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:

Join the conversation

  • dunlop 23 Nov 2017, 07:51 AM

    fortune financial is legit. helped me with a consolidation loan, I have settled my accounts with it and now paying only one debt. I also made one payment before loan was paid out to me.

  • Dave113179 22 Nov 2017, 08:06 PM

    Fortune Finance Inc approved my loan application and instructed me to pay a transaction processing fee and collateral charge. They further instructed me to pay the processing fee into a personal account and not the Fortune Finance business account.
    Please those who benefited from Fortune Finance Loan, is this what all of you passed through? Can I go ahead and pay the processing fee? Thanks.

  • Kat123 21 Nov 2017, 12:44 PM

    I'm still waiting for reply from Mr Alivons... i dont know anymore...

  • Micky85 21 Nov 2017, 07:32 AM

    @Kat123.... it is a huge amount(fee) depending on your loan that's why I'm asking for help financially to get the loan and then pay them back with a bit on interest. no loss at the end of the day.

  • teva 20 Nov 2017, 08:14 PM

    Mr Alison's has paid my loan. I paid one fee for processing and the loan was paid to me 3 days after.

  • Kat123 20 Nov 2017, 02:08 PM

    I havent even received anything after i was send the terms and conditions of service. Is there a deposit needed upfront? If so, i won't receive my loan cause i also don't have money that's why i'm looking for a loan. Is Mr Alivons always slow to reply... I need my loan urgently eish.

  • Micky85 20 Nov 2017, 09:39 AM

    The people who got their loans is there no way you can assist me financially to get my loan and then i Pay you with interest when i get my loan.
    fortune will help me but i dont have the initial payment.

    Please let me know if there is anyone that is able to assist and then when i get mine i will help the next person to get there loan by helping them with the fee.

  • vultle 18 Nov 2017, 12:02 PM

    fortune.financial also helped me.

  • Kat123 17 Nov 2017, 12:10 PM

    im also looking for a loan to settle my debt but im so scared to accept any offer from unknown people and companies. for example, i got an offer from a company called 'capital investment finance', it looked genuine until the guy asked for a 2% admin fee payment upfront based on the loan amount he approved me for. i have to pay this immediately in order for the transfer of my loan amount to be transferred to me. Can anyone help me with a genuine lender? i have a low credit score so no bank is willing to assist me.

  • vultle 16 Nov 2017, 02:19 PM

    I am just also thankful they lend me money too to pay off my debts.

  • Micky85 15 Nov 2017, 09:13 PM

    @Kelte or anyone else... it would be awesome you helped me or Vlooi get a loan from fortune. The thing is that i have no more money because of scams.So if you would be able to assist us then when the loan is paid up, the payment with interest will be paid.

    Please if anyone can assist

  • Vlooi100789 15 Nov 2017, 04:45 PM

    If one can get a loan ... then the interest isn't the problem..

  • kelte 14 Nov 2017, 08:29 PM

    I also got a loan from Alivons financial...... there interest rate is too stiff for private lenders but they payout

  • Micky85 14 Nov 2017, 10:27 AM

    @miz1 did you get your loan?

  • Micky85 13 Nov 2017, 12:17 PM

    Ojlman I emailed you.

  • cabo 13 Nov 2017, 12:16 PM

    I only paid a once off fee of $330 I as told I will only make one payment but I doubted it until I did the payment and receive the loan. I actually did just one payment for processing the loan

  • Micky85 13 Nov 2017, 08:03 AM

    Hi Vlooi, i feel your devastation. I emailed fortune but no reply yet. It would be great if the people who got there loans on here would be able to assist you to get your loan and then pay them back when you get yours.

  • Vlooi100789 11 Nov 2017, 02:13 PM

    Carbo, 9 % sounds good, what was your fee.

  • Vlooi100789 11 Nov 2017, 02:11 PM

    I have lost everything, I just don't have anymore to pay costs at any loan company. I'm totally devastated.

  • Vlooi100789 11 Nov 2017, 02:02 PM

    Well people it seem I can't come up with my last fee for eromans, truly, I don't know what to do Any more...

  • cabo 10 Nov 2017, 01:38 PM

    I am thanking Alivons for giving me a business loan. their terms are flexible and the 9% Interest is worth it

  • scammedvictim 9 Nov 2017, 03:04 PM

    is nice to know fortune.financial@cash4u.com is real and offer genuine help. happy to finally get a real help is nice to know fortune financial is real and offer genuine help. happy to finally get a real help cannot explain the hardship experienced in looking for a genuine loan

  • bolivia 8 Nov 2017, 09:41 AM

    yes my loan has also come in today still from Mr Alivons. thanking this forum for the help I have been seeking for a loan since last year and has been scammed in the past

  • ojlman 7 Nov 2017, 11:15 AM

    hi Micky we have been on this page together since may and you still don't have my contact. my email is Ojlcanl@gmail.com

  • Micky85 7 Nov 2017, 09:54 AM

    can some one please who received thier loans please email me yellowrain12343@gmail.com
    i have a few questions.

  • bolivia 6 Nov 2017, 11:58 PM

    ojlman I received my loan today did you receive yours today still

  • Micky85 6 Nov 2017, 11:02 AM

    Ojlman, is there any way i can contact you directly?

  • ojlman 6 Nov 2017, 10:24 AM

    Yes Micky finally got the loan this morning I am left the bank just now is confirmed I have. is been a long time waiting

  • ojlman 6 Nov 2017, 10:24 AM

    Yes Micky finally got the loan this morning I am left the bank just now is confirmed I have. is been a long time waiting

  • Micky85 6 Nov 2017, 10:02 AM

    @Ojlman did you get your loan yet??

    Please send me their website?

  • Melana 4 Nov 2017, 03:36 PM

    so fortune.financial is the real deal? I will be glad if I can also get a loan. There email is a company registered email and I have also looked at their website, so it is only the loan processing fee you must pay and then you have the loan? that's fine

  • forts 4 Nov 2017, 10:01 AM

    Yes Bolivia they help people in South Africa. I am from Namibia but I work here in SA

  • bolivia 3 Nov 2017, 05:26 PM

    I am currently settling some debts hope I can still get assistance

  • bolivia 3 Nov 2017, 05:25 PM

    fortune.financial tends to have good reputation do they offer loans to South Africans?

  • heri 3 Nov 2017, 01:55 PM

    finally got the loan from fortune financial. is been hectic looking for a loan

  • ojlman 3 Nov 2017, 11:41 AM

    I will let you know Micky when I receive my loan

  • ojlman 3 Nov 2017, 11:40 AM

    lucky you forts I am still waiting and hoping to receive mine today

  • Micky85 3 Nov 2017, 09:53 AM

    is Skeme cash and info express legit?

  • Micky85 3 Nov 2017, 09:00 AM

    @vlooi seriously another fee...
    Ojlman did you get your money yet?

  • forts 2 Nov 2017, 11:39 PM

    got a little loan from Fortune.financial@cash4u.com I was scared to apply for big amount so as not to be scammed now Mr Alivons said I can only get a bigger amount after I paid this one in full

  • Vlooi100789 2 Nov 2017, 07:20 PM

    Nope not yet. I still need to pay a fee

  • Micky85 2 Nov 2017, 01:40 PM

    @ Ojlman, please let me know when you receive your money.

    @ Vlooi did you come right with Eromans?

  • ojlman 2 Nov 2017, 11:12 AM

    I paid one fee 109$ but I am still yet to receive the loan I was supposed to get it yesterday but I am still waiting ....

  • Micky85 2 Nov 2017, 10:57 AM

    @rippedoff and Ojlman, can you please contact me i would like to ask you some questions.
    yellowrain12343@gmail.com

    official did you ever come right yet?

  • ojlman 2 Nov 2017, 10:18 AM

    @rippedoff I have not received it yet. Mr Alivons said it will reflect anytime soon so I must just wait

  • Micky85 2 Nov 2017, 09:40 AM

    can some one please tell me how much they paid to get thier loans?

    Im blacklisted and dont have upfront fees.

    It would really help

  • rippedoff 2 Nov 2017, 09:32 AM

    ojlman did you receive the loan yet. I have been promised a loan also

  • Micky85 1 Nov 2017, 03:05 PM

    has anyone heard about South Micro Finance

  • ojlman 1 Nov 2017, 01:28 PM

    I am still waiting for my loan with Alison's he said loan will be paid out to me today and I am still waiting. will let you all know when I get it

  • evon 1 Nov 2017, 12:48 PM

    I received my loan in 4 days after approval. It was paid into my account

  • kulo 31 Oct 2017, 01:47 PM

    I have also applied I pray Mr Alivons help me also because I am blacklisted which has made it difficult for me to get loan from my bank

  • Micky85 31 Oct 2017, 11:49 AM

    is so funny how you say you got the loan..... but no one ever says how much money they has to pay first!!

  • Miz1 31 Oct 2017, 11:05 AM

    evon thank you but can you tell me how it was transferred to you? I have applied and they said there processing may take 3 to 5 working days to get it

  • Miz1 31 Oct 2017, 11:03 AM

    evon thank you but can you tell me how it was transferred to you? I have applied and they said there processing may take 3 to 5 working days to get it

  • Micky85 31 Oct 2017, 09:44 AM

    Hi there Vlooi, so they still haven't paid you !!!

  • heri 30 Oct 2017, 10:03 PM

    hi evon please how long did fortune financial process your loan before it was paid to you. please assist I need help as I have accounts to settle urgently

  • Lesta 30 Oct 2017, 01:55 PM

    puppy scammer tried to defraud me in olx

  • Lesta 30 Oct 2017, 01:53 PM

    puppy scammer tried to defraud me in olx

  • evon 30 Oct 2017, 12:41 PM

    I got a long term loan from Mr Alivons Dennis his WhatsApp number is +12405701777 email is fortune.financial@cash4u.com he is a good man

  • Utty 30 Oct 2017, 12:29 PM

    Is markarat mall and NGOs a viable alternative to Government bond?

  • Utty 30 Oct 2017, 12:27 PM

    capital financial is a big scam please people avoid them

  • cabo 29 Oct 2017, 02:23 PM

    can one get help. I am permanently employed just need some I made some financially mistakes last year that I want to correct

  • vultle 29 Oct 2017, 02:17 PM

    please look out for registered company emails when doing transactions

  • vultle 29 Oct 2017, 02:17 PM

    please look out for a registered company emails when doing transactions

  • vultle 29 Oct 2017, 02:15 PM

    Irish home services are the scams on Gumtree now

  • forts 27 Oct 2017, 05:13 PM

    I have opened a fraud case against them

  • forts 27 Oct 2017, 05:12 PM

    jgroup brothers are scammers and not to be trusted

  • idia 27 Oct 2017, 03:28 PM

    ATTN EVERYONE.

    THIS IS FROM THE DESK OF THE ONLINE CRIME FIGHTERS Of Anti Fraud

    WE HEREBY INFORM THE GENERAL PUBLIC TO BE VERY CAREFUL OF WHO THEY ARE DEALING WITH AS REGARDS TO LOAN OFFER.
    IT HAS COME TO OUR NOTICE THAT THERE ARE SEVERAL SCAMS GOING ON ONLINE WHICH MOSTLY INVOLVES THE OFFERING OF LOANS AND THAT THERE ARE ALSO VERY MANY PEOPLE WHO ARE RIPPING PEOPLE OF THERE HARD EARNED MONEY WITH FAKE PROMISES OF OFFERING LOANS TO THEM.

    WE CAN HELP YOU RECOVER ALL YOUR MONEY AND THE LOAN IF YOU REALLY WANT TO GET IT BACK.

    WE HAVE BEEN ABLE TO PROSECUTE MORE THAN 10 FAKE LOAN LENDERS IN AND WE WOULD LIKE TO KNOW IF YOU ARE DEALING WITH ANY LENDER FROM NIGERIA OR SOUTH AFRICA WHO HAS PROMISED TO HELP YOU WITH A LOAN AND AFTER PAYING YOU DON'T GET ANY LOAN AND KINDLY STATE HOW MANY LOAN LENDERS YOU ARE DEALING WITH IN BOTH COUNTRIES AND SEND TO US THIS BELOW INFORMATION'S ON THEM SO WE CAN HAVE THEM INVESTIGATED AND PROSECUTED AND IF YOU ARE LUCKY THE MONEY YOU SENT THEM WILL BE REFUNDED BACK TO YOU.

    NAME OF LOAN LENDER:..........
    EMAIL ID:.........
    AND THE INFORMATION YOU WHERE ASKED TO SEND THE FEE TO:.......

    ONCE WE RECEIVE THIS INFORMATION'S WE SHALL CARRY OUT OUR INVESTIGATION.

    PLEASE DO NOT IGNORE THIS EMAIL IF YOU KNOW YOU ARE DEALING WITH A LOAN LENDER IN SOUTH AFRICA LET US CREATE THIS AWARENESS IN OUR SOCIETY SO PEOPLE CAN BE AWARE OF WHAT IS CURRENTLY HAPPENING IN OUR TODAY'S WORLD.

    contact us antifraud@rescueteam.com

    ONLINE CRIME FIGHTERS

  • Vlooi100789 26 Oct 2017, 06:20 PM

    Just wish I could past my msg ...

  • Vlooi100789 26 Oct 2017, 04:07 PM

    Eromans ... what a joke.. now I must pay a penalty fee

  • jamb 26 Oct 2017, 10:40 AM

    Mrs. Feyza Güleryüz
    -------------------------------------
    Customer Service Department;
    Ulusal Faktoring
    Istanbul Office:
    Maslak, Sümer Sokak. No:3 Ayazaga Ticaret
    Merkezi B Blok Kat:10 34398 Sisli / Istanbul
    (Financial Managements/Director)
    Telephone: (+905) 3697 59637
    Administrative Officer/Ulusal Faktoring A.S.
    P/Email: ulusalfaktoring@mail.com
    -----------------------------------------

    is this legit? the email is personal not a company email

    i inquired for a loan and i need to provide important details

  • Hangtran2792 4 Oct 2017, 07:53 PM

    I am Vietnamese... I offered a loan from Ulusal Faktoring, Mrs Feryza advised me pay $250 for Eureko Sigorta as insurance and they will transfer me a loan. Are they scams?
    First name: X. Wickus
    Surname: ATI
    Address: Cad. No:20 34662 Üsküdar / Istanbul
    Country: Turkey
    Amount Sending: $250 USD

  • Nanuka 4 Oct 2017, 07:45 PM


    As far as I'm concerned Eromans Loans are legit. They helped me with a loan. That's the joy I have to publicly their legitimacy. @official That you are saying I don't know of that. All I know is that Eromans loans helped me with a loan,and I have proof for that. I'm only trying to rescue innocent people here that's why I don't want to relent . The fake ones must be figure out.

  • official 2 Oct 2017, 08:22 AM

    Eromans are liars

  • Nanuka 2 Oct 2017, 08:12 AM

    As far as I'm concerned Eromans Loans are legit. They helped me with a loan. That's the joy I have to publicly their legitimacy

  • official 1 Oct 2017, 08:46 PM

    Eromans is not true

  • Nanuka 1 Oct 2017, 08:09 AM

    @mickey85 if you are ask to pay 27,000 and they assure u of getting your loan is better than u paying more money to scam,and end up paying more than 27,000. Like myself I paid up-to the 27,000 to get my 350,000 from them. The truth of the matter is that those people are legit and if I will advice anyone here go with their offer is better than going with scam and end up paying more money to scam. Before I got my loan from them I almost paid half of the money I paid to Eromans loans to get my loan to those scam but no loan rather they were still requesting for more money.

  • Noma108733 29 Sep 2017, 04:02 PM

    R27 000??????

  • Noma108733 29 Sep 2017, 04:02 PM

    R27 000??????

  • official 29 Sep 2017, 12:49 PM

    Eromans loans and savings is a scam.

  • Micky85 29 Sep 2017, 10:39 AM

    So i applied at Eromans but in total i would need R27 000 before i get a loan of R180 000. Im blacklisted im looking for a loan, i dont have money to give out like that.

  • Noma108733 28 Sep 2017, 05:56 PM

    No conversations now

  • Nanuka 24 Sep 2017, 01:25 PM

    @official, @scammedvictim,@kido821. Everyone can see now that the three of you are one and the same person trying to confuse people but the truth cannot be hidden. Ever since u have been talking here trying to confuse people what stops u from contacting me and proof your legitimacy. Please people do not fall when they come in another name.

  • Kido821 24 Sep 2017, 08:09 AM

    Morning all. Please listen to scammedvictim and officail. Don't fall prey to the scammers usinget this site.

  • scammedvictim 23 Sep 2017, 07:47 PM

    this platform is a great one and everyone must use it to expose desperate criminals... hardened criminals like Eromans

  • scammedvictim 23 Sep 2017, 07:38 PM

    don't pay any fee toEromans is the biggest scam ever don't pay to them Nanuka is desperate and looking for those to scam.

  • Nanuka 23 Sep 2017, 03:54 PM

    @scammedvictim know that you cannot cheat anyone here anymore because your time is over and no one here will ever believe you because u are big scam and u have cheated us a lot. Just keep coming in different names but it will never work for u anymore because everyone here now know u are official using different names. If you want to proof me wrong that u are not from Nigeria call me or chat me and if can not do that now, I will come back here and let everyone know.

  • scammedvictim 23 Sep 2017, 11:59 AM

    @official we have got the message. it is so pathetic that these scammers can't get enough.

  • Nanuka 21 Sep 2017, 06:34 PM

    One thing I must do is what I'm doing now, no one can stop me from saying the truth. I received my loan from Eromans Loans, and everyone else here that are seeking the real lenders must be aware. Do not allow official to confuse you people. He's aim is to confuse people so they meet with him again when he come out with a different name

  • Nanuka 21 Sep 2017, 06:30 PM

    @kido821 if you are real contact me and tell me you are Kido821on crime report as your mates are doing then I will know you are real. And I will let everyone here know.

  • Nanuka 21 Sep 2017, 06:25 PM

    Everyone here please be warned. When you see them like kido821 supporting themselves know they are one person using different names. @kido821 you are same as official. @official stop your scam work if you want to live an everlasting life with suffer.

  • Kido821 21 Sep 2017, 03:42 PM

    @ Nanuka, you are just another desperate scammer trying to find more victims as you all are running low on people to scam. You remind me of the rest of them that appeared on this site. Keeping calling Official a scammer yet not once on this site did he offer any loans to anyone. You are all so pathetic. You can carry on scamming people, karma always wins in the end it may take one year or 10 years or maybe longer, but in the end all you scammers will get caught and i hope you all rot in prison.

  • Kido821 21 Sep 2017, 03:42 PM

    @ Nanuka, you are just another desperate scammer trying to find more victims as you all are running low on people to scam. You remind me of the rest of them that appeared on this site. Keeping calling Official a scammer yet not once on this site did he offer any loans to anyone. You are all so pathetic. You can carry on scamming people, karma always wins in the end it may take one year or 10 years or maybe longer, but in the end all you scammers will get caught and i hope you all rot in prison.

  • official 21 Sep 2017, 03:14 PM

    The reason of this page is to create awareness

  • Nanuka 21 Sep 2017, 03:11 PM

    @Official you are the one using different names to scam people their hard earn money. You better stop it if you want everlasting life.

  • official 21 Sep 2017, 12:31 PM

    Eromans is a scam

  • Vlooi100789 21 Sep 2017, 12:03 PM

    Would anyone that has received there loans from eromans be willing to help me with my last cost . Pls
    will be repaid with interest...

  • Nanuka 21 Sep 2017, 10:11 AM

    @official if your work is no one should be scammed what stops you from contacting me to confirm if what I'm saying is true instead of you saying what you don't know. Everyone here I'm still repeating it official is a scam he's the wonder finance that uses different names to scam us our hard earn money be careful about him. He's the wicked Nigeria guy that has been seting confusion here.

  • official 21 Sep 2017, 09:28 AM

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

  • Nanuka 21 Sep 2017, 08:39 AM

    @ official, what stops you from contacting me if you are legit .official why have you not contacted me since I dropped my contacts details here, and I have been receiving messages from legit people here, if you are legit call me or whatsapp me to see if the payout slip is edited or not. Every body please be warned against this fake official he's a Nigerian the guy that uses wonder finance, beltus and other names to take our hard earn money.

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