Category: Scam Fake » page 3
Reviews, complaints, fraud and scams reports

LIARA PAGE
UNAUTHORIZED DEBIT

A debit order of R299 went through my account on the 31 August 2017 without my authority from South African Payment Exchange debit collections and the company that initiated it is Liara Page. This is against the law and i dont know how they manage to get peoples account number and its again the law to do that. ...

Ikhokha
Scammed by Ikhokha

Our Company processed transactions using your Ikhokha machine for many months now. We received a notification that one of our last transactions had been marked as fraudulent. The Transaction had been done via a debit card. The Client used a valid card and the correct Pin Number. The account had the available funds to cover the ...

Loanchoicesa
Deducting money

The loanchoice sa deducting money from my account which i reversed because i cancelled the application the same day i applied because i saw that they deduct money which was written on their mandate that they only send after the application and now they want me to pay the money and say they will put me in legal actions, for ...