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Global Financial Services/ Mr Mwamba Defrauded me of $85 000 which was a deposit for a loan of R 10 000 000. I was told that I don't have to pay the full 10% deposit. New York Internet
I wanted to begin a property company of my own and started looking for funding on the Internet. Global Financial Services was recommended to me.However .I mistakenly applied for a loan from Global finance Services instead of Global Financial Services. That was my mistake .My consultant was Mr Mwamba who asked me to build up a sum of up to $85 000 as a deposit for the property loan of R 10 000 000. I thought this was great because a property loan usually requires 10% of the total amount required for a loan.
I managed to borrow an amount of R 650 k from a friend in April and July 2014 and received R 70k from my sister .I was now short of 130 k make the total of 850 k which would make the 85 k required for the loan.
A friend of my brothers agreed to ask her sister for a loan of 100 k and I pawned my car for the amount the outstanding 30 k.
I sent the first 650 k in.July by Western Union in July as Mr Mwamba said my loan was soon going to run out of time if I did not send some of the money.I had kept it in my FNB account.
I sent the last amount in December after Mr Mwamba told me a I had a few days to submit the last amount before the end of the year. Since then when I expected the none, I was told I had to submit a clear tax clearance certificate because otherwise I would be suspected of money laundering by my bank.
This I did and submitted a clear tax reference in.January .Since then I have not received any receipt indicating how much I had sent in money wise. Mr Mwamba is no longer answering my phone calls and I think I have been conned off $85 k.Their Internet address has also.dissapeared off the Web site.