Fraudulent transactions has been noted whereby someone (Finchoice staff or External parties) are applying for loans on behalf of clients. The scheme are to change your personal cell phone number on their system which I assume getting access to the system to secure the loan fraudulently on your behalf. The monies will be however deposited to your bank account. On the same day you will receive an e-mail (from g-mail account) and a letter via What's App from a person claiming to be a Finchoice staff member requesting you to do the reversal of the claimed incorrect allocation back to an African Bank account. All the paperwork if you look closely will be fraudulent with minor errors or logo's or spelling errors.
I've contacted Finchoice to investigate to protect clients but until today nobody of the fraud unit or Operations Manager's has contacted me. Please be alert if you get an SMS from Finchoice informing you that you requested for your cell phone number to be changed. This is a scam and fraudsters are try to apply for a loan on your behalf. My complaint are currently laying in the Finchoice inbox for more than a week now. Not sure what Finchoice are trying to under the sheets. Let see.