Loan Scammers

Had people respond to my ad saying they refer me to a company that can help me get a loan. The company is Peter Jacobs Financial Services. They approve you and then say you must pay R1500 for the contract fees. When you do then they say they cant pay your loan out as your contract fees are more than what you paid and they have already pulled your money at the atm. Their emails also come from a company called Moira Financial.

Report ID: 3002
Crime Category: Fraud
Province: Gauteng
Suburb: Silverlakes
Address: pretoria
Crime Date/Time: 20 Dec 2012, 00:12 AM
Reported By: Username3002
Reported Date: 20 Dec 2012, 11:12 AM
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  • Mr.Cronje 24 Oct 2018, 11:58 PM

    The company Clear ITC TAKES NO UPFRONT FEE'S what so ever. They look for a loan for you and I clicked on about 2 options. You can email your 3 months bank statements, ID copy and payslips to them at just add your contact details and a friendly consultant will get back to you. The most legit and reliable way to get loan

  • Puala 10 Jul 2018, 08:27 PM

  • Puala 10 Jul 2018, 08:27 PM

    If any of you need legit loans contact apex microfinance on email, they are legit

  • Anita Lotter 20 Mar 2014, 11:22 AM

    If something seems to good to be true it usually is. If they were legid, they would have worked the fees into the loan amount and would not ask for money upfront?

  • Anon7 27 Dec 2013, 04:43 PM

    I tried to obtain a loan from sebata financial services. I paid the amount of r750 and they gave me a whole lot of bullshit stories. The account is in the name of camerron c plaatjies. They just scam innocent people which are desperate. Please be on the look out for them.

  • yolanda weilbach 6 Nov 2013, 09:36 PM

    i need to report a loan scam.a company named scancor financial service.i payed fees of the amount R17 000 to this company and still i did not receive the loan the promises i have all the deposit slips proof of payment can someone help

  • johan12 20 May 2013, 06:34 PM

    I was olso directed to Peter Jacobs financial services,by a mailthat responded to my ad.The sender said he is a private investor and can help.Be very carefull out their

  • Anthony Mandew 9 Apr 2013, 10:11 AM

    I would like to report a loan scam by mark spencer loans company. I request a loan from mark spencer loans company and was I asked how much would I be requesting and I said R170 000.00 and it was agreed with a contract letter send to me that I would repay the loan over 5 years at interest of 3%. I was asked to pay in funds as a colleteral and since than I have been depositing money for since february 2013 and have received nothing in return rather excuses everyday that money would be payed into my account but nothing ever materialises. Todate I have deposited R24770.00 but with no loan funds ever transfered. The latest mail they send me is that they require a further R1250.00 for for them to change the currancy from Great British Pounds to South African Rands. I can send you copies of the contract and a letter I requested as guarantee that the funds will be paid after the deposit

  • Jennifer11 15 Mar 2013, 05:50 PM

    I was scammed by the company called Howard Finance Loans. Stay away from them and Hanson Finance they are working together. Others are Melissa Finance, World Finance loans, Dr Melitha, Private lenders-Paul Elvis, They all lie. Rather go to your Bank or better still work for your money and pay your debt off.

  • obakeng2 8 Feb 2013, 05:14 PM

    we need to be vigilent of these crimes, i was also scammed 7000 by a company world loan finance

  • Rmas 21 Dec 2012, 11:29 AM

    Thanks for the info. After sending me emails on loan application. I question why he wants money to sent to his ewallet. he cant even send me the contract

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