fake loan scam


Person going by the name Kgosi Pooe offers loan - he is on linkedin and facebook so seems legit - he asks for dep upfront then scams you out of your money. He took R550 from me -  not alot of money but do it to 100's of innocent desperate people and he is making a killing
Tel numbers: 0788393678 / 0789411353 / 0741588809
Emails directloan@mail.com  / eezy4u@gmail.com

Report ID: 3589
Crime Category: Fraud
Province: Gauteng
City/Town: Boksburg
Suburb: N/A
Address: directloan@mail.com
Crime Date/Time: 27 Mar 2013, 00:03 AM
Reported By: Username3589
Reported Date: 9 Apr 2013, 10:04 AM
Related Link:

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  • Kat123 23 Apr 2018, 09:58 AM

    thank you @destutu...

  • destutu 23 Apr 2018, 09:11 AM

    hi guys just to confirm that my loan reflected in my account this morning. I got R70 000. reluctantly paid $90 for loan form. got the loan at 6% interest rate over a period of 2 years

  • ismail108430 21 Apr 2018, 10:15 PM

    please I need your assistance

  • ismail108430 21 Apr 2018, 10:13 PM

    please I need a loan from west e loans. I need more information on how to apply please assist.

  • user104597 20 Apr 2018, 08:31 PM

    pls I need urgent help with loan, west loan should please help me with a loan

  • Kat123 20 Apr 2018, 01:50 PM

    No one is talking figures lol lol... no people, you are anonymous we don't know you... come on lol

  • Kat123 20 Apr 2018, 01:47 PM

    @teva, how much did you apply for? if you don't mind sharing... did you pay a fee to receive your loan?

  • Paul106002 20 Apr 2018, 01:45 PM

    A colleague of mine got help from them then gave me their contact, I was advised to reapply that I am sure of getting help since they already have my first application. one thing I know they have helped a colleague but I am just unlucky, I am always not lucky getting help just don't know what my problem is

  • Paul106002 20 Apr 2018, 01:41 PM

    I was hoping to get help this time

  • Kat123 20 Apr 2018, 01:41 PM

    I didn't even apply yet... no amount, no forms, no information, nothing given to them. I'd like to know how do they decide who to reject or approve. It's like they don't have enough funds for all the applicants... this lender is very odd... does anyone know their website address.

  • Paul106002 20 Apr 2018, 01:39 PM

    .

  • Paul106002 20 Apr 2018, 01:38 PM

    my loan application to west-e-loans@financier.com was declined this morning.

  • Paul106002 20 Apr 2018, 01:37 PM

    my loan application to west-e-loans@financier.com was declined this morning.

  • Kat123 20 Apr 2018, 01:36 PM

    Message from west loans: 'Your loan application for this time has been declined. We have so many pending applications awaiting approvals and transfers and we are also in the process of transfer for some loans we therefore cannot attend to your application at this time, you're however, advised to reapply in about 3 months from now. We are concerned about giving our clients the best of services and ensured they are satisfied with our loan services thus we take caution in fully satisfying the pending applications before accepting anymore'.

  • teva 20 Apr 2018, 01:34 PM

    you are right Kat, these guys are professionals and legit but are slow finally got the loan today thought I will get it in 2 days

  • Kat123 20 Apr 2018, 09:44 AM

    Please answer @boba... some of us need money urgently but this lender doesn't seem keen in assisting us.

  • Kat123 20 Apr 2018, 08:33 AM

    @Boba, did you have to pay a fee to get your loan approved? How long did it take for them to approve your loan? Up to how much can a person apply for? This lender doesn't provide any info and is very mysterious... so slow also.

  • mola102903 19 Apr 2018, 02:45 PM

    my application was declined, I would have been happy to get help also although I didn't get help I believe they are legit unlike all the one's that have scammed me their email address is is a professional one. I also noticed scammers approve everyone in order to defraud people

  • Micky85 19 Apr 2018, 01:13 PM

    this is so funny because once again the people are getting a loan but not saying what amounts they are paying before getting a loan. doesn't sound legit!

  • mola102903 19 Apr 2018, 12:46 PM

    the first time I have applied to genuine lenders but was declined.

  • mola102903 19 Apr 2018, 12:21 PM

    lucky you boba, I was not so lucky as my loan application was declined. I was advised to apply after sometime to see if I will qualify for a loan they are legit but getting a loan approval is somewhat strict.

  • boba 19 Apr 2018, 12:05 PM

    these guys are very legit lenders but are only too strict in their approval process

  • boba 19 Apr 2018, 12:03 PM

    I have received the loan it came through this morning. there were delays with the transfer so eventually got the loan this morning

  • Kat123 19 Apr 2018, 11:10 AM

    Anyone got their funds yet? i'm still waiting for a reply... i'm starting to think this is not a legit lending business. Which company doesn't reply to emails for days...

  • Kat123 18 Apr 2018, 12:06 PM

    I also send a message to the email address provided by fuss... waiting for a reply. Hope it's legit cause no one has confirmed receiving funds from western.

  • logun 18 Apr 2018, 09:56 AM

    anyone else got their loans yet? thanks teva for your response

  • logun 16 Apr 2018, 11:13 PM

    I have also be approved for a loan by western. please how long does it take them to transfer the loan after approval

  • boba 16 Apr 2018, 01:49 PM

    Teva k have sent you a mail could you please respond

  • boba 16 Apr 2018, 01:48 PM

    Teva k have sent you a mail could you please respond

  • boba 16 Apr 2018, 01:47 PM

    thanks tyre

  • tyre 16 Apr 2018, 12:57 PM

    I am just waiting for response

  • tyre 16 Apr 2018, 12:55 PM

    Don't know how long it takes though

  • tyre 16 Apr 2018, 12:37 PM

    boba you can still get a loan from them because I also have a bad credit record but my loan have been approved. they said they are completing the paper work today and then it will be transferred to me

  • boba 16 Apr 2018, 12:27 PM

    I have read on many platforms that they are legit but my credit score is low I don't know if I qualify

  • boba 16 Apr 2018, 12:25 PM

    fuss please assist

  • boba 16 Apr 2018, 12:25 PM

    hi guys please assist me get a loan from wast-e-loans please it is urgent

  • destutu 14 Apr 2018, 08:31 AM

  • destutu 14 Apr 2018, 08:31 AM

    who has knowledge of Mason global finance

  • destutu 14 Apr 2018, 08:30 AM

    Teva could you please let me know when you receive your loan

  • destutu 14 Apr 2018, 08:29 AM

    fuss can you also contact me Dtutu702@gmail.com I am glad you got help I need a loan too

  • teva 13 Apr 2018, 12:08 PM

    There email is a professional email address and not the free email like gmail and yahoo mail used by scammers

  • teva 13 Apr 2018, 11:54 AM

    @fuss I have applied please can you contact me at Tevakuva@gmail.com I will like to know the process and how long to get a loan from west e loans, I need a loan very urgently. your response will be appreciated. thks

  • fuss 13 Apr 2018, 07:46 AM

    hi guys I have received the loan. they are true to their words I thought I was been scammed again. Their email is west-e-loans@financier.com

  • fuss 12 Apr 2018, 04:52 PM

    west-e-loans said loan has been paid to my bank account I should receive it today

  • monac 11 Apr 2018, 11:18 AM

    If you have been scammed by a fake loan provider email loanantifraudunit@boardermail.com and provide them with details of the fake lenders, they have helped me gotten back R6800 from Capital finance. We got contacts of few people scammed by capital finance created a group chat and made a case against them we never gave up we followed up with the case and eventually got Williams and his fake secretary address with the help of the antifraud unit arrested those guys he promised to pay back our money if we agree to drop the charges against him. some agreed to get their money others went ahead with the case against him

  • fuss 10 Apr 2018, 07:34 PM

    hi all, I'm trying to get a loan from westerneloans has anyone here dealt with this company. I like to know please

  • Kat123 10 Apr 2018, 12:05 PM

    I contacted Lydia in January this year already. she also wanted an upfront payment for loan approval... the same theory any other scammer uses... we're not dumb. Stop posting messages of praise for yourself as you're just as rotten as the others. Scammer!!

  • Puala 6 Apr 2018, 01:26 PM

    @banoma If you want to know what's wrong is because you are the same person rollys using different names to confuse people here. Please everyone here do not fall for this Nigerian scam tricks. Only confusing you guys . You go get yourself a good life u dog

  • banoma 6 Apr 2018, 12:03 PM

    what is wrong in exposing you @puala. you are just making a fool of yourself please get a life

  • Puala 5 Apr 2018, 01:30 PM

    Rollys u are the scam

  • rollys 5 Apr 2018, 09:40 AM

    Paula please take your scamming schemes somewhere else. we are not interested here.

  • Puala 5 Apr 2018, 01:06 AM

    Everyone should ignore Lesta I was once a loan scam victim also, But I'm happy now that I got loan from a foreign lender. If you need legit lender you can contact him on email: eguavonprivateloanservice@gmail.com

  • Puala 5 Apr 2018, 01:04 AM

    Lesta how did you know these people are scam, did they cheat you, and if yes, can you proof it.

  • Lesta 2 Apr 2018, 11:05 AM

    It is a scam.

  • Puala 31 Mar 2018, 12:37 PM

    My dear, lesta this is real, I got loan from this man

  • Lesta 31 Mar 2018, 02:38 AM

    Puala is a scam eguavonprivateloanservice@gmail does not exist

  • Puala 29 Mar 2018, 11:20 AM

    Is a good news, after been scammed I finally got a loan from a legit private lender .by name mr Emmanuel.
    You can reach him directly with his email eguavonprivateloanservice@gmail.com

  • Catl 16 Feb 2018, 11:35 PM

    No one should be deceived by scam burster site, because nothing like that site. They only want to lure you into the site and scam you your hard earn money. Is fake be informed.

  • reta 14 Feb 2018, 05:02 PM

    It is a painful thing to be scammed, don't just fall a victim visit scam burster site www.voy.com/244815/to know if a lender is genuine or not.

  • Vlooi100789 14 Feb 2018, 01:23 PM

    Hi, nobody posting anymore..
    Well my update... as I have not be able to come up with the last penalty fee for eromans, I have lost my loan... and most probably what I paid in,... as for apex.. the same...
    What I can't understand is why are these fees never given first, before you pay, i checked with a lady that got her loan from apex, she paid a fee.... and got her loan.. Happy for her, then I applied and the rules had changed, I needed to pay extra 2x for bank to release my loan, needless to say now I can't get that loan because the system changed... and can't pay last fee.
    FOR
    All the scammers out scamming people ,
    to which ever God you pray to,
    my he/she make your days on this earth hell.
    So more it be.

  • Grafix1 6 Feb 2018, 12:32 PM

    anyone know about golden money makers..are they legit

  • Sofiso 3 Feb 2018, 10:38 PM

    @ reta can't people speak there mind? Or are you the same official using another name ? Is clear you are supporting official . Because mfeketo is a close friend who I know very well. Pls stop confusing us here.

  • reta 1 Feb 2018, 10:48 PM

    Mfeketo, reoo and nanuka it is obvious you are one person so desperate to scam people. I can see you have gone poor seen you have not been able to defraud people again here thereby trying to create every means to defraud people you have been using eromans loans and savings to defraud people on this website for 2 years and still counting can't you work and earn money the way every responsible people do must you always steal every people to earn a living? Guess the chips are down now because no one is going to fall for your cheap scams again.

  • Mfeketo 1 Feb 2018, 10:01 PM

    @reoo your idea is welcome by me, and I think every other person here welcome the idea. Because the rate of scammers on this site is getting too much. @official you should be the one to create the whatsapp group since you are the site official

  • official 1 Feb 2018, 05:26 PM

    The awareness has been created. reoo, nanuka and eromans loans and savings is one and same person. he is a jobless and desperate scammer don't fall for him and don't even send him your documents

  • Reoo 1 Feb 2018, 10:42 AM

    @official, scammedvictim, Blade, is one person using all this names, everyone here should keep note of these names, they are only confusing people here not to know the right company to get loan from. Eromans Loans are legitimate company, Nanuka got loan from them she showed me proof, and is not edited documents she also showed me her mtcn number it was correct mtcn number, and I also got loan from them. So official if you think you can confuse innocent people here you got it wrong your time is over. You are a Nigeria scam we all know you here, and I think is time we have whatsapp group to fitter out the Nigeria scam on this site.

  • scammedvictim 31 Jan 2018, 04:40 PM

    Eromans loans and savings is the biggest scam of the century run far from them. Nanuka is the same person using eromams loans and savings to defraud people they don't have proof what he uses as proof is edited documents he is also the so called me James be at alert pls

  • official 29 Jan 2018, 03:08 PM

    Eromans loans and savings is a scam it doesn't exist. do not be a victim. Nanuka is eromans only using different names to manipulate people. BEWARNED DO NOT FALL A VICTIM

  • Blade116833 27 Jan 2018, 10:35 AM

    Good day......does anyone know Finrand cash loans? I treid to find them on google but they don't have any website to visit?!

  • Reoo 21 Jan 2018, 01:18 PM

    @Ziyco u are right, they are big scam, and everyone here should keep note of the names,Don't fall a victim

  • Ziyco 21 Jan 2018, 12:57 PM

    Do not be fooled these people are scam ..heri, mega, cacb, puyo. They are one person using different names to scam people

  • Ziyco 21 Jan 2018, 12:54 PM

    Do not be fooled,these people are scam.

  • Ziyco 21 Jan 2018, 12:54 PM

    Do not be fooled,these people are scam.

  • uhu20 21 Jan 2018, 12:49 PM

    can you please help me heri? I am desperately in need of a loan now to save my flat what is their requirements I need a loan asap

  • heri 20 Jan 2018, 09:04 PM

    @puyo I have received the loan. tatahouston can you please get back to me I want to know how you are repaying your loan. I am asked to pay by desk deposit.

  • meza 20 Jan 2018, 08:12 PM

    I am in urgent need of a loan please help.

  • cacb 18 Jan 2018, 09:52 AM

    Ziyco you are a moron! you cannot show proof that you were scammed. you are the scumbag idiot. I will go with fast givers because I just realized you are a liar and a thief.

  • Ziyco 18 Jan 2018, 01:36 AM

    Please do not be fooled by this idiot. Is one person using different usernames . Reta ,cacb, puyo, heri, do not mind his stupidity one person using different names. And is official he also uses Louis, he's coming in another way to scam people and take their hard earn money do not read and watch his drama. People please also NOTE he uses rollys , scammvictim, and so on... I now know his tricks after been scammed many times



  • Puyo 17 Jan 2018, 04:04 PM

    heri any response yet? my loan is already approved

  • Puyo 17 Jan 2018, 11:27 AM

    heri can you let us know if you get a response. I am also in contact with them for a loan. thank you

  • heri 16 Jan 2018, 05:51 PM

    thank you tatahouston, please did you say their email is loancareproviders@gmail.com and that they gave you a loan after paying only application fee? I want to know because I urgently need a loan too I have sent them an email but I am still waiting for there response. can I contact you please

  • Micky85 16 Jan 2018, 12:03 PM

    tatahouston, you have been on this site very long now... can you please assist us in getting a loan as well please.

  • reta 15 Jan 2018, 01:07 PM

    cacb don't part with money just like that, visit loan scam buster site www.voy.com/244815/ you will get to know if it is legit or not

  • cacb 15 Jan 2018, 10:24 AM

    thank you Sofiso, can you please show me proof that they scammed you? in as as much as I do not want to be scammed I need a genuine loan

  • Sofiso 15 Jan 2018, 09:59 AM

    Do not trade your hard earn money with them, they are big scam

  • Sofiso 15 Jan 2018, 09:58 AM

    @cacb fast givers are scam, they also scammed me

  • cacb 14 Jan 2018, 11:04 AM

    ziyco I am trying to get a loan from them but I don't want to be scammed can you please show proof you were scammed?

  • Ziyco 14 Jan 2018, 05:17 AM

    Everyone should beware of fast givers lender they are scam.

  • Ziyco 14 Jan 2018, 05:12 AM

    Fast givers lenders is a scam. They scam me R 5000 do not have anything to do with them.

  • cacb 13 Jan 2018, 03:23 PM

    is fast givers lenders legit anyone has any information on them please it is urgent. thanks

  • scammedvictim 13 Jan 2018, 11:06 AM

    hi everyone, eromans loans scam is a Nigerian. the phone number provided is a Nigerian number that is what they used in defrauding people. they have agents here that works for them also. Do not send them your documents as they use it for identity thefts, they also forge fake payout slip and loan documents so don't be deceived.

  • scammedvictim 12 Jan 2018, 02:06 PM

    reoo, nanuka and every other person here trying to scam innocent people looking for a loan. hope you face karma and rot in hell. reoo I understand you are nanuka and Eromans just using different names how do you even sleep after wrecking havoc in people's life? go get a life scumbag

  • louis102586 12 Jan 2018, 01:28 PM

    Eromans loans and savings is the biggest scam of the century, it is obvious he has foot soldiers who help lure others into their net. The message is very clear do not be their next victim. you don't have to pay them to get a loan if they cannot take it from the loan amount then it is a scam. #tag the crusade #saynotoloanscam

  • Reoo 12 Jan 2018, 12:36 PM

    I got my loan from Eromans Loans, they are legit company

  • Reoo 12 Jan 2018, 12:35 PM

    Eromans Loans is legit, if anyone here needs legit lender Eromans Loans is the one.

  • Reoo 11 Jan 2018, 02:31 PM

    I got my loan from eromans loans. They are legit, don't be deceived by this guy official that is using different names here.

  • Reoo 11 Jan 2018, 02:30 PM

    I'm happy some persons are seeing what I'm seeing. Louis who's also using official, mercy and other names on this site is the one causing confusion here to deceive people and take them to a fake site where he can scam them their hard earn money. This guy Louis is a Nigeria scam keep note of him he's coming in different ways don't be deceived by him. Eromans loans is legit if anyone here need legit lender try eromans loans they are legit.

  • Micky85 11 Jan 2018, 11:24 AM

    @Louis102586 you cant make accusations if you don't know. Vlooi is a friend of mine actually looking for a loan, but its people like you that confuses everyone, if you werent scammed we would appreciate it if people dont accuse but rather help us who are in desperate need of a loan.

  • Vlooi100789 11 Jan 2018, 11:18 AM

    NOTE THAT MSG IS FOR YOU LOUIS 102586...

  • Vlooi100789 11 Jan 2018, 11:16 AM

    You know if the was not a public page I would tell you in very pain English to go a screw youself.
    Don't talk to me about scamming.. I've lost everything ... you moron. Do get your facts correct before you post THIS shit. I don't know you and you don't know me .. so rock off .. f ... off and die.

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