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  • Report:  #1525371

Complaint Review: Maleka Paul Sefudi Sefudi Group Limited

Maleka Paul Sefudi Sefudi Group Limited Charged me an Advance fee for project finance Johannesburg Gauteng

  • Reported By:
    Scammed by Maleka Paul Sefudi of the Sefudi Group Ltd — Germiston Gauteng South Africa
  • Submitted:
    Mon, March 27, 2023
  • Updated:
    Mon, March 27, 2023

Maleka PAul Sefudi of the Sefudi Group sold me a project finance SBLC for $25000 as a payment for issuing fees. It has been almost 2 years and he has not delivered the funding and has blocked me on all platforms. He published fake dcouments and has lied on many occasions using various excuses as to why he could not present the SBLC or refund my investment.

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