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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  • kulo 30 May 2019, 09:19 AM

    .

  • kulo 17 May 2019, 09:31 AM

    I got the loan this morning. I am just getting back to work now was at the ATM to confirm if the funds was actually in my account as Mrs Lydia called to say the loan has been deposited in my account. the funds is in

  • tedy 16 May 2019, 06:01 PM

    hi
    i placed an add on gumtree requesting a loan from a lender. i ecieved feedback ofcourse from a couple of people who requested that i send them my personal details, i asked them for their company details and discovered they are from nigeria which i gladdly turned down.
    but i have recently recieved a mail from a mr paul mccann who is offering his loans at a 6,80??? percent.
    has anyone ever worked with him? will it be safe to proceed with him?
    this is the email address of paul;live.invstmntltd@live.com

  • benny108822 16 May 2019, 10:31 AM

    I was also a victim of wonga.com, Claudia Smith. The only thing that bugs me right now, is that i contacted the real Wonga.com and forwarded all the emails between myself and Claudia Smith. And Wonga.com has not replied to me at all.

  • benny108822 16 May 2019, 10:01 AM

    Guys please run from wonga loans they are fraud.

  • Maxwell107211 15 May 2019, 11:03 AM

    Anyone who also got a loan from Lydia should please contact me on WhatsApp 0670606758 and explain to me how your repayment works. I got a R150.000 loan this morning I got a message now that my repayment starts ending of this month. I want to know is this the same with you? I honestly thought I would have until next month to start repaying the loan

  • festy 15 May 2019, 10:07 AM

    Good for you Maxwell I'm happy you got help. I did not get help by Lydia as my application was declined does anyone know of Lurther does loan in Eastern Cape is he legit please help

  • Micky85 15 May 2019, 09:10 AM

    So you are all at it again, my question is how much did you pay before you got the loan?

  • Maxwell107211 15 May 2019, 08:23 AM

    Hi All, just to inform you guys that I made a loan from Mrs Lydia I received the loan money today. She is real

  • vultle 14 May 2019, 06:50 PM

    I live in Oklahoma I made a small loan of $5000 from Lydia Loan house my trouble now is with the repayment as I work in site on the in a remote place and don't have access to banking activities when on duty. hope I will not be blacklisted if I don't pay on the last working day of the month? please help my number is +1 240 570 1777 I am working on site and may not always be available but I can always reply to your chat on WhatsApp. Thanks for help

  • vultle 14 May 2019, 06:49 PM

    I live in Oklahoma I made a small loan of $5000 from Lydia Loan house my trouble now is with the repayment as I work in site on the in a remote place and don't have access to banking activities when on duty. hope I will not be blacklisted if I don't pay on the last working day of the month? please help my number is +1 240 570 1777 I am working on site and may not always be available but I can always reply to your chat on WhatsApp. Thanks for help

  • teva 14 May 2019, 06:03 PM

    hi guys so Lydia Loan is legit? have already applied. will send my documents now for approval how long does it normally take to get approved and how would one know if he is approved or not?

  • Lesta 14 May 2019, 05:58 PM

    @kulo I hope and pray you get yours I thought it was a scam and didn't believe until the funds was paid into my bank account. Mrs Lydia Bruce is indeed a legit lender

  • kulo 14 May 2019, 05:55 PM

    I applied for R120 000 loan

  • kulo 14 May 2019, 05:53 PM

    I am happy for you lesta I have been approved for a loan but waiting for the money to be credited in my account

  • Lesta 14 May 2019, 05:17 PM

    I got a R80000 loan from Lydia Loan House today

  • Mosco105990 13 May 2019, 04:09 PM

    Their contact email is lydialoanhouse@gmail.com

  • Mosco105990 13 May 2019, 04:06 PM

    The loan was paid out to me today

  • Mosco105990 13 May 2019, 04:05 PM

    I applied and was approved on Friday.

  • kulo 13 May 2019, 03:44 PM

    I am in need of an urgent loan to settle my debts

  • kulo 13 May 2019, 03:44 PM

    I am in need of an urgent loan to settle my debts

  • kulo 13 May 2019, 03:42 PM

    hi Mosco kindly help with contact details for Lydia

  • Utty 13 May 2019, 03:20 PM

    How long before you got yours?

  • Utty 13 May 2019, 03:19 PM

    @mosco you are so lucky I have been approved for a loan of R80.000 by Lydia Loans but I have not been paid

  • Mosco105990 13 May 2019, 03:12 PM

    The loan was paid in my account this afternoon.

  • Mosco105990 13 May 2019, 03:10 PM

    I have just made a loan of R150k from Lydia Loans

  • Mosco105990 13 May 2019, 03:10 PM

    I have just made a loan of R150k from Lydia Loans

  • Miz1 13 May 2019, 03:07 PM

    ..

  • Miz1 13 May 2019, 03:07 PM

    ..

  • Miz1 13 May 2019, 03:06 PM

    Hello

  • Miz1 13 May 2019, 11:21 AM

    Lifestyle legal and Halifax are scams???

  • Miz1 13 May 2019, 11:20 AM

    Can someone please help I really don't know what to do now

  • Miz1 13 May 2019, 11:19 AM

    I have just been scammed by wonga

  • festy 13 May 2019, 11:16 AM

    Does anyone know of Luther Finance is it legit

  • festy 13 May 2019, 11:15 AM

    Does anyone know of Luther Finance is it legit?

  • Maxwell107211 13 May 2019, 09:03 AM

    So you guys said Lydia is a legit lender and I am safe to apply?

  • Maxwell107211 13 May 2019, 09:02 AM

    thank you guys for the information shared it helps so much

  • boby 13 May 2019, 08:20 AM

    I did got a loan from Lydia in February she is trustworthy

  • cutt 13 May 2019, 07:41 AM

    Who else got a loan from Mrs Lydia Bruce and what is the process like

  • cutt 13 May 2019, 07:40 AM

    Yes Sulvan I did applied for a loan with Lydia and still waiting for it

  • teva 13 May 2019, 07:35 AM

    Hi Dunlop I have applied I am waiting for my loan to be paid out

  • Victim105985 11 May 2019, 02:46 PM

    Dunlop can you please give more information about Lydia Loans

  • festy 11 May 2019, 02:29 PM

    Dunlop how long did it take for your loan payout

  • festy 11 May 2019, 02:24 PM

    .

  • dunlop 9 May 2019, 12:33 PM

    Mrs Lydia Bruce of Lydia Loan House is a legit lender. she gave me a loan of R100k her email is lydialoanhouse@gmail.com

  • dunlop 9 May 2019, 12:33 PM

    Mrs Lydia Bruce of Lydia Loan House is a legit lender. she gave me a loan of R100k her email is lydialoanhouse@gmail.com

  • teva 9 May 2019, 12:20 PM

    is cube finance legit??

  • teva 9 May 2019, 12:20 PM

    is cube finance legit??

  • teva 9 May 2019, 11:33 AM

    wonga loan is scam

  • teva 9 May 2019, 11:32 AM

    @maxwell I am in the same situation as you. I lost money too

  • Maxwell107211 9 May 2019, 11:26 AM

    .

  • Maxwell107211 9 May 2019, 11:25 AM

    ...

  • Maxwell107211 9 May 2019, 11:24 AM

    I need an urgent help ASAP

  • Maxwell107211 9 May 2019, 11:23 AM

    where can one get a legit loan

  • Maxwell107211 9 May 2019, 11:21 AM

    I have been scammed too many times already I don't want to fall for that ever again

  • Maxwell107211 9 May 2019, 11:20 AM

    Can anyone help I need a legit loan lender

  • Stex 9 May 2019, 11:13 AM

    Any information on Lydia loan house

  • Stex 9 May 2019, 11:10 AM

    I have tried wonga and Halifax they could not help me

  • Stex 9 May 2019, 11:06 AM

    I have tried wonga and Halifax they could not help me

  • Stex 9 May 2019, 11:05 AM

    is uroka loans legit.

  • Stex 9 May 2019, 11:02 AM

    is uroka loans legit.

  • Surge 9 May 2019, 08:22 AM

    ..

  • Surge 9 May 2019, 08:22 AM

    ..

  • Surge 9 May 2019, 08:21 AM

    I have bee scammed by lifestyle legal

  • Surge 9 May 2019, 08:21 AM

    I have bee scammed by lifestyle legal

  • Surge 9 May 2019, 08:20 AM

    I have bee scammed by lifestyle legal

  • Surge 9 May 2019, 08:19 AM

    .

  • sulvan 7 May 2019, 05:30 PM

    @cutt did you apply for a loan with her and if you did was your loan paid?

  • sulvan 7 May 2019, 05:29 PM

    @cutt did you apply for a loan with her and if you did was your loan paid?

  • sulvan 7 May 2019, 10:27 AM

    You can contact your bank and change your banking details to be on a safer side

  • sulvan 7 May 2019, 10:25 AM

    Report to the police and inform your bank

  • veron 7 May 2019, 10:19 AM

    please how can I get back my money

  • veron 7 May 2019, 10:18 AM

    I have been scammed again by halifax

  • veron 7 May 2019, 10:17 AM

    I have been scammed again by halifax

  • cutt 7 May 2019, 10:05 AM

    is Lydia loan house legit

  • charldp83 7 Dec 2018, 10:43 AM

    I am in south africa

  • charldp83 7 Dec 2018, 10:39 AM

    Hi there. Where can I get a legit loan without paying any upfront fees please

  • Mr.Cronje 25 Oct 2018, 12:02 AM

    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 clearitc@workmail.co.za just add your contact details and a friendly consultant will get back to you. The most legit and reliable way to get loan

  • Puala 8 Oct 2018, 10:56 AM

    No name like lapo credit, it's a scam, don't fall people

  • cutt 5 Oct 2018, 02:09 PM

    hi Locam I have been waiting for approval for a loan with lapo credit in 3 days now no response yet. pls tell me how long approval takes

  • boby 4 Oct 2018, 09:39 AM

    Thank you Localm I am permanently employed and have been on my job for 6 years now. is there a chance for me to get a loan from lapo credit

  • boby 4 Oct 2018, 09:39 AM

    Thank you Localm I am permanently employed and have been on my job for 6 years now. is there a chance for me to get a loan from lapo credit

  • Localm 3 Oct 2018, 04:26 PM

    There email is lapocredit@gmail.com they give loan to only employed people and business owners that is the much information I have been able to get

  • bucky 30 Sep 2018, 11:51 AM

    Ruth can you please leave their email and maybe more information so we that are in need of a genuine loan can get help

  • Micky85 7 Sep 2018, 12:55 PM

    Rather do thorough research before you attempt adn dont pay for fees.

    All of these companies are scams.

    and loads of people are too on this page.

  • Melana 29 Aug 2018, 01:02 PM

    Did anyone apply for a loan with Lapo Credit and got the loan? Are they legit

  • Puala 19 Jul 2018, 10:00 AM

    Westerneloans is a scam, everyone beware

  • louis102586 17 Jul 2018, 11:00 AM

    hello people, I have obtained a home renovation loan from westerneloans. my house is been renovated now

  • Micky85 2 Jul 2018, 01:32 PM

    how about you helping people get alone and help pay their upfront payment and then charge interest, Im just saying? if they really legit you could or should be able to assist and make a buck.

  • Micky85 2 Jul 2018, 01:31 PM

    how about you helping people get alone and help pay their upfront payment and then charge interest, Im just saying? if they really legit you could or should be able to assist and make a buck.

  • Micky85 2 Jul 2018, 01:31 PM

    how about you helping people get alone and help pay their upfront payment and then charge interest, Im just saying? if they really legit you could or should be able to assist and make a buck.

  • Nikso 1 Jul 2018, 12:07 AM

    @okud tanks for d info u shared, I truly got a loan from this Turkish people, they are truly legit. God bless u for saving a soul, because I almost lost my house

  • calum 27 Jun 2018, 11:43 AM

    westerneloans has given me a home loan and harmonise nice repayment by debit order

  • Okud 19 Jun 2018, 06:25 PM

    You are right, vloi100789, I know how I was scammed too many times, by our lenders before I got approval from a Turkish company, this morning, after 3days processing. They are legit company, but I paid for transfer cost, that is all the money I paid to make the loan come through. But the only problem I had is there interest rate, and the transfer cost they charge me
    You can reach them on whatsapp +905488761889. They are legit company

  • Puala 16 Jun 2018, 10:36 AM

    I don't believe in stories. @ uhuke, @ waii, @Chandini1, @ bet8 u all are scam. We have had enough from u guys. All of u should go get yourself good job, and stop putting pains in us. @ Vlooi100789 please do not deceive us. And don't work for people u don't trust, and you didn't get money from, pls be 100% sure of a company before posting, and secondly let d person be from South Africa

  • waii 13 Jun 2018, 11:23 AM

    vlooi we are talking about life style legal that is deducting money illegally from people's account. I got a loan by westerneloans@gmail.com but not without a fee because I was asked to pay for the Loan for and that happened to be the only money paid by me

  • waii 11 Jun 2018, 03:12 PM

    chandini1 that is exactly what they did to me. however, in my case I was sent a court summons via email I was trying to report them google it and discovered they have done same thing to so many people already.

  • Chandini1 11 Jun 2018, 09:06 AM

    I went online looking for loan, I came across Loan Hub SA, they called me and said they will help
    Suddenly after giving details , by month end they started deducting monies from my account
    They didn't give me any loans, now I get threats with summons to pay 1876 rands
    Why
    They use a recovery company to summon me
    Now what is this
    It's fraudulent, where didbinsign any agreement, they asked for bank details and said, they will out monies in
    Now they didn't give any loan, but take our monies
    They took first month money, I reversed it
    Loan Hub SA don't have right to my bank details since they didn't give me any loan
    Now summon via email
    Their email is recovery@lifestylelegal.co.za
    Name of company is Lifestyle Legal acting on behalf of Loan Hub SA

  • uhuke 9 Jun 2018, 04:46 PM

    I don't think the interest is fixed because I got a loan from them lately @9 percent interest rate I mean westerneloans@gmail.com if they are the one's you are talking about

  • bet8 5 Jun 2018, 02:47 PM

    thanks stex I have gotten the loan from westerneloans@gmail.com my problem is there interest charged I am to repay over 3 years with 13% interest rate very high is this same with you

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