Loan Fraud Reporting Steps

Summary

If you suspect loan fraud, report it to the South African Police Service (SAPS) and the National Credit Regulator (NCR). Seek legal representation if necessary. Act swiftly to increase your chances of retrieving your money.

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I apply for a loan two weeks ago i got approved and they want R2800 off me fuck promise and now they dont want to gave my money back what can i do. I never sign n documents or contact
Hello Elmarie, it's crucial to know your location to provide accurate legal advice. Could you please share where you reside?
Im from the free state bloemfontein
Hello Elmarie, it seems you might be dealing with a financial scam. In South Africa, you can report this to the South African Police Service (SAPS). You can also inform the National Credit Regulator (NCR) about the situation.
Yes but the thing is she walk away with my money and nothing will happend to her
Hello Elmarie, I understand your concern. In South Africa, the law provides remedies for such situations. Here are steps you can take:
- File a complaint with the SAPS
- Report to the NCR
- If possible, seek legal representation
Remember, no one is above the law.
Thank you
You're welcome, Elmarie. Don't hesitate to reach out if you need further assistance. Remember, it's crucial to act swiftly to increase your chances of retrieving your money. Best of luck!