Another LOAN Scam


Please be careful of these people who ask upfront fees for supposed loans:
1. Company called Loans 4 Us, lady called "portia" on ando@live.co.za. Asks upfront fee of R520.2. Private Lender John Martins johnfinancialservices@live.co.za. Asks R1500 upfront!3. Desiree Manual on esda.online@gmail.com4. Watch out for charmaine_koopman@yahoo.co.za5. LoanNow, Carrie Samuels, loannow.sa@gmail.com. BEWARE!6. Ammy Mondi.....ammy.m@consultant.com..apparently works for SMILE bank in the UK, she wanted R500 upfront.7. Dan Adams...dan.adams4047@gmail.com...norton finance in the UK
I want to expose these people, as I am sick of them scamming people out of money. PLEASE DO NOT SEND THESE PEOPLE A CENT!


 

Report ID: 4114
Crime Category: Fraud
Province: Gauteng
City/Town: PRETORIA
Suburb: N/A
Address: Internet
Crime Date/Time: 20 Jul 2013, 00:07 AM
Reported By: Username4114
Reported Date: 22 Jul 2013, 08:07 AM
Related Link:

Join the conversation

  • Jonetta2 20 Feb 2015, 02:07 PM

    am Jonetta.I live in Chattanooga ,when i was in need of a loan of $85,000,i was scammed by those fraudulent lenders and a friend introduced me to Mr. Scott ,and he offered me the loan without any stress,you can contact him via scttspencer7@gmail.com And you will be free from scams in the internet. My lovely Husband extend is greeting to you also if not for you I can't imagine the way life should be for my family today. Please I am begging everyone on answer to help me thank Mr. Spencer and I will always being sharing this great thing that happen in my life in answer everyday. You are the one who remove me and my family out of poverty, my family extends their greeting to you.

  • Roos 3 Dec 2014, 09:49 PM

    Ghislain Daniel Bousard is een grote oplichter. Hij heeft een facebook pagina met vermelding particuliere loaner. Het is fake. Hij laat u 500 euro overmaken en stuurt u een contract van een notaris met stempel handtekening ect maar het is zo fake als maar kan zijn. Hij heeft ook annonces op netmarkt.Trap er niet in

  • Mrs Cristabel Adams 2 Nov 2014, 08:33 AM

    Hello every one on this site i am Mrs Cristabel Adams, am from USA New York, i was down with financial problem for over 2moths now and has been looking for a loan of 8,000USD to help me settle some of my bills and get food stuffs in the house but things became hard for me and was so confuse never known what to do because i needed the money to get out from the problem i was i applied for this loan from several online lenders but i never received the loan but instead they took the little i was having, one day i was in the internet searching for how i was going to get a good online lender to help me, i found different testimony from different people on how this loan lender has giving loan to them i had to apply to try my best i contacted him and i forwarded all my details he required for and within the next 2hours i got my loan i was looking for, So to you all who need loan just contact this company now via EMAIL: wayne.matthewloanhome@outlook.com because he is a deacon and he will be ready to help you out of your problem because he has done it for me already thanks to you all.

  • Nortjeje 16 Mar 2014, 02:22 AM

    Warm Regards To The World, I am Prof. Ahmad Jongi by name,And for the past 26 years now,I have been the person in position to attend to all of our customers in need of financial assistance like business and personal loans, In this loan firm called NORT JEJE LOAN INVESTMENT,And ever since i have been in the position of doing that i have giving out loans to so many people world wide!! I am also aware that their are so many fraudulent loan lenders online now a days that has made so many of us feel that there are no longer legitimate and reputable loan lenders online anymore.I AHMAD JONGI IN POSITION OF GIVING OUT LOANS TO ALL IN NORT JEJE LOAN INVESTMENT HAS COME TO DROP AWAY SUCH THOUGHT IN OUR MIND THAT ALL LOAN LENDERS ARE NOT THE SAME!! Interested ones should please send there contact to this very email address:nortjeje@hotmail.com AND PLEASE ANYBODY WANTING A LOAN OR LOANS FROM THIS LOAN FIRM MUST BE A DEDICATED CHRISTIAN OR MUSLIM. Cos i don't want to lost money to those borrowers that are not committed to the will of GOD AND ALLAH. And also please don't apply for this loan and be compering us with other scam loan lenders that scammed you out of your hard end money. Thanks, Prof.Ahmad Jongi.

  • garry wang 8 Jan 2014, 05:46 PM

    Hi,every once,My name is Garry wang from USA I was recently scam by 2 loan lender online from Nigeria and I thought all hope was gone,Until a Friend of my refer me to LAPO loan company in Nigeria were she got her loan from at first I was scared due to my past experience,but i have their site look real and i decided to contact them after three days I applied for $100,000 business loan my loan was transferred to me,without any form of scam and I only pay for the registration they ask me and my loan was transferred to me please if any one have been scammed or looking for a loan and never get it then LAPO loan company is the solution to your loan problem you can reach them at...(lapo.loanservice2013@manager.in.th) and their website is....http://www.lapo-nigeria.org contact them now through this email.lapo.loanservice2013@manager.in.th and be free from scam and loan issue I never thought of getting a loan form Nigeria after been scam until I found LAPO PLEASE PEOPLE HELP ME SHARE THIS GREAT EXPERIENCE.

  • jonetta 29 Nov 2013, 04:25 PM

    am Jonetta.I live in State ,when i was in need of a loan of $85,000,i was scammed by those fraudulent lenders and a friend introduced me to Mr. Scott ,and he offered me the loan without any stress,you can contact him via scttspencer7@gmail.com

  • musa5 30 Oct 2013, 09:35 AM

    i am Musa Jemi by name, the C E O, Of Musa Micro Finance, i give out loans to individuals and company at 5% if you are in need of loan, you can contact me via email at. (musa_jemi@yahoo.com.sg) i will be glad to offer you loan,

  • Username4114 15 Sep 2013, 11:41 AM

    Alex, this is not a forum for your illegal scamming activities. Please refrain from posting here again.

  • KG 2 Sep 2013, 12:36 PM

    Is there no way that these scammers cannot be allowed to advertise on these websites, where they can con people?

  • Username4114 16 Aug 2013, 09:00 AM

    Natalie, who is Deidre?

  • Natalie15 16 Aug 2013, 08:46 AM

    I just got an email from Diedre

  • Username4114 6 Aug 2013, 06:43 PM

    Yes, truly unashamed. Glad you didn't fall for it. They always ask you to deposit money in the non-traditional ways, ir supermarkets.

  • Noma Loate 6 Aug 2013, 06:19 PM

    they have been calling me the whole day today with 0843147976 and 0796267395 and also 0846050692email addresses s.cindi@qualityservice.com-Ronell McCullen ronellmcc@gmail.com. I have nearly fallen into this trap. these people said that I have been approved R22000 which i will get it in 2- 4 hours once i have sent them a proof of payment. they have even gone to an extend to tell me that i can do a bank transfer or shoprite of R249.00. I must say these people are really not ashamed of what they are doing. i am disgusted.

  • Username4114 2 Aug 2013, 09:00 AM

    They should be ashamed, not you. I went through the same thing. Try rainfin.com. Interesting peer-to-peer model for loans. I got helped there.

  • Jacques Germishuizen 2 Aug 2013, 08:55 AM

    Ammy Mondi is in Mosselbay: 0788812575 , 0843147976 , 0818455977 diedre van rensburg [diedre.vanr@qualityservice.com] Iam ashamed to say they have conned me out of money but desperate times calls for desperate measures. Iam broke but don't let them catch you.

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