Fraudulent loan lenders


These individuals go about as a reputable loan service company named Walter-Hauser Financial Services, where as they scam people into transferal of loan registration funds, non/collateral payments and proomise to deposit the loan requested immediately.Unfortunately due to my desperate need of money because of financial problems i went about being a victim to these fraudsters. I was told to deposit a registration fee of R850 for a loan i would receive in an hrs time once proof of payment for registration was received. Once that was transfered i was given a story that they just had a meetinf with board of directors of the company and they want collateral or a non-collateral payment of R1240 to be transferred. Once i informed them i dont have that amount. they reached a compromise of me paying R640, and the loan would be transferred within an hr. To my idiotic desperation i did, and they then went about pestering me of paying the outstanding balance of R600. Acting as if he was concerned and sincere, this Rev Alex Scant, gave the phone for me to speak to the "company attorney" who was processing the loan, who came about saying if i dont transfer the R600 i would lose my initial R1490 payment made irrespective of receiving this loan. These two are males from Central Africa, with a Johannesburg address but a their number being 0617450449.I have email conversations and the contract that doesnt have any terms or conditions to prove my case.

Report ID: 6012
Crime Category: Fraud
Province: Eastern Cape
City/Town: East London
Suburb: N/A
Address: 287 LYNNWOOD ROAD, MENLO PARK, Gauteng 0081
Crime Date/Time: 28 Mar 2014, 00:03 AM
Reported By: Username6012
Reported Date: 29 Mar 2014, 12:03 PM
Related Link:

Join the conversation

  • victim5 1 Sep 2014, 02:00 PM

    this is one of the biggest scams a person can find. this happend to me. please people be very careful and then he call himself a Rev.

  • victim5 1 Sep 2014, 01:54 PM

    This also happened to me. I was also desperate and paid the money he asked for. He told me that tmy loan was ready to be transfered, then I received a mail from a so called Metro Bank that I must pay R3800 in there account then my loan will be dep in 30min. Big Scam - be aware people.

  • Almost a Victim2 15 Jul 2014, 10:25 AM

    Rev Alex Scant has also sent me the "contract" which is VERY unprofessionally done and has phoned me a number of times ensuring me that all is above board. Gosh! Please be careful.

  • Username3834 23 Apr 2014, 01:05 PM

    these people are real fraudsters and will drain you of every last cent you have, please beware and help put an end to them, REV ALEX is the biggest fool and most deceiving man ever and GOD needs to punish them

  • Anon17 10 Apr 2014, 10:14 AM

    THIS COMPANY IS JUST A SCAM THAT WILL SCAM YOU OUT OF THOUSANDS AS FOR REV ALEX SCANT HE IS THE BIGGEST FRAUSDSTER OF THEM ALL, DO NOT BELIEVE ANY OF THE GOOD STORIES ABOUT THEM THAT YOU FIND ON THE INTERNET THEY ARE THE ONES POSTING IT, BECAREFUL!!!!!!!!!!!

  • cyndz 6 Apr 2014, 07:32 AM

    Hi, OMG, I also suffered the same with the Walter Hauser Financial services. First made me pay R950 as a reg fee. Then R3600 non-collateral fee, then wanted me to pay R3360 as a tranfer cost fee, that's when I realised that I was being ripped off!!!....People beware, coz they are very sweet and convincing on d fone. We need to put an end to this.

Popular categories