AfricaComplaints.com » Business & Finance » Complaint / review: Intertrade Four - In the name of Business Loan | #240246

Intertrade Four
In the name of Business Loan

This Mr Osman Mundhree people out there be careful of Him, I applied for a business Loan from Him and He requested me to pay R500 in order for Him to assist, I paid it and sent Him a proof of payment then after He said i must sent him a draft of Business Plan. I needed R500 000, 3 days later he came back and said His Investors are happy to offer the loan and aranged that we quickly meet in His offices Suite 59, 1st Floor
The Business Centre
377 Rivonia Blvd
Rivonia
2128
And i went there He gave me a letter without any letter head, thats requires me to pay R55 000 (10%) according to him as deposit and requested that if i can urgently make this friday so that by Friday we can meet with His investors in Durban, it was wednesday already. And His investors could meet me even on saturday. My consious told me something was fishy, I asked Him for His FSP number, and He didnt have he told me he is just an agency, His Investors arethe one with it and He refused to give me His investors FSP Number or Vat Registration number then i saw that huuuuu i was nearly robbed on a day light.you go into His website, No comany deatils, financials, Histrory of the business or anything like. Be ware

Date:

Company: Intertrade Four

Country: South Africa   City: Rivonia

Category: Business & Finance

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