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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  • santos 25 Jul 2017, 09:13 AM

    this evidence finance gave me an auto loan yesterday without a collateral

  • Kido821 24 Jul 2017, 10:17 AM

    Thanks Official. I have shared my experience but once again would like to mention that I wasn't scammed.

  • Kido821 24 Jul 2017, 10:13 AM

    Hi Noms and moons. I have not been scammed. But I did try getting a loan with Evidence and before it was approved it got declined. They requested $295. but I then asked which country the loan is coming from? How will repayments be made and if there are contact details for the loan company. Then it came back as declined. So I'm not sure if they are scammers as I didn't pay them anything and I didn't get the loan. Let us know if yourll come right. And they did mention the 13% interest too.

  • Nomacs 22 Jul 2017, 09:29 AM

    Hi Sutty.I just sent you an email now can you please check it as I need your response urgently.

  • Melindi 22 Jul 2017, 08:22 AM

    There is now scams going around of American people that offer loans for 2 and 5% loans. You have to pay just a transfer fee and then they are gone. Please we need to stop this people that come to our country and use desperate people to get enrich themselves.

  • Sutty 22 Jul 2017, 08:08 AM

    @moons I have been scammed twice and I know how painful it can be. I don't wish anyone to be scammed also. I got a loan from evidence cash but the interest is too high that I have complained on this page I also put up informations of people who scammed me. I tried sending you email 3 times I tried it kept coming back.

  • official 21 Jul 2017, 09:44 PM

    hi Moons can you give details about who scammed you to warn others. Kido you can also reports those who scammed you however do not accuse anyone of theft if you have not been scammed by them. everyone are free to share their experiences to help each other and if you don't feel comfortable with any lender don't apply to avoid been scammed and remember we are here to report events that have happened....

  • Moons 21 Jul 2017, 05:41 PM

    @Noma. I know how you feel. I was scammed so many times too. They keep asking for more money and then disappear. I was scammed by Blemain for two amounts and another guy that goes by the name of Micheal on the internet.

  • Noma108733 21 Jul 2017, 05:01 PM

    I'm so afraid of being scammed again after I was scammed by Fanzo cash loans. I gave them money which I borrowed to get the loan but they wanted another money, I'm so tired, I wish a legit loan company could come to my rescue.

  • Moons 21 Jul 2017, 02:54 PM

    I agree Kido
    I am still waiting for someone to contact me

  • Kido821 21 Jul 2017, 01:59 PM

    @Moons. I really wonder if these were real people who received the loans are scammers pretending to be people who got loans. You just never know. They prey on people like us with bad credit profiles. So just be careful. I don't know anymore who is legit and who is not.

  • Moons 21 Jul 2017, 01:44 PM

    @Kido, everyone is saying they have loans from Evidence but not one has emailed me, I even tried emailing these people myself to ask them how they received their loans but no one responds
    This makes me suspicious now

  • Kido821 21 Jul 2017, 01:06 PM

    @ Moons let me know if you receive your loan please. Thanks

  • Kido821 21 Jul 2017, 01:03 PM

    Did anyone get scammed by Evidence or are they really legit. Where are they based Nomsa why don't you try them as everyone seems to be getting loans from them. I wonder if this is really or are the scammers all responding saying they got their loans.

  • Moons 21 Jul 2017, 09:39 AM

    Bolivia and Benny. I am in process of getting a loan from Evidence. I have a few questions. Please may you email me if you do not mind: srpriyajoseph@outlook.com

  • Noma108733 20 Jul 2017, 06:02 PM

    Please guys if anyone has information about Lightning and Newton Cash loans please tell me I'm desparete.

  • Kido821 20 Jul 2017, 01:30 PM

    Please can anyone tell me if they received a loan from Allied finance after paying upfront fees to Justin Davis

  • Kido821 20 Jul 2017, 01:25 PM

    DI'd anyone deal with allied finance are the legit

  • benny108822 20 Jul 2017, 11:59 AM

    evidence cash does not loan more than R400.000 I have that from them but need a little more to start up my business...i don't have the securities my bank is demanding for before they give me a loan

  • bolivia 20 Jul 2017, 11:19 AM

    hi guys evidence loans has paid my loan I applied for a debt consolidation loan but was scared of applying for a big amount because I was afraid of been scammed now I got the loan and applied again for another amount but Mr Collins said I must first paid back the first loan in full before I can apply for another loan.. now I am asking my wife to apply but they said her application will be processed in August... they decline to give her a loan

  • Noma108733 19 Jul 2017, 05:43 PM

    Yhoooo guys its hard to get a loan these days, what about Lightning Cash loans and Newton?

  • Moons 19 Jul 2017, 04:23 PM

    Oh no sorry, my email address is srpriyajoseph@outlook.com
    Please resend any emails

  • Micky85 19 Jul 2017, 03:33 PM

    Moons I tried emailing you but it comes back

  • Moons 19 Jul 2017, 03:06 PM

    Thank you sutty. Could you email me please

  • Micky85 19 Jul 2017, 01:50 PM

    Sutty can I mail you please. Or you can email me yellowrain12343@gmail.com

  • Sutty 19 Jul 2017, 12:47 PM

    evidence are real lenders but there interest rate is very high and the only problem I have with them... they gave me a loan of 100k which I must repay over ten years and the interest rate is 13% so I am paying about 36k for interest........

  • user104597 19 Jul 2017, 12:28 PM

    does anyone knows if elan investors are legit

  • user104597 19 Jul 2017, 12:27 PM

    I have been scammed by wonga loans

  • Moons 19 Jul 2017, 12:20 PM

    Hi everyone. Can someone who got a loan from Evidence please email me at srpriyajoseph@outlook.co.za
    I just want to discuss a few things before I pay upfront fees as I am worried that this may be a scam

  • user104597 19 Jul 2017, 09:52 AM

    Micky I applied and was also asked to wait till end July

  • user104597 19 Jul 2017, 09:51 AM

    Micky I applied and was asked to wait till end July

  • sato108670 19 Jul 2017, 09:05 AM

    hi Noma fanzo cash are big scams. beware of those guys they are not legit

  • Micky85 19 Jul 2017, 09:03 AM

    Did anyone else apply at evidence but they said applications are closed till end July

  • Noma108733 19 Jul 2017, 02:39 AM

    Hi, does Evidence cash loans charge upfront fees, if yes, how much?

  • Noma108733 18 Jul 2017, 10:14 PM

    Hi guys! Has anyone ever got a loan from Fanzo cash loans?

  • fuss 18 Jul 2017, 09:25 AM

    I just want to thank evidence for paying my loan this morning

  • Jabu104655 17 Jul 2017, 07:09 PM

    Guys watch out about a firm called rosyloans..its for a serious scammer lady...she pretends to be legit but a big scammer

  • Surge 14 Jul 2017, 11:16 AM

    fine I got help from evidence cash already. millennium and Mrs Louis stacy can go to hell for all I care but for everything cent they took from me karma will surely reward them in full

  • official 13 Jul 2017, 03:02 PM

    scop thanks for information shared. we may not be able to help recover your money but to help create awareness and warn other people about wonga loan scam. I am happy you got help

  • anouts360 13 Jul 2017, 09:57 AM

    @ vlafe Eromans Loans are legit, try them, and you will be happy you did

  • Scop 13 Jul 2017, 09:18 AM

    official can you please help me recover my money from wonga loans I was scammed and left with nothing

  • Scop 13 Jul 2017, 09:16 AM

    thanks kulo and uhu I have received the loan this morning courtesy of evidence cash and Mr Collins

  • Moons 12 Jul 2017, 11:01 AM

    Thank you Kerue, this helps a lot

  • Kerue 11 Jul 2017, 06:28 PM

    I was also a victim twice. first was life style legal and annex loans.... I was also scared when evidence cash told me the process but I eventually got the loan

  • Moons 11 Jul 2017, 05:44 PM

    Hernandez Hills from Blemain finance in Capetown. Is he legit?

  • Moons 11 Jul 2017, 05:28 PM

    Thank you guys. I am just worried. I was scammed 3 times already. I make payment and then you never hear from these guys again

  • Jabu104655 11 Jul 2017, 04:40 PM

    This evidence also deals with Nigerians? Now I am scared

  • Nomacs 11 Jul 2017, 02:39 PM

    Hi Sutty.Can you please also contact me at kmakvaz@yahoo.com

  • Kerue 11 Jul 2017, 12:40 PM

    I got my loan yesterday and was also made to go through same process sutty can you contact me please kerueog@gmail.com I want to know how much you have to repay every month and at what rate?

  • Sutty 11 Jul 2017, 12:23 PM

    yes moon I did it was one payment I made for them

  • Moons 11 Jul 2017, 10:50 AM

    @sutty, did you pay upfront fees to someone in Nigeria for this Evidence loan?
    Has anyone else done this to get a loan from Evidence?

  • mercy104559 10 Jul 2017, 09:58 AM

    official I was robbed by UDA finance last month and lost all my last month salary to them please can you help?? I have now received loan help from evidence cash after 9 days of application

  • vlafe 9 Jul 2017, 11:14 PM

    Eromans loans and savings are scams. can't afford that

  • Arnold2390 9 Jul 2017, 03:34 PM

    If you were scammed before now, and you need a loan, try Eromans Loans they are legit, I received my loan from them. Though they took up to one week before they payout

  • dunlop 8 Jul 2017, 06:25 PM

    wonga loan scam

  • dunlop 8 Jul 2017, 06:24 PM

    wonga loans is a scam. they scammed me

  • Sutty 7 Jul 2017, 01:30 PM

    finally got the loan this morning from evidence cash although with a high interest rate. I will have to cut down on my spending to be able to make repayment every month

  • scamtwice 7 Jul 2017, 01:06 PM

    To official I have been scanned by Direct Credit in Cape Town I pay R 4,820.00 over to them in December 2016 and then they want me to pay another R 3,500.00 that I refuse to pay they said they will pay back the money after three months but till now I did not receive any money and then in March 2017 I was scanned by TBS LOANS in Port Elizabeth I paid them R 1,900.00 then they ask for R 1,700.00 and then again R 1,420.00 but till today I did not receive any money.

  • Kerue 7 Jul 2017, 12:38 PM

    life style legal is deducting my account with R399 I reversed the payment but now they threatening me with court summons

  • Stex 7 Jul 2017, 12:34 PM

    yes I did one payment for the loan

  • Moons 7 Jul 2017, 10:38 AM

    @Stex. Did you have to pay upfront fees to Evidence loans?

  • Stex 6 Jul 2017, 10:32 AM

    I rather pay high interest than be scammed. I was scammed twice and. now that I got to loan from evidence I am happy to pay at 13%

  • bucky 5 Jul 2017, 06:22 PM

    @teva I got the same message but my repayment starts next month. Micky I sent you an email here is my email address buskayuru@gmail.com

  • worsthit 5 Jul 2017, 06:01 PM

    I have also made a loan with evidence loans. is cool to know there are people still out to render genuine help...

  • Micky85 5 Jul 2017, 04:32 PM

    Bucky please contact me

  • bucky 5 Jul 2017, 02:51 PM

    evidence cash has paid my loan. Mr Collins Lugard did the payment

  • anouts360 5 Jul 2017, 01:43 PM

    All I know about this people is that their processing takes too much time, but they give loans, they are legit lenders

  • anouts360 5 Jul 2017, 01:42 PM

    All I know about this people is that their processing takes too much time

  • anouts360 5 Jul 2017, 01:38 PM

    Did EROMANS LOANS defraud you @cou12, and Mosco105990, because this people gave me loan, and are still giving people loans. A friend told me she received a loan from them yesterday.

  • cou12 5 Jul 2017, 12:25 PM

    eromans loans and savings defrauded vlooi. they are cheat

  • Mosco105990 5 Jul 2017, 11:57 AM

    Eromans loans and savings is a scam. we have reported them here before and have been reporting them since

  • anouts360 5 Jul 2017, 11:19 AM

    Vlafe if you need a legit lender that can really help you, contact EROMANS LOANS they will help you I trust them. eromansloansandsavings@gmail.com

  • anouts360 5 Jul 2017, 11:16 AM

    A friend of mine just confirmed payment from EROMANS LOANS AND SAVINGS LIMITED, She said she was scammed by Three fake lender from Guateng. EROMANS LOANS are really legit. I confirmed it when I received my loan from them after one week of processing they take time when processing, but they deliver.

  • teva 5 Jul 2017, 09:02 AM

    hi got a loan on 30 June which is only last month and they are saying now that I must start my loan repayment this month ending. is this how repayment works...did anyone who got loans from them know about this

  • vlafe 4 Jul 2017, 01:38 PM

    vultle please contact me also Vlafimirutu@gmail.com @micky I have also emailed them severally and there is no response yet

  • Micky85 4 Jul 2017, 01:36 PM

    I ment Vultle you can email me

  • Micky85 4 Jul 2017, 01:34 PM

    Vultre you Can email me yellowrain12343@gmail.com

  • vultle 4 Jul 2017, 01:32 PM

    I have just received my loan from evidence cash loans today... official can I please contact you with regards to those that scammed me if you can help?

  • Micky85 4 Jul 2017, 09:13 AM

    I keep emailing Evidencecashservices@gmail.com
    But no replies

    How long before they reply

  • Sutty 3 Jul 2017, 04:09 PM

    I am now convinced that evidence cash services are legit but the problem I am having is there interest rate is a bit stiff. scop there email is Evidencecashservices@gmail.com

  • Scop 3 Jul 2017, 04:00 PM

    what is the contact email for evidence please....

  • Scop 3 Jul 2017, 03:59 PM

    @kulo and uhu20 please contact me pulescop@gmail.com I need help I was defrauded by wonga loans and lost the whole of my last months salary to them...they promised to help me with a loan but end up defrauding me please contact me I want to know if evidence cash loans can assist me as I am blacklisted and cannot get help from my bank

  • kulo 3 Jul 2017, 03:52 PM

    yes I have made the loan from evidence cash. they paid me this afternoon. yo

  • Surge 3 Jul 2017, 03:48 PM

    millennium lenders are fakes. watch out for one Mrs Louis stacy

  • Surge 3 Jul 2017, 03:48 PM

    millennium lenders are fakes. watch out for one Mrs Louis stacy

  • uhu20 3 Jul 2017, 01:24 PM

    I have received my loan now. Mr Collins phoned to say he has done the transfer and when I called my bank they confirm it is paid in

  • official 3 Jul 2017, 11:36 AM

    fuss we may not be able to help you recover your money but to a large extent you help other people by creating awareness

  • Sutty 3 Jul 2017, 11:24 AM

    I am also in the process of getting a loan from evidence cash but I think there interest rate is on the high side.. 13% on a loan makes repayment difficult

  • prosper101271 3 Jul 2017, 11:17 AM

    Ugie cash loans is a scam. they keep asking for more

  • prosper101271 3 Jul 2017, 11:17 AM

    Ugie cash loans is a scam. they keep asking for more

  • prosper101271 3 Jul 2017, 11:17 AM

    Ugie cash loans is a scam. they keep asking for more

  • prosper101271 3 Jul 2017, 11:10 AM

    Ugie cash loans is a scam. they keep asking for more

  • prosper101271 3 Jul 2017, 11:09 AM

    Ugie cash loans is a scam. they keep asking for more money

  • worsthit 3 Jul 2017, 10:55 AM

    teva how long were you made to wait because I have been waiting since last week

  • teva 3 Jul 2017, 10:37 AM

    evidence cash helped me get back on my feet

  • teva 3 Jul 2017, 10:35 AM

    I was scammed by Crystal financials contacted my absa bank to reverse payment they said payment could not be reversed..got to this page and applied to evidence cash and got the loan a week later

  • fuss 3 Jul 2017, 10:29 AM

    @official can we also report scams on facebook here

  • fuss 3 Jul 2017, 10:28 AM

    @official can we also report scams on facebook here

  • fuss 3 Jul 2017, 10:28 AM

    @official can we also report scams on facebook here

  • fuss 3 Jul 2017, 10:27 AM

    @official can we also report scams on facebook here

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