Scam Tip Report #85670 - Loan scam
| Scam Reporter | Scam Tips Received
|
|---|
| tony o'neil
Pretoria, Gauteng, South Africa
2017-02-23 09:47:01
Generic/Unspecified Scam
|  +2 Loan scam Gina Nel claims to work for Direct Axis.Asks you to pay money over for insurance before you can receive the loan.Uses the following telephone numbers : 062 460 3510 , 076 372 0860 , 061 183 6446.E-mail adress : direct.axis@safrica.com Used a Capitec bank account which is now closed. |
Follow Ups/Extra Information. Most recent is listed first.
| Anonymous () Added the following extra information on :2017-07-11 11:58:27 |
|
I recently received an email with this subject line: loan and I am concerned that it could be an attempt at defrauding me. Let me know in the comments section what you think, please.
The full contents of the suspected fraudulent (phishing / scamming) e-mail appear below:
Loans at 5% from Direct Axis. I am worried because I gave all documents needed for an application including my bank details.
The above email was sent by “gina nel
| DB Snyman (Brits, North West, South Africa) Added the following extra information on :2017-04-04 04:48:14 |
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Gina Nel Acts on behalf of Direct axis as a Loan Application Adviser. To secure the loan I`ve paid R7000. No loan materialized, and I cant get hold of her. Direct axis and Capitec bank aware of this scam, why do they let this individual
use their business as a scam
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