Trans Union Financial Services Ltd

Not a legitimate lending company

My name is Sibusiso Dlamini from the Kingdom of Swaziland. I’m writing this with a very heavy heart about a very sad and painful treatment I got at the hands of an alleged money lending company calling themselves “Trans Union Financial Services Ltd” through their agent called Ashley Bester. I was communicating with him through cell numbers +27746902407 and +27730615499.

I saw their online advertisement and seeing my status and need, I indicated my desire to apply for a loan of R500 000.00 to which Ashley replied that it has been granted. That was the beginning of my nightmare as he said I should pay certain fees necessary for processing the loan.

All in all between July 2018 and March 2019, I have been scammed more than R40 000.00 by these people and I haven’t received even a cent. I was instructed to deposit the money to FNB account number 62707488319 branch code 250655 belonging to Siphiwe Xaba. I’m writing to warn others not to fall in the same trap like I did. My situation is now worse than it was before.

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Reviews:0
Reported Loss :40000 $
Severity of Scam :Extremely High
Reported by : dlamini.magazini
Views :