SmileFinance.Co.Uk
Complaint 307020 Details

I wanted a big loan to consolidate all of my debt and accounts. These people contacted me and said they can help me but I must pay a fee.. So at 05/02/2014 I paid a fee of R550 to get a contract from the U.K. They claim to be brokers and consultands to get you loans that you want.. I resieved a prelimanary contract from them that came from SMILE bank. So then they said smile want broker fees I paid that. They want releas fees I payed that. They want direct transfer fees I payed that... So the story and promises kept on that thy said last fee you wil resieve your money today... And kept on telling me that I must trust them and lots of stuff... So I ended up paying R10 500.00 and stil did not get my loan I applyd for. And each time I said I want to cancel the loan and want my money back they said I will not get my money back I will lose everything and smile bank will not give me my money back... Now I want to know at smile bank why are they keeping my money and why do they need such a big amount off money to release the money into my bank. I think is fraud and corrupt... And still I did not resieve a refund or the loan ... The people that helped me or lied to me or stole from me and said its paid to smile bank they don't want to releas cause of a out standing fee is Mpho +27613312958. Wayn +27746761537. Then there was Riaan Barnard claims to be their chief manager. Gabriel a broker. +27610754979. +27713362312. +27817806787. +27118005334. +27606064586. +27849870957. Few of the numbers they contacted me from. So if Smile don't know anything about this people in SA in JHB that work for them.. Find them and let them be locked up for fraud and using a companys name for their corruption. I resieved smses like these from smile:

Smile Bank: DT****Mr. M.J Niemandt - R158,000.00 (Processing/JHB/ZA/2415)
R650,00 - 12h00 CAT

Smile Bank: B/Link - Payment Pending - Mr.W.M R 158,000.00 M.J Niemandt - 09/02/14 - Outstanding R 798.00

Barclays Bank Payment: BARCLAYS BANK U.K has paid R158 000.00 into NEDBANK Acc No:...*******728 on 09/02/2014 16h34 @ Eft, Ref: 5233/02/14/BARCLAYSBANK/20140209.

Smile Bank:(RF) Mr. M.J. Niemandt - R 2,950.00 (LA R158,000
00) - Ref: Jessica McKenzie Outstanding R 950.00 5233/02/14

Smile Bank:DT****Mr.M.J Niemandt - R 158,000.00 (Processing/ JHB/ZA/2415) - 11/02/14 Outstanding: R400.00 Final Clearance

Like you can see every time every day there is something outstanding.

Resieved emails from :
[email protected] : Manager
[email protected] : Senior Consultant
[email protected] : Consultant/Broker

I want to know who is the scamers... Smile or the people who claims to work with smile.

Bono House. 107 Marshall street, Ghandi Square, Marshall's Town, JHB CBD, 2100 this is where they claim their offices are in South Africa.

Regards Martin Niemandt
+27849937176