If you have been scammed, please post here and share your experience; it may help others avoid the same situation!
#333472 by Springbok1601 Mon Jul 10, 2017 7:34 am
Good day,

I've been scammed by people pretending to be from FATF.

Last night I've received a sms from Liberty Quick Loans, saying I can apply for a loan from R20 000 to R100 000 000.

Upon further investigation, I've realised that the people from Liberty Quick Loans and FATF is exactly the same people!

Please be aware that they will have all kinds of excuses as to why the money cannot be paid into your bank account.

I've even been issued a gold card from HSBC bank, where the money was supposed to be deposited into.

If I phone the number given to me by them now, a man by the name of Dirk answers.
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