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

  • Kat123 25 May 2018, 01:04 PM

    west e loans just contacted me via whatsapp concerning my loan application. I re-applied for a R50 000 but they asked me to pay a fee of R21 310 upfront. Madness...

  • bet8 23 May 2018, 10:06 AM

    thanks stex I am proceeding with the loan

  • Kat123 23 May 2018, 09:48 AM

    Trust no one people... including the ones pointing fingers at others.

  • Kat123 23 May 2018, 09:45 AM

    @puala, @udas. You guys are really paranoid now... what makes you think i'm a scam artist? Go back on our chats and see what i've said that proves i'm a scam artist. No wonder people don't appreciate help anymore because of people like you throwing it back on our faces. Who says i'm a Nigerian... you're ridiculous lol.

  • Stex 21 May 2018, 05:46 PM

    hi bet8 I have left you a message

  • Udas 21 May 2018, 02:23 PM

    @kat123 , what puala is saying is that you guys should not confuse us here. I can really see that u @ Kat 123, @ Bet8 @Stex is one person trying to confuse us, and scam us our hard earn money. Pls u Nigeria scam should let go OK.

  • Kat123 21 May 2018, 12:03 PM

    @paula, what are you saying?

  • bet8 21 May 2018, 10:24 AM

    Stex can you please contact me Uzobet8@gmail.com thank you

  • Puala 21 May 2018, 08:22 AM

    @ Stex we know all your tricks, we have already been scammed by this tricks before. Nothing like west e loans. You are a scam, and stop posting here

  • Stex 20 May 2018, 02:23 PM

    I live in Oklahoma I made a small loan of $5000 from west-e-loans@financier.com 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 +12405701934 I am working on site and may not always be available but I can always reply to your chat on WhatsApp. Thanks for help

  • Puala 18 May 2018, 11:01 PM

    @kat123 if you are not part of this organise work. Pls stay away from this, and don't put us at risk.

  • Kat123 17 May 2018, 01:53 PM

    I seriously don't know what to believe anymore...

  • Udas 13 May 2018, 02:13 AM

    wast-e-loans, lydialoanhouse@gmail.com all these people are all scam. Many of these username are just one person pretending to be different persons. Don't fall for their cheap scam.
    Is one person using the different names as different company. Is fake don't listen to them. Is scam if they cannot help you without fees let them forget about it. And go get theirselves job.

  • waii 12 May 2018, 04:04 AM

    Ek het my leningbetaling van wes-e-lenings ontvang.

  • Relesh1 11 May 2018, 09:32 AM

    Morning guys I'm in need of a consolidation loan and I'm under debt review is there any institution that would assist me?
    Thanx in advance.

  • Paul106002 11 May 2018, 08:41 AM

    my loan approval has been granted. I was declined approval when I first applied with west-e-loans but I was given the approval yesterday.

  • vector 9 May 2018, 02:39 PM

    @Nico I applied with them and received a payment from Lydia on March 27th this year. here is my email Vectorve2@gmail.com

  • Kat123 9 May 2018, 02:10 PM

    @Nico, I've applied with them previously but no payment received.

  • Nico121789 9 May 2018, 09:12 AM

    Has anyone received a loan from lydialoanhouse@gmail.com?

  • Kat123 8 May 2018, 03:36 PM

    Has anyone in South Africa received their loan payment from west e loans?

  • Kat123 4 May 2018, 02:29 PM

    how do i get approved again... just got the money to pay the fee.

  • Kat123 4 May 2018, 10:54 AM

    my loan just got cancelled... for not paying the fee required... stressed all over again.

  • Kat123 4 May 2018, 10:54 AM

    my loan just got cancelled... for not paying the fee required... stressed all over again.

  • Kat123 4 May 2018, 09:51 AM

    everyone who got they're loans paid out to them... where are y'all situated? @redza is in Dallas, Texas US and he got approved and paid out.

  • Kat123 3 May 2018, 04:15 PM

    @cutt, you're only short of 30k... that's far more better than nothing.

  • sulvan 3 May 2018, 12:12 PM

    Mr Berg on gumtree

  • sulvan 3 May 2018, 12:11 PM


  • cutt 3 May 2018, 12:07 PM

    I appreciate their help but I needed a little more

  • cutt 3 May 2018, 12:05 PM

    applied for 150k from west-e-loans@financier.com but they gave me 120k only over a period of 4years saying based on my income flow that is what I qualify for and that they can't give me more than that. If I use this to clear my debts I will not have anymore to live on until my next payday

  • Micky85 3 May 2018, 08:24 AM

    KAT123 I emailed you back thanks

  • Kat123 2 May 2018, 01:11 PM

    Where is west loans situated? Does anyone know?

  • Kat123 2 May 2018, 01:09 PM

    Hi @Micky85, I've send you an email. Please confirm.

  • Micky85 2 May 2018, 07:02 AM

    @Kat123, please send me the email address to apply. I really wish i had the money to assist you. Can you please email me , i would like to ask you for some guidance. yellowrain12343@gmail.com

  • redza 1 May 2018, 07:51 AM

    I received the loan after approval.

  • redza 1 May 2018, 07:49 AM

    I am in Dallas Texas in US and I want to confirm that west-e-loans has paid my loan.

  • ismail108430 26 Apr 2018, 01:45 PM

    happy for those that got their loans, getting the approval is my problem. I am seriously in urgent need but getting approval from west loans is not an easy task even though they're legit can someone please help me on how to be approved please I am ready to pay the fee since it is just one fee

  • dunlop 26 Apr 2018, 12:41 PM

    my loan approval by west-e-loans had been withdrawn they cancelled it for delay on my side.

  • Kat123 26 Apr 2018, 12:39 PM

    thanks for responding logun... dont know where ill get this amount now

  • logun 26 Apr 2018, 12:02 PM

    is just one fee I paid. Kat would have loved to help but the whole loan is going for debt consolidation

  • Kat123 26 Apr 2018, 11:56 AM

    Guys im in need of $274... got approved. Can anyone help me secure this load? I'll make payment once i received the loan payment... please please please anyone...

  • Kat123 26 Apr 2018, 11:30 AM

    good for you...

  • logun 26 Apr 2018, 10:46 AM

    oh finally have the loan received the loan this morning with R115 deducted for delays on my side but it's okay I can handle that

  • destutu 25 Apr 2018, 03:53 PM


  • destutu 25 Apr 2018, 03:53 PM

    that is the least I can do Kat. thanks too

  • Kat123 25 Apr 2018, 03:33 PM

    thank you very much @destutu... appreciate it. Hope it also assisted others...

  • destutu 25 Apr 2018, 03:13 PM

    another thing they look at is your income to determine whether you qualify for the amount you are asking for

  • destutu 25 Apr 2018, 03:12 PM

    They require your 6 months bank statement of your salary account to check if you are qualified, they also require your residential and office address. they are very strict with their money but are legit

  • destutu 25 Apr 2018, 03:10 PM

    I applied on 14th April get a response the following day to fill in my application properly I did and submitted, but my application was not considered because I was afraid of giving details of my office were I work. I thought if they would contact my office for clearance before approving my loan until I was told my application will be cancelled if I can't give details of my work place I did and my loan was eventually approved they never checked but they just wanted to be sure I was telling the truth

  • Kat123 25 Apr 2018, 03:10 PM

    you didn't mention how you went about getting your loan approved... do you just send an email applying for a loan... or do you mention all details including your confidential details...

  • destutu 25 Apr 2018, 03:03 PM

    @kat I did shared my experience with them

  • Kat123 25 Apr 2018, 01:37 PM

    Can @fuss, @teva and/or @destutu share with us what the process is to get your loan approved by west loans... please assist others.

  • Kat123 25 Apr 2018, 01:36 PM

    hi logun, i wasn't referring to you... you shed a lot of light for us. i'm referring to the people who mentioned west loans in the first place... they never bothered afterwards.

  • logun 24 Apr 2018, 03:55 PM

    my fear now is thy are going to withdraw my loan approval and grant it to someone else as they feel I am not serious about getting the loan

  • logun 24 Apr 2018, 03:53 PM

    my loan transfer is still pending because the account I provided to them had too many debit orders if the loan is paid in I will lose more than have of the money so I had to plead with them to wait while a make an alternative

  • logun 24 Apr 2018, 03:50 PM

    hi Kat please go back and check on my messages, I was approved on 15th and posted it here on 16th I only responded to Dunlop to help answer her question.

  • Kat123 24 Apr 2018, 03:49 PM

    People only care about themselves in this chat... the very people who mentioned west loans aren't even helping others (including myself), by mentioning how exactly they went about getting their loans approved by west loans and that's just selfish. Only communicate when you've been scammed... otherwise you don't care...

  • kalana 24 Apr 2018, 03:47 PM

    he said he is buying your camera but end up cheating you

  • Kat123 24 Apr 2018, 03:46 PM

    Now this is really weird. People are still getting approved for loans at west loans but we got declined a few days ago... something doesnt add up. Even @Paul106002 got declined...

  • kalana 24 Apr 2018, 03:46 PM

    please beware of Charles Dickens on gumtree

  • Kat123 24 Apr 2018, 03:42 PM

    @Dunlop, i doubt they'll assist you without having reassurance you can pay them back. Some of us got declined even though we had all the requirements...

  • logun 24 Apr 2018, 03:40 PM

    approval has been granted but I had issues with the account I provided so I had to open a new account for the purpose of the loan

  • logun 24 Apr 2018, 03:37 PM

    @dunlop they accepted my applications without payslip, I am self employed and do not work for any body

  • dunlop 24 Apr 2018, 03:13 PM

    I am really in need of this help

  • dunlop 24 Apr 2018, 03:13 PM

    I am a single mother in need of a loan. I need money for my kids fees and for food. I explained to West loans my conditions but I still need to provide my documents before they can help. I don't have payslip as I have no work is it possible to get a loan without a payslip

  • Micky85 24 Apr 2018, 11:43 AM

    the only thing is that im sure that most people because of being scammed is looking for that nudge and help to actually pay the "admin fee" first.So if this is legit and people did get the money then is there anyway we can help each other and pay once that one gets their money they help the next. we are all in the same position or most of us are. Im just saying ...we can help each other if we really wanted too.

  • Micky85 24 Apr 2018, 11:04 AM

    tyre, how much did you have to pay in first?

  • prosper101271 24 Apr 2018, 09:08 AM

  • prosper101271 24 Apr 2018, 09:08 AM

    just to add that I have been blacklisted is it possible to get help still

  • prosper101271 24 Apr 2018, 09:06 AM

    I contacted my bank FNB they said there is nothing they can do about it

  • prosper101271 24 Apr 2018, 09:05 AM

    reported similar cases to the police have still not gotten a response up till now

  • soso102904 24 Apr 2018, 08:59 AM

    any help I can get will be appreciated

  • soso102904 24 Apr 2018, 08:57 AM

    there office is somewhere around Gauteng province

  • soso102904 24 Apr 2018, 08:56 AM

    please guys help

  • soso102904 24 Apr 2018, 08:55 AM

    I have just been defrauded by a loan sa company

  • tyre 24 Apr 2018, 08:38 AM


  • tyre 24 Apr 2018, 08:38 AM

    west e loans has paid out my loan as well with sane interest rate of 6% loan amount R150k over 3 years and my repayment starts in May

  • tyre 24 Apr 2018, 08:38 AM

    west e loans has paid out my loan as well with sane interest rate of 6% loan amount R150k over 3 years and my repayment starts in May

  • Kat123 23 Apr 2018, 09:58 AM

    thank you @destutu...

  • destutu 23 Apr 2018, 09:11 AM

    hi guys just to confirm that my loan reflected in my account this morning. I got R70 000. reluctantly paid $90 for loan form. got the loan at 6% interest rate over a period of 2 years

  • ismail108430 21 Apr 2018, 10:15 PM

    please I need your assistance

  • ismail108430 21 Apr 2018, 10:13 PM

    please I need a loan from west e loans. I need more information on how to apply please assist.

  • user104597 20 Apr 2018, 08:31 PM

    pls I need urgent help with loan, west loan should please help me with a loan

  • Kat123 20 Apr 2018, 01:50 PM

    No one is talking figures lol lol... no people, you are anonymous we don't know you... come on lol

  • Kat123 20 Apr 2018, 01:47 PM

    @teva, how much did you apply for? if you don't mind sharing... did you pay a fee to receive your loan?

  • Paul106002 20 Apr 2018, 01:45 PM

    A colleague of mine got help from them then gave me their contact, I was advised to reapply that I am sure of getting help since they already have my first application. one thing I know they have helped a colleague but I am just unlucky, I am always not lucky getting help just don't know what my problem is

  • Paul106002 20 Apr 2018, 01:41 PM

    I was hoping to get help this time

  • Kat123 20 Apr 2018, 01:41 PM

    I didn't even apply yet... no amount, no forms, no information, nothing given to them. I'd like to know how do they decide who to reject or approve. It's like they don't have enough funds for all the applicants... this lender is very odd... does anyone know their website address.

  • Paul106002 20 Apr 2018, 01:39 PM


  • Paul106002 20 Apr 2018, 01:38 PM

    my loan application to west-e-loans@financier.com was declined this morning.

  • Paul106002 20 Apr 2018, 01:37 PM

    my loan application to west-e-loans@financier.com was declined this morning.

  • Kat123 20 Apr 2018, 01:36 PM

    Message from west loans: 'Your loan application for this time has been declined. We have so many pending applications awaiting approvals and transfers and we are also in the process of transfer for some loans we therefore cannot attend to your application at this time, you're however, advised to reapply in about 3 months from now. We are concerned about giving our clients the best of services and ensured they are satisfied with our loan services thus we take caution in fully satisfying the pending applications before accepting anymore'.

  • teva 20 Apr 2018, 01:34 PM

    you are right Kat, these guys are professionals and legit but are slow finally got the loan today thought I will get it in 2 days

  • Kat123 20 Apr 2018, 09:44 AM

    Please answer @boba... some of us need money urgently but this lender doesn't seem keen in assisting us.

  • Kat123 20 Apr 2018, 08:33 AM

    @Boba, did you have to pay a fee to get your loan approved? How long did it take for them to approve your loan? Up to how much can a person apply for? This lender doesn't provide any info and is very mysterious... so slow also.

  • mola102903 19 Apr 2018, 02:45 PM

    my application was declined, I would have been happy to get help also although I didn't get help I believe they are legit unlike all the one's that have scammed me their email address is is a professional one. I also noticed scammers approve everyone in order to defraud people

  • Micky85 19 Apr 2018, 01:13 PM

    this is so funny because once again the people are getting a loan but not saying what amounts they are paying before getting a loan. doesn't sound legit!

  • mola102903 19 Apr 2018, 12:46 PM

    the first time I have applied to genuine lenders but was declined.

  • mola102903 19 Apr 2018, 12:21 PM

    lucky you boba, I was not so lucky as my loan application was declined. I was advised to apply after sometime to see if I will qualify for a loan they are legit but getting a loan approval is somewhat strict.

  • boba 19 Apr 2018, 12:05 PM

    these guys are very legit lenders but are only too strict in their approval process

  • boba 19 Apr 2018, 12:03 PM

    I have received the loan it came through this morning. there were delays with the transfer so eventually got the loan this morning

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