Consumer reviews and reports on scam companies, bad products and services
Stanbic Finance
Stanbic Finance & Loan Co Carol Anne Hewitt CEO She promised me a loan in the amount ot 20,000usd but instead she took 4629.86usd & has refused to ret
3rd of Jun, 2011 by User595716
On FEB2011 i was contacted via email in regards to getting a loan. It was to be in the amount of 20,000usd & the payments would be 272.00usd mth. I was told that i would only have to pay 110usd to get the loan & that the loan would be posted to my account within 24hrs. But, instead the Creditor Mrs. Carol Anne Hewitt would ask for more money stating that i would need to pay a fee in order to get the loan i have made a total of 14 transactions vis Money Gram to total 4629.86usd. The last payment was made on the 13MAY11 due to she & someone from the IMFCA in Nigeria stated i needed to pay 250usd for the loan to go through but Mrs Hewitt stated that if the funds were not in my account 16MAY11 for any reason or if another fee were to come to arise that she would send me my money that i had already paid in order to get the loan. But, instead she has refused to send me my refund & has threatened to not do so if i make her upset. She has had someone stating that they are with the FBI & IMFCA telling me that i need to send her another 200usd for the Capital Tax which is a New Fee that came up after the payment on the 13MAY11. She has been rude & has said that basically she isn't sending me my money unless i send her the 200usd & if after i send her the money if i don't get the loan that she will send me my money. The FBI & IMFCA have told me that they can't do anything unless i pay the 200usd & if after i do so that i don't get the money within 4hrs then they can make her send me my money but only if i send her the money. They have refused to do anything about this. I have come to find out that she is a scam & that she doesn't work for the Stanbic Co. I don't know what else to do. I've become behind of on my bills have begged her & told her my difficulties & she still refuses & tells me she isn't refunding me. All i want is my money back & this to be behind me & my family.
Comments
4733 days ago by Nelson_rholiya1
I don’t know who you are because your name was not indicated. It is very said to tell you that you fell into the hand of Scams. Both the IMFCA and FBI are not the real FBI of Nigeria. They are under impersonation with Carol Anne Hewitt to promote her scam artist.
My name is Mrs. Marian Rholiya. I was equally victimized early last year. February 26th 2010. I was contacted by Mr. James Hooks under the pretence to give me loan. He said i will only have to pay $215usd to process the loan to my account. There after he keeps demanding for more money. I sent him almost $3964usd before I realize that he was not real. I was under a helpless situation till I was directed by a lady Mrs. Catherine Ronoh to a savior Mr. Winston Allen early this year 13th January 2011. He actually gave me loan and brought back my helpless situation. I will advise you to be very careful of these so called lenders out there who claim to be lender, but they are out there to defraud.

Though I do not have his contact number right here, you can reach him via email [email protected]. I only paid $103usd. The beautiful aspect of it was that I got my loan. Mrs. Catherine Ronoh equally obtained loan through his company.
4396 days ago by Khan
I don’t know who you are because your name was not indicated. It is very said to tell you that you fell into the hand of Scams. Both the IMFCA and FBI are not the real FBI of Nigeria. They are under impersonation with Carol Anne Hewitt to promote her scam artist.
My name is Mrs. Marian Rholiya. I was equally victimized early last year. February 26th 2011. I was contacted by Mr. James Hooks under the pretence to give me loan. He said i will only have to pay $215usd to process the loan to my account. There after he keeps demanding for more money. I sent him almost $3964usd before I realize that he was not real. I was under a helpless situation till I was directed by a lady Mrs. Catherine Ronoh to a savior Mr. Benzzachous early this year 13th January 2011. He actually gave me loan and brought back my helpless situation. I will advise you to be very careful of these so called lenders out there who claim to be lender, but they are out there to defraud.

Though I do not have his contact number right here, you can reach him via email [email protected]. I only paid $183usd. The beautiful aspect of it was that I got my loan. Mrs. Catherine Ronoh equally obtained loan through his company.

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