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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  • Jabu104655 24 Apr 2017, 05:22 PM

    The problem I have observed on this group some people work together with these scammers...

  • reginaldmarcus 24 Apr 2017, 04:08 PM

    @reta, why you saying this is a scam. If you have tried their services, kindly provide the details and the admin officials who scammed you.I believe you are among those persons who came asking me about their details and now that I gave you, making people feel that this is fake. I can vouch for the company. Am not forcing anyone to apply with them. Show with proofs and stop telling people fake stories. I have been scammed so many times. Was it a crime to have come here to let people know how I got my loan? This is totally not expected from you

  • Mosco105990 24 Apr 2017, 02:03 PM

    victim that is a good news for you... I am still waiting for my loan like arries and some other people here

  • Micky85 24 Apr 2017, 12:49 PM

    my loan was declined by rosy.

  • Aries106001 24 Apr 2017, 10:38 AM

    I am still waiting for the funds to show up don't know why mine is taking do long

  • Aries106001 24 Apr 2017, 10:37 AM

    I am happy for you @victim

  • Puyo 24 Apr 2017, 10:22 AM

    I applied with rosy last week but my application was declined this morning... I got an email from this morning saying my application had been declined and I can reply after 3weeks.

  • Utty 24 Apr 2017, 09:53 AM

    victim it is good to hear you finally got a loan. just hope I will be as lucky as you are

  • Victim105985 24 Apr 2017, 09:50 AM

    yes... the loan finally reflects in my account. good people I have a loan it came in this morning going to the bank

  • Micky85 24 Apr 2017, 07:26 AM

    Hi Arries, any news on your loan yet?

    Lesta i emailed rosy but got no response yet?

  • Lesta 22 Apr 2017, 10:10 AM

    I'm still waiting for my loan with rosy. has anyone had a successful loan transaction with them like aspp

  • Aries106001 22 Apr 2017, 09:53 AM

    have not received the loan yet transfer had been done to my account waiting for money to show up I just hope this is true can't afford to be scam again

  • reta 22 Apr 2017, 09:48 AM

    yes I did and lost 220$ to those crooks

  • Nomacs 21 Apr 2017, 01:39 PM

    Reta have you dealt with them

  • Johnson106051 21 Apr 2017, 01:13 PM

    guys. There is a company called Solutions Finance Services (pty) company reg. no: 2005/1089458/05/fsp. I tried to check these guys on CIPro but i cant find anything. Does anyone know if they are legit

  • Micky85 21 Apr 2017, 11:18 AM

    thank you reta... have you dealt with them

  • kelly102719 21 Apr 2017, 10:39 AM

    that's right reta I was even scammed by those guys Reginaldmarcus is working for them

  • Victim105985 21 Apr 2017, 10:36 AM

    arries have you received your money I have made the legal payment I am just waiting for money in my account

  • reta 21 Apr 2017, 10:19 AM

    ankriel is a scam. working for zelcofinance@financial.com which is another fraud

  • Nomacs 20 Apr 2017, 02:17 PM

    Paul I wanted the email address but I then saw it below here in the conversation

  • vlafe 20 Apr 2017, 01:48 PM

    reginaldmarcus pls share the email let us check if it is genuine

  • Localm 20 Apr 2017, 01:33 PM

    Stefan fouries is a serial scammed. I am done with these crooks

  • reginaldmarcus 20 Apr 2017, 12:32 PM

    I got scammed severally from different so-called lenders and i have just an advice for you. Do not trust their services if its too good to be true. How can a company offer a loan and approves it same day and expect you to pay fees. Avoid them. I actually came across one company and they tends to be legit and i was offered a loan though it was a bit scaring but it was successful. You can send me email so I can share their email to you: annkriel@thepub.co.za

  • Ttt2 20 Apr 2017, 12:09 PM

    access are so unprofessional real liars just ripped me off r890

  • Victim105985 20 Apr 2017, 12:03 PM

    mz finance is a joke after taking more than 4k from me now they want more sorry not interested

  • Micky85 20 Apr 2017, 11:40 AM

    aries please keep us posted

  • Miz1 20 Apr 2017, 11:30 AM

    Aries I think I will just wait for their outcome of your loan before I proceed to make the legal payment please

  • Aries106001 20 Apr 2017, 11:25 AM

    I paid the legal to to rosy this morning. I have lost money twice to scammers if I get this loan I will be grateful but if I don't get it I will just forget about loan and live the low life I have left

  • Paul106002 20 Apr 2017, 11:19 AM

    my loan was approved this morning. I have not received the loan I don't know what help you need

  • Paul106002 20 Apr 2017, 11:17 AM

    nomacs what help do you need from me?

  • Nomacs 20 Apr 2017, 09:36 AM

    I also emailed them yesterday Micky still waiting for their response

  • Micky85 20 Apr 2017, 07:46 AM

    i emailed rosy yesterday and still no response.

  • Nomacs 19 Apr 2017, 07:58 PM

    Aspp,Paul can you pls help me.my email address is kmakvaz@yahoo.com

  • Paul106002 19 Apr 2017, 05:26 PM

    Connie just ignore those guys they have been sending me those SMS since last year they count sue you what they are doing is illegal no need to panic

  • Paul106002 19 Apr 2017, 05:25 PM

    aspp it is noted. I am just still waiting for Loan approval

  • Aspp 19 Apr 2017, 01:54 PM

    that's fraud I only paid legal fee to rosy loans and my loan was paid out no other payment was demanded from me.

  • Vlooi100789 19 Apr 2017, 01:05 PM

    Well I need a loan.. but now I have nothing more to PAY.
    What started as a dream has turned into a nightmare.

  • Vlooi100789 19 Apr 2017, 01:03 PM

    Police do nothing..said to me I paid over willing..

  • Victim105985 19 Apr 2017, 12:53 PM

    @vlooi there is nothing you are doing wrong just report them asap to the police

  • Mosco105990 19 Apr 2017, 12:50 PM

    vlooi I warned you that those guys are fraud but you didn't listen they have also done that to me. eromans loans and savings are fraud

  • Vlooi100789 19 Apr 2017, 12:42 PM

    Problem is everyone that is giving loans you have to pay.. so the bottom line. Is.. Got no more to pay.

  • Vlooi100789 19 Apr 2017, 12:34 PM

    I just don't understand that there are people saying they got a loan..
    What am I doing wrong. I've lost everything..and truly CAN'T pay one more sent...

  • Vlooi100789 19 Apr 2017, 12:31 PM

    Hi.. well im devastated.. now they want more.. after we were told the deal is done

  • Victim105985 19 Apr 2017, 12:18 PM

    i promise to tell here if I get a genuine loan. I am dealing wiser now. dealing now with rosy loans have been robbed lately by mz finance

  • Victim105985 19 Apr 2017, 12:15 PM

    looks like mosco is right vlooi is not responding anymore

  • Ttt2 19 Apr 2017, 11:46 AM

    Rose loans said accepted applications are approved in 24 hours. aspp did you secure the approval yourself

  • Ttt2 19 Apr 2017, 11:41 AM

    Access is a scam they took my r890. vlooi it is almost noon have you not received it yet have they given you another excuse

  • conie 19 Apr 2017, 11:29 AM

    ive been getting threatining emails and sms's from lifestyle legal about takinf me to court and as far as i know i have no dealings with them. has anyone been taken to court by them?

  • conie 19 Apr 2017, 11:29 AM

    ive been getting threatining emails and sms's from lifestyle legal about takinf me to court and as far as i know i have no dealings with them. has anyone been taken to court by them?

  • Aries106001 19 Apr 2017, 10:37 AM

    there email is rosyloans@gmail.com

  • Aries106001 19 Apr 2017, 10:36 AM

    nomacs and Micky I have not received the loan I only applied yesterday waiting for the approval

  • Nomacs 19 Apr 2017, 10:23 AM

    Aries and Aspp can you please help us guys.I want an application form how can I get it.What is the procedure please help us.Can you please Aspp or Aries email me in this email address: kmakvaz@yahoo.com

  • Micky85 19 Apr 2017, 10:07 AM

    aries can you give us more details please, all we want to know is how much will you have to pay and how many payments needs to be made before they pay you

  • Mosco105990 19 Apr 2017, 09:59 AM

    that's a sign of relief. lucky you aspp they have not replied to my application. vlooi any updates

  • Aries106001 19 Apr 2017, 09:47 AM

    thank you asspp I have already applied. thanks for the help. please how long before it was paid out

  • Micky85 19 Apr 2017, 09:42 AM

    Aspp from where, can i email you to get more info please

  • Aspp 19 Apr 2017, 09:19 AM

    hi guys I received the loan yesterday.... Arries check your mail I sent you an email yesterday

  • Miz1 19 Apr 2017, 08:56 AM

    mall world big scams they promised but fail

  • Localm 19 Apr 2017, 08:52 AM

    I have been scammed almost 30k and now need genuine help vlooi can you get back to me asspp did you receive the money yet???????

  • Micky85 19 Apr 2017, 06:43 AM

    they disappeared !! cause they where part of the scammers.

  • Mosco105990 18 Apr 2017, 07:44 PM

    eromans loans and savings are scams they will come up with excuse tomorrow morning or send you fake mtcn buy if it goes right please email me at bugariamolosco@gmail.com

  • Jabu104655 18 Apr 2017, 05:42 PM

    Shop.. interesting I hardly hear anyone talking about fortunefinance anymore...those you were praising them where are they now?

  • Vlooi100789 18 Apr 2017, 05:08 PM

    My funds were received.. transfer finalized.. will receive MTCN in the morning..
    If I get my no.. I promise to tell iv been scammed over 150k.. I know what it feels like.

  • Ttt2 18 Apr 2017, 04:16 PM

    vlooi please get back to us if it eventually comes right mosco have you dealt with them before were you scammed aspp we are still waiting on your response one among them should go well

  • Mosco105990 18 Apr 2017, 04:08 PM

    Aspp any updates yet?

  • Mosco105990 18 Apr 2017, 03:55 PM

    I feel really bad for you

  • Mosco105990 18 Apr 2017, 03:54 PM

    vlooi I weep for you really. those guys are scams you will never get that loan they will give you an excuse just now just watch. my dear you just lost another money

  • Vlooi100789 18 Apr 2017, 03:01 PM

    Hi.. I've paid my final payment to Eromans LOAN and SAVING.
    Will keep you posted..
    Should have the MTCN this afternoon. Blessings

  • Aspp 18 Apr 2017, 02:48 PM

    Arries did you see my email

  • Aspp 18 Apr 2017, 02:47 PM

    rosyloans@gmail.com Tross said they have transferred my loan but I have not received anything in my account I emailed now they said I must wait for at the most 6 hours but they emailed me proof of transfer

  • Victim105985 18 Apr 2017, 02:39 PM

    anyone know of a genuine lender please let us know that is really what we need. I was plunged into debt by those crooks

  • Lesta 18 Apr 2017, 02:26 PM

    I just ignore their mails what I need now is a genuine help

  • Lesta 18 Apr 2017, 02:25 PM

    thanks utty I have been flooded with emails buy that nxumalo of a guy

  • Lesta 18 Apr 2017, 02:24 PM

    loan bazaar are scams..... oh only realized I have been scammed today

  • Utty 18 Apr 2017, 02:18 PM

    also baraj finserz are also scams be careful of these 2 people

  • Utty 18 Apr 2017, 02:16 PM

    mduduxi nxumalo is a scam. paid about R2860 now they are singing a new song

  • Aries106001 17 Apr 2017, 02:24 PM

    Aspp please email me and let me know if you receive the loan please. my email address is austaaries@gmail.com

  • mola102903 17 Apr 2017, 02:18 PM

    anyone ever heard of fidelity cash?

  • scammedvictim 17 Apr 2017, 02:14 PM

    what is their services about

  • scammedvictim 17 Apr 2017, 02:12 PM

    hi lielz what is it with Debbie Brookes

  • Aspp 17 Apr 2017, 02:07 PM

    can't guarantee anyone to apply yet... let's just watch will let you all know if this happens or is another scam

  • Aspp 17 Apr 2017, 02:04 PM

    not yet lesta have just been approved waiting for the Loan to happen... can't take anymore scams

  • Miz1 17 Apr 2017, 02:01 PM

    @mosco these people really don't care how you feel they just concern about themselves. we are poor

  • Miz1 17 Apr 2017, 01:59 PM

    was dealing with eromans just realized they are scam too

  • Paul106002 17 Apr 2017, 01:55 PM

    I think I will just have to wait to receive the summon first. thanks

  • Paul106002 17 Apr 2017, 01:54 PM

    nomacs they send me email and threats they even said their court summon was on the way

  • Mosco105990 17 Apr 2017, 01:50 PM

    can anyone pls help me.... all my salaries are going into debit order

  • Mosco105990 17 Apr 2017, 01:46 PM

    really don't know where to turn now really in need of a genuine help

  • Mosco105990 17 Apr 2017, 01:44 PM

    I have been scammed by merkel sheft don't trust him he is a liar

  • vlafe 17 Apr 2017, 01:40 PM

    so they are not true even

  • vlafe 17 Apr 2017, 01:39 PM

    heard about this lifestyle legal didn't take the time to look at their websites how do they work

  • vlafe 17 Apr 2017, 01:38 PM

    I received job interviews that I didn't apply for

  • calum 17 Apr 2017, 01:33 PM

    this is really crazy very ridiculous

  • calum 17 Apr 2017, 01:32 PM

    olx is also not free now

  • calum 17 Apr 2017, 01:31 PM

    saw this advert on olx about a pet paid but never received it

  • calum 17 Apr 2017, 01:31 PM

    saw this advert on olx about a pet paid but never received it

  • calum 17 Apr 2017, 01:29 PM

    pen mutual big frauds

  • precious104752 17 Apr 2017, 01:26 PM

    elkna are scams

  • Nomacs 17 Apr 2017, 10:48 AM

    Paul I am also being harassed by Lifestyle Legal saying I'm owing them money whereas I know nothing about them and they are talking about sending me summons and taking me to court and I just ignored their emails and delete them.I never heard about them nor having a deal with them.Yhoo they are big scammers ne.

  • Lesta 15 Apr 2017, 08:53 AM

    Aspp let us know the outcome of your application pls

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