Loan Scam

Mrs Gina Nel poses as a Senior Loan Manager for Direct Axis SA (PTY) Limited sending out email fliers marketing loans from R10 000 - R30 000 000 at a 5% interest rate. All the correspondence received from her looks suspicious and upon further investigation the fax number given does not belong to Direct Axis. She trades by a cell no.+27617968994 and email addres which is not a valid Direct Axis email domain. When I phoned her to confirm her landline/ switchboard number the phone was promptly put down. Classic fraud scam that takes your information and fraudulently applies for loans with your details.

Report ID: 14746
Crime Category: Fraud
Province: Western Cape
City/Town: CAPE TOWN
Address: 108 De Waal Rd, Southfield, Diep River, 7800 Cape Tow
Crime Date/Time: 12 May 2016, 08:05 AM
Reported By: jvdrijst
Reported Date: 13 May 2016, 08:05 AM
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  • Xoli84 25 Aug 2016, 07:38 PM

    Mrs Gina Nel uses Direct Axis SA PTY Limited is a fraudster unfortunately I realised that after sending all my documents,payslip ,bank statements and ID. When I call her telling her that i no longer require her services and she must not use my details and i made her aware that i know that she is a fraudster she got upset and called me stupid,and she threatened me saying she will use my information to her illegal dealing and scamming and she will implicate me to all those things.She a classic fraudster that has no conscience. I told her that she won't get away with this and I will make sure she get caught. Please good people Be Warned...

  • Lola30 1 Jul 2016, 02:18 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.

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