scam EmailEdward Bryant
Oceanfinance4u
oceanfinance4u@gmail.com
several bogus accounts
| Anonymous () Added the following extra information on :2013-07-30 18:30:37 |
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I applied for a loan and it was immediately approved. I had to pay R870 for registration and then R6250 because I did not have collateral for the loan and the lawyers had to draw up some contract, hence the R6250. I paid that as well and the next story was that the bank cannot transfer my money because the documents needs to be signed and stamped by their financial department. I needed to pay another R2720 for them to sign and stamp it. I decided not to pay after I read 2 other articles!!
| Anonymous () Added the following extra information on :2013-07-07 21:30:29 |
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I applied for a home loan and consolidation loan. The loan was approved without me having to disclose my work details and address. After the loan was approved,he told me that I have to pay R850 for to register the funds. The account number he gave me wasn't even a business account no, it was a personal acc for Mr Luwi Makhazini. Then I knew something was fishy and I started to search the internet for scams and I found that he had scammed some1 else for over R30 000.
Scam Email
