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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  • 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

  • resyna 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

  • resyna 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

  • Iceman104709 15 May 2017, 12:46 PM

    hi Puyo keep us updated please...

  • Puyo 15 May 2017, 11:16 AM

    Rose Tose is to transfer my loan to me today using western union. I have done my bid waiting for the numbers

  • Jabu104655 14 May 2017, 12:46 PM

    Me too Vlooi

  • Vlooi100789 14 May 2017, 12:28 AM

    Im tired of been scammed...

  • lokuno 13 May 2017, 02:48 PM

    vlooi did gatvol scam you

  • Vlooi100789 13 May 2017, 11:33 AM

    I have had it... im GATVOL of SCAMMERS..don't these f...ing people get enough...

  • lokuno 13 May 2017, 08:38 AM

    Amex card is a scam

  • Nomacs 12 May 2017, 11:48 PM

    Can anyone help me.My loan has been approved by rosyloans now I want to pay the fee using money gram and I never used it before it will be my first using money gram.Can anyone take me thru this process.My email is kmakvaz@yahoo.com

  • Puyo 11 May 2017, 03:02 PM

    will do

  • Puyo 11 May 2017, 11:44 AM

    hi all I received an email now from Rose Tose ..... my application will now be considered. my loan is been worked on

  • Moenakes786 11 May 2017, 11:26 AM

    hi all, does anybody know Blemain Finance? I have done a application with them for a loan. They have requested of me to make a payment of R2650, I have made the payment the following day they requested another payment of R4700 and I done it, the next day they asked me to pay an additional R1000 and I then refused. So I asked if they going to credit all my funds back and the guy said with in 6 months.

    I am really in need of a loan. Is there anyone out there that can point me in to the right direction please?

  • Micky85 11 May 2017, 07:12 AM

    Has anyone dealt with Mduduzi Nxumalo nxumalom246@gmail.com I applied for R10 000 loan but everytime I need to pay R200 /R300.then he says it's the last amount for the process and a few hours later ask for more money.

  • lokuno 10 May 2017, 11:36 PM

    lucky you Maxwell... can you maybe help me I have applied to rosy also but my application was rejected as they said they do not accept applications now I must wait for sometime maybe after 3weeks then I can reapply. don't understand why I am always late...

  • Jabu104655 10 May 2017, 09:08 PM

    Maxwell we must learn to help each other please...we all on this group are for one common goal...getting a loan to help us..

  • Maxwell107211 10 May 2017, 01:15 PM

    Rosyloans paid my loan

  • Paul106002 10 May 2017, 11:43 AM

    life style legal is a joke really

  • Miz1 8 May 2017, 08:43 AM

    hi guys finally made the loan with rosy today. thank you so much arries......dont think I would have pushed through for the Loan if your loan has not reflected in your account. thanks all for the help

  • Iceman104709 5 May 2017, 12:27 PM

    Hi good day guys and dolls, hope all is well, tried rosyloans a couple of times. No responds. Does anyone have any info on rainbowloans

  • cabo 4 May 2017, 12:05 PM

    Fuss... You are luck to have it in 7 days my was in 2weeks but I still feel it is better to wait than to be a victim

  • ojlman 4 May 2017, 11:49 AM

    I received same message from life style legal this morning they want me when I don't owe them

  • Jabu104655 4 May 2017, 08:43 AM

    fuss..waiting and get it's fine..what is bad is to be scammed

  • fuss 3 May 2017, 04:59 PM

    True but in my case I had to wait 7 days before getting the money from rosy

  • Mosco105990 3 May 2017, 02:41 PM

    tman my email address is bugariamolosco@gmail.com.

  • Tman106081 3 May 2017, 10:13 AM

    Hi Mosco was there any fee you had to pay rosyloans before they approved your loan? and if so how long did it take for them to transfer they money after you had paid? Please assist.

  • Puyo 2 May 2017, 02:21 PM

    they Already said they only accept applications after three weeks that was what they told me on 24th of April when my application was declined so I am waiting but I told him to get back to me as soon as they start taking in applications again because he said they may start accepting before that time

  • Gloria39 2 May 2017, 02:07 PM

    I think it's suspicious as I was also declined. Although they never took any information from me. They just declined the loan. Which is odd.

  • Puyo 2 May 2017, 01:32 PM

    those that got loans from rosy loans are really lucky I was declined. it is a sign to show they are legit if they can decline applications

  • Puyo 2 May 2017, 01:31 PM

    those that got loans from rosy loans are really lucky I was declined. it is a sign to show they are legit.

  • Gloria39 2 May 2017, 12:40 PM

    Is there any other way to contact rosyloans? I have sent them 3 emails and no response.

  • Gloria39 2 May 2017, 12:39 PM

    Hi,
    Had anyone dealt with Coastal Cash Loans CC?

  • Vlooi100789 1 May 2017, 07:57 PM

    So very tired of SCAMMERS..

  • Jabu104655 1 May 2017, 07:23 PM

    Ttt2 contact me

  • Paul106002 1 May 2017, 12:34 PM

    rosyloans are the best. Lifestyle legal keep harassing me with emails and threats did they take anyone to court??? I never made a deal with them only looked at their websites and now they say I owe them

  • Ttt2 1 May 2017, 12:20 PM

    I have received my loan today from rosyloans. and it is a public holiday today

  • Officer 30 Apr 2017, 01:37 PM

    I am the victim of being debited by many fake loans since February the first loan is naedoloan, loansunl, finturtle , ccsere , naahmember, loanhubsa, unireward,arcadezone ,unitedcon and phonevlt, . I have lost more than R5000

  • Jabu104655 28 Apr 2017, 03:20 PM

    And this rosyloans it's people based in which country Moscow?

  • Mosco105990 28 Apr 2017, 12:36 PM

    I have been searching since last for a loan was scammed by merkel sheft and roman's loans and savings and before I got to this site and was finally helped by rosy.

  • Jabu104655 28 Apr 2017, 11:19 AM

    Mosco for how long did you wait?

  • Mosco105990 28 Apr 2017, 10:53 AM

    rosyloans are legit. I finally got my loan today after the whole delay

  • Jabu104655 28 Apr 2017, 08:04 AM

    Thanks Lesta

  • Lesta 27 Apr 2017, 04:40 PM

    Jabu they are.. I have been cheated many times also I am happy to now get the loan. I asked my friend to contact them but they declined they don't accept applications now

  • Jabu104655 27 Apr 2017, 02:29 PM

    Aries..contact me..
    jabulanichabu@gmail.com

  • Jabu104655 27 Apr 2017, 02:26 PM

    Lesta help me

    .i also want a loan..how and how much...arw they really legit...because that's how people were long to us about fortunefinance and later they just milked me my R50 000..but got nothing from them

  • Lesta 27 Apr 2017, 09:39 AM

    I just want to thank rosyloans@gmail.com i got my loan payout today

  • Paul106002 26 Apr 2017, 12:10 PM

    awesome I have made my loan. rosy is a real deal but lifestyle legal keeps pestering me with emails and threatening with court summons when I don't even owe them a cent

  • Vlooi100789 25 Apr 2017, 03:53 PM

    The thing is most of us CAN'T pay the admin..or extra fees ANYMORE..

  • Localm 25 Apr 2017, 03:51 PM

    I have waited for this to happen for a long time now

  • Localm 25 Apr 2017, 03:51 PM

    I have waited for this to happen for a long time now

  • Localm 25 Apr 2017, 03:49 PM

    rosy loans has also transfered my loan today.

  • kelly102719 25 Apr 2017, 01:37 PM

    reginaldmarcus get off this platform you and you Annie and zelcofinance scam

  • Vlooi100789 25 Apr 2017, 12:49 PM

    If someone kan help .
    koekiedp26@gmail.com
    Pls

  • Vlooi100789 25 Apr 2017, 12:46 PM

    I need LOAN of 16 000.00 for a month will pay good interest..

  • Aries106001 25 Apr 2017, 12:23 PM

    hi all I have now received the loan. the loan came in at about 10am this morning.

  • Tman106081 25 Apr 2017, 11:48 AM

    Hi Guys. Do you guys know of any loan lenders called "FANZO loans" are they legit or scammers?? It is funny because I cannot find much about them on the internet and their contact details are cell phone numbers.

  • Jabu104655 24 Apr 2017, 05:22 PM

    The problem I have observed on this group some people work together with these scammers...

  • reginaldmarcus 24 Apr 2017, 04:08 PM

    @reta, why you saying this is a scam. If you have tried their services, kindly provide the details and the admin officials who scammed you.I believe you are among those persons who came asking me about their details and now that I gave you, making people feel that this is fake. I can vouch for the company. Am not forcing anyone to apply with them. Show with proofs and stop telling people fake stories. I have been scammed so many times. Was it a crime to have come here to let people know how I got my loan? This is totally not expected from you

  • Mosco105990 24 Apr 2017, 02:03 PM

    victim that is a good news for you... I am still waiting for my loan like arries and some other people here

  • Micky85 24 Apr 2017, 12:49 PM

    my loan was declined by rosy.

  • Aries106001 24 Apr 2017, 10:38 AM

    I am still waiting for the funds to show up don't know why mine is taking do long

  • Aries106001 24 Apr 2017, 10:37 AM

    I am happy for you @victim

  • Puyo 24 Apr 2017, 10:22 AM

    I applied with rosy last week but my application was declined this morning... I got an email from this morning saying my application had been declined and I can reply after 3weeks.

  • Utty 24 Apr 2017, 09:53 AM

    victim it is good to hear you finally got a loan. just hope I will be as lucky as you are

  • Victim105985 24 Apr 2017, 09:50 AM

    yes... the loan finally reflects in my account. good people I have a loan it came in this morning going to the bank

  • Micky85 24 Apr 2017, 07:26 AM

    Hi Arries, any news on your loan yet?

    Lesta i emailed rosy but got no response yet?

  • Lesta 22 Apr 2017, 10:10 AM

    I'm still waiting for my loan with rosy. has anyone had a successful loan transaction with them like aspp

  • Aries106001 22 Apr 2017, 09:53 AM

    have not received the loan yet transfer had been done to my account waiting for money to show up I just hope this is true can't afford to be scam again

  • reta 22 Apr 2017, 09:48 AM

    yes I did and lost 220$ to those crooks

  • Nomacs 21 Apr 2017, 01:39 PM

    Reta have you dealt with them

  • Johnson106051 21 Apr 2017, 01:13 PM

    guys. There is a company called Solutions Finance Services (pty) company reg. no: 2005/1089458/05/fsp. I tried to check these guys on CIPro but i cant find anything. Does anyone know if they are legit

  • Micky85 21 Apr 2017, 11:18 AM

    thank you reta... have you dealt with them

  • kelly102719 21 Apr 2017, 10:39 AM

    that's right reta I was even scammed by those guys Reginaldmarcus is working for them

  • Victim105985 21 Apr 2017, 10:36 AM

    arries have you received your money I have made the legal payment I am just waiting for money in my account

  • reta 21 Apr 2017, 10:19 AM

    ankriel is a scam. working for zelcofinance@financial.com which is another fraud

  • Nomacs 20 Apr 2017, 02:17 PM

    Paul I wanted the email address but I then saw it below here in the conversation

  • vlafe 20 Apr 2017, 01:48 PM

    reginaldmarcus pls share the email let us check if it is genuine

  • Localm 20 Apr 2017, 01:33 PM

    Stefan fouries is a serial scammed. I am done with these crooks

  • reginaldmarcus 20 Apr 2017, 12:32 PM

    I got scammed severally from different so-called lenders and i have just an advice for you. Do not trust their services if its too good to be true. How can a company offer a loan and approves it same day and expect you to pay fees. Avoid them. I actually came across one company and they tends to be legit and i was offered a loan though it was a bit scaring but it was successful. You can send me email so I can share their email to you: annkriel@thepub.co.za

  • Ttt2 20 Apr 2017, 12:09 PM

    access are so unprofessional real liars just ripped me off r890

  • Victim105985 20 Apr 2017, 12:03 PM

    mz finance is a joke after taking more than 4k from me now they want more sorry not interested

  • Micky85 20 Apr 2017, 11:40 AM

    aries please keep us posted

  • Miz1 20 Apr 2017, 11:30 AM

    Aries I think I will just wait for their outcome of your loan before I proceed to make the legal payment please

  • Aries106001 20 Apr 2017, 11:25 AM

    I paid the legal to to rosy this morning. I have lost money twice to scammers if I get this loan I will be grateful but if I don't get it I will just forget about loan and live the low life I have left

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