loan company in capetown oceanfinance4u - Scamalot

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Scam Report Type: at  
Scam ReporterScam Tips Received
danie engelbrecht
ZA
2013-05-15 10:01:45
Overpayment Scam
Other Payment Site
+3 loan company in capetown oceanfinance4uEmail Attached  
 Scammer
  Information
Name:
   edward bryant
Email Address:
   oceanfinance4u@gmail.com
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   (Boksburg, Gauteng, South Africa) Added the following extra information on :2013-08-26 03:54:16
 Scammer
  Information
Name:
   Marleze
Email Address:
   marleze@mtn.blackberry.com
Telephone:
   0833887550
Fax:
   0866630428
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 Email
Edward Bryant Oceanfinance4u oceanfinance4u@gmail.com several bogus accounts

Anonymous   () Added the following extra information on :2013-07-30 14:30:37
 Scammer
  Information
Name:
   Edward Bryant
Email Address:
   oceanfinance4u@gmail.com
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 17:30:29
 Scammer
  Information
Name:
   edward bryant
Email Address:
   oceanfinane4u@gmail.com
Telephone:
   +27817978865
Fax:
   -
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
Oceanfinance4u@gmail.com

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