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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  • tatahhouston 20 Feb 2017, 03:44 PM

    thanks @cubait I am waiting for my loan from Fortune care. has anyone used ljb groups that have refused to pay out my loan and refund me.... I am not backing out without a fight

  • meza 20 Feb 2017, 10:26 AM

    Fortune finance care has fulfilled their promise to me have just received the loan from Fortune Abrahams of fortune care....

  • Dark737 19 Feb 2017, 01:25 PM

    Hi did anybody received a loan from Eromans Loans and Savings. And how legitimate are they?

  • Micky85 17 Feb 2017, 02:49 PM

    @banoma, when did you apply.can someone help me with the admin fee so i can also get my loan please and as soon as i get it i will pay it back with interest... I hope someone can assist me.

  • banoma 17 Feb 2017, 02:10 PM

    Fortune finance has paid out my loan

  • cacb 17 Feb 2017, 08:55 AM

    I came to this page because I needed help now that I have got financial assistant from Fortune care my purpose here has been achieved fortune finance have me a loan that is what I know about them

  • cubait 17 Feb 2017, 01:12 AM

    i finally made a loan with fortune care. this company is awesome..... I advise those in genuine need of a loan to contact them for help the company is based in the US. I am sharing this with everyone because I promise to refer people to them if they give me the loan. they are legit. their website is fortunefinancecare.webs.com contact number +17277288746. they just granted me financial freedom I can now repay only one account no more debit orders going through

  • Micky85 16 Feb 2017, 02:05 PM

    @isabelle, its not that we dragging any one in, its just that we are all so cautious cause we have been scammed and really dont have the money or energy to be scammed again.

  • meza 16 Feb 2017, 02:02 PM

    I am trying to get help from them also. Isabel can I contact you this is my email mezamukata@gmail.com

  • Isabel104383 16 Feb 2017, 01:17 PM

    @Barbie what proof are you talking about and why do I have to send you proof @micky what do you mean quiet.... I only shared my experience I never asked you to go get a loan from anyone. I am not here to advertise anyone and please don't drag me into your misery. I was scammed and didn't put it on other people

  • Micky85 16 Feb 2017, 12:22 PM

    They are all quiet now cause maybe there is no loans..... I'm so sick of people scamming other people on this chat.. you are suppose to help each other.

    sadness

  • Barbie 16 Feb 2017, 12:13 PM

    @ruth @isabel @Cacb Please may you send us proof that you got your loans.

  • Micky85 16 Feb 2017, 11:41 AM

    @ ruth and Isabel and Cacb, if you all got your loans can one of you at least send proof of it even if it a a pic of your notification.
    Cacb, there are many scam companies that has a website as well.

  • Micky85 16 Feb 2017, 10:35 AM

    Awesomeness to everyone that receive their loans. I'm really happy you all got your money. I need to just pay the admin fee but don't have it at the moment :-( very sad about that.I wish i can get a bridging loan ( just for the admin fee) until i receive the money.

  • tyre 16 Feb 2017, 10:12 AM

    there was a mistake in the account I submitted. I was supposed to give them my salary account but I submitted my personal savings account now I cannot make a withdraw because the account is dormant as i have not used it for a very long time now i have to activate the account with my bank before I can take out the loan money..... so annoying

  • cacb 16 Feb 2017, 09:37 AM

    Isabel you are very lucky. I have also received my loan from Fortunefinance. I knew they were legit from the first day I looked at their website. every legit company owns a website that you can visit so before you fall a victim next time look out for these signs

  • Micky85 16 Feb 2017, 09:15 AM

    @Isabel Great stuff, Sorry for all the questions like i said i was scammed 3 times already in a space of a year, i was also under a Debt mediation company that was suppose to pay the creditors and found out end January that they never paid a cent and now my credit score is very low.So now I'm just very skeptical I just hope the fee is not a lot can any one tell me the range of the fee please?
    @ Tyre I hope you got your loan.

  • Isabel104383 16 Feb 2017, 08:38 AM

    yes micky I paid one amount for the admin charges

  • Isabel104383 16 Feb 2017, 08:38 AM

    my money is available in my account now. I got a notification from my bank last night.

  • Micky85 15 Feb 2017, 08:48 PM

    Did you just pay one amount Isabel...

  • Isabel104383 15 Feb 2017, 07:20 PM

    @micky I am still waiting for my loan I was told my money will be available in about 48hours. I am Hoping to receive latest tomorrow morning. I paid an admin fee and I am certain I will get the loan

  • Micky85 15 Feb 2017, 03:34 PM

    has anyone gone through LMs

  • Micky85 15 Feb 2017, 03:28 PM

    why cant anyone please contact me, i would like to ask you a few questions.
    @cacb did they assist you?

  • Micky85 15 Feb 2017, 01:43 PM

    Isabel and Tyre let me know if you loans has been paid out as well
    I really can't afford to be scammed again.

  • Micky85 15 Feb 2017, 12:40 PM

    i emailed them yesterday and i went to the website today,was there a fee you had to pay?

  • tyre 15 Feb 2017, 12:38 PM

    @m2 visit their website to apply or contact them at their email. it took them almost a whole day to respond to my application

  • Micky85 15 Feb 2017, 12:26 PM

    Please can some one please help me !!

  • Micky85 15 Feb 2017, 12:17 PM

    tyre, did you apply online ?
    can some email me as i need some guidance please millinic25@gmail.com

  • tyre 15 Feb 2017, 12:11 PM

    thank you @Ruth that is a relief. i am hoping to receive my loan soon.

  • Micky85 15 Feb 2017, 11:19 AM

    Ruth can you email me please millinic25@gmail.com, I need some guidance please.

  • ruth104311 15 Feb 2017, 11:18 AM

    http://fortunefinancecare.webs.com/

  • ruth104311 15 Feb 2017, 11:16 AM

    I got it. the money is available @m2 visit their website fortunefinancecare.webs.com to apply

  • Micky85 15 Feb 2017, 10:22 AM

    oh ok.. sorry for pressurizing you.. its that im really in need of a loan so more anxious to hear your outcome.

  • Isabel104383 15 Feb 2017, 10:22 AM

    I have received the proof of transfer of my loan from Fortune finance but money is yet to reflect... I was told it will be in 48hours after transfer was made. Ruth pls let me know if you have received your money I need to know if they really payout

  • ruth104311 15 Feb 2017, 10:00 AM

    I am at the bank long long queue

  • Micky85 15 Feb 2017, 09:28 AM

    Could you withdraw any money yet?

  • Micky85 15 Feb 2017, 07:54 AM

    Great Ruth, can you please send us the details so that we can also apply.

  • ruth104311 15 Feb 2017, 07:40 AM

    I have received the deposit notification from my bank this morning. I will go to the bank to check if the money is available and try to make a withdrawal

  • Kaitlin_Becks 14 Feb 2017, 11:45 PM

    ?? ???? ?? ?????? ??????, ????????? ??????

  • tyre 14 Feb 2017, 08:13 PM

    Ruth any update yet??? sorry for been persimistic I have looked at their website they seem legit to me if only money is paid out

  • Micky85 14 Feb 2017, 03:30 PM

    @ ruth thank you for coming back to me.i hope to hear from you tomorrow so you can give me details.

    Thanks

  • ruth104311 14 Feb 2017, 03:24 PM

    @M2 I said I will let you only if the money is paid into my account...... I have been scammed many times I want to make sure I get this money and it is real before I say anything further the money is supposed to reflect in 48hours I will only know tonight

  • Micky85 14 Feb 2017, 02:45 PM

    I emailed fortune finance but no response!

  • Micky85 14 Feb 2017, 02:02 PM

    @ Isabel104383, how long did the process take? and what fee did you have to pay?
    With whom is your loan approved with.

    can some one please answer me?

  • Isabel104383 14 Feb 2017, 01:28 PM

    my loan has been approved now. I am waiting for transfer

  • Micky85 14 Feb 2017, 12:48 PM

    @ cacb, can i chat to you on email, would like more information.millinic25@gmail.com

    did you have to pay an upfront fee and how much.

    @Ruth, why are you so quiet, did you receive your loan yet?

  • cacb 14 Feb 2017, 12:34 PM

    M2 I am in the process of getting my loan. I have submitted documents waiting for approval

  • Micky85 14 Feb 2017, 09:32 AM

    @Ruth any outcome from your payment yet?
    @cacb please let me know if they assist you

  • Micky85 13 Feb 2017, 06:50 PM

    hi ruth has your loan been paid yet? and what did you have to pay.... i tried Lm loan investments paid r1850 then a cot fee R2050 and now they want R5900 .. really im so stressed!

    is there no genuine private financiers out there, been scammed to many times

  • tyre 13 Feb 2017, 12:52 PM

    @Ruth how long before your loan was paid out?

  • cacb 13 Feb 2017, 12:48 PM

    hope fortune finance can help me. I am blacklisted and cannot get help from banks?

  • ruth104311 13 Feb 2017, 11:27 AM

    eagerly waiting for it to be available

  • ruth104311 13 Feb 2017, 11:25 AM

    Hi guys I see loan has been paid out waiting for it to reflect in my account until I see it in my account and cash it I won't be glad get because I have suffered in the hands of scammers in the past

  • ruth104311 13 Feb 2017, 11:25 AM

    Hi guys I see loan has been paid out waiting for it to reflect in my account until I see it in my account and cash it I won't be glad get because I have suffered in the hands of scammers in the past

  • Annie104304 12 Feb 2017, 02:42 PM

    No proof of your loan being paid hey Cameron????? Wonder......... Seee you are part of this syndicate. Look you guys are repotrad to FIC and the pocatara if you even know what that mean!!!!!! Ever heard about money laundering lesiglation/international law. Burn in hell all you scammers. Steeling of other peoples money really in need. You will burn long and endlessly......hahahaha

  • tyre 12 Feb 2017, 02:30 PM

    anyone find a genuine lender that doesn't cheat or lie pls email me tarorobala@gmail.com

  • meza 11 Feb 2017, 10:04 PM

    wholeland services are scammers

  • Isabel104383 11 Feb 2017, 08:49 PM

    I have just been ripped off by lifestyle legal they are scumbag. Ruth could you please let me know when the money gets to you. thank you

  • ruth104311 11 Feb 2017, 08:39 PM

    their email is fortunefinancecare@gmail.com my loan have been approved now. I will let you know if I get it

  • ruth104311 11 Feb 2017, 03:38 PM

    I have been scammed twice I want to be sure this is not a scam.

  • ruth104311 11 Feb 2017, 03:33 PM

    Hi all I have not received the loan yet. I will let you all know when I have it

  • scammedvictim 11 Feb 2017, 03:07 PM

    I have been scammed seriously need a genuine lender

  • cubait 11 Feb 2017, 03:05 PM

    @Ruth any update regarding your application?

  • kerry96301 11 Feb 2017, 03:02 PM

    Ruth pls let me know I fortune finance care helped you with the loan. please I have been scammed and I need help

  • Barbie 11 Feb 2017, 10:43 AM

    Im not a scammer here. Who did i scam? Im not advertising anyone. I got scammed and now im the scammer? Im just alerting people who need help not to fall for the same mistake that i did. Think whatever you want! Im looking out for those who are in need. I have proof that i got scammed so if you want me to send you proof then send me your emails. I will do whatever i can to let everyone know that Dexford are scammers and i have proof! so before calling me a scammer let me show you the evidence that i got scammed. Anyone who wants to get a loan from them might wanna see the evidence before paying any upfront fees. Im tired of people getting away with scamming us! Dexford you really messed with the wrong person!

  • soso102904 11 Feb 2017, 10:08 AM

    @Barbie I think you are the scammer here. You are the only one saying the contrary. pls stop decriving yourself

  • cou12 10 Feb 2017, 10:32 PM

    Barbie pls you scammers should stop now. we are looking for help here. I believe you are a scammer also

  • Barbie 10 Feb 2017, 01:42 PM

    @cameron you probably work for them. Thats why you would say that. if i didn't qualify for the loan then i wouldn't be here. You pay the required fee then after that they just want more money from you and will not refund you the fee that you paid when you refuse to tae out more money. Yes this is my opinion and you can go report me to them i don't care!!!!! They took my money and i never got a loan and this is what this page is about! its about looking after one another and not scamming each other or leading each other into scams. Say whatever you want but i will speak and i won't stop unless if i get my money back!

  • cou12 10 Feb 2017, 11:33 AM

    Ruth let me know if you get a loan from them

  • ruth104311 10 Feb 2017, 10:19 AM

    still on it cubait..... had anyone dealt with fortune finance care?

  • ruth104311 10 Feb 2017, 10:16 AM

    still on it cubait..... had anyone dealt with fortune finance care?

  • cubait 9 Feb 2017, 01:53 PM

    any update @ruth

  • udoma 9 Feb 2017, 01:51 PM

    lora home care are scammers

  • udoma 9 Feb 2017, 01:50 PM

    becareful of Stefan loans

  • udoma 9 Feb 2017, 12:41 PM

    everyone can express themselves here?

  • Vlooi100789 9 Feb 2017, 11:39 AM

    Iv had it with these SCAMMERs..
    And if I'm wrong I will apologize..to them on this page..

  • ruth104311 9 Feb 2017, 10:48 AM

    I am still working on tracking down the people that scammed me

  • Micky85 9 Feb 2017, 09:58 AM

    @ cameron, send us the proof or email me directly -millinic25@gmail.com

  • cameron 7 Feb 2017, 03:37 PM

    Barbie that is your opinion, only you have not received a loan from them but some people have. you were probably not qualified for the loan. dexford loans have helped a lot of people they may not be able to help everyone but that does not make them scams. they helped me and some other people here......

  • Barbie 7 Feb 2017, 02:29 PM

    dexfordloans are scammers. If you really need help be careful...I have received no loan from them its all just a big scam. If you trust whatever is being said on this wall you will end up being scammed just like i was!

  • Vlooi100789 7 Feb 2017, 10:06 AM

    @m2805... true its like talking to the wall.. that why I sometimes wonder about people honestly..
    I've asked questions about dexfordloans... and sent email to them without response..
    @Cameron glad you have been helped.

  • cameron 7 Feb 2017, 09:08 AM

    I received my loan transfer yesterday afternoon from dexfordloans and have made first withdrawal this morning.

  • Micky85 6 Feb 2017, 11:25 AM

    The sad thing on this groups is that you ask a question but it doesnt get answered.

  • ruth104311 4 Feb 2017, 02:25 PM

    can anyone pls give more information on dexfordloans pls assist. how long before the money is paid to your account

  • ruth104311 4 Feb 2017, 02:23 PM

    I have been scammed by royal SA loans these guys totally cleared me. I need a genuine loan pls no scammers

  • Vlooi100789 3 Feb 2017, 05:40 PM

    Who has received there LOAN form EROMANS LOAN and savings?
    @Mree24. As agent.?

  • Micky85 3 Feb 2017, 01:25 PM

    @ meyer what was the total you paid?
    @ maryanne, can you please let me know about upfront fee and if you recieved the loan.

  • scamtwice 3 Feb 2017, 11:30 AM

    I agree some people said they got money I apply from the same company and the charged admin fee then registration fee and they keep on contacting you after you said they must cancelled everything be care full if the company is from Nigeria, or they said they never received the admin fee but you paid the money by money gram another company in South Africa ask you registration fee then insurance fee and then transfer fee because they said the money is paid over from the UK. I was scammed out of R 6120.00 and did not received any money.

  • bela 3 Feb 2017, 10:56 AM

    Hi All, dexfordloans paid out my loans this month and wants me to start repayments Month ending is this how loan repayments work?

  • Barbie 3 Feb 2017, 10:39 AM

    Lol i have a feeling all these people who are commenting saying they got their loans are scammers. People claim that you only pay one fee but thats never the case. We gonna end up paying 20k and still get no loan. I have asked for my refund from dexford loans cos clearly they can't help me so hopefully i get my refund of the registration fee and if i don't within a week i will let you know. Before someone goes and reports me again pls read my msg again im not denting anyones name im just saying after paying "the only fee required" there was still no loan instead i was asked to pay more money for a permit and after reading a few comments it looks like thats not the only fee they require. so i have asked for my refund since i can't afford to pay them more money. For those who are promoting scams on this website KARMA will get you in the worst possible way!!!!!!!!

  • lolo102840 3 Feb 2017, 09:56 AM

    I have opened a fraud case against liberty finance investigation is ongoing. I lost t home after been scammed by them, I would have be on the street now if dexfordloans had not given me the loan to rent a flat. they will pay for what they did to me

  • Vlooi100789 3 Feb 2017, 08:22 AM

    To all the SCAMMERS,that use this page to scam people in need of FINANCIAL help..
    I pray that KARMA repayments to you.. will leave YOU as devastated and broken.... as all the people you scammed..

  • Annie104304 3 Feb 2017, 07:13 AM

    Hi Who of you had to pay for a none collatarel document to be drawnup by dexford loans? I have paid R3950 as a fee and then 3200 for the affidavit and yesterday 400$ towards the none collatarel document. Please people I need to know if I am being scammed?

  • meyer 2 Feb 2017, 01:49 PM

    @m2805 yes I received the loan from dexfordloans@gmail.com on 24th January prior to that I was scammed by infinix finance and lost r6000 to them and cryscare loan finder SA who took r4200 to. dexford gave me th oppoortunity to consolidate my loans

  • Micky85 2 Feb 2017, 10:37 AM

    @ maryann -what was the upfront fee
    @Bela- after you paid the fee how long did it take to get the money
    @ meyer did you get your loan

  • Micky85 1 Feb 2017, 03:30 PM

    its been approved, now i have to do a payment through money gram or western union

  • Micky85 1 Feb 2017, 03:21 PM

    hi there, i made contact now and waiting for my loan to be aprroved from Dexfordlenders. I hope everyone on here really received their loan as i was scammed from R11 000 from this cell no 0814731591, she kept saying i wil recieve the loan i applied for and then mid jan her husband told me she died,and he has no contact with her employers.I was suppose to get a call from Pam still waiting,i paid the money in 0619262099,0619313951 and i emailed my docs to tammynel67@gmail.com. this started last year july already.Im so sick already from all these scams.
    Im hoping that Dexfordlenders are legit. as soon as i receive the loan i will let you know.

  • bela 1 Feb 2017, 01:30 PM

    they want me repayment to start this month end is this... The same month my loan was paid out is this the same with everyone else.... did you start repaying the loan the same month it was given you? I need to know pls

  • bela 1 Feb 2017, 01:26 PM

    dexfordlenders paid out my loan this afternoon. Is amazing to still see lenders that are honest

  • Vlooi100789 31 Jan 2017, 08:17 PM

    @Mary ann.. what fees did you pay

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