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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  • Vlooi100789 24 Mar 2017, 09:12 AM

    I've got MARIA s cell NO but she is missing.. not answering call, msg or whatsapp.. so now WHAT

  • Vlooi100789 24 Mar 2017, 09:10 AM

    I've been looking for a genuine lender but it seems , that some how they disappear.. once you try ans contact them and always the enormous admin fee.. some start low.. and then it gets high and they milk you dry.

  • Vlooi100789 24 Mar 2017, 09:04 AM

    Yes her name is Maria.

    Did you ask for a loan from them

  • pero 24 Mar 2017, 08:12 AM

    Eromans Loans and Savings is a big fraud. I said it on this page that they are cheat you will lose your money that Mree24 is Woman's Lawson he is a real fraudster

  • Vlooi100789 23 Mar 2017, 11:05 PM

    Mree24 ..as I understand did receive a loan from them..
    But let me get mine .
    The issue is to recover the lot mree 24 "lost"

  • Vlooi100789 23 Mar 2017, 11:01 PM

    @dark.. yes it IS that mree 24 that eat my money..
    But will keep you posted if I get my loan from them
    I cant understand the larger amount they wanted ..its admin and money transfer fee the bank requires..

  • Jabu104655 23 Mar 2017, 04:45 PM

    Lucky you precious

  • precious104752 23 Mar 2017, 03:08 PM

    I have received my loan today from fortunes care their service is very slow though

  • Dark737 22 Mar 2017, 09:06 PM

    @ Vlooi Sorry to hear about your lost. I applied for a loan and it was approved. They wanted an upfront amount of R 15000 for administration cost. They wanted a Moneygram transfer. They were very demanding. After reading some comments on this page I started to worry about them and I fear that they are also running a scam. I didn't not paid any money to them nor did I received any money from them. I remember a user by the name of Mree24 vouched for Eromans, even confirming he\she did received a loan.

  • scamtwice 22 Mar 2017, 11:43 AM

    Please people don' t ask for a loan from Direct Credit (PTY)LTD 33 Bree street Cape Town they are scammers they take R 4820.00 from me for fees and never recieve one cent and don't want to refund my money back and also TSB Financial Services from 56 Mount Road Port Elizabeth Eastern Cape P.O. BOX 1282 Port Elizabeth they take R 5020.00 from me and no loan, I am open fraud cases to both of this companies.

  • Vlooi100789 22 Mar 2017, 11:06 AM

    @Maria 4468
    I've opened a FRAUD charge against you.

  • precious104752 20 Mar 2017, 04:44 PM

    I hope my works fine

  • Vlooi100789 20 Mar 2017, 10:59 AM

    @dark did you get a loan from them.

  • Vlooi100789 20 Mar 2017, 10:58 AM

    Hi @dark.. yes..
    But the lady on our side got my admin " lost". Now I must repay it.
    I've lost a an enormous amount due to SCAMMERs....

  • Jabu104655 16 Mar 2017, 05:39 PM

    Thanks bucky

  • kester 16 Mar 2017, 12:55 PM

    fortune finance direct number is +18046679900. based in America with locations in most cities. they are true

  • Dark737 15 Mar 2017, 03:18 PM

    @Vlooi Did you ever dealt with Mr Eromans Lawson from Eromans Loans and Savings?

  • kester 15 Mar 2017, 02:51 PM

    awesome I received my loan today. I have applied on March 8th. I went through Fortune Abraham's. I insisted he handles the transfer himself that was the reason it took almost 8 days before money was transferred

  • scamtwice 15 Mar 2017, 02:30 PM

    Direct Credit is a scam and TSB Financial Services they take money for registration fees then currency fees and then tax clearance fee and in the end they don't answer the phone or apply back to your e-mails or faxes and most of the companies in Nigeria are all scammers they ask fees and you don't receive any money I am scammed now for the third time.

  • Micky85 15 Mar 2017, 12:08 PM

    Hi Bucky, how many fees did you do before you got your money? they told me now i need to pay an extra amount because my account never received money from outside my country n if I want to get it i must pay again

  • Jabu104655 15 Mar 2017, 09:51 AM

    Thanks bucky

  • Jabu104655 15 Mar 2017, 09:50 AM

    Thanks bucky

  • bucky 15 Mar 2017, 09:33 AM

    fortune finance is the real deal. their transfer takes a while and they may not be prompt on response towards your application but they are definitely trustworthy and will payout your loan once approved.

  • christine104718 15 Mar 2017, 04:19 AM

    Hy guys I need this lfsa credit gain has take my money and I do appeared for a loan but it declined me.but they take my money want can l do????

  • Jabu104655 14 Mar 2017, 06:12 PM

    Bosa104704..yes I spoke to someone of that name n only today he provided me the document n I paid the administration fee today...dont know what's next

  • Iceman104709 14 Mar 2017, 03:16 PM

    Hi guys hope you all well, I read all your mails, would like to know if this company is the real deal...lost to much money with the last scam...please can anybody asisst me with info and or contacts. would be much appreciated.

  • bosa104704 14 Mar 2017, 01:15 PM

    I received my loan yesterday and the guy that helped me is Anita Patrick fortune finance representative in Africa. Jabu contact him he will be able to help

  • Micky85 14 Mar 2017, 08:49 AM

    @user104597 ,Isabel104383,tyre,ruth104311 , can you please assist Jabu.

  • Jabu104655 13 Mar 2017, 06:47 PM

    Can those who got loan from fortunefinancecare.webs.com come and help us..how did they managed...cos I applied n it was approved and I was told to go pay the administration fee..today I went to Std bank to go send it through moneygram and the bank wanted atleast a copy of that person identity document or passport copy...and I emailed Me Abrahams and his partners in Nigeria to send me this copy they all went quiet but we were chatting when they were waiting for me to send them proof of payment
    Now I am wondering how did you guys paid your administration fee?

  • Vlooi100789 13 Mar 2017, 12:15 AM

    @Jabu..ok.

  • Jabu104655 12 Mar 2017, 10:43 PM

    Not yet @Vlooi100789...o just applied n it's approved now i am waiting to pay the admin fee

  • Vlooi100789 12 Mar 2017, 01:03 PM

    @Jabu.. did you receive a loan.. and what are all THE costs..

  • Vlooi100789 12 Mar 2017, 12:56 PM

    Thx.. I WILL.

  • Jabu104655 11 Mar 2017, 07:25 PM

    Try the one people say Vlooi100789..fortunefinancecare.webs.com..maybe you will be lucky

  • Vlooi100789 11 Mar 2017, 06:52 PM

    If I do happen to get a loan.. I will put it on here..
    Been scammed out of a lot of money..

  • Jabu104655 11 Mar 2017, 05:59 PM

    Okay...@Vlooi100789

  • Vlooi100789 11 Mar 2017, 05:53 PM

    @Jabu.. he is from EROMANS

  • Jabu104655 11 Mar 2017, 05:03 PM

    This whole game is just not easy....is that Mr James now the African representative of Mr Fortune Abrahams? Vlooi100789

  • Vlooi100789 11 Mar 2017, 03:51 PM

    Hi I applied WITH mr James
    But the "agent" on our side disappeared with my 4000.00

  • Jabu104655 11 Mar 2017, 02:45 PM

    Monac tell us more...i applied n now i must pay the money to Nigerian is that how it works?

  • monac 11 Mar 2017, 01:45 PM

    anyone else got a consumer loan from Fortune finance. I was advised I could still get an auto loan since they gave me a consumer loan

  • Jabu104655 11 Mar 2017, 12:59 PM

    Vlooi100789 are you referring to fortunefinancecare.webs.com or what...did you pay the R15000?

  • Vlooi100789 11 Mar 2017, 11:57 AM

    @Dark...The person that received my Money to transfer
    ..went missing with it...and CAN'T get my Money back.

  • Jabu104655 10 Mar 2017, 09:58 AM

    Thanx alot @dark737

  • Dark737 9 Mar 2017, 10:01 PM

    @Vlooi. I feel the same "GATVOL" for them. I applied in Jan 2017 for a loan and it was approved very quickly. And then came the request for the upfront administration cost. All the paper work looks legit even the address in Benin in Nigeria checked out. They wanted R 15000 from me and that is the cat and mouse games started. I have made a number of suggestion to them to finance the R 15000 but to success to date. The person that assisted me so far is Mr. James. I am desperate for a loan but I am not willing to give my money away for nothing...... Did you got any joy in applying for a loan.

  • Dark737 9 Mar 2017, 09:40 PM

    @Jabu104655 I did some back ground checks the end of last year on the company. I found that there was 2 Baku cash loans. The one is legit and has offices in Welkom. Their Phone number is 057 354 3881 and their are registered with the NCR No. NCRCP2520. They only deals with clients in person. The other one was very dodgy. My loan was approved immediately and then they wanted and upfront admin fee of R 6000. I sensed that something was not wright so n back out of the deal. Even the paperwork was a copy and paste job. I hope it helped.

  • Jabu104655 9 Mar 2017, 08:26 PM

    The problem is those who claim to have received their money don't come n say everything to help others...so we can also believe it's legit

  • Vlooi100789 9 Mar 2017, 05:27 PM

    So "Gatvol" of SCAMMERs.

  • Vlooi100789 9 Mar 2017, 05:26 PM

    @dark 737...
    When did you apply.. have you received your loan yet. Who did YOU work through.
    As I'm also wondering if it is legit

  • Jabu104655 9 Mar 2017, 12:19 PM

    Kester the number you provided...no1 is answering it

  • Jabu104655 8 Mar 2017, 03:21 PM

    I heard of a South African company called..baku Baku cash loan...is it not legit or How? I was scammed also many times..almost R8000

  • kester 8 Mar 2017, 01:07 PM

    user thanks for the information. I have just spoken with fortune Abrahams on +18046679900 about loan application. can you tell me the process and how long before you receive your money

  • user104597 8 Mar 2017, 11:39 AM

    now I see fortunefinancecare@gmail.com is legit. I successfully received my loan this morning

  • kester 6 Mar 2017, 02:38 PM

    we can now report spam as well

  • kester 6 Mar 2017, 02:38 PM

    this platform is providing us with the help we need

  • kester 6 Mar 2017, 02:36 PM

    I have made a report to Interpol

  • bucky 6 Mar 2017, 09:54 AM

    I have received a loan from Fortune finance care. I was almost caught out by lifestyle legal I decided to make a research about them on Google and discovered they are scams. Fortune FInance has made me stand on my feet again

  • User1994 3 Mar 2017, 06:46 AM

    I was also almost caught by this scam from wonga express loan. I lost R600. Not sure how i can get it back. I have bad credit and need a loan to consolidate my debt. Please tell me if anyone know of a place that will help me with a personal loan that is legit?

  • mercy104559 28 Feb 2017, 04:47 PM

    cou12 try fortune finance they are trustworthy. the paid out my loan today

  • cou12 27 Feb 2017, 01:20 PM

    lucky you boba.. I have not been able to get help I have been scammed 3 times by with no help..... how long before your loan was paid out??? my warning to those that have received help is do not send anyone any proof of payment they can use that to defraud you they have done that to someone on this page. your proof contains your bank details don't expose it to people it is dangerous let us know if you got the loan if you don't let us know still but do not send proof with bank details to anyone it is way too risky

  • boba 27 Feb 2017, 01:08 PM

    my loan has been received. I am thanking everyone for their help especially this website I don't think I would have gotten a genuine loan if I had not reported a crime here

  • Micky85 27 Feb 2017, 11:50 AM

    @monac,tatahhouston,meza , is there anyway you can let us know or send proof that it was paid.

  • Micky85 27 Feb 2017, 09:19 AM

    is there anyone willing to help me with the upfront fee so i can also get my loan from fortune, its been approved i just need that fee and then as soon as mine gets paid I will pay it back with interest please

  • boba 24 Feb 2017, 09:57 PM

    I have been scammed by Halifax and I am under debt review can I get help from Fortune finance?

  • monac 24 Feb 2017, 02:10 PM

    wow... fortune Abraham has given me a consumer loan.... the loan was paid to my cheque account this morning

  • tatahhouston 23 Feb 2017, 10:47 AM

    I have received my loan today. I am grateful for this platform

  • 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

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