Loan Scam

There is a woman going by the name of Lisa Lyon that assists people with loans. She is a scam. She asks for an upfront fee of R400 to process and another R400 upon recieving your loan. Her email address is and her contact number is 0603966882. Upon paying the R400, she sends you a contract that looks legal. When you research the loaners on the contract, the information does not tie up. She promises you that the transfer has been made but when you request that she sends you proof of payment, she either comes up with excuses upon excuses or she does not respond to you.I was lucky to get her phone number, but usually she doesnt give it, neither does she tell you where she is based. When you try to reach her telephonically, she does not answer.

Report ID: 3525
Crime Category: Fraud
Province: Gauteng
City/Town: Boksburg
Suburb: N/A
Crime Date/Time: 28 Mar 2013, 00:03 AM
Reported By: Username3525
Reported Date: 28 Mar 2013, 11:03 AM
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  • tanja 23 May 2013, 03:01 PM

    I have had a similiar experience with this telephone number but a different name. they asked for funds of R500 to move me up the list. I had paid in R200 and then was issued with a fake proof of payment. I had sent this to the bank and the bank had confirmed that this is a fraudulant proof.4

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