Loan Scam

I have been scammed my a loan company called RT Finance South Africa. They do blacklisted loans etc and once you are approved, you have to pay an "admin fee of R200" Iwas stupid enough to believe them.I deposited a R200 into a Capitec Bank account to a JCK Botha. The lady "Tanya Lambert" said she will get back to me but never has.
The Bank Details are: JCK, Capitec Bank, Branch Code: 47001 and Account Number: 1258 73 0071
The email address that they are using is
They reply to potential customers looking for a loan on Gumtree

Report ID: 4576
Crime Category: Fraud
Province: Western Cape
City/Town: CAPE TOWN
Suburb: Athlone
Address: 7 Kyoto Street, MIddale Office Park, Midrand
Crime Date/Time: 11 Sep 2013, 00:09 AM
Reported By: Username4576
Reported Date: 12 Sep 2013, 10:09 AM
Related Link:

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  • unknown555 11 Jul 2014, 11:04 PM

    I was scammed for R4000 believing im going to get a business loan ,never got that money after 6 months i have someone else either trying to blackmail me for more money gerhard smith - email account is claiming his a lawyer and has locked up this women....if you recongise this email address please let me know.

  • Robert Ndlovu 22 Feb 2014, 08:21 AM

    I have been scammed by a company possing as their email is and they send me application form through my email anda everything lools legitimate and the loan for R100000 was approved with repayment of R1895 for over a period of 5 years and I paid about R15000 to secure this loan in transfer fee lawyers contract fee and clearance fee but I haven't received any money now they say the transfer to my account failed so I need to pay another R4600 for a visa card to be couriered to me so that I can use it to withdraw my money but I told this lady by the name of Pamela Castelyn that I cannt pay any money and I want to cancel a deal and to be reimbursed my money but since I can't get hold of her phone is on voicemail since I demanded my money back from the 10th of february this month

  • annoymous 3 Dec 2013, 10:47 AM

    I have been scammed by a company posing as i requested a loan of R45000 and they have asked me to pay close to R6500 to secure the loan thereafter they are saying they have a problem with my banking details and requested over R3500 more send a visa card so that i coould receive the money, however I did not pay up and cancelled the application. i am still waiting for my money to be reimbursed! their email address

  • Karien Brits 4 Nov 2013, 01:31 PM

    I was scammed by them last week - they were not caught. I had to pay R250 admin fee to them. The lady was called Samantha Smit. I had to fill in a debit order form, as well as a loan agreement form. The so-called company was called Quickfin SA

  • Anon8 28 Oct 2013, 11:41 AM

    Hi i am in the process of applying for a loan with them. i didnt pay any money as yet. Would they deduct money from my salary?

  • BD 22 Oct 2013, 02:24 PM

    Tasmeen Lucky you. Their scam seem so real coz they pay people to coment nicely about them on the website, After that,they recommend people, i did pay the R250 yesterday, i have been getting excuses . it is a pity that i wont get my R250 back

  • Anon16 22 Oct 2013, 12:36 PM

    I was contacted by them only yesterday, saying that I need to pay first R250 and then they came down to R200. They are still scamming people, luckily I checked on this site to see if they are legit. I did not pay them.

  • BD 22 Oct 2013, 09:44 AM

    These guys need to be caught. They are really messing up our lives. we are desparate for help and they make it so easy. I was a fool to fall for them, i was so desperate and need 30000, it was so easy i could not pick it up, my installment was 780 for 36 months. now i have stopped payroll to transfer my salary as i am afraid it will all be wiped out

  • BD 22 Oct 2013, 09:38 AM

    these guys have not been caught yet. They scamed me yesterday

  • Tasmeen 21 Oct 2013, 11:18 AM

    Hi I also received an e-mail from Tanya Lambert and received a call from Gavin Lambert. his id number is 7602275116081 and contact number is 0849977553. They used the same e-mail address as above and are waiting for me to transfer the R250 to them.

  • Anon6 19 Oct 2013, 04:31 PM

    Hi, I have been scammed by them today as well. Please inform me on how they can be caught. The same happened to me although I was required to transfer the "application" fee to a cell phone number. Could we have the number traced? I would like to assist in catching them.

  • Gideon4 27 Sep 2013, 03:44 PM

    Hi I urgently need to get in contact with you. We are catching this guy tomorrow at the Rosebank police station.

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