Advance fee loan scams and fraudulent loan sites.
by Theresa1978 Fri Nov 06, 2015 6:47 am
I think I have just been scammed! I feel like such a fool!! I am blacklisted so cant get a loan from the bank. Came across Blue Financial Service LTD (BFS) and they help blacklisted clients. I did an application for a R15 000 loan at 4%!, i got approved. I had to pay R1250.00 admin fee for the lawyers to draft up the agreement, which i thought was odd but i did it anyway as i need the money. I then receive the agreement and now i must pay R1999.25 for the cost of transfer! I have gone cold.

The email address is [email protected] and the contact number is 012 743 5477; 060 478 3040 & 078 814 1990

I told them they can deduct the R1999 from my loan and pay me the balance which they of course said no to!
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by Tim Atem Fri Nov 06, 2015 7:10 am
I am sorry to tell you that you have indeed been scam. File appropriate police reports with your local police, but I'm afraid you won't be able to recover your money.

It is illegal in almost every country for legitimate loan companies to demand fees before loaning you money. Any lender telling you to pay fees for legal documents, insurance, transfer fees or any other kind of fee is a scammer.

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PLEASE DO NOT TELL A SCAMMER HE IS REPORTED HERE!

Learn what a scam is and how to protect yourself
https://www.scamwarners.com/forum/viewtopic.php?f=3&t=5

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