Wisebond
Darrell B. Perry
"BEWARE WISEBOND IS A SCAM"
BEWARE! This is a 100% long-game con. They will be very responsive when they are teeing you up for the scam. They answer every email, clarify every query, set up a too-good-to-be-true "you'll get your money" timeline only to completely ghost you after you have paid a hefty "insurance fee". Juandre Theunissen (he? she? or fake name?) a woman by that name is on Linkedin...rare name. Same person? Just wire the money to Moddler Shabangu (?) On Linkedin, listed as a janitor at a retail store. Another rare name? Same person? It's a shame that they spend so much time in crime, they might be able to actually set up a real business if they wanted to.
So my advice to anyone looking to do business with these criminals: Do not ignore your gut. Those red flags and typos are clues. That website is garbage-- a cheap template they didn't even bother to personalize. None of their "products" are real. For all I know they could be selling our info on the dark web.
Nathan Board
"Apology and Retraction to Wisebond Financials"
I want to apologize for the post I made about your company and the individuals I mentioned. I am now happy to say that I have finally received the loan from Wisebond Financials.
The process took some time because of certain rules in Australia that I couldn’t meet at first, which caused the money to be held. However, Mr. Juandré Theunissen and the Wisebond Financial Management team, especially Mr. T. Schmids, worked very hard to help me. Thanks to their efforts, the loan was successfully transferred, and I received the money in my bank account two days ago.
I would also like to retract the names I mentioned in my previous post. The names include:
Juandré Theunissen
Sarel Van Zyl
Lindiwe Makubela
Shazmika Oberon
Jacob Makelele
I am sorry for any confusion or worry my earlier post may have caused. I can now confirm that Wisebond Financials is a trustworthy company, and I recommend them to anyone looking to do business with them.
Please accept my apologies for the earlier post.
Katherine Parrish
"The company is legit "
The company is legit , I have worked with them on multiple times now and i got my loan. Initially i did not believe them because i receive many of such similar emails from other people every time , I was pushed to try them and i can say everything went well with great excellent supports from all their team members , Many thanks to all staffs of wise bond pty for helping me with this loan.
Aleksandr Oreshkin
"Scam company using hacked/compromised…"
Scam company using hacked/compromised domains to send unsolicited spam advertising their scam loans
Nathan Board
"Known Names / Alias of the Scammers"
Known Names / Alias of the Scammers Involved. Avoid these people at all costs:
Juandré Theunissen
Senior Financial Manager
Credit/Lending unit
WISEBOND FINANCIALS PTY
Sarel Van Zyl.
Insurance Risk Coordinator
Insurance Security Department
WISEBOND INSURANCE SERVICES
Lindiwe Makubela
Money Recipient via Remitly
Shazmika Oberon
Administrative Assistant
United Security Group & Service UG (haftungsbeschränkt)
Jacob Makelele
Senior Accountant
Forex Telex Approval Unit
Foreign Exchange Control Department
South Africa Reserve Bank (SARB)
I can supply alot more evidence and information about these Scammers including emails, phone numbers, address's etc if requested by anyone.
KINTER
"beware it is an african scam"
beware it is an african scam
never deposit money and documents with them
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