Category: Scam Fake » page 10
Reviews, complaints, fraud and scams reports

Aschere Energy
Oil well investment Ripoff

I was lied to by the company about the oil wells I was investing in. The salesman told me that the group of wells were already in place and the first one was weeks away from pumping oil. He convinced me to transfer my IRA account to Aschere to cover the investment, with the promise of substantial returns. Needless to say, the ...

YL-Diesel Co. Ltd
Spare parts not delivered

We ordered 4 Mitsubishi fuel injector pumps from YL-Diesel and received 4 electric motors. Company does not respond to our complaints and does not take the phone anymore. As I discovered, unfortunately too late, that had been other victims. We already tracked down the real owner of the bank account at Bank of China and will ...

Loan Choice Sa
Misleading & hidden costs

On 14/01/2016 I browsed the web in search of an online loan company. I (regrettably) stumbled upon "Loan Choice Sa". I completed the necessary form to see if I actually qualify for the amount that I needed (and stated). That was the last of it and I reverted to other options (successfully I might add). On the evening of ...

Fastway coriers
Don't deliver on time

My parcel was picked up in johannesburg on the 28th of april. I tracket it and it was at bloemfontein depo on the 29th. Sin friday the 29th till now it louded on a corier. Its the 3rd of may and acording to an email I got it will take 5 to 7 day to be deliverd from bloemfontein depo to upington. If I knew that I could have ...


I got a call from Maxlaw on the 15.02.16 offering me a loan. The lady Thuthu asked for my banking details to check if I qualify, this was merely an enquiry. Few days later I get an sms saying money will be debited for a credit assessment which I never asked for. I told them I did not request this and that no mention of debit ...