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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  • Anna108573 22 Jun 2017, 09:22 PM

    did anyone come across with blue financial loans they took big money of me like R4300 yo

  • lolo102840 22 Jun 2017, 07:19 PM

    yes..... I have been able to secure a loan now from Lugard Collins of Evidence

  • teva 22 Jun 2017, 09:48 AM

    Micky there email is Evidencecashservices@gmail.com

  • Micky85 22 Jun 2017, 07:03 AM

    Teva can you send me the contacts and help me also... you Can email me yellowrain12343@gmail.com

  • teva 21 Jun 2017, 07:33 PM

    hi all I can confirm now that evidence cash services are legit. I made a loan with them today

  • uhu20 21 Jun 2017, 04:05 PM

    please people don't use banahil they are big time scammers

  • Micky85 21 Jun 2017, 09:13 AM

    well i emailed evidence and no response as yet and that was 3days ago.

    jabu you are so right, I've seen it it with a few people now.they say they got the loan then when we apply they want you to pay so much before you can get a loan then you run out of money. AND NEVER GET THE LOAN look at all the people who said ":they got their loans" they become defensive and rude when you ask for help and then they go quiet.

    tired of all the scammers on the page

    KARMA will get you back for misleading people.

  • Anna108573 20 Jun 2017, 10:22 PM

    Please be careful of blue financial loan they also fake they took money and never pay loan

  • Jabu104655 20 Jun 2017, 03:12 PM

    What I have learned here is scammers advertise their emails through this group..by lieng they got loans to certain firms because they know people are desperate and they will start emailing them...gaan kak

  • uhu20 20 Jun 2017, 10:05 AM

    teva pls help I have been scammed twice now. I really need loan urgently I am literally living in the streets

  • Micky85 20 Jun 2017, 07:11 AM

    Teva how long before they came back to you. I emailed them and no response. Also how many payments before they payout

  • vultle 20 Jun 2017, 05:49 AM

    Harrison Johntown is a scammer. he lied to me and tried to defraud me

  • rippedoff 17 Jun 2017, 03:13 PM

    boluss how long before you got the loan? do you have any contacts for them

  • teva 17 Jun 2017, 02:33 PM

    thank you boluss I have already applied

  • boluss 16 Jun 2017, 10:31 AM

    teva they are reliable their email is Evidencecashservices@gmail.com you will be able to get help

  • worsthit 15 Jun 2017, 06:06 PM

    are you for real bolus please give me their email address I need a genuine help I have been scammed a lot

  • worsthit 15 Jun 2017, 06:05 PM

    are you for real bolus please give me their email address I need a genuine help I have been scammed a lot

  • worsthit 15 Jun 2017, 06:05 PM

    are you for real bolus please give me their email address I need a genuine help I have been scammed a lot

  • monique101542 15 Jun 2017, 04:55 PM

    I was contacted by lifestyle legal decided to google them and then this... this guys are really stupid if they think they can defraud everyone

  • buzz 15 Jun 2017, 04:47 PM

    Does anyone have any information on crystal lenders. Can't afford to be scammed again. Lucky you boluss can I maybe have their contact details so that I can also seek for assistance

  • kulo 15 Jun 2017, 04:43 PM

    Penmutual are crazy scammers

  • boluss 15 Jun 2017, 04:33 PM

    I finally got a loan from evidence cash services.

  • teva 15 Jun 2017, 04:31 PM

    there are so many scammers out there and no one is doing anything about it

  • Micky85 15 Jun 2017, 07:06 AM

    Richard please help us ....send details about getting the loan you did...contact details....and how much and how long did.You take before you got your loan

  • rippedoff 14 Jun 2017, 01:04 PM

    take note people Emerson loan direct is a scam.

  • kulo 13 Jun 2017, 10:43 PM

    Ebenezer service are scam. I have been defrauded by them.

  • Jabu104655 13 Jun 2017, 09:21 PM

    From which firm boluss?

  • boluss 13 Jun 2017, 07:40 PM

    I am hoping to receive my loan tomorrow. will let you know if I receive it

  • richardterjer 13 Jun 2017, 02:51 AM

    I was also scammed by fusion loan firm but last week,I was finally able to secured a loan from power financial service and their service was very friendly.

  • Jabu104655 12 Jun 2017, 02:59 PM

    Who else was scammed by rosyloans? Me I was only scammed by fortunefinance and Pmc

  • boluss 12 Jun 2017, 12:51 PM

    not yet teva I'm just waiting.. I have deposited the consultancy fee just waiting for my money

  • boluss 12 Jun 2017, 12:51 PM

    not yet teva I'm just waiting.. I have deposited the consultancy fee just waiting for my money

  • sato 12 Jun 2017, 12:03 PM

    Where can one find a legitimate lender who is not scam

  • vultle 12 Jun 2017, 11:51 AM

    Beware of loan finders they are scammers

  • worsthit 11 Jun 2017, 02:56 PM

    Just don't know where to channel my complains and get my money refunded back to me

  • worsthit 11 Jun 2017, 02:55 PM

    I have suffered so much in the hands of these SA cash loans they are fraud

  • rippedoff 11 Jun 2017, 02:49 PM

    I am now battling to feed my family as I lost also to life style legal they jusk keep debiting you for services not rendered

  • rippedoff 11 Jun 2017, 02:47 PM

    I have now lost money to this guy from Cape Town using pay later cash name. I contacted the right people and they say I was scammed nothing they can do

  • Jabu104655 11 Jun 2017, 08:25 AM

    We are in the same situation @Teva

  • teva 10 Jun 2017, 09:40 PM

    Boluss did you get help? I have been scammed twice

  • boluss 7 Jun 2017, 11:27 AM

    Anyone know of evidencecash loans they say only require your loan registration fee... Are the legit?

  • Micky85 7 Jun 2017, 11:14 AM

    All we asked was to help us... but thank you for your comment.. it just sounds like a load of hogwash...we suppose to help each other

  • Paul106002 7 Jun 2017, 09:58 AM

    Micky you are very funny. you don't even know what you are saying oh n fact I should not waste time talking with you. it seems you are new on this forum... I didn't get my loan this month check all my comments here I got my loan in about 2 weeks after approval and for your information I am not advertising anyone and will never ask you or any other person to apply to any lender and I don't have to prove myself to impress or convince you... you can apply with anyone or not apply I am not here to advertise any lender neither to tell you not apply to any lender we are all adults and have choices to make personal decisions so please stop pestering me. thanks

  • Micky85 7 Jun 2017, 09:21 AM

    Paul and Evon.. Why is it that you got loans so quick and others don't get paid out. Also they pay the fee and then she requests more money seriously that's not cool at all.. if she is legit like you say then just help us also get out loan. Let us know how much you need to pay before getting the loan and how long it takes to be paid out.


    If you don't come back we take it you scamming with her.

  • Jabu104655 6 Jun 2017, 02:01 PM

    Woow..thats the problem I have seen..some in on this group are not honest to core of this group

  • ismail112 6 Jun 2017, 12:19 PM

    paul ..if u dont believe that redza1991 have been scammed with rosy ,u can email redza at redza1991@gmail.com . he will show you all conversation and proof of payment that redza1991 give to rosy ..

    Dont worry ,redza1991 already making a report to FCC ,BBB and etc.

    but I think you also working with rosy ..

  • ismail112 6 Jun 2017, 12:12 PM

    who is redza ?? and ismail104830 ??
    why your name like same with me and redza1991 ..
    are u working for rosy to make other people confusing ..


    the person have been cheat with rosy is redza1991 in this group and not redza name only ..
    paul ..if u really got your loan ..can u show your proof of loan ..so that other people in this converstion can look ..



  • Jabu104655 5 Jun 2017, 06:19 PM

    Paul you more mite be right..but I also spent more money when I wanted a loan to boost my business and it was from this group i heard about fortunefinancecacare and other people were just coming in saying..i got the loan the other also I got the loan but me I applied with them..and patiently paid all they demanded but got nothing..it went up R55000 that I spent...thats why you see people are now scared

  • Paul106002 5 Jun 2017, 08:55 AM

    redza and Ismail it is strange really only you have been scammed by Rose whereas other people whose loans were approved all got their loans... and on top of that I think if you have so much money to pay for a loan you don't need it at the first place and now you are already telling us about robben I think there are something's you are not telling us. Because I got a loan from same rosy and was not scammed. thanks though

  • redza 5 Jun 2017, 08:35 AM

    I don't want you to apply with rosy

  • redza 5 Jun 2017, 08:34 AM

    Yes you are right Ismail everyone should apply to robbenloan for a loan

  • ismail108430 5 Jun 2017, 08:25 AM

    Apply to robbenloan@gmail.com if you need loan not rosy need loan apply with robben

  • Micky85 4 Jun 2017, 09:19 AM

    And there it is...Evon you are scamming just like all the others... if you really got the loan you would assist us... so prove to everyone that you not a scammer or any one else like moenakes said so us proof.

  • Jabu104655 4 Jun 2017, 09:13 AM

    That's exactly wat fortunefinance did to me...they keep on asking many things over and over...and later you get passed off and to ask them to refund they don't want

  • ismail112 3 Jun 2017, 10:24 AM

    Hello nomacs,
    I advise you do not making a loan from rosy loans ..

    you can ask redza1991 .. i'm very pity with him coz he need this for his wedding ..you can email him at redredza1991@gmail.com.

    last week thursday rosy loan ask him to paid fee before they transfer.he paid

    last week friday rosyloans ask for proud of residence anyone didnt have need to paid 285$ for affidavit, he paid too

    rosyloans do the loan process using direct bank
    rosy need the borrower permit but malaysia people do not have that. they cancel the loan process.

    monday in this week rosy loans ask for fee 715$ for a new transfer using western union, he paid too.
    rosy loans said the loan will reflect into his account in 10minutes .. but he waiting for wednesday ,thursday and today the loan still do not have in his account.

    today rosy loan ask him for collateral and it must big amount from the loan.he didnt have a landed. he only have a car.
    because of this all problem.
    he dont want to continue this loans and want refund but the rosyloans dont want to do refund for him.
    he ask for affidavid document but rosy loans dont give until now.its look that the rosyloan is a scammer.

    I'm very hate the women like this.

  • Moenakes786 2 Jun 2017, 12:47 PM

    may I ask that one person that got a loan from Rosy send proof that it was actually paid in to your account? nothing will come off you for re-assuring people that Rosy is indeed legit.

  • evon 31 May 2017, 10:16 AM

    do I owe you anything... I don't even know you and you are telling about disappearance

  • evon 31 May 2017, 10:11 AM

    Micky what do you mean by disappear?? I am supposed to stick on the internet with you I have got better things to do... I am already stressed about my unemployment that drag me into your frustration pls

  • Micky85 31 May 2017, 09:09 AM

    evon has disappeared just like all the others that received the so called loans?
    Nomacs did you come right here?

  • ismail112 31 May 2017, 05:30 AM

    jabu
    annmadul also said she get loan from rosy and she from malaysia too ..but I chat with him via what ups.. she dont know how to speak malay language.. she only speak english language.. thats mean she not from malaysia..

  • ismail112 31 May 2017, 05:24 AM

    thats right Jabu..
    many of this people in this group are working with scammer.. redza have show me receipt payment from rosyloan. I show and ask that receipt to my my friend at nigeria said its a fake.

  • Jabu104655 30 May 2017, 07:40 PM

    I now conclude theres nothing like a legit lender who enters business on internet...i don't think so...is just not true..those who claims to have received loans why dont they show us proof...thats how others were also claiming with fortufortunefinance but later we found out they all scammers

  • Micky85 29 May 2017, 03:57 PM

    Evon please contact me...or leave your details to make contact with you.

  • ismail112 29 May 2017, 03:23 PM

    jabu and nomacs u can contact redredza1991@gmail.com
    he already know about that..
    rosy loan ask to paid the borrower permit..
    now I dont think rosy loans is legit..so please be careful

  • evon 29 May 2017, 12:56 PM

    I got the loan from Rose at 11% interest rate. have made a repayment for this month before I was relived of my job... will be hard now to make any further repayment on the loan

  • Jabu104655 29 May 2017, 11:42 AM

    Evon we want to hear from you..
    jabulanichabu@gmail.com

  • Micky85 29 May 2017, 09:21 AM

    Evon please email me yellowrain12343@gmail.com

    Would like to ask you a few questions

  • evon 29 May 2017, 07:58 AM

    I have received the loan but I also lost my job now. don't know how I'm going to pay back the loan....

  • Jabu104655 28 May 2017, 08:08 PM

    Evon Why?

  • evon 28 May 2017, 02:19 PM

    has anyone noticed rosy loans interest rate... I made a loan because I was desperate to get a loan but honestly I am going to have problems paying back the loan now.

  • Jabu104655 28 May 2017, 08:48 AM

    Is rosyloans need that permit?

  • ismail112 28 May 2017, 07:31 AM

    hello annmadul..
    I have call you but is not in services..
    I just go to maxis to find out about the number.. the person incharged have told me that number never use..
    are you think can fooled people??

    @jabu redza also paid for the borrower permit.. can ask him.. i'm very pity with redza coz his still dont get the loan until now..

  • annmadul 27 May 2017, 01:03 AM

    I am glad I have been helped now by Mrs Rose my loan processing and transfer was really quick. Redza I am also in Malaysia my number is+60 11-3637 2682 you can whatsapp me. Thanks all

  • Jabu104655 26 May 2017, 02:24 PM

    Nomacs who told you to pay for borrowers permit

  • Nomacs 25 May 2017, 01:39 PM

    Hi all.Can anyone help me and tell me how does one get a borrowers permit?

  • Micky85 25 May 2017, 12:51 PM

    hi all, i would like to know if there is anyone whoi received their loans would be able to assist me with a loan, think about it i will help you pay you back with interest.

    Im looking for a R8000 - R10 000 loan over 12 month might be less with interest. I was scammed so many times and needing help to gain my financial freedom again.

    please send me your email address yellowrain12343@gmail.com no scammers please only people willing to help

  • redza1991 25 May 2017, 03:01 AM

    I work at DEWAN BANDARAYA KUALA LUMPUR ( DBKL ).
    I'm a License Officer Department Malaysia.
    Those who want to open a business ,open a store or etc can directly to meet me at level 2 Wisma DBKL.
    You're welcome sir

  • ismail112 25 May 2017, 02:57 AM

    ok bro ,
    I will try now.
    Thank you so much @redza1991
    Opps bro where ar you working?

  • redza1991 25 May 2017, 02:51 AM

    still process.
    you can try with her first.
    She is legit and kindly person.

  • ismail112 25 May 2017, 02:35 AM

    @redza1991 did you already receive the funds from Rosyloans ?

  • redza1991 25 May 2017, 02:30 AM

    Good Morning too ,
    Kuala Lumpur
    Yes , I did

  • ismail112 25 May 2017, 02:19 AM

    Good Morning @redza1991
    I'm also from Malaysia, State Putrajaya ...
    where is your state?
    I also want to make a loan from Rosyloans
    May I know whether you've made a loan of Rosyloans?

  • evon 23 May 2017, 08:11 AM

    festy had similar experience with you. got a loan from Rose Tose... but her interest is very stiff and high I'm going to have problems paying back the loan

  • Micky85 22 May 2017, 09:03 AM

    Nomacs, i emailed you.

  • Micky85 22 May 2017, 07:56 AM

    i going to reapply at Rosy again, hopefully she can assist me this time !

  • Nomacs 20 May 2017, 08:22 PM

    Woow festy and dunlop that's good news.How long did it take to get your loans guyz?

  • festy 20 May 2017, 02:43 PM

    rosy gave me a loan today.... I don't know why does she asks so many questions before paying loans is it that we don't run with the money. we are honest and won't reward evil for good

  • Wildcard 18 May 2017, 09:53 AM

    H, I need to know if skeme loans legit and one loan using gmail accounts as email address also offering only 3 percent interest rates?

  • dunlop 18 May 2017, 09:24 AM

    Madam Rosy tose paid my loan today.... I just received the funds in my account now

  • dunlop 18 May 2017, 09:23 AM

    Madam Rosy tose paid my loan today.... I just received the funds in my account now

  • redza1991 17 May 2017, 01:45 PM

    atlascorporate@outlook.com and first smart financial home is scammer..please beware you all

  • Vlooi100789 16 May 2017, 10:53 AM

    Don't know...sorry

  • redza1991 16 May 2017, 10:36 AM

    hello , it rosyloan accepts malaysia country or not ?

  • Mosco105990 16 May 2017, 09:32 AM

    vlooi that is all their strategy they are scams. even if you pay again another excuse will come out the milked me dry. they are big scams

  • Iceman104709 16 May 2017, 09:20 AM

    i tried on numerous occasions to make contact with rosy loans but to no avail. don't know what I'm doing wrong.not even a single reply...

  • Vlooi100789 16 May 2017, 09:08 AM

    I had by then paid mine.. was waiting for other to pay there money.
    The problem is now mine money is used up..can't pay out any more.

  • Mosco105990 15 May 2017, 10:02 PM

    vlooi I warned you that eromans loans and savings are scammers you did not believe me. I lost so much money to them also before I was helped by Rosy loans

  • Jabu104655 15 May 2017, 06:30 PM

    Lucky you puyo

  • Vlooi100789 15 May 2017, 04:30 PM

    EROMANS LOAN AND SAVING......... After paying all the fees that was requested for western union transfer .. I was informed the day the money would have been paid out that I must pay in more for a swift transfer... Because the office decided that one CLIENT was better than the rest..and had paid out his loan via swift account...now the rest must pay in more for a swift transfer...... I find that unacceptable.....
    VERY DISAPPOINTED

  • Puyo 15 May 2017, 02:59 PM

    yes I have the money. still at the bank now just transferring it to my account. at last I have something to replace all my lost

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