Scam Tip Report #85670 - Loan scam


tony o'neil
Pretoria, Gauteng, South Africa
2017-02-23 09:47:01
Generic/Unspecified Scam
+2 Loan scam 
 Scammer Information
Scam Website:
Fax:
Country of Scam:
South Africa (ZA)
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.
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

Anonymous   () Added the following extra information on :2017-07-11 11:58:27
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

DB Snyman   (Brits, North West, South Africa) Added the following extra information on :2017-04-04 04:48:14

 Got more information on this Scam/Scammer? Add to Scam Report
 Problems with this Report? Let us know Report to Scamalot

Ad Blocker Detected
Our website is made possible by displaying online advertisements to our visitors.
Please consider supporting us by disabling your ad blocker.
Thanks!
Scamdex
PING