fake loan scam


Person going by the name Kgosi Pooe offers loan - he is on linkedin and facebook so seems legit - he asks for dep upfront then scams you out of your money. He took R550 from me -  not alot of money but do it to 100's of innocent desperate people and he is making a killing
Tel numbers: 0788393678 / 0789411353 / 0741588809
Emails directloan@mail.com  / eezy4u@gmail.com

Report ID: 3589
Crime Category: Fraud
Province: Gauteng
City/Town: Boksburg
Suburb: N/A
Address: directloan@mail.com
Crime Date/Time: 27 Mar 2013, 00:03 AM
Reported By: Username3589
Reported Date: 9 Apr 2013, 10:04 AM
Related Link:

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  • Vlooi100789 20 Sep 2017, 07:22 PM

    Official ...
    Whoever you are don't use me in your msg.
    I don't know you.. do clear my name..
    Otherwise this will be reported to authorities.
    I expect an apology on this page..

  • Nanuka 20 Sep 2017, 02:43 PM

    Eromans Loans helped me with loan after been scammed by two different lenders. If you don't believe call me or whatsapp me. I will show you proof. @official message me I will show you proof. I'm saying the truth

  • official 20 Sep 2017, 07:25 AM

    Attention please. Eromans loans and savings is a scam. vlooi has been burnt badly by them they are crafty scammers be warned and don't be a VICTIM

  • Nanuka 19 Sep 2017, 11:20 PM

    If not Eromans Loans I have no idea where I would be today, they came to take my sorrow away. Though it was hard before I see the light.Nothing good comes easily, now I know. If any of you need a legit lender try Eromans Loans. I have proof before talking. Call or whatsapp me . 0621060300 I will show you proof

  • Nanuka 19 Sep 2017, 11:03 PM

    I thank God for Eromans Loans if not I don't know where I will be today.

  • bolivia 19 Sep 2017, 10:04 PM

    please mark anyone promoting scam they are the scammers themselves.

  • bolivia 19 Sep 2017, 10:04 PM

    please mark anyone promoting scam they are the scammers themselves.

  • Nanuka 19 Sep 2017, 11:01 AM

    I applied with Eromans Loans last two weeks same time with other two companies and I got paid last week Wednesday by Eromans Loans. So far I tried several companies none of them could help. They're still requesting for more cost. I paid more than the cost required from Eromans Loans but still yet no Loan. If anyone here really needs legit loan try Eromans Loans.

  • Nanuka 19 Sep 2017, 10:55 AM

    Eromans Loans helped me. They are not scam.

  • official 18 Sep 2017, 09:31 PM

    no promoting of scams.... this page is to expose scams and create awareness. Eromans loans and savings is a scam.

  • Nanuka 18 Sep 2017, 07:24 PM

    With Eromans Loans I paid up to four cost before my loan was transferred to me which was not our arrangement

  • Nanuka 18 Sep 2017, 07:19 PM

    Eromans Loans gave me loan. They are legit . Is just that their process are hectic

  • official 18 Sep 2017, 04:50 PM

    Eromans loans and savings is a known scam.

  • Nanuka 18 Sep 2017, 02:33 PM

    I was at the stage of loosing hope. Before they paid me

  • Nanuka 18 Sep 2017, 02:32 PM

    @Noma Eromans loans stressed me before I got paid last week Wednesday. They are legit I received my loan through western union.

  • Nanuka 18 Sep 2017, 02:30 PM

    Eromans Loans are not scam they helped me with a loan

  • festy 18 Sep 2017, 09:26 AM

    noma their email is unityfinancialandco@gmail.com

  • boba 18 Sep 2017, 08:32 AM

    Eromans loans and savings is a scam. the reports are in other scam sites

  • Noma108733 18 Sep 2017, 07:16 AM

    Isn't Eromans a scam Nanuka?

  • Nanuka 16 Sep 2017, 06:17 PM

    Thank God for Eromans Loans I got help from them.

  • ojlman 16 Sep 2017, 01:43 PM

    thanks vector. anyone has information on Ebs financial aid. located in Pretoria

  • vector 15 Sep 2017, 01:21 PM

    I got help but my colleague at the office was declined. their email is beltusloans@gmail.com

  • vector 15 Sep 2017, 01:21 PM

    SCOP and ojlman there contact is +15853261489 they are honest they use qualification one is declined based on qualification.

  • ojlman 15 Sep 2017, 09:51 AM

    can we get email or contacts of beltus loans services. where are they based

  • Scop 15 Sep 2017, 07:32 AM

    @veron can you give me their contact please and how long before you receive the loan.

  • Timu 15 Sep 2017, 01:41 AM

    Beltus loan is a scam. People don't believe veron and reta they are same as beltus . One idiot using different username. Don't fall for the idiot

  • veron 14 Sep 2017, 10:53 PM

    I got help from beltus at a 7% interest rate and repayment must be done latest on the 25th of every month but I only receive my salary 30 or 31st that is the only challenge I am having

  • Noma108733 14 Sep 2017, 02:44 PM

    Mine was declined also.

  • reta 14 Sep 2017, 09:35 AM

    my loan has come in from beltus loan service my loan was declined before and I had to reapply before I got approval for a 50k loan

  • Kido821 13 Sep 2017, 07:41 PM

    Just to correct my last message. I don't have a solution for bad credit long term loans yet but if I find legit companies will post here. It's hard when your crefit is ruined but maybe try Bayport, Capitec and Bruma Finance they legit and have paid out loans to ppl with bad credit previously. It's worth a try. When your credit is messed up real bad it's hard because ppl take advantage of you when u desperate. Let's start by fixing our credit ratings and stop allowing these loan scammers to rob us

  • Kido821 13 Sep 2017, 03:47 PM

    No problem i dont know any legit companies that will give big loans, but i know companies that help with short term loans without paying upfront fees. see the following websites www.braamfin.co.za (they give loans but only upto R8000 and depends on your affordability. i managed to get R5000 from them but they only paid me R4200 as The R800 they will pay me after my loan is settled in full. so as collateral. another company is www.loanfin.co.za they also give short term loans also not more than R8000 i think. I borrowed once from them but only R2000 over 3 months. i know they are legit and assist even if you have bad credit. These are legit micro lenders no fees involved and they take a day or 2 max to get back to you and cash is in your account same day or within 24hrs. i have solution for long term loans for anyone with bad credit. the best is try to get your credit in order. Once again do not trust anyone that asks for upfront fees. if there are fees involved a legit company is able to deduct if from the loan. so please guys dont pay anyone. I know what it is to be desperate for a loan and actually pay over money to these crooks who you hope are not scammers just to get a loan. hope you guys get help.

  • scammedvictim 13 Sep 2017, 02:31 PM

    hope one can get a genuine help

  • scammedvictim 13 Sep 2017, 02:30 PM

    thanks kido I was almost caught by Capital financial also

  • Barbie109384 13 Sep 2017, 02:15 PM

    Thank you Kido, I will definitely do that as soon as possible.

  • Noma108733 13 Sep 2017, 01:34 PM

    I'm so tired of these scamers I wish i could do something to them before they kill us with depression.

  • Kido821 13 Sep 2017, 12:41 PM

    @Barbie. Please note they are going to come back to you. The going to send you a fake sms of your loan been transferred but pending some bullshit approval then they will request more money saying it's for Insurance and will be deducted from your loan premiums. They have a website that looks so legit with contact numbers and addresses but it's Nigerians. Please don't give them anymore money. You can check out their website on scamadvise. It's only registered since June this year and in the USA. It's a scam trend their websites are always new because they always changing to defraud more and more ppl. Guys please make use of scamadvise to check websites out. It will tell you if it's high risk or safe and will have details of the site.

  • Kido821 13 Sep 2017, 12:34 PM

    @Barbie you must report that bank account number to ABSA and the police. So we can maybe get someone arrested even if we can't get our money back.

  • Kido821 13 Sep 2017, 12:32 PM

    @Barbie I was also scammed by capital financial management and have reported them on this site. I also deposited the money into an absa account miss L C Miller. I have reported the account number at ABSA using the online fraud contact I got from their website. They got back to me to open a case and then to hand the case number in at any ABSA branch. Also did that email ABSA or visit a branch to report the account number.

  • Noma108733 13 Sep 2017, 11:07 AM

    What is their email Festy?

  • festy 13 Sep 2017, 09:24 AM

    I have got help from unity financial they are professionals

  • Barbie109384 12 Sep 2017, 11:24 PM

    I have been scammed by Capital Financial Management after they approved my 8000 loan then deposited the admin fee to L. C. Miller at ABSA on Friday,the 7th Sept bt are playing hide n seek now...any advice on how I can sue them to get my money back.

  • cacb 12 Sep 2017, 10:46 PM

    is Davidson finance institute legit. I have been offered a loan I want to know if they are legit

  • logun 12 Sep 2017, 10:34 PM

    cheer eromans aso loans why can't you show proof you were scammed. You just a liar and please don't play saint. show proof before that you were scammed if you can't show proof that you were scammed then you are the scam. I will take you serious when you show proof that you were scammed until then you are the scam and impostor

  • Cheer 12 Sep 2017, 09:35 PM

    @micky you are right logun is childish. He's aim is to deceive people and scam them their hard earn money which is not right. People any of this company that have not showed any of us proof we will never believe them. So to proof yourself right logun show us proof. And for your information I don't know what you are talking about I don't know eromans neither do I know aso and I have not apply loan with the company before. We are serious here please be serious and stop been childish

  • Noma108733 12 Sep 2017, 12:24 PM

    Its hard, no one will ever get a loan.

  • logun 12 Sep 2017, 11:50 AM

    @micky that's exactly what I am saying if you say you have been scammed email and show proof that you were scammed. cheers is a scam his intention is to deceive people. he said he was scammed by some people can he email proof that he was scammed and also the proof of payment he made to them? what he wants to do is divert your attention and then goes on to lure you into scam

  • Micky85 12 Sep 2017, 11:21 AM

    @logun.... you very childish and not answering but rather going in circles... can someone just email and show proof to help others here not to scam.. so far there is nobody on this chat that can proof that any of these companies are legit.... I have paid a few companies and never got a loan and i know people who tried Eromans and rosy and financial and to date they haven't received a cent so please.. stop scamming and rather help others.

  • Noma108733 12 Sep 2017, 11:17 AM

    Which one is working na guys I'm desparate

  • logun 12 Sep 2017, 10:54 AM

    cheers eromans aso loans that is your real name show your proof that those people scammed you...

  • logun 12 Sep 2017, 10:51 AM

    cheers you are not new here you only changed your name your aim is to lure people into scam. you saw that eromans is no longer working and your fake aso loans has been busrted so you decided to change name in order to deceive people. show proof that you were scammed by those you said scammed you otherwise you are busted. you are the big scam

  • Noma108733 12 Sep 2017, 09:36 AM

    With proof please!

  • Noma108733 12 Sep 2017, 09:35 AM

    Who got a loan from where and who was scammed by who, we want to know guys.

  • Cheer 12 Sep 2017, 08:33 AM

    @ logun Point of correct I'm new here. I don't know aso loans and not even eromans loans. Remember you were once a victim, but now you taking it personal as even you are a lender. Everyone here please take note of logun he's a big scam. People take note of this two names Supreme finance and fastgiver they never exist they are scam

  • logun 11 Sep 2017, 09:27 PM

    cheer we know that you are eromans and you also use asoloans to deceive people you are an impostor you are the scam here. show the proof that those people scammed you. show your proof of payment to those people you claimed scammed you your gimmick will never work here that I assure you.

  • logun 11 Sep 2017, 09:25 PM

    cheer show proof that those people scammed you

  • Noma108733 11 Sep 2017, 07:17 PM

    And that is the only solution now guys, we are tired of being robbed.

  • Cheer 11 Sep 2017, 06:52 PM

    @logun proof yourself right, and send us proof

  • Cheer 11 Sep 2017, 06:50 PM

    @micky85 you are right. let them show us proof

  • Cheer 11 Sep 2017, 06:47 PM

    People please be careful of logun, he is working for fastgiver. They can't made fool of us again. Enough is enough

  • Micky85 11 Sep 2017, 02:45 PM

    So is there anyone who can show proof that they got a loan ... show the proof so we can see who is legit

  • logun 11 Sep 2017, 08:35 AM

    Cheer you are the scam

  • Cheer 11 Sep 2017, 12:02 AM

    Fastgiver is a scam, people do not fall for them

  • logun 10 Sep 2017, 03:30 PM

    I was given a loan by fast givers over the weekend. their email is fastgivers@gmail.com

  • Cheer 8 Sep 2017, 06:55 PM

    @Noma108733 don't deal with evidence loans they are scam , same with Supreme finance they collected my money.

  • Edes 7 Sep 2017, 01:49 PM

    @official Eromans Loans actually helped me with loan, but their procedure is hell... @ Noma108733 I paid several cost before my loan was released to me. It was a bad experience. I later used the money to pay all my debts

  • Noma108733 7 Sep 2017, 01:03 PM

    What about evidence loans guys, I'm weighing my options here, please help

  • Noma108733 7 Sep 2017, 12:24 PM

    What about evidence loans guys, I'm weighing my options here, please help

  • Noma108733 7 Sep 2017, 12:23 PM

    What about evidence loans guys, I'm weighing my options here, please help

  • Noma108733 7 Sep 2017, 12:09 PM

    Please Official check Supreme finance for me.

  • official 7 Sep 2017, 12:31 AM

    this site is created to expose scammers not to lure people to be scam all the scammmers here must and will be exposed

  • official 7 Sep 2017, 12:27 AM

    Eromans loans and savings is a scam. @kido don't bother replying the scammers are desperate and will reveal themselves through their frustration because they are not succeeding here

  • Noma108733 6 Sep 2017, 10:03 PM

    @ Ede's, how many fees did they want?

  • Edes 6 Sep 2017, 09:00 PM

    During my deal with Eromans Loans last year I spent a lot of money before I received my loan, and when I got the loan I used the money to settle my debts. The processes was hell.

  • Edes 6 Sep 2017, 08:55 PM

    @ Kido821 I sent application to beltus but they are demanding cost. Can you link me with companies that don't charge upfront? Pls respond

  • Edes 6 Sep 2017, 08:49 PM

    I received loan from Eromans Loans, but there process is stress. I tried beltus, but they demanding for cost. I'm stressed I really need help. Pls guys help

  • Edes 6 Sep 2017, 08:46 PM

    @ Noma108733. Eromans Loans are legit.

  • Kido821 6 Sep 2017, 07:24 PM

    I truly wonder what is so evil about exposing you scam artist on this site. Me and Official the same person really now lol. You are so desperate to scam people hahaha. I was scammed and am aware of you all. Guys do not be fooled. Any advance fee requested for a loan is a scam. A legit company will be able to deduct the admin fee and whatever fees are involved from the loan. Legit companies will not let you pay upfront fees. We need to all stand together and get rid of these scammers.

  • Duns 6 Sep 2017, 07:05 PM

    Kodos821 If you were not official using a different name did I talk to you. A big question for you.... I only advice people, and the wise ones will keep note of you and official

  • Duns 6 Sep 2017, 07:02 PM

    People note Kidos821 is a the same person as official, that's why you see the idiot supporting evil.

  • Noma108733 6 Sep 2017, 06:55 PM

    Please check guys I want to know.

  • Noma108733 6 Sep 2017, 11:09 AM

    So you say eromans is a scam, what about supreme finance guys?

  • Kido821 6 Sep 2017, 10:18 AM

    my take on Official is he is a legit person as he did not state here that anyone is giving loans, he names all the scams and thats it. he does not tell you where to apply so get your facts right Duns.

  • Kido821 6 Sep 2017, 10:15 AM

    all the scammers are on this site. The only advise i can give is never to pay upfront fees to anyone who claims they can give you a loan as the scammers are also using this site. Some of them have websites and local bank accounts and defrauding many people desperate for loans. People please note no legit company will make you pay any advance fees before receiving a loan. If your admin fees cannot be deducted from your loan payout, then it's most definately a scam. Don't fall into anyones traps of loosing money you dont have.

  • Duns 6 Sep 2017, 10:14 AM

    Official is confusing people here, so that people don't know the right source to find help.

  • Duns 6 Sep 2017, 10:05 AM

    Official you are a scam. You are working with beltus loans,and using other names to scam people of their hard earn money. And beltus loans are scam. People be inform official is the same person as beltus. How can a registered loan firm be using gmail domain, and don't there own domain. People do not believe what this fake man who call himself official say. The nemesis of God will fall on official, because you have deceived a lot of people here unknowingly to them you are scam. Karma will visit you soon.

  • DebbieHolmes 6 Sep 2017, 12:03 AM

    Are you in need of an urgent,business or personal loan kindly contact Email: willianloanfirm6@gmail.com

  • official 5 Sep 2017, 09:54 PM

    no single organization has the names and contact of all the private lenders in the world you all should know this we are not dumb people they can create a website just to achieve their aim life style legal uses almost same method to scam people.

  • lerato109294 5 Sep 2017, 09:52 PM

    Hi people please be aware of scammers called lendico finance. I was scammed by a person called Williams Robert while I was trying to apply for a loan

  • official 5 Sep 2017, 09:34 PM

    There are legit lenders which is very true but we must warn you against scammers when we spot them legit lenders maybe here but we will never ask you to go to anyone but anyone this page warns you against is a scam don't be caught.

  • official 5 Sep 2017, 09:32 PM

    Do not be confused Noma scammers can go to any length to succeed at defrauding people. we are here to warn everyone against their tactics if you need a loan go to your bank. anyone that tells you he has the registration number of legit lenders are going to lure you into the hands of scammers. they say they have registration numbers and phone contacts for registered lenders don't fall for them. I am not here to to advertise anyone to you to go to so how can I possibly scam you when I am not asking you to go to someone or giving you contact details of anyone I am been honest because that is our reason for been here helping each other. be careful of the people we warn you about here if you the people we have warned you about you do that at your own risk.

  • Noma108733 5 Sep 2017, 04:56 PM

    I'm confused now really.

  • AAPL...U.SPRIVATELENDERS 5 Sep 2017, 04:50 PM

    Disclose your identity official, and stop frustrating innocent people here. Our office came here to rescue people, because many cases that reach us was people from this site

  • AAPL...U.SPRIVATELENDERS 5 Sep 2017, 04:47 PM

    People do not believe official. Thank God with the help of the internet you can make research . Check if our office exist, and don't narrow your mind to a ghost . Official is a ghost

  • AAPL...U.SPRIVATELENDERS 5 Sep 2017, 04:42 PM

    People beware of Official I believe he's one of the crooks taking advantage of innocent people here.

  • AAPL...U.SPRIVATELENDERS 5 Sep 2017, 04:34 PM

    @ Official. Who are to you?

  • AAPL...U.SPRIVATELENDERS 5 Sep 2017, 04:32 PM

    @ Official. Who are to you?

  • official 5 Sep 2017, 02:44 PM

    my interest is that no one should be scammed and we are determined to expose criminals that is the purpose of this site.

  • Noma108733 5 Sep 2017, 10:36 AM

    @ Duns but their email is not going through I've been trying

  • Duns 5 Sep 2017, 09:57 AM

    @Noma I now see official is a scam, reason because he don't know who's right or not, only for his personal interest. I received loan from Aso Loans. @Noma ignore official because he's a big scam. you can contact them on asoloansandmortage@financier.com. they are legit

  • Noma108733 5 Sep 2017, 08:58 AM

    Yhooooo

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