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 firstname.lastname@example.org 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.
|Address:||108 De Waal Rd, Southfield, Diep River, 7800 Cape Tow|
|Crime Date/Time:||12 May 2016, 08:05 AM|
|Reported Date:||13 May 2016, 08:05 AM|