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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  • Scammed.a.lot 9 Dec 2016, 08:24 AM

    @Jayjill I have been under the sam situation, its heartbreaking being ripped off ur money. Scammsters are putting lenders'names into the mud.

  • jayllll 9 Dec 2016, 07:45 AM

    I am now hear to tell you guyz that divene hiritage is a scam after i payed the processing amout i have never got the back the dont even respond to my emails. People were sayind its legit wheres they were laing why are you guyz doing this. We are despate we are kicked out by the banks i have been scamed by people so called halifax loan now this . I need help now

  • Thehawks 8 Dec 2016, 01:37 PM

    @rayben. Sent me the names and details. Just to let everybody know that the authorities are hot on the trails of some scammers in Nigeria.

  • Thehawks 7 Dec 2016, 04:43 PM

    @pero. When did this happened. Can you give us detail please.

  • Sbongi 7 Dec 2016, 02:53 PM

    Scammed.a.lot You are all talk and no proof. People ought to be careful, don't be fooled by these usernames.

  • pero 7 Dec 2016, 02:10 PM

    Eromans is a scam. they have cheated me in fact they totally cleared me out

  • Scammed.a.lot 7 Dec 2016, 10:53 AM

    I was scammed several times good people almost R12 000

  • Scammed.a.lot 7 Dec 2016, 10:53 AM

    I was scammed several times good people almost R12 000

  • Thehawks 7 Dec 2016, 10:19 AM

    @Mree. Who is transferring bank that they use. I will soon see if they are legit.

  • Mree24 7 Dec 2016, 10:09 AM

    Im not talking about Romans loans and savings. I mean Eromans loans and savings. They are registered. And can provide proof.
    I'm not a scammer but I was just trying to help.
    Thanks

  • Sbongi 7 Dec 2016, 09:10 AM

    Hi, People need to be careful, this forum was created to help people but now it's used to mislead people. What I don't understand is that why are you destroying the ones who stand in need of real help, they take advantage of the scammed and the victimised because they know how vulnerable and desperate they are for help. My advice is Stay away from the mentioned lenders because the people who are posting are the scammers themselves they target vulnerable people who are in desperate need of help. I don't believe that any of these people got help if they did they'd be able to provide solid proof. They are the wolves in sheepskin don't be fooled by the usernames.

  • Thehawks 7 Dec 2016, 08:52 AM

    @pero. Will you share this Roman scam information with us. What was the outcome?

  • Dark737 6 Dec 2016, 09:36 AM

    @vlooi100789 Did you get sorted with a loan. Everybody claims to be helped but there is no prove

  • Scammed.a.lot 4 Dec 2016, 06:50 AM

    There are real companies outside. I never trusted anyone before I found them

  • rayben 3 Dec 2016, 04:30 PM

    Divine Heritage Lenders is tested and trusted they are legit lenders. @thehawk can i also give you the details of the ones that scammed me? I have opened a fraud case against them but nothing seems to be happening. I think it is the fake lenders that are destroying the reputations of the genuine ones and trying to stop us from getting help from genuine lenders like Divine Heritage so that they can continue to scam us. suprisingly those that scammed me are in South Africa

  • tiller23 3 Dec 2016, 04:29 PM

    Good day i have been frauded by a Mr Mathiba he sells phones and deliver them , he lives in Stellenbosch I paid him money ever since he hasn't delivered my phone I just want to ask if anyone but anyone know the address of his shop in Stellenbosch , his name is Mr Mathiba

  • pero 3 Dec 2016, 03:51 PM

    Romans loans and savings are not legit, they are scammers I have proof because they scammed me beware of this people

  • Vlooi100789 3 Dec 2016, 02:23 PM

    @Mree24. Thank you .. WILL be in touch ...Blessings

  • Mree24 3 Dec 2016, 12:26 PM

    @vlooi100789 yes I know one good loan. You wont go wrong with them. :)

  • Mree24 3 Dec 2016, 12:24 PM

    I was scammed by Henry loans Pretoria, I paid R1000 so far and still nothing. I decided to try eromans loans and savings and got my money. To anyone needing help contact me on 0788154468.

  • scammedvictim 3 Dec 2016, 12:08 PM

    I was scammed by global finance here in S.A. I have been scammed by fake lenders in SA and I have proof. I agree some lenders in Nigeria are scams as well there is no place exlusive to scams. I have learned a bitter lesson in the hands of scammers but I am grateful to Divine Heritage Lenders they gave me a reason to live again. I wish I had met them the very first time I would not have lost so much to scammers

  • Sbongi 3 Dec 2016, 11:39 AM

    your email address is so dodgy. do they want registration fees?

  • Scammed.a.lot 3 Dec 2016, 11:14 AM

    @Sbongi , u may contact me at mdudun035@gmail.com if u need help. Im going to give u their details

  • Vlooi100789 3 Dec 2016, 10:45 AM

    Any true lenders .... pls advise

  • Vlooi100789 3 Dec 2016, 08:16 AM

    I'VE been scammed mercilessly.. I'VE lost everything....
    I don't believe anyone has received alone.. these SCAMMER are feeding of us. May they rot.

  • Sbongi 2 Dec 2016, 09:56 PM

    Mashupa we were right

  • Mashupa 2 Dec 2016, 08:45 PM

    Thanx thewks

  • Thehawks 2 Dec 2016, 04:47 PM

    Hi All. Just to let everybody inform that all these people on this forum that are saying they received a loan are the scammers, originate out of Nigeria. They are part of the 419 Nigeria scam syndicate. Please do not make any registration payment via western union or any other form of facility. They are currently under investigation since this year. National intelligence, The hawks and the rest of crime prevention units are working on these cases. Be warned. DONT MAKE ANY PAYMENTS WHAT SO EVER, especially to Benin, Nigeria and other parts of Nigeria. They have identified some of them already by face look and they know who they are. Again be warned. I will update you on this as I am getting the information. Thanks

  • Sbongi 2 Dec 2016, 12:36 PM

    Scammed.a.lot Where did you get help

  • Scammed.a.lot 1 Dec 2016, 08:24 PM

    I did not trust that there is a legit online lender. I have paid all my debts with them. They only required one payment-registration fee.

    After I have been scammed nonstop by merciless scammster

  • Scammed.a.lot 1 Dec 2016, 12:28 PM

    I have been scammed a lot almost whole year until I find a legit company

  • Sbongi 30 Nov 2016, 04:53 PM

    louis102586 How did you get that loan? how long did it take? we also need information please assist us.

  • louis102586 30 Nov 2016, 03:39 PM

    I received my loan this morning. I want to thank Mr Copland and Divine Heritage lenders

  • louis102586 30 Nov 2016, 03:38 PM

    I received my loan this morning. thanking Copland and Divine Heritage Lenders

  • monique101542 25 Nov 2016, 10:20 AM

    I have received my loan this morning. I am so happy now I can settle my debts and pay only one account every month. this is a miracle for me I am grateful to divine heritage for the loan. I was declined by all lending institutions I applied with because of my poor credit record

  • Mashupa 18 Nov 2016, 05:47 AM

    I did s tutu

  • destutu 17 Nov 2016, 03:11 PM

    @mashupa email me at dtutu702@gmail.com

  • destutu 17 Nov 2016, 02:14 PM

    @mashupa send me an email dtutu702@gmail.com

  • Mashupa 17 Nov 2016, 10:41 AM

    destutu hw did u send the registration money?

  • destutu 16 Nov 2016, 11:25 PM

    I'm very excited. Divine heritage Lenders has helped me with a loan

  • Mashupa 16 Nov 2016, 04:39 PM

    please guys

  • Mashupa 15 Nov 2016, 05:01 PM

    guys which bank do I go to when I need to deposit money for divine heritage help me please

  • Vlooi100789 15 Nov 2016, 10:08 AM

    Did you receive you contract As well.. before or after you received your LOAN.

  • mxosile 13 Nov 2016, 03:12 PM

    @scammed victim I am happy for you at last you get a loan when I told you divine heritage lenders are true you doubted me thank God you have seen for yourself that they are genuine

  • Mashupa 11 Nov 2016, 02:08 PM

    that's Gud scammed victim that gives me hope

  • scammedvictim 11 Nov 2016, 10:34 AM

    Hi good people I finally got the low this morning. the wait was worth it at the end. I think there is a light at the end of the tunnel for me now

  • prosper101271 10 Nov 2016, 08:25 AM

    My loan was paid out 7days after approval

  • Vlooi100789 10 Nov 2016, 08:04 AM

    What is registration fee. .. for divine heritage. PLS

  • Mashupa 10 Nov 2016, 06:52 AM

    scanned victim did u gt a loan?

  • scammedvictim 7 Nov 2016, 10:54 PM

    Barbie im still waiting for my loan. I am hopeful it will be paid out soon. lucky you@prosper

  • Mashupa 7 Nov 2016, 01:08 PM

    Prosper hw long did it take after you have paid your registration fee?

  • prosper101271 7 Nov 2016, 11:47 AM

    I got a loan today from Divine Heritage. all thanks to this platform

  • Barbie 7 Nov 2016, 09:35 AM

    Hi @scammedvictim i really hope you get your loan. Please would you let us know when you get it as im also in the process of getting mine.

  • Mashupa 7 Nov 2016, 09:34 AM

    vlafe Hw long does it take to get a loan from divine heritage. cause mine it is approved I jst have to pay the registration fee

  • scammedvictim 5 Nov 2016, 09:48 AM

    divine heritage said there is only processing fee that is to be paid. I was afraid to pay it because I have been scammed several times but I have decided to pay it this morning. hope I get my loan like everyone else

  • spillay 4 Nov 2016, 12:30 PM

    I apologise to you all and especially divine heritage lenders I have checked with many people and divine heritage lenders are legal and legit I apologise for any negativity that I have said on this company thanks in advance for your understanding

  • nthabi101303 4 Nov 2016, 10:20 AM

    I'm in the process of getting a loan with divine heritage lenders and I understand the fee I just need some to help me confirm that they a payment done at Western union

  • vlafe 3 Nov 2016, 10:23 PM

    @mashupa why do I have to send you proof do I owe you any explanation regarding my loan? that was exactly how I was scammed by loan match browse their website put in my bank details for loan application only for money to be deducted from my account I had to phone my bank to reverse the debit order

  • Mashupa 3 Nov 2016, 07:34 PM

    vlafe can you send us proof that you loan has been paid

  • vlafe 3 Nov 2016, 11:37 AM

    my loan was paid out today by divine heritage although it took longer than anticipated. I was told in 3 working days but it went on longer than that

  • mxosile 3 Nov 2016, 07:47 AM

    @spillay sorry if my words were too harsh just want to let you know divine heritage are not scammers. no one has have lost money to divine heritage but so many people have shared their experience with them in how they got loans from them

  • Henchman 2 Nov 2016, 07:23 PM

    Has anyone had experience with Blue Loan Finance? For starters , their email address is dodgy. blueloanfinace@gmail.com, they are using Blue Financial Services Limited letterheads. They want admin fee R1200 and R1800 transfer cost. Last time I checked it is illegal in this country

  • spillay 2 Nov 2016, 05:53 PM

    This is so wrong this site is to inform people about scams and to for us to find legit companies but just to share our opinion. Is a crime

  • spillay 2 Nov 2016, 05:47 PM

    @mxosile I'm not here to deceive people and I'm not a scammers I'm just here to ask you if you can send prove that you received a loan why are you fighting on behalf of divine heritage I never said they was a scam I was info on them it's not right that you say dat a scammer and making me a bad person as I'm am not offering anybody loans or anything we have rights to our own opinion

  • mxosile 2 Nov 2016, 02:05 PM

    I have other correspondence of them both as it was sent to me. spillay is here to deceive people. he received the email already because I was cc in that email

  • mxosile 2 Nov 2016, 02:02 PM

    just for the records.... I emailed divine heritage lenders and asked why was spillay loan not paid out after 'paying' the registration fee. they denied him paying the fee and challenged him to prove to the world that he paid them. see there email to spillay below I was cc in this email to confirm they are saying the truth and spillay lied he never paid to divine heritage. Hi


    When did you pay money to me and didn't receive your loan? Did you ever pay anymore over to me what can't you be honest to tell people the truth rather than telling lies to damage my reputation that I have worked hard over the years to maintain

    Your loan was declined because of the I'd document and other documents you sent that were falsified.

    I want you to stop posting lies about this firm on the internet otherwise we may have to take legal actions against you for malicious damage.


    Kind regards

  • mxosile 2 Nov 2016, 01:47 PM

    I hate LIARS nothing is more disgusting than liars. when you come here to comment atleast be honest

  • mxosile 2 Nov 2016, 01:44 PM

    I advise everyone to be carefull of some people claiming to fighting crime on this site. spillay never paid any money to divine heritage in fact he applied for a loan with a fake I'd without picture photograph and he was declined. can you show us the proof of payment you made to divine heritage?

  • spillay 2 Nov 2016, 01:10 PM

    @scammedvictim when did you check that divine heritage lenders are registered I phoned the ncc and the ncr and they both say divine heritage lenders are not registered

  • spillay 2 Nov 2016, 01:08 PM

    @mxosile when you pay divine heritage lenders and when you get your loan and then show prove to us itl be a miracle as I have paid and got nothing stopped saying yourl got loans but when we ask for prove yourl got nothing to say

  • Vlooi100789 2 Nov 2016, 12:43 PM

    Watch out for MELO FINANCIAL CASH LOAN.the true company say they dont give loans for more than 2500.

  • Vlooi100789 2 Nov 2016, 10:01 AM

    With most of these lenders its just on paper.. they tell you you HAVE the LOAN just PAY this and that.. 3 months down the line you still paying. Nothing in you BANK.
    Was the same with millennium loans... cash leap.. and WONDER FINANCE..they really cleared me out..since may.. snd still they want more..

  • mxosile 2 Nov 2016, 04:03 AM

    I have checked also I have not seen one person that have been scammed by divine heritage that gives me the confidence to contact them still for a loan as they have a good reputation

  • scammedvictim 2 Nov 2016, 03:20 AM

    I have been screwed several times. I have done out about divine heritage that they are well registered but I am yet to get a loan from them.

  • Vlooi100789 1 Nov 2016, 09:27 PM

    You know these people screw with us.. because we need help.. I'VE lost everything because of pay this pay that.. and you get nothing...
    Let the people prove they are lenders.. they can't..
    As for contract..prove.. be careful..
    Blessings to all

  • Mashupa 1 Nov 2016, 08:29 PM

    guyz can some1 tell about DivineHeritage Lenders because they want me to deposit a registration fee of R2900 to some person in nigeri

  • Vlooi100789 1 Nov 2016, 03:24 PM

    Zena prove you got the money from WONDER FINANCE.. as you say in your bank..???

  • Vlooi100789 1 Nov 2016, 03:20 PM

    Anybody hear of melo financial cash loans ?

  • spillay 1 Nov 2016, 02:18 PM

    Don't pay any fees to any loan people until you find prove and they must be registered on ncc n ncr

  • Vlooi100789 1 Nov 2016, 02:01 PM

    Well I've lost everything.. as in Everything...

  • spillay 1 Nov 2016, 01:17 PM

    People here suppose to help to get this scammers caught but they are joining them

  • Vlooi100789 1 Nov 2016, 01:13 PM

    I am so fed up with these basted s .
    And you know what just as bad.. there are south African s that are doing the exact same.

  • spillay 1 Nov 2016, 12:40 PM

    If any1 here can prove me wrong itl be a miracle

  • spillay 1 Nov 2016, 12:19 PM

    They can't prove it because it's not true I phoned the Ncc and ncr they said divine heritage lenders are not legal if you want you can phone the Ncc and ncr yourself on 0115542600 n 0124287000 divine heritage lenders are from Nigeria they want must pay registration fees to western union when I asked for they phone number to contact them they didn't give it and also they do not have a website only an email address

  • Vlooi100789 1 Nov 2016, 06:17 AM

    I've been scammed by WONDER FINANCE.... I've lost everything..

  • Vlooi100789 31 Oct 2016, 09:20 PM

    You say you got loans from divine heritage.. prove it pls..

  • Vlooi100789 31 Oct 2016, 04:16 PM

    Hi... if WONDER FINANCE SERVICES.. DOESN'T PAY OUT MY LOAN.. I WILL BE REPORTING THEM AS SCAMMER..TO INTERNATIONAL FRAUD UNIT.. I give them till tomorrow 5:00
    If not I WILL give email for the info.
    SHOULD IT BE PAID.. I WILL APOLOGIZE... ON THIS PAGE.

  • prosper101271 29 Oct 2016, 10:00 AM

    And divine heritage are helping people with genuine loans

  • spillay 28 Oct 2016, 11:45 PM

    Devine heritage lenders are not registered on ncr

  • kultu 28 Oct 2016, 09:35 PM

    my loan was processed and paid in my account in 5 working days

  • kultu 28 Oct 2016, 09:34 PM

    my loan was processed and paid in my account in 5 working days

  • Vlooi100789 28 Oct 2016, 06:42 PM

    Still no news on WONDER???

  • vlafe 28 Oct 2016, 04:45 PM

    @kultu can you advise how long it takes before the loan is in your account?

  • vlafe 28 Oct 2016, 04:40 PM

    I am also in the process of getting a loan from divine heritage.

  • ntv86 28 Oct 2016, 04:19 PM

    I went to my bank to reverse the payment they said there is nothing they can do to help but i have opened a fraud case against them. can anyone tell me how long before divine heritage payout loan

  • ntv86 28 Oct 2016, 04:06 PM

    i checked on the website of lifestyle legal to see if I qualify for a loan after then I was deducted R350 and when I confronted them they said services charge but I never took a loan from this people what do I do to get my money back? divineheritagelenders has a very good reputation I am hoping to get help from them also as they have helped some people that were also victims of lifestyle legal

  • Vlooi100789 28 Oct 2016, 02:14 PM

    Abraham...
    Sorry spell check.. Hahaha
    Do you have a contact no pls..

  • Vlooi100789 28 Oct 2016, 12:57 PM

    Abraham 99491#
    Do you have a contract no pls.. see you have received a loan from WONDER...

  • kultu 27 Oct 2016, 02:20 PM

    @spillay why do you apply to divine heritage when you have a place that always gives you a loan. just wondering

  • spillay 27 Oct 2016, 10:29 AM

    Can any1 prove that devine heritage paid out the loan because they want fees of r2000 I never paid any fees when I took out a loan before

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