- Report: #1527993
Complaint Review: AFFIRM TRADE AND INVEST - LONDON LONDON
Reported By:
Durand -
BOKSBURG NORTH, gauteng, South Africa
Submitted:
Updated:
-
Author Not Confirmed
Why?
AFFIRM TRADE AND INVEST
4BLOOMSBURY SQUARE, LONDON, WC1A2RP LONDON, United States
Phone:
+442070391688
Web:
4 BLOOMSBURY SQUARE, LONDON,WC1ARP
Categories:
Business Rating:
(0)
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AFFIRM TRADE AND INVEST FRAUDULENT SERVICES // OUTSTANDING DEBT LONDON LONDON
Report Attachments
Good Day ,
During the year 2020, I was introduced to a lady called Natasha Phephelaphi Mlotshwa, who work for Affirm trade and invest based in London - UK, and they have a branch in South Africa. I wanted to relocate my family to canada, and she told me that her company does on relocation and they can help me.
I trusted her and she started the process by asking me few documents for my family and I that i producedand unfortunately the COVID-19 arrived but she told me that he wont affect my project and that the lawyer will work background on it. she started asking me money, which i transfer to her accountand whenever I asked for receipt she was telling me I will be giving all receipt of payment when they are done with the project and that thats how her company operate, I mustnt worry. I ended up spending R453.000(South African currency). when she realized that I cant give her money anymore she blocked me everywhere.
I managed to contact the UK office which they allocated the lawyer to speak to me, their lawyer and my lawyer were communicating and trying to find a solution how she can reimburse my money. after few month she changed lawyer and the new one asked time to get to know the matter and was taking three to four weeks to respond to my lawyer email and time was going. and down the line she changed again lawyer.
This one kept telling us that her client flew out of the country for a meeting and that when she is back he he communicate and tell us the next tsep how to settle the amount. and afater that nothing from them until now. I opened a fraud case at the Boksburg North Police Station and since one year the investigator keep telling that he cant find her.
I sent several email to Natasha Phephelaphi Mlotswa private email([email protected]) and also to ([email protected]) and ([email protected]) no one bother to reply to my email.
My lawyer sent several email to them as well and the last lawyer no one responded to our email.
I was here today to expose them, to warn people ou there not to do business with them as they are not professional and very rude and someone manage to answered the call, when you start speaking about this issue the hand up.
Please guys let report this company and i need your advises at what to do, this was my savings for my kids futur that this lady took away
