1 Jan, 2018 → by ClaimboUser202801
fraudulent demands
1
I was search online to find a loan and came across Loan Detector SA which promises to find you a loan, you then fill in your details including your bank details when you are paid and how much. To my surprise, 2 months down the line they debited an amount of R399 from my bank account, I reversed it and now they sending me emails with Letters of Demands. I never received any services from these people, I never even sent them my documents as they asked for 'proof of income' such as a bank statement and payslips. But they say I owe them. I urge all people to be aware of these scams and please if they have already debited your account, reverse them so they get nothing.