Loan scam

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Scam ReporterScam Tips Received
tony o'neil
Kempton Park, Gauteng, South Africa
2017-02-23 04:47:01
Generic/Unspecified Scam
+2 Loan scam   
 Scammer
  Information
Name:
gina nel
Email Address:
direct.axis@safrica.com
Telephone:
0763720860
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 07:58:27
 Scammer
  Information
Name:
GINA NEL
Email Address:
applications.directaxis@outlook.com
Scam Website:
Fax:
+27 86 767 6386
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
 Scammer
  Information
Name:
Gina Nel
Scam Website:
Telephone:
27 76 433 5935 or +27 62 559 2327
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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