Outdated Scams!!
Complaint
Marvelous
Country: South Africa
Only Nigerian companies that ends with the last name INT'L or LIMITED once you see this two words #Sect: 419 of the Republic of Nigeria under the Fraud, Money laundering and scamming Act.
Beware of Scams, they send E-mails, SMS's and create company website with testimonies by non-existing peolple claims to be assisted just watch the amount of money they claimed to be loaned, 'Unbelievable amounts' only a South African bank bank that can loan a person R50k - R500k with 'Surety' not an institution on an online application on a website that do not have details of companie board of Directors, company registration with NCR and company's clear physical address and contact details (not cellphone numbers). "I am very shocked by the so called 'transfer fees' that must be paid upfront befor your loan paid into your account. that is a clear indication of this institution is not registered and not regulated by NCR loans legislations.
Beware of Scams, they send E-mails, SMS's and create company website with testimonies by non-existing peolple claims to be assisted just watch the amount of money they claimed to be loaned, 'Unbelievable amounts' only a South African bank bank that can loan a person R50k - R500k with 'Surety' not an institution on an online application on a website that do not have details of companie board of Directors, company registration with NCR and company's clear physical address and contact details (not cellphone numbers). "I am very shocked by the so called 'transfer fees' that must be paid upfront befor your loan paid into your account. that is a clear indication of this institution is not registered and not regulated by NCR loans legislations.
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