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Maravedi Financial Solutions / Loan taken fraudulently under my name

1 United States
Contact information:

I received a call from Black & Associates on behalf of Maravedi saying that I borrowed R14000.00 of which the balance owing is now R17000.00 due to non-payments. However I do not have such loan owing. I was given contact details for Maravedi, I visited them at their offices in Midrand and I spoke to Kobus who requested certain documets from me to enable them to log a complain which I supplied that was on the 22nd Oct 09 and he promised that I will receive a call from their Fraud Department on the 28th Oct 09 and I did receive the call.

I phoned on the 29th Oct 09 and I was told it still under investigation they will contact me on the 6th Nov 09 still no call from Maravedi, I conatcted them again on 10th Nov 09 spoke to Khensani who promised to escalated the matter to the team leader Wade Nagel who only escalated the matter to their manager by the name of Lionel who finally contacted me still requesting the same documents I supllied in Oct, I am getting more worried since people are not giving me answers or results of the alleged investigation they keep talking about.


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