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

  • Catl 16 Feb 2018, 11:35 PM

    No one should be deceived by scam burster site, because nothing like that site. They only want to lure you into the site and scam you your hard earn money. Is fake be informed.

  • reta 14 Feb 2018, 05:02 PM

    It is a painful thing to be scammed, don't just fall a victim visit scam burster site www.voy.com/244815/to know if a lender is genuine or not.

  • Vlooi100789 14 Feb 2018, 01:23 PM

    Hi, nobody posting anymore..
    Well my update... as I have not be able to come up with the last penalty fee for eromans, I have lost my loan... and most probably what I paid in,... as for apex.. the same...
    What I can't understand is why are these fees never given first, before you pay, i checked with a lady that got her loan from apex, she paid a fee.... and got her loan.. Happy for her, then I applied and the rules had changed, I needed to pay extra 2x for bank to release my loan, needless to say now I can't get that loan because the system changed... and can't pay last fee.
    All the scammers out scamming people ,
    to which ever God you pray to,
    my he/she make your days on this earth hell.
    So more it be.

  • Grafix1 6 Feb 2018, 12:32 PM

    anyone know about golden money makers..are they legit

  • Sofiso 3 Feb 2018, 10:38 PM

    @ reta can't people speak there mind? Or are you the same official using another name ? Is clear you are supporting official . Because mfeketo is a close friend who I know very well. Pls stop confusing us here.

  • reta 1 Feb 2018, 10:48 PM

    Mfeketo, reoo and nanuka it is obvious you are one person so desperate to scam people. I can see you have gone poor seen you have not been able to defraud people again here thereby trying to create every means to defraud people you have been using eromans loans and savings to defraud people on this website for 2 years and still counting can't you work and earn money the way every responsible people do must you always steal every people to earn a living? Guess the chips are down now because no one is going to fall for your cheap scams again.

  • Mfeketo 1 Feb 2018, 10:01 PM

    @reoo your idea is welcome by me, and I think every other person here welcome the idea. Because the rate of scammers on this site is getting too much. @official you should be the one to create the whatsapp group since you are the site official

  • official 1 Feb 2018, 05:26 PM

    The awareness has been created. reoo, nanuka and eromans loans and savings is one and same person. he is a jobless and desperate scammer don't fall for him and don't even send him your documents

  • Reoo 1 Feb 2018, 10:42 AM

    @official, scammedvictim, Blade, is one person using all this names, everyone here should keep note of these names, they are only confusing people here not to know the right company to get loan from. Eromans Loans are legitimate company, Nanuka got loan from them she showed me proof, and is not edited documents she also showed me her mtcn number it was correct mtcn number, and I also got loan from them. So official if you think you can confuse innocent people here you got it wrong your time is over. You are a Nigeria scam we all know you here, and I think is time we have whatsapp group to fitter out the Nigeria scam on this site.

  • scammedvictim 31 Jan 2018, 04:40 PM

    Eromans loans and savings is the biggest scam of the century run far from them. Nanuka is the same person using eromams loans and savings to defraud people they don't have proof what he uses as proof is edited documents he is also the so called me James be at alert pls

  • official 29 Jan 2018, 03:08 PM

    Eromans loans and savings is a scam it doesn't exist. do not be a victim. Nanuka is eromans only using different names to manipulate people. BEWARNED DO NOT FALL A VICTIM

  • Blade116833 27 Jan 2018, 10:35 AM

    Good day......does anyone know Finrand cash loans? I treid to find them on google but they don't have any website to visit?!

  • Reoo 21 Jan 2018, 01:18 PM

    @Ziyco u are right, they are big scam, and everyone here should keep note of the names,Don't fall a victim

  • Ziyco 21 Jan 2018, 12:57 PM

    Do not be fooled these people are scam ..heri, mega, cacb, puyo. They are one person using different names to scam people

  • Ziyco 21 Jan 2018, 12:54 PM

    Do not be fooled,these people are scam.

  • Ziyco 21 Jan 2018, 12:54 PM

    Do not be fooled,these people are scam.

  • uhu20 21 Jan 2018, 12:49 PM

    can you please help me heri? I am desperately in need of a loan now to save my flat what is their requirements I need a loan asap

  • heri 20 Jan 2018, 09:04 PM

    @puyo I have received the loan. tatahouston can you please get back to me I want to know how you are repaying your loan. I am asked to pay by desk deposit.

  • meza 20 Jan 2018, 08:12 PM

    I am in urgent need of a loan please help.

  • cacb 18 Jan 2018, 09:52 AM

    Ziyco you are a moron! you cannot show proof that you were scammed. you are the scumbag idiot. I will go with fast givers because I just realized you are a liar and a thief.

  • Ziyco 18 Jan 2018, 01:36 AM

    Please do not be fooled by this idiot. Is one person using different usernames . Reta ,cacb, puyo, heri, do not mind his stupidity one person using different names. And is official he also uses Louis, he's coming in another way to scam people and take their hard earn money do not read and watch his drama. People please also NOTE he uses rollys , scammvictim, and so on... I now know his tricks after been scammed many times

  • Puyo 17 Jan 2018, 04:04 PM

    heri any response yet? my loan is already approved

  • Puyo 17 Jan 2018, 11:27 AM

    heri can you let us know if you get a response. I am also in contact with them for a loan. thank you

  • heri 16 Jan 2018, 05:51 PM

    thank you tatahouston, please did you say their email is loancareproviders@gmail.com and that they gave you a loan after paying only application fee? I want to know because I urgently need a loan too I have sent them an email but I am still waiting for there response. can I contact you please

  • Micky85 16 Jan 2018, 12:03 PM

    tatahouston, you have been on this site very long now... can you please assist us in getting a loan as well please.

  • reta 15 Jan 2018, 01:07 PM

    cacb don't part with money just like that, visit loan scam buster site www.voy.com/244815/ you will get to know if it is legit or not

  • cacb 15 Jan 2018, 10:24 AM

    thank you Sofiso, can you please show me proof that they scammed you? in as as much as I do not want to be scammed I need a genuine loan

  • Sofiso 15 Jan 2018, 09:59 AM

    Do not trade your hard earn money with them, they are big scam

  • Sofiso 15 Jan 2018, 09:58 AM

    @cacb fast givers are scam, they also scammed me

  • cacb 14 Jan 2018, 11:04 AM

    ziyco I am trying to get a loan from them but I don't want to be scammed can you please show proof you were scammed?

  • Ziyco 14 Jan 2018, 05:17 AM

    Everyone should beware of fast givers lender they are scam.

  • Ziyco 14 Jan 2018, 05:12 AM

    Fast givers lenders is a scam. They scam me R 5000 do not have anything to do with them.

  • cacb 13 Jan 2018, 03:23 PM

    is fast givers lenders legit anyone has any information on them please it is urgent. thanks

  • scammedvictim 13 Jan 2018, 11:06 AM

    hi everyone, eromans loans scam is a Nigerian. the phone number provided is a Nigerian number that is what they used in defrauding people. they have agents here that works for them also. Do not send them your documents as they use it for identity thefts, they also forge fake payout slip and loan documents so don't be deceived.

  • scammedvictim 12 Jan 2018, 02:06 PM

    reoo, nanuka and every other person here trying to scam innocent people looking for a loan. hope you face karma and rot in hell. reoo I understand you are nanuka and Eromans just using different names how do you even sleep after wrecking havoc in people's life? go get a life scumbag

  • louis102586 12 Jan 2018, 01:28 PM

    Eromans loans and savings is the biggest scam of the century, it is obvious he has foot soldiers who help lure others into their net. The message is very clear do not be their next victim. you don't have to pay them to get a loan if they cannot take it from the loan amount then it is a scam. #tag the crusade #saynotoloanscam

  • Reoo 12 Jan 2018, 12:36 PM

    I got my loan from Eromans Loans, they are legit company

  • Reoo 12 Jan 2018, 12:35 PM

    Eromans Loans is legit, if anyone here needs legit lender Eromans Loans is the one.

  • Reoo 11 Jan 2018, 02:31 PM

    I got my loan from eromans loans. They are legit, don't be deceived by this guy official that is using different names here.

  • Reoo 11 Jan 2018, 02:30 PM

    I'm happy some persons are seeing what I'm seeing. Louis who's also using official, mercy and other names on this site is the one causing confusion here to deceive people and take them to a fake site where he can scam them their hard earn money. This guy Louis is a Nigeria scam keep note of him he's coming in different ways don't be deceived by him. Eromans loans is legit if anyone here need legit lender try eromans loans they are legit.

  • Micky85 11 Jan 2018, 11:24 AM

    @Louis102586 you cant make accusations if you don't know. Vlooi is a friend of mine actually looking for a loan, but its people like you that confuses everyone, if you werent scammed we would appreciate it if people dont accuse but rather help us who are in desperate need of a loan.

  • Vlooi100789 11 Jan 2018, 11:18 AM


  • Vlooi100789 11 Jan 2018, 11:16 AM

    You know if the was not a public page I would tell you in very pain English to go a screw youself.
    Don't talk to me about scamming.. I've lost everything ... you moron. Do get your facts correct before you post THIS shit. I don't know you and you don't know me .. so rock off .. f ... off and die.

  • louis102586 11 Jan 2018, 09:37 AM

    Vlooi and Nanuka, you should know your scamming business is over. vlooi the fact that you are making a case for eromans loans and savings scam means you are an active member of their scamming business which has started to fail already. We are glad more people are been informed because eromans loans and savings scam, don't be their next victim. they edit and forge documents for you as a proof of loan payout don't fall for it is a scam. JOIN THE CAMPAIGN AGAINST SCAM ACTIVITIES

  • Vlooi100789 10 Jan 2018, 09:13 PM

    Louis 102586. Give proof of you been scammed. We take there word your word. ..we need proof. Pls

  • louis102586 10 Jan 2018, 12:02 PM

    how can I be scam when I am not advertising any lender. I know this will hit reoo also known as eromans loans and savings very bad because I am causing problems for his scamming business. people all I am saying is Eromans loans and savings is a scam, you all know how hard it is to get money don't just fall for reoo and nanuka.

  • Grafix1 10 Jan 2018, 11:03 AM

    can anyone tell me abt speed finance.

  • Reoo 9 Jan 2018, 09:35 PM

    @mickey85 don't be confuse eromans loans are legit, try them, they are legit I got loan from them

  • Reoo 9 Jan 2018, 09:24 PM

    I can see louis102586 is a scam he's only trying to confuse people here and take them to a place where he can scam them. If u are wise don't fall for him. He's using mercy 104559 as well. He's the same person as official he's also using rollys, and he's the wonder finance guy that scam us big time he's only using different names to confuse you people don't listen to him eromans loans is legit they help me . I have proof,

  • Reoo 9 Jan 2018, 09:15 PM

    @Vlooi100789 you can contact me 0843929639

  • Vlooi100789 9 Jan 2018, 02:30 PM

    Reoo can I contact you pls... thx

  • Micky85 9 Jan 2018, 01:22 PM

    This has become so out of hand that you don't know who to trust. If they are legit companies and you got your loan surely you would be able to assist other to get their loans and get some extra cash as well. That's just my 2cents as I and many others have fallen for the scumbags on this chat. You have placed us in a worse situation than we are right now. Thank you... I do believe in karma and that saying "Elke hond kry sy dag" I have seen it maybe not now just watch your backs your scanners.

  • louis102586 9 Jan 2018, 11:47 AM

    people don't be fooled. reoo is nanuka and it is the same James he is still eromans loans and savings he is only using different names to fool people. they have done it to so many people already don't be their next victim

  • mercy104559 9 Jan 2018, 11:42 AM

    I almost got caught today by Lordship finance I was almost paying before I decided to check them out on scam burster site www.voy.com/244815/ and discovered they were fraud. thanks rollys for sharing this, you have saved a poor window.

  • Reoo 9 Jan 2018, 10:44 AM

    I was scammed several times on this site by different scammers . Only eromans loans could help me. @ Louis102586 watch your tongue, and let them help u if u need loan. they are legit company.

  • Reoo 9 Jan 2018, 10:37 AM

    No one should talk bad of eromans, because they are legit, and they are the only one on this site that have helped me . @ Louis102586 you are very stupid to mentioned that eromans is scam I think u are the scam. Eromans is legit. @vlooi789 u are right they charge high cost that's the only problem with eromans. They helped me with loan they are legit company.

  • Vlooi100789 8 Jan 2018, 07:14 PM

    One of these days we will be posting suicide support number.. this has gotten out of hand. Scammers how do you sleep at night.. we should set the boogyman on you to rip your heart out. You despicable scum.

  • Vlooi100789 8 Jan 2018, 07:00 PM

    Nanuka pls give you nr as I missed placed it.. ,pls..

  • louis102586 8 Jan 2018, 03:55 PM

    Eromans loans and savings is the biggest scam ever. your time is really up and you are just trying to buy time but hell no, it is over. you have scammed too many people on this site. you are just the same person using different names. are you not ever tired of scamming innocent people. I think everyone on this page should report you so that you can get kiss out.

  • Vlooi100789 8 Jan 2018, 02:33 PM

    I'm doing my best, to come up with all. The once I have mine I will gladly help someone else get theirs.

  • Vlooi100789 8 Jan 2018, 02:32 PM

    I believe Eromans is legitimate, but the fees are very high..

  • Vlooi100789 8 Jan 2018, 03:00 AM

    Glad to hear Noma...

  • Noma108733 7 Jan 2018, 06:54 PM

    No Vlooi I was not scammed by them, I was just asking since I don't know how to check on scam buster

  • phumezak 6 Jan 2018, 06:00 PM

    Guys who ever get loan please lend me 2000 will give you with interest please

  • Vlooi100789 5 Jan 2018, 08:25 PM

    People that got there loans.. could you help other get there loans..

  • Vlooi100789 5 Jan 2018, 08:21 PM

    Norma did they scam you...

  • Noma108733 5 Jan 2018, 03:31 PM

    Please check Apex on scam buster guys.

  • meza 5 Jan 2018, 02:36 PM

    thank you rollys, I was was scammed by supreme finance they were asking for more money I visited scam buster site and discovered they are scams.

  • Vlooi100789 5 Jan 2018, 01:54 PM

    Watch out for this scammer.... he get your email and says he is a private lender.. check him out..

  • Vlooi100789 4 Jan 2018, 10:26 PM

    Unai.. can i contact you pls.

  • Vlooi100789 4 Jan 2018, 10:25 PM

    OFFICIAL, believe me going to the bank is not possible..for many of us.. we all have different reasons why we can't .... but you know so much.. pls search a lender for us. Rather than preaching to us. thankyou

  • rollys 1 Jan 2018, 08:40 AM

    Hi All, before you do any loan transaction please check if the people are legit or not to avoid been scammed. scammers like Nanuka are very desperate and will want to keep you here where they can always scam you. www.voy.com/244815/ is the scam buster website, you will get the help you need and know if it is legit or not. For this thief nanuka you will pay for the pains you have caused people by scamming them using Eromans loans and savings just wait for karma

  • rollys 30 Dec 2017, 09:36 AM

    I was almost scammed by Halifax fake loans. loan scam buster www.voy.com/244815/ website helped otherwise I would have end up paying them 1500 and not hear a word from them again. They are very helpful, they only help you check the legitimacy of the lender and tell you if it is a scam or not, they don't ask you to contact a lender for a loan. they don't allow fake testimonies on their website unlike this page they remove false post and testimonies from their website.

  • Mfeketo 30 Dec 2017, 08:38 AM

    People keep watch do not allow anyone convince you to a scam site and tell you to go with a particular lender that the lender is legit. That is a very big lie. There is no site that can detect a legit or fake lender. The only way to know a legit lender or company is this forum whereby one refer you to a company that help him/ her, but is unfortunate that some persons are confusing us here. Be wise do not fall for these people refering you to another site where they will scam you your hard earn money.

  • Fiatg 29 Dec 2017, 10:32 AM

    I have visited www.voy.com/244815/ it is a scam buster website it helped me realise that supreme finance is a scam. They tell you if a lender is a potential scam or legit. there are too many scams here posing as a genuine lender that I did not see on scam buster site because those fake posts and testimonies by fake lenders to lure people are not allowed and are been removed.

    IT IS RECOMMENDABLE for all loan seekers. do not fall for scam, check if they are legit or not.

  • evon 29 Dec 2017, 08:20 AM

    my advise to you heri before you apply for a loan check the company legitimacy at www.voy.com/244815/ there you can find out whether it is a legit company or a scam

  • Unai 29 Dec 2017, 08:05 AM

    Apex microfinance are legit, I got a loan from them yesterday

  • heri 29 Dec 2017, 03:43 AM

    guys please help... is elan fox from Cape Town mortgage loans legit?

  • Noma108733 24 Dec 2017, 11:02 PM

    Its becoming hot in this room, ??????

  • official 24 Dec 2017, 05:02 PM

    We must all stand up and frustrate scammers out of business until they go get a life and a legitimate jobs to do and earn money like everyone else or get locked up behind bars these people are hardened criminals they can forge documents and use your documents for identity thefts.

  • official 24 Dec 2017, 02:39 PM

    Everyone please be on the alert. scammers are here saying they got loans from Eromans Loans just to lure you into be scammed. you will keep paying and not receive a loan from them. anyone that wants to help you with a loan should deduct the fee from the loan amount that is how genuine lenders operate do not pay upfront to anyone they are scammers. this platform is created to expose criminals and we are working on blocking scammers from using this page to defraud people. Any money you pay to Eromans Loans or any other scammer promising you an imaginary loan is lost, they will keep demanding for more do not pay them a cent. I am not a lender and I do not work for anyone else except this page. If you need a loan please go to your bank. we created this page to expose criminals not to advertise anyone and that is what it must be used for.

  • Noma108733 24 Dec 2017, 11:24 AM

    Its so sad that there are many deceiving people on this group.

  • zena 24 Dec 2017, 04:23 AM

    Who is this nanuka? I can see you are a very desperate criminal asking people not to check on fake lenders like you so that you can continue to defraud them you just shot yourself in the leg really. Your desperation to scam people has exposed you now, what is so wrong in exposing you scammers are you never tired of inflicting pains on innocent people. watch it your sins will find you out. all you bastards scamming innocent people and causing them pains when you face karma you shall beg for death.

  • zena 23 Dec 2017, 11:03 AM

    the scammers using this place to defraud people. you will all face karma for all your atrocities. thanks kelte for that piece of information. I was contacted by auto loans they looked legit until I visited the scam burster website you posted here and discovered they were listed as a scam. I advise anyone in need of a loan to first do a research on the the company before sending documents as this people use your documents for identity thefts. go to scam burster site to see if your lender is legit or a scam www.voy.com/244815/

  • scammedvictim 23 Dec 2017, 10:49 AM


  • phumezak 23 Dec 2017, 08:48 AM


  • phumezak 23 Dec 2017, 08:47 AM

    @Nanuka where can I contact you

  • Beels019 22 Dec 2017, 08:03 PM

    Hi. can anyone tell if they know about company best micro finance. website www.bestmicrofinance.co.za
    i applied received emails sent documentation and paid fees. but no funds received. please assist

  • kelte 22 Dec 2017, 02:54 PM

    Emirate finance tried to defraud me but I was too smart for them. I looked them up on loan scam busted website and discovered they were not legit. don't be a victim before you do a transaction with any lender check if they are legit. If you have been cheated, send money
    also or in doubt of a lender visit scam buster
    www.voy.com/244815/ and report your case they
    will trace your payment and the culprits will be

  • official 21 Dec 2017, 10:42 AM

    we are here to expose criminals and not lure people into be scammed. It is not our duty to tell you who you must apply with. if you need a loan go to your bank, this is a platform to expose criminals. The purpose of this platform is that no one should be scammed. watch out for desperate scammers.

  • phumezak 21 Dec 2017, 09:20 AM

    I need a person who can give me 2000 will give back nextwk 28 with interest please

  • phumezak 21 Dec 2017, 08:31 AM

    @Official which company is legitate as we are looking for help

  • phumezak 21 Dec 2017, 08:28 AM

    What about speed finance

  • Vlooi100789 21 Dec 2017, 07:56 AM

    Official do you think I don't know you, you are wonder finance, and you use different name to scam people here, and I promise you very soon nemesis will catch up with you soon

  • official 21 Dec 2017, 07:33 AM

    Apex and Eromans is the same person. people do not pay a dime to them for a loan. it is a SCAM anyone who says he got a loan from them is not only working for them and luring you but is also the same very Apex and Eromans loans and savings just disguising under another name. we will not allow criminals to take over this page and use it to defraud people. THEY ARE SCAMS DO NOT PAY THEM A CENT AND DO NOT FALL FOR THEM. You will never get a loan from them, you will just keep paying and paying with nothing to show for it.

  • Vlooi100789 21 Dec 2017, 06:42 AM

    Apex is legitimate lenders they are a micro lender. It just to get the fees together. It the fee and the insurance fee.

  • phumezak 21 Dec 2017, 05:31 AM

    Thanks Hola

  • Vlooi100789 20 Dec 2017, 11:53 PM

    True would like to know how OFFICIAL knows so much. Pls if apex or other..... scammed you prove to us. That you were scammed... because I can prove who scammed me.. I have nothing to hide..

  • official 20 Dec 2017, 06:18 PM

    This page is to expose criminals so you must not fall prey to them. our duty is to warn you it is left for you to decide to be scammed or not. we are not advertising anyone but we will tell warm you of scammers. apex finance does not exist it is a scam. most of these scammers uses free email address like gmail and hotmail. watch out. if you see something say something.

  • Hola 20 Dec 2017, 06:01 PM

    @phumezak nothing like Glo finance. Scam people at work. Keep off

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