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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  • reta 13 Jan 2017, 12:51 PM

    @help they only require approval fee upfront it is the only fee they ask

  • reta 13 Jan 2017, 12:50 PM

    lolo that is how they work. I got a loan from them in December and made my first repayment in December still.

  • scamtwice 13 Jan 2017, 10:49 AM

    Yes they do I think it depend on the amount you want.

  • help101450 12 Jan 2017, 12:50 PM

    Can anyone tell Me if Dexford ask for upfront fees. And there email address thanks

  • klerk 12 Jan 2017, 11:34 AM

    dexford lenders interest rate is quite high 8 to 10% depending on the amount you are borrowing no wonder they are genuine and actually payout the loan. though high I prefer it since I can get a genuine loan rather than falling for scammers with 3% interest rate

  • lolo102840 11 Jan 2017, 10:41 AM

    this dexfod lenders are the coolest. but my problem is their repayment the loan was paid to me this month and I am to start repaying the loan at month end is this same with everyone else.......

  • scammedvictim 9 Jan 2017, 12:23 PM

    I had a bad experience with mz finance

  • Robb102958 9 Jan 2017, 11:06 AM

    I finally got my loan today. It took 2-3 days to reach my account. I am happy now thank you mz finance for genuine help. Thank you so much

  • miller 8 Jan 2017, 07:43 PM

    dexfordloans@gmail.com

  • miller 8 Jan 2017, 07:42 PM

    yes... the correct email is dexfordloans@gmail.com

  • bavana 6 Jan 2017, 04:03 PM

    Dear applicant your application was successful and your CV was approved.You have been selected for the job.Report tomorrow 7am to book and get your jobplacement date.bring copy of your ID&R200reg fee.cnr Kruis and President Markade building 7th floor office 715.Ask for THANDEKA

  • bavana 6 Jan 2017, 03:56 PM

    Your Application Is Considered, Report 2morow
    @7am JHB Cnr Commissioner/ Von-Weilligher Strt Ilpa Hse 2ND Flr,Office No:201 Bring ur Cv,Id copy & ASK 4 KELLY

  • Robb102958 6 Jan 2017, 03:35 PM

    Hi all i have applied with mzfinance0gmail.com and paid a registration fee. Waiting for my loan payout tomorrow

  • soso102904 6 Jan 2017, 12:17 PM

    Hi Miller please confirm that this email dexfordloans@gmail.com is the correct email address for I have applied and I am waiting for correspondence I will be most grateful if I can get help from them as I have been scammed in the past and need money to fix things

  • miller 4 Jan 2017, 07:36 PM

    Hi rollys thank you so much I received my loan today. thanks for everything

  • Vlooi100789 4 Jan 2017, 01:39 PM

    Is dex ford loans. A south African company

  • scamtwice 3 Jan 2017, 01:25 PM

    Can anyone confirm that they have a loan threw Direct Cash Loans 33 Bree str Cape Town

  • mola102903 2 Jan 2017, 03:03 PM

    thanks to dexfordloans for the genuine help rendered

  • lolo102840 1 Jan 2017, 05:50 PM

    I am desperate and I need the loan urgently

  • lolo102840 1 Jan 2017, 05:49 PM

    Hi rollys I have applied with dexfordloans can you tell how long their processing takes?

  • Daisy102897 1 Jan 2017, 10:56 AM

    Hi all.i was scammed out of 6000 by wellingtong cash loans.please can someone advice of a legitimate loan company

  • miller 31 Dec 2016, 05:22 PM

    thank you rollys I am working on a loan with dexfordloans. takes a little longer than anticipated but all paper works are done and I should receive the loan real soon. Ulabo any news regarding your application?

  • Scammed.a.lot 31 Dec 2016, 10:55 AM

    @Pero pls read all of my comments carefully, I said I have been scammed until i find a legit company and never reveal the name of that company. U sound rude becos all comments are here on this page and you totally disgust me now. Pls leave me alone

  • Mree24 30 Dec 2016, 12:51 PM

    It's for them to WhatsApp me, to provide proof. I will not give out anything else here. The company won't give out client details, it's confidential.

  • Thehawks 30 Dec 2016, 10:11 AM

    @Mree24. So if you not working for them, why are you giving your cell nr for people to apply?

  • Mree24 30 Dec 2016, 12:43 AM

    Oh gosh, im not eromans. I am not!

  • pero 29 Dec 2016, 04:53 PM

    scammed.a.lot. you said you got help from them you are now denieing what you said and Mree24 please look some where else you can't fool anyone here you are Eromans loans and savings

  • Mree24 29 Dec 2016, 02:16 PM

    @cou12 I'm not working for them. My apologies @TheHawks I wanted to reply but I was busy. No I just thought I would help other people get the loans they need from a real company. That's all.

  • Scammed.a.lot 29 Dec 2016, 12:57 PM

    @Cou12 did u ever hear me speaking about eromans, please clear my name. I only complained about being scammed about R12 000. I know nothing about eromans loan. Clear my name plz

  • cou12 29 Dec 2016, 12:08 PM

    Mree24 is a scumbag thehawks asked if you worked with Eromans loans and savings you did not reply. people mree24 and scammed.a.lot is the same person and he is 'Eromans loans and savings'

  • Mree24 29 Dec 2016, 10:36 AM

    Guys apply now for Dec/jan special. No upfront fees for those looking for a loan of R10000 or less.
    WhatsApp 0788154468.

  • miller 28 Dec 2016, 01:49 PM

    thank you rollys I will try and apply with them can you send me their email address

  • rollys 28 Dec 2016, 12:52 PM

    ulabo the loan money has been credited into my account. my bank has confirmed it is available in my account.

  • Scammed.a.lot 26 Dec 2016, 11:12 PM

    I do not understand this atm card things

  • Vlooi100789 26 Dec 2016, 11:53 AM

    People with ATM cards.. that you are bragging about... you are doing what the SCAMMER are doing.. you're stealing from someone..
    YOU DO REALIZE THAT

  • miller 24 Dec 2016, 05:20 PM

    Hi rollys please let me know have been scammed badly

  • Thehawks 24 Dec 2016, 01:47 PM

    @Mree24. Are you working for them.

  • Mree24 24 Dec 2016, 10:44 AM

    Eromans wants those people to provide proof of being scammed and to take up the matter legally. The firm is very suspicious of these people and urge them to lay a complaint with them. Heritage bank of BENIN can be called as well.

  • rollys 24 Dec 2016, 12:36 AM

    Hi all, I have received the loan pay out document and transfer slip from dexfordloans@gmail.com my bank advised it will reflect in 3 days. I will let you all know if this comes right

  • miller 23 Dec 2016, 06:40 PM

    I have been robbed by homeland finance

  • lolo102840 23 Dec 2016, 07:58 AM

    Hi rollys pls let me know also if dexfordloans paid out your loan I am desperately in need of a genuine loan as I have been scammed lately

  • rollys 23 Dec 2016, 07:41 AM

    @ulabo I am waiting for the loan ti be paid into my account before I can refer anyone to them

  • Vlooi100789 21 Dec 2016, 08:52 AM

    @dark737
    Nope no loan yet....

  • cou12 20 Dec 2016, 10:35 PM

    Rollys please let me know also need help

  • Vlooi100789 20 Dec 2016, 12:11 PM

    Hawks.. I'VE got the cell no of WONDER FINANCE.. scammed me almost .100 000.
    Cash leap FINANCE SERVICES.
    Millennium LOAN..
    These people.... are SCAMMERS

  • Vlooi100789 20 Dec 2016, 12:03 PM

    Thehawks...
    Been scammed big big ...

  • Thehawks 20 Dec 2016, 11:59 AM

    @cou12. So what happened. You paid a fee and they disappeared?

  • cou12 19 Dec 2016, 11:43 AM

    thehawks yes I have been scammed

  • Thehawks 19 Dec 2016, 08:41 AM

    @Cou12. Why are you say that. Have you been scammed?

  • rollys 18 Dec 2016, 10:23 PM

    I have just been scammed by loan finders I am looking for a legit loan does anyone know anything about dexfordloans@gmail.com a friend recommended them. please help

  • cou12 18 Dec 2016, 04:08 PM

    Eromans loans and savings is a scam

  • Mree24 16 Dec 2016, 10:32 AM

    @Simfumenesaula it's a scam

  • Scammed.a.lot 16 Dec 2016, 07:06 AM

    I mean I have been scammed before I found the legit one. Am not a scammer and that disgust me too

  • simfumenesaula 15 Dec 2016, 06:03 PM

    Hi guys I applied for a loan from Halifax they asked me to pay R3500 to Attorney I paid that amount now they say I must pay R8250 to activate the to tax agency,can someone help me please.

  • simfumenesaula 15 Dec 2016, 06:03 PM

    Hi guys I applied for a loan from Halifax they asked me to pay R3500 to Attorney I paid that amount now they say I must pay R8250 to activate the to tax agency,can someone help me please.

  • pero 15 Dec 2016, 11:22 AM

    @scammed.a.lot you that claimed to have received help now complaining of been scammed again you are really the scammer here. You disgust me

  • Scammed.a.lot 15 Dec 2016, 05:47 AM

    I lost almost evrything guys . Have been scammed ja

  • Sbongi 13 Dec 2016, 04:59 PM

    Cubait when did you apply? I applied 3 weeks back.

  • cou12 13 Dec 2016, 12:51 PM

    thank you mbuso and Kelly for the information shared those of us in need can now get genuine help

  • cubait 13 Dec 2016, 12:03 PM

    I have applied with divine heritage lenders can i contact you Kelly I need to know how long it will take before I receive my loan

  • Scammed.a.lot 13 Dec 2016, 11:15 AM

    No gud people , its totally annoying now. There are guyz telling lies here as if they got loan. No pls guyz send loan payout information to public at this page if u got a loan. We tired of liars

  • kelly102719 13 Dec 2016, 08:41 AM

    Good morning good people I have received a message now from Nedbank that my account has been credited by Divine Heritage Lenders I will be at the bank when they open this morning. the loan was paid to my account as promised

  • udoma 12 Dec 2016, 06:21 PM

    hi guys please do not give informations about your bank or account or any information on how you got a loan to anyone here they are only asking so that they can use it to defraud you. It happened to me they will hack into your account and steal your money. if you get scammed tell us you were scammed and if you get a genuine loan tell us the person that helped you and leave everyone to make their choice don't disclose your informations on how you got the loan they will scam you with those informations that is their motive for asking

  • Thehawks 12 Dec 2016, 05:09 PM

    Guys, for me as a south African and from cape town, I'm trying to help. If you don't want to disclose that's fine. Cause I was scammed of over R60 000.00. Just tell us what you paid and what was the reason of not to received your loan, and obviously the scammer. This is what this page is about.

  • Sbongi 12 Dec 2016, 04:37 PM

    I am going to screen Grab my conversation with Divine Heritage lenders and upload the screen grabs. I am tired of this, I am tired of people coming to lie to desperate people like myself, luring us to believe lies only to make money off us. I vowed not to do this but I am emotionally drained. It's up to you to discern for yourself if it's a Scam or not but after paying R5690 and still no loan. I have lost all hope. I am beyond sad.

  • Sbongi 12 Dec 2016, 04:01 PM

    Ulabo don't be gullible please... Why is it that these people with weird names are the ones causing commotion here.

  • Sbongi 12 Dec 2016, 03:59 PM

    Kalana have you had proper education? It's people like you we should be careful of, Mbuso please provide us with proof or we will assume you are also a deceiver.

  • kalana 12 Dec 2016, 01:49 PM

    they want to use the informations for their nefarious acitivities. I advise you mbuso not to disclose your informations scammers will use here will use it as a trap.

  • kalana 12 Dec 2016, 01:46 PM

    I will not disclose information of Eromans loans and savings. do not disclose informations on how you get your loans some people here are scammers but posing as though they have been scammed or fighting for scammed victims and ask that you provide the name of amount that you receive, the transfer bank name so that they can use it to scam people

  • Thehawks 12 Dec 2016, 01:45 PM

    @mbuso102715. That proofs absolutely nothing to make statements like that. Read my comment below. Put the info on the table for everybody. We don't want your bank details, we want facts.

  • Thehawks 12 Dec 2016, 10:42 AM

    Guys guys stop blaming each guys. All we want is information that you must put on this forum. If a scammer scammed you tell us the name, how much, when and where did you make the payments too. Then everybody will see the details. No need to sent private emails to each other. From this info I will be able to gather all the information and everybody will see. So was anybody been scammed by Eromans loans and savings. If so give us payment details of who the receiver was and was via western union or money gram. If this a legal transaction tell us which bank did they use to do the transfer from Nigeria and what was the amount. Again everybody will see on this forum who is the scammers and who is the real clients. So start sending that information. For starters I was informed by a client that Wonder financial services is a SCAM and they goes by the name of Marylin Kracher. They operate out of Benin, Edo City and we have the receivers details in that city.

  • Sbongi 11 Dec 2016, 08:45 PM

    None of you have evidence, both those who say they got help and those who say they were scammed. So until you have proof how about you stop pointing fingers... I don't trust anyone and I won't call anyone a Scam because we have no evidence. I am still waiting for my loan from Divine Heritage and they said 3 weeks and if it passes without me getting my loan then I will come back and warn others. But for now Just tread carefully don't go wasting money on different scams, what happened to the saying Once bitten twice shy? If you are scammed once then you ought to be vigilant. Don't go losing money to different scams.

  • Scammed.a.lot 11 Dec 2016, 02:21 PM

    We need to stop these scumbag here extorting gud people

  • lokuno 11 Dec 2016, 07:08 AM

    jaylll it is obvious you are lieing here can you show proof that you make the payment. I see you are also working for eromans loans and savings scam

  • Sbongi 10 Dec 2016, 09:44 PM

    Jayllll did you pay at Western Union?

  • jayllll 10 Dec 2016, 06:35 AM

    I am not backing of i am still saying this devine thing is a scam. And people working for it are in this site can i give you the banking details the account i have deposited my money to so that who ever tries to solve will have a lead

  • Mree24 9 Dec 2016, 04:58 PM

    Oh and by the way rayben say divine heritage is legitimate while othera are saying it's not. So why am I being attacked alone, yoh

  • Mree24 9 Dec 2016, 04:55 PM

    What!! I don't even know who jayll is. Im just replying to TheHawks. People here say they want help, I was just trying to help. Geez don't take it out on me and accuse me without facts. I bet pero works for divine heritage and trying to put other companies down. Tjo

  • rayben 9 Dec 2016, 04:18 PM

    please thehawk let me know if I can get back my money. can you give me your email address

  • rayben 9 Dec 2016, 04:16 PM

    @thehawk there names are Nicolas Imafidon, Reuben Kate and Vera isi. please can't these scammers (Mree24 and jaylll) be kicked out of this forum? we are here I need of help and to look out for one another but they are here to scam and decieve is. you guys sucks

  • rayben 9 Dec 2016, 04:14 PM

    @thehawk there names are Nicolas Imafidon, Reuben Kate and Vera isi. please can't these scammers (Mree24 and jaylll) be kicked out of this forum? we are here I need of help and to look out for one another but they are here to scam and decieve is. you guys sucks

  • pero 9 Dec 2016, 04:05 PM

    I see what jaylll and mree24 are into these are bunch of scamburg they intend to mislead people by lying here. these 2 work together people becarefull. I am no a fan of divine heritage as I have not received a loan from them but these 2 are clearly working together to lure people into their own hands.

  • Mree24 9 Dec 2016, 11:52 AM

    @TheHawks they bank with Heritage bank

  • 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

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