Regal Loans - Adon Abrahams

Does anyone know an Adon Abrahams from Regal Loans - Durban. He offers loans, asks for an upfront payment and then cannot pay the loan. Has many excuses. He has a website as well.
The FNB bank account he gives for payment of the upfront fee is in the name of L Potgieter. He has an address in Durban. I will give more info should anyone respond to this and has had a similar experience. He says ITC listing is not a problem and he can also do credit clearance.

Report ID: 12486
Crime Category: Fraud
Province: Gauteng
Address: Durban
Crime Date/Time: 21 Dec 2015, 11:12 AM
Reported By: JaneP
Reported Date: 3 Mar 2016, 11:03 AM
Related Link:

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  • Lola30 1 Jul 2016, 02:57 PM

    Please be advised everyone, legitimate LEGAL loan institutions will never ask you for an upfront fee to secure a loan. Any fees that are incurred will be taken from the monthly repayments. Any place or person offering loans either using a free mail service like gmail or yahoo or any place or person offering loans that asks for upfront fees are no legal lending institutions and are only in the business of scamming you. They will ask for more and more money while dangling the loan in front of you like they are dangling a carrot in front of a horse. You will pay and pay and pay but you will never receive the loan and in the end you will just be plunging yourself further into debt. Please do not allow yourselves to be the victims of these fraud scams anymore, let us all educate ourselves in order to preserve our hard earned money.

  • JaneP 31 Mar 2016, 04:42 PM

    Also have mails so sure the IP address can be traced.

  • JaneP 31 Mar 2016, 04:40 PM

    He sent me his ID number although I think it could be fake too.

  • JaneP 31 Mar 2016, 04:39 PM

    Also have mails so sure the IP address can be traced.

  • JaneP 31 Mar 2016, 04:38 PM

    I have many texts from him. Happy to share all documentation with you. I would like to scam him back and sting him badly.

  • BravoSix47 31 Mar 2016, 10:29 AM

    It is a SCAM.. DO NOT REPLY TO HIM OR APPLY.... a few people have been scammed by him of R2000. We are currently after him.

  • Justwondering002 10 Mar 2016, 04:14 PM

    Hi JaneP, I do not have much detail, I asked him, to send details on the loan application and his response included the upfront fee that would need to be paid before he can go ahead, I advised him that I will not pay an upfront fee as most guys that ask for a fee are scammers, I never got a reply. A friend of mine did a "request" for a loan and the e-mail reply she got was exactly the same as mine. I am just grateful i did not submit my ID or any other important documents.

  • JaneP 3 Mar 2016, 03:15 PM

    @Justwondering002 - can you share some details with me please......if not here by email. I really want to catch this guy out. Want to know who got scammed, how and where if possible....

  • Justwondering002 3 Mar 2016, 11:46 AM

    It's a scam. I posted the same question and got many responses saying that it is a scam.

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