Clientele Loan Scam

Please be careful when you apply for loans, as the latest one is that they are using Clientele's name and logo on a word document and send it to thousands of people via email.
I have scanned the bottom piece of the document they use and published it here.
The use emails to reach their suspects and sometimes one is so desperate for a load, that you will fall for scam tricks.
Best is to always Google something if not sure and when you know it is a scam, then post it on this website.

Report ID: 3437
Crime Category: Fraud
Province: Gauteng
City/Town: Vaal Triangle
Suburb: N/A
Address: Vaal Triangle
Crime Date/Time: 15 Mar 2013, 00:03 AM
Reported By: Username3437
Reported Date: 15 Mar 2013, 10:03 AM
Related Link: View

Join the conversation

  • kulo 17 May 2019, 11:02 AM

    I have been caught by this fake loan scam. what can I do now

  • kulo 17 May 2019, 11:01 AM

    I have been caught by this fake loan scam. what can I do now

  • Mr.Cronje 25 Oct 2018, 12:00 AM

    The company Clear ITC TAKES NO UPFRONT FEE'S what so ever. They look for a loan for you and I clicked on about 2 options. You can email your 3 months bank statements, ID copy and payslips to them at just add your contact details and a friendly consultant will get back to you. The most legit and reliable way to get loan

  • Hangtran2792 4 Oct 2017, 07:50 PM

    I am Vietnamese... I offered a loan from Ulusal Faktoring, Mrs Feryza advised me pay $250 for Eureko Sigorta as insurance and they will transfer me a loan. Are they scams?
    First name: X. Wickus
    Surname: ATI
    Address: Cad. No:20 34662 Üsküdar / Istanbul
    Country: Turkey
    Amount Sending: $250 USD

  • Adie 6 Oct 2016, 05:17 AM

    Hi there I need to report a scam...Mr Judge Mark told me I qualify forR20000 have to pay initiation fee ofR1550 nd thenR999 for the bank to release the loan nd then a R900 for sars...I was so stupid to the money in anFNB account .. if I pay another R749 the money will be released in 20 minutes I didnt they have all my info ....I wish they rot in jail

  • Frank6 18 Aug 2015, 06:50 AM

    I received an sms clientele finance advertising a loan.when I apply they told me told me they need an upfront fees in order to release my money then I cancelled everything.

  • Paul Koen 29 Jul 2015, 07:25 PM

    I am investigating a case in Ermelo. I am Warrant Officer Koen. This scam is ongoing. My contact number : 078 547 9375

  • Username3437 7 Jul 2015, 02:36 PM

    Hi Andra, Thanks for reporting your story as well and I won't worry about anything - If they do phone you again, just tell them that you are not interested anymore then they will leave you alone. Don't threaten them as they do have your business name and your name to look you up. Be glad that you did a Google search on this when you felt something is not right.

  • andra roets 7 Jul 2015, 12:47 PM

    I was emailed this morning with a add to say I can apply for a clientele business loans. I replied to them with my business information like my registration number . address and turnover per month.I now phoned to find out if this is legitamate and spoke to a lady with a foreign accent. I immediatly felt this is a scam and googled. What should I do as they have my business registration number and information on my turnover a month? I did not submit my id number or supporting documents, but know they have my business address.

  • Username3437 1 Jul 2015, 09:43 AM

    Hi Paul, you can do your own investigations on any info provided on this website and be careful that this is not another scammer to scam people on this website as we had that before aswell. If people are not registered as credit providers, then stay away or be scammed.

  • Username3437 1 Jul 2015, 09:41 AM

    Hi Brenda, first of all I am sorry to hear you were a victim of this scam. Secondly Clientele cannot refund you the money as this was a scam and Clientele don't do loans. I am glad you did get a loan via a trusted source.

  • Username3437 22 Jun 2015, 08:59 AM

    Hi Stanley, Sorry to hear you have been scammed with this. Please go and report this immediately to Capitec Bank and the SAPS in your area and tell all your friends about this scam and also about the Wonga Scam that is doing the rounds now a days.

  • Stanley2 21 Jun 2015, 01:48 AM

    i also received an sms from clientele loans and they sent me a loan form to fill and i fill those form an attached my id copy payslip and they requisted me R3000.00 for the attorney and i deposited the money to mr WW Mgenzana at capitec bank an they requisted another R4800 so that my loan can be approved then i got suspicious and started to search about them from google

  • Username3437 27 Apr 2015, 01:33 PM

    Hi Balindile, Thanks for sharing your story as well and please post the contact details you have received to show everybody about it - You asked what these people want with us ? They want people to pay for "so called legal fees" which some did pay bebore and then never receive a loan as applied and the these people steel your money and you then became a victim of this scam.

  • balindile 27 Apr 2015, 08:01 AM

    Guys to9day I got an sms but what does those people want from us I realtor want to know and I send my names and id also I got all their numbers also their email says clientele flnance @live

  • Username3437 22 Jan 2015, 06:19 PM

    Hi Vuyisa, you welcome and if your ID number is wrong then you are a bit more safe than others. They will email or sms you to say your loan has been approved and that you need to pay lawyers fees. Just tell you you don't need the loan anymore and ignore future responds from them. You are not stupid, it is criminals that became very clever to scam innocent and desperate people.

  • vuyiswa 22 Jan 2015, 05:39 PM

    Thanx Anton i just hope nothing will happen to my account. Thank you so much for this page,i just hope nothing happens because the id number i sent is incorrect with 1 number,im crossing fingers and praying to God nothing happens. I dont kniw what fell over me,how could i be so stupid.

  • Username3437 22 Jan 2015, 05:25 PM

    Hi Vuyiswa, thanks for reporting your story as well and tell all your friends and family about this scam. Just keep an eye on all your accounts and the credit bureau. Also report this to your bank and the SAPS.

  • vuyiswa 22 Jan 2015, 05:07 PM

    Hi Anton a few weeks ago i recieved an sms of this sort i then responded to the message,they requested my personal details but before i could do that i faxed a letter with my id number,my monthly income and the amount i want them to loan me,but i just realised the id number i sent is incorrect. I faxed the letter to 0862761656. Im stressed about the information i sent to complete strangers, what should i do now.

  • Username3437 18 Dec 2014, 03:24 PM

    Hi Ricky, Thanks for the info again :)

  • Username3437 18 Dec 2014, 03:23 PM

    Hi Riky, Thanks for the info again :)

  • Ricky10 18 Dec 2014, 02:55 PM

    Refer all loan scams to

  • Username3437 18 Sep 2014, 07:04 AM

    Hi Pamela, thank you for reporting your story as well and yes this is very cruel what these people do to people who needs loans so badly. I don't know why these people don't get tracked down an arrested as many people all over the world have been scammed by this. The only thing we can do is to keep on reporting and tell eveybody about this scam.

  • Pamela Kieser 17 Sep 2014, 08:52 PM

    I have also been a victim of this, and I am shocked that people can be so cruel! Is there not a way to put an end to these people? I spoke to the guy Mr Richard Morgan, on a few occasions personally, he even seemed professional. All the money that I wasted on e-mailing douments to him and phoning him, and then to still request an attorney fee of R2762. I know you need money to make money, but I don't think that rule applies here. They are thieves! And hopeully they can be stopped!

  • Username3437 15 Sep 2014, 03:33 PM

    Hi Brenda, thanks for reporting your story as well and yes the question everybody should ask is "Why must one pay for a loan if you need money for a loan" ? Please tell all your friends about this scam.

  • Username3437 12 Sep 2014, 09:03 AM

    Hi Erick, thanks for reporting and sharing the new wonga scam that started now. Why don't you start a thread about Wonga Loan Scam to also help the general public not to be scammed on this.

  • Erick Sekhota2 11 Sep 2014, 04:34 PM

    Guys they are now using with the folling numbers 0810007945 email: Whatch out for falling into their dirty trap

  • Username3437 10 Sep 2014, 03:12 PM

    Hi Beauty, thanks for sharing and you welcome that we reported this scam. Tell all your friends about this Clientele Scam.

  • Beauty 10 Sep 2014, 03:01 PM

    Thank you for letting us know i tried calling the number the person who answered his voice was so low and the way he answered like its a private number not a company.

  • Username3437 7 Sep 2014, 04:18 PM

    Hi Gcina, thanks for your report and Clientele DOES NOT do loans and glad you did read all the comments NOT to have fallen for this scam. Yes together we can fight this and remember to tell all your friends about it.

  • Gcina 5 Sep 2014, 04:38 PM

    thanks a lots guys i just read some of your comments i didnt knw i thought it something for really that is done by clienttell to help people we must fight this crime.let stand up together and fight this.

  • Gcina 5 Sep 2014, 04:31 PM

    I just wanted to know it clientel had a loan because i tryed to call the number but nobody answers because i was desparetly for a loan

  • Username3437 28 Aug 2014, 12:23 PM

    Hi Linadie, thanks for reporting your story and thanks to your mom in law - thank her for life. Best to stop this/these people is to tell everybody you know about this scam ond website before doing things in a rush and also report it to your nearest SAPS and your bank.

  • Lenadi 28 Aug 2014, 12:02 PM

    Hello. Just been scammed by the same people, luckily realized quick enough thanks to my mom in law that noticed a few things. How can we stop this person.

  • Username3437 21 Aug 2014, 05:29 PM

    Hi Wilma, thanks for reporting your story as well and thanks to this website, this thread and Google you did not fall for this scam and yes the next email from them will be to pay the fees. They cannot do anything with your banking details, but to be safe keep a close eye on it and also inform you bank about this scam.

  • Wilma 21 Aug 2014, 03:39 PM

    Hi all...I also received an email today regarding a personal loan by Clientele Finance. And I fell for it. After I submitted the bank statements I felt very uneasy and what I should have done in the first place was to google. A certain Mr Simon Christopher spoke to me over the phone and assure me that I will have everything set out on a email tomorrow morning. I suppose that will be asking for initiation fee. Will they be able to do anything as they have our bank account no?

  • Username3437 21 Aug 2014, 01:14 PM

    Hi Leon, you welcome and glad you did what you needed to do and check things out first before making that final decision. Thanks also for reporting your story and please tell everybody that Clientele DOES NOT DO LOANS.

  • Leon Schwenk 21 Aug 2014, 08:52 AM

    Hi There I almost fell for this one as well had someone not showed me the Clientele website advertising loans for R120 000. When i phoned Clientele Loans, like someone else had done, i too was not loaded onto their system. Also when i said that i had been approved for R150 000, i was promptly told that no loan above R120 000 would be approved by Clientele Loans. When i phoned a certain Simon Christopher on 081 705 6788 in East London, he tried to tell me that they were different companies but using the same name and logo. Thanks to all you people and your reports, i would have been a victim as well.

  • Username3437 19 Aug 2014, 03:08 PM

    Hi Nancy, thanks for reporting your story as well and glad you told your bank as well about this scam - Tell your bank to keep a close eye on your account and also go and report it to SAPS to inform them as well about this scam.

  • Nancy 9 19 Aug 2014, 02:47 PM

    I received an advertisement from "Clientele Loans" saying I qualify for a loan of R150 000. They sent me forms which I filled in and I was told that my loan had been approved. I sent them my banking details and when I phone the landline that was provided there was no answer. I called the mobile number and asked for Ms Sharon, I was told that she is in a meeting. I have notified my bank since I have given them my banking details.

  • Username3437 13 Aug 2014, 12:26 PM

    Hi Frans, thanks for sharing and reporting the info on these scammers and this is the way we try to help other people in South Africa.

  • Username3437 12 Aug 2014, 09:15 PM

    Hi Tim, I wish I had an answer for you but I don't - Thanks to everybody on this thread for making a difference to report this as it helped a lot of people for being scammed. I do my part to keep the thread a live as much as possible.

  • Tim5 12 Aug 2014, 03:14 PM

    I see this scam is still going on. I received an sms this morning and emailed them asking for more info. Its so unprofessionally done its frightening. How do thse scum get away with it for so long. Richard Morgan the wheel turns!

  • Username3437 7 Aug 2014, 09:26 PM

    Hi Rabio, firstly Clientele don't do loans and don't have a finance division. Your details are not critical, but just keep an eye on things for a while just to be 100% safe. Thanks for reporting your story as well.

  • Username3437 28 Jul 2014, 07:18 AM

    Hi Dries, thanks for sharing your info as well and they will never stop and we won't stop either to report things like this - never ending story in the world.

  • Dries van Tonder 27 Jul 2014, 06:09 PM

    I also received a mail from "CLIENTELE LOAN SA" today. The reply address they provided was, and the mail was sent from It seems as if these scammers do not give up!!

  • Username3437 18 Jul 2014, 06:42 AM

    Hi Busi, thanks for reporting your story as well and glad to hear that you did not fall for the scam. Please tell all your friends about this scam.

  • busi4 18 Jul 2014, 02:50 AM

    I also nearly fall for the scam, I applied via an sms and they asked me to deposit R2600 for the loan which is for the contract, I called them that why is it not included in the loan amount, they dropped the fone

  • Username3437 11 Jul 2014, 03:51 PM

    Hi Ngulube, also report this to the bank and report it as well to your nearest SAPS to inform them what happened.

  • Username3437 11 Jul 2014, 03:49 PM

    Hi Ngulube, thanks for sharing the info and please start a new thread on "Legal Wise Loan Scam" to aware people the same way as Clientele Loan Scam.

  • Ngulube 11 Jul 2014, 11:01 AM


  • Ngulube 10 Jul 2014, 02:21 PM

    I fell for this scam under Judge Mark as a consultant .I sent my personal details ID copy,payslip and bank statemnent.It was approved for R20 000.00 but funny an amount of R1950.00 WAS REQUESTED FROM ME.So Anton what must I do now

  • Username3437 15 Jun 2014, 01:15 PM

    Hi Stephan, thanks for sharing your info as well and please tell all you speak too about the loan scams going around. Maybe start your own thread about SA Loan scam aswell to make people aware of the new scam details.

  • stephan2 15 Jun 2014, 08:03 AM

    Hi ek het ook n mail ontvang van die gemors wat te sleg is om te werk vir hulle werk , maar wil almal ook waarsku oor n mail van sa chash loans wat rond gaan en n Dora wat as kontak persoon op gegee word vir verdere navra .Daar is ook n mail van n Richard wat rond gaan lenings vir 3% waarsku almal ,die wat hierdie lees . Groete

  • Username3437 29 May 2014, 08:51 PM

    Hi Alex, glad you checked things out first and yes desperation is the killing point fot lots of people out there that falls for scams like these and this is the reason I started this thread in the first place to help people NOT to fall for this scam and also thanks to this website and Google for finding it quickly when people search for such a scam. Thanks for reoprting your story as well and people tell as much people as you can about this scam.

  • Alex15 29 May 2014, 08:42 PM

    Desperation in deed!i also received an sms from clientele finances,and as im in debts nd in desperation of cash i replyed back requesting for a loan,got their response nd calls bt realy it does'nt sound gud,i mean i had loans for as much i can bt never bin asked for fees,nd their intrest its very sick,so i decided 2 google check it and i see nw its a scam,they use cell numbers nd applications forms are far to be legit

  • Username3437 28 May 2014, 01:00 PM

    Hi Noma, sorry to hear you fell for this scam and hard lesson learned out of desperation. Yes report this to as many people as you can and also report this to your nearest SAPS and the bank where you deposited the money into. Thanks for reporting your story as well.

  • Noma10 28 May 2014, 12:41 PM

    I fell for it. I guess its desperation. Well I sent an email to Mr Morgan told his an asshole as so is his team. The only way this can be stopped is if I report this as the rest of the people who receive such emails and SMS.

  • Username3437 25 May 2014, 06:03 PM

    Hi Porschia, thanks for reporting your story as well and yes nobody pays anything when applying for a loan. Glad you found this thread and did not go ahead with the loan.

  • porschia ceasar 25 May 2014, 03:13 PM

    hi! i almost got caught with this loan 0ffer of 20000 ZAR , something didnt sound good to me coz they told me that they need my banking details for the attorney to acquire legal contract documents , i mean who will apply for a loan and still need to pay 2600 for a attorney to approve first .and ill be paying 482.76 for 36 months on a 20000 loan , that amount doesnt even calculate up to 20000 ,,,,,, but ill leave them and let them stay blessed for now

  • Username3437 21 May 2014, 11:46 AM

    Hi Theba, thanks for reporting and also help to fight this scam. Please report this matter to your nearest SAPS and also inform FNB about this scam and refer FNB and SAPS to this page thread. Remember to spread the word about this scam to all your friends and family.

  • Theba 21 May 2014, 10:45 AM

    I have received a call from SMS claiming that they are working for Clientele for Loan account no 62465156018 from FNB and they are using this Fax 0865112516 using the name of I PHOGOLO, why are our own South African so Greedy being Used by People from Outside to Scam our own Brothers and Sisters, PLEASE BE AWARE OF THE SCAM

  • Username3437 20 May 2014, 09:07 PM

    Hi Hillary, thanks for sharing your story and info provided. Glad you checked out Google and did not fall for the scam. Please tell all your friends about this scam.

  • Hillary2 20 May 2014, 06:42 PM

    Hi. I also received an SMS informing me that I qualify for a loan with your company, that was Monday 19/05/14. They gave the following cell phones as contact : 0766729907 & 0766926295. Before doing anything I googled the company and then I came across these testimonies informing the public about the scam. Thanks for the information.

  • Username3437 16 May 2014, 05:27 PM

    Hi Elizabeth, Thanks for reporting your story as well and thank GOD that you did check Google and this thread has saved you a lot of money. Report this to your nearest SAPS and tell all your friends about it.

  • Elizabeth Mahlodi 16 May 2014, 04:52 PM

    Yoh people as am writing this am still at shock by your'll comments...i also recieved an sms on 14/05/2014.... I repley with my needed personal details as i was told my loan had been approved...what triggered my mind was when i had 2 pay for their attorneys or some legal stuff...i decided 2 go goole this kind of loan..they r using this number "0714469839 / 0826736592" so pls beware always double check these things on google....thou am worried about my identity number as they asked 4 it numerious times..!!!! AM I SAFE???

  • Username3437 13 May 2014, 03:40 PM

    Hi Elmarie, Thanks for reporting your story as well. Yes precisely the question one should asked - how can a loan be approved if they have not spoken to your employer and also why must one pay fees for a loan to be approved. You were right it is a scam - good on you for checking things out first and found this thread.

  • Username6313 13 May 2014, 03:31 PM

    Hi,I also received a sms and after asking for more info I received an e-mail requesting a copy of my ID and bank statements. Then I received a phone call to check my e-mail and "my loan was approved" I now have to pay the fee and voila...the money will be paid into my bank account shortly. I realised this is a scam as 1. I had to pay registration fee and 2. How could the loan be approved without even making contact with my employer to verify my income.

  • Username3437 12 May 2014, 06:51 AM

    Hi William, Thanks for reporting your story as well. Clientele DOES NOT do any loan - call them directly to find out and Clientele also responded on this thread - check their details and they will confirm this as well. Glad you did smell a rat as it is. Report this scam to your nearest SAPS and tell all your friends about it as well. Keep an eye on your identity and other information provided to these scammers. These scammers are very clever and will make everything looks as normal as possible. Loan places will NEVER charge a fee that you need to pay upfront to get your loan money.

  • Username3437 12 May 2014, 06:45 AM

    Hi Saraphina, Thanks for reporting your story as well and please report this to your nearest SAPS and ABSA bank to make them aware of what is going on with this scam. Just keep an eye on your identity and accounts. If they phone you again just tell them that you reported the scam already and they will back off and leave you alone. Glad you did not pay the money over to their so called lawyers.

  • william10 11 May 2014, 01:26 PM

    I received sms from a Mrs Sharon offering loans from Clientele loans. On responding sending ID and POI received a letter looking very official from Clientele Loans stating repayment amounts etc and request to confirm acceptance of terms and conditions. Thereafter and email saying I would then need to pay legal fee R1999 to attorney for documents. Then smelt a rat and did some google work and found this site. Does Clientele Loans actually exist and if so how does one make contact. The phone number they contacted me from was actually one of the numbers on the letterhead?

  • Saraphina 9 May 2014, 10:10 AM

    I nearly fell into a trap. A loan has been approved by Clientele Finance but I need to pay R2620.00 for attorneys fees that made me suspicious and they keep calling me to deposit the said amount to ABSA for MP Mngomezulu ,I did not do it but I had already forwarded my details to them hope they don't use them fraudulently.

  • Username3437 8 May 2014, 02:38 PM

    Hi Ntokozo, Fistly I need to congratulate you by first to use Google and secondly that after reading this you did not fall for the scam. Thanks for sharing your story as well and you welcome for everybody who shared some information - Good or bad.

  • ntokozo6 8 May 2014, 09:02 AM

    hi people, i got a similar sms and i sent an sms back n they requested all my personal details but what i couldnt understand is why they are using a normal cell phone number so i goggled their email address ( and i found this page so God bless you guys coz i almost fell for this scam also.

  • Username3437 6 May 2014, 09:01 PM

    Hi Sunil, thank you very much for your information as this will help people even more to very careful as these guys are using trustworthy names now to backup there scam. If I can ask you to start another different thread stating that Direct Axis name is now being used in loan scams and tell all your friends about this as well as the SAPS.

  • Username3437 6 May 2014, 08:57 PM

    Hi Thola, thanks for sharing your story - I am keeping this post which I started over a year ago 100% up to date till I cannot carry on anymore and warn people as much as possible about this scam - You should as well warn as much people as possible about this scam. Just keep a close eye on your identity and accounts. At least you did not pay the money over to the so call lawyer account. Report to SAPS as well.

  • Sunil 6 May 2014, 04:25 PM

    this loan with clientele is a scam. I also got approval for 200 000. when I received the documents I saw they had direct axis as their fund managers. I called direct axis and they confirmed that they do not have any application under my name. that guy Richard morgan has a foreign accent. please be aware and do not pay any fees to them.

  • thola 6 May 2014, 03:10 PM

    Shocked after google,,I have received da same loan scam to send my personal details on this num0745402775.,can someone stop them before they do any harm?

  • Username3437 2 May 2014, 05:25 PM

    Hi Tanya, thanks for reporting your story as well and don't cry but rather thank GOD for helping you not to have money for this scam otherwise you would have been much worst off right now. Try Direct Axis or Think Money for a loan or go under debt review with Life Line Debt Solutions.

  • Tanya 24 2 May 2014, 04:02 PM

    Hi. I was also a culprit for falling for toys scam. All I can say is thank GOD I didn't have money available to pay into the so called ATTORNEY'S account because I'm desperate for a loan to settle all my debt that I would have paid it in with no hesitation. I'm now sitting here in tears because I could see the better life I would have being debt free. I seriously hope each and every one of those bastards rot in hell.

  • Username3437 27 Apr 2014, 09:46 AM

    Hi Genene, Can you please post the relevent information of the email you received ? Thanks for reporting your story as well.

  • Genene 26 Apr 2014, 03:21 PM

    we received an email requesting details for a loan R3000-R50 000 000. All info to be sent via sms for instant approval. I checked it out and it is a scam. PLease be warned!

  • Username3437 20 Apr 2014, 11:26 AM

    Hi Freek, thanks for reporting and sharing the info - glad to hear you first check things out on internet first then decide. Thanks to this website and Google we are a bit more protected. Please tell all your friends about this scam as well.

  • Freek 19 Apr 2014, 05:56 PM

    I also received an sms today from clientele that say: Clientele Finance:Get personal and business loan any amount required. Blacklisted or bad credit? Sms to 0712260773 or email Luckily I have learned my lesson with stuff like this. I frst went on the internet to go and check it out and came across this site. So it os better to always go and check the institution out before applying for a loan from any of these funny sms's or emails.

  • Username3437 4 Apr 2014, 02:54 PM

    Hi Athi, thanks for reporting and sharing the info and I agree with you statement - Tell everbody about this scam

  • Athi 4 Apr 2014, 08:47 AM

    Received an sms this morning "Clientele Finance: Get a personal loan and business loan any amount Required, Blackilisted or Bad Credit? sms to 0766926295 or email:" sms from no. 0721148315. Be carefull out there these people make a living from this, our hard earned money.

  • Username3437 4 Apr 2014, 07:50 AM

    Hi Cally, thanks for reporting and sharing your info. These people have many different names in this scam.

  • Cally2 4 Apr 2014, 07:00 AM

    Sorry forgot to leave the email address they used

  • Cally2 4 Apr 2014, 06:56 AM

    Hi just received an email with the same story everyone else has reported just mine is from a Mrs Carren Ellis ( loan service controller 0437600678 or 0848763277.

  • Username3437 3 Apr 2014, 04:27 PM

    Hi Mpofu, thanks for reporting and sharing the info.

  • Mpofu 3 Apr 2014, 04:09 PM

    Just got a msg on my fone from number 0726682383. It said I shld send SMS to 0712260733 or e-mail Beware of any msg from the above numbers

  • Username3437 26 Mar 2014, 10:48 AM

    Hi Tracey, thanks for reporting your story and info provided. I am really sorry to hear that you have been scammed by this and that your boss also told you about this is strange to me as well. Maybe your so called boss is involved in this scam. Best is not to show any emotions on this case towards him/her and don't speak about it either. Go to your nearest SAPS and tell them your story and also what I suggested as you never know if you don't report. Speak to a senior person at your SAPS if possible. Tell all your friends about this scam as well. Thanks for the compliment, but this is not my website but only my page on this spesific scam which I started to help the community on this scam and thanks to Google to bring it up when starting to investigate things. Take care Tracey as hard as it may be and learn from this mistake.

  • Username3437 26 Mar 2014, 10:41 AM

    Report from Tracey (Final Part): He converted it for me to R 16,720.00, which was going to be paid back to us with the loan amount. His accent and the fact that it was a refundable amount made me suspicious, and I decided to phone Clientele life to confirm this. When I goggled them for the number I saw this site. I will be forwarding everything to Det. Theunis Heck and Ricky Dalgleish. Hope they catch these guys. Anton, thank you so much for this site. This is a great service to the community, especially those of us that are still trusting. Username: Tracey

  • Username3437 26 Mar 2014, 10:40 AM

    Report from Tracey (Part 2): He requested our banking details as well as the admin fee of R 4,720.00, which of course we paid and email. I receive an email with their banking details from Mrs Linah Mhlongo, email address When I received the contract form this morning from, I phoned Mr Morgan on 079 5388 016 to ask how we are supposed to pay the 950.00 pounds for being a non UK resident, which did not make sense to me.

  • Username3437 26 Mar 2014, 10:37 AM

    Report from Tracey (Part 1): Hi guys, sad to say they got us as well. My boss came to me with the email address, and told me to apply for a business loan in October 201. They sent the application from from Emailed the application back again in last week, together with management accounts, company documents and IDs of directors to as per the application, and received response from dear Mr Richard Morgan, who approved us for R1 mil, from

  • Username3437 20 Mar 2014, 01:12 PM

    Hi Ash, thanks for reporting your story as well and that is the reason I started this to help people who has internet to find this on Google like you did. Glad you checked it out and please report to your nearest SAPS and tell all your friends about this scam.

  • Ash11 20 Mar 2014, 11:58 AM

    Hi all Exactly same as above except for the contact details. i almost got scammed by this Nigerian lady. Here is her contact numbers. Tel: 011 051 7398 . Cell: 083 504 6078 . Fax: 086 770 7880 Email:

  • Username3437 20 Mar 2014, 10:06 AM

    Hi Alex, thanks for sharing the info. These people have inside connections to get your details and to catch these inside people will only be found when they catch the sindicate behind everything. Remember poverty plays a big roll in this and some people will always follow money even if it is illegal.

  • Alex7 20 Mar 2014, 09:48 AM

    Hi. These guys send sms as well, claiming that you can loan ANY amount, bad credit or not??? They use cell no. 0789286111 and email Would love to know where they get access to personal details

  • Username3437 17 Mar 2014, 10:55 AM

    Hi Mrs Singh, thanks for reporting your story and yes it is a big scam and hope that one day they catch the so called Richard Morgan. Please go and report this to your SAPS and tell all your friends about it.

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