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|Scam Reporter||Scam Tips Received|
Kempton Park, Gauteng, South Africa
|+2 Loan scam |
|Anonymous () Added the following extra information on :2017-07-11 07:58:27|
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, Province of North West, South Africa) Added the following extra information on :2017-04-04 00:48:14|
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