Blacklisted Loan Assistance

I advertised on seeking consolidation loan on the 15/04/2013, as i need to clear my name on ITC and start afresh as i recently got a well paying job in Bedfordview for a good company,because previously i was living on micro loans,which was very hard going from one loan to the other,i needed a fresh start,and a man by the name of Xolani Gumede contacted me on my cellphone with this numbers 0826289685,and he explained how he works,as explained by him: He has a contact by the name of Thuli at ITC/Experian,who lifts up your rating on the systems to a better score,which in turn makes you qualify for a better loan with Nedbank and qualify for good repayments terms taking into consideration your score*i didnt buy that at 1st,and he even asked for my payslip and bank statement to be emailed to him on this email address  (,he even asked me to get other people to work with him,but he again changed his mind saying,he wants to start with me 1st and they will see the results and want to work with himhe asked for R2500 upfront fee, and i didnt give it to him,i explained to him how sceptical i am with those kinds of  upfront feesas most are fraudulent,he asked for atleast half of it,alleging the lady Thuli doesnt want to go ahead with the whole thing before moneyis deposited onto his account,One lady from durban,also desperate emailed me asking if i managed to get someone to assist me as she was also in the same situationi explained to her about Xolani,how he works and she wanted in,i told her please dont just take my word for it,speak to him 1st,which she did and days after she mailed me and told me that she gave him R650 upfront and i transfered R1100,which is what we could afford,bare in mind that she has 3kids and i also have 3kids,so we risked in order to make sure our kids have a good future and us on being listed on ITC,things will be hard for them,but on the day he was supposed to go ahead as he promised,he started ignoring our calls,after countless sms's and emails,we told him we will report him,but with a mail he replied to me admitting to also being a victim of fraud by the lady @ITC as he claims,now after promising to refund us,he gives us the run aroundwhats shocking is he is a father with 2kids,i have found his pictures on the internet of his wife,his kids and himselfhis banking details are :Xolani Gumede
Standard Bank
Branch: 051001
Account Number:10042562129

Report ID: 3764
Crime Category: Fraud
Province: Gauteng
Suburb: Boksburg
Address: Johannesburg
Crime Date/Time: 15 Apr 2013, 00:04 AM
Reported By: Username3764
Reported Date: 7 May 2013, 10:05 AM
Related Link:

Join the conversation

  • nita1 13 Nov 2015, 10:31 AM

    Andile8 we have also been scammed by dirk coetzee. Can you help mevwith more information please.

  • Lindiwe Dube 25 Nov 2014, 02:19 PM

    This Xolani guy is a con man. 3 months ago he placed an Ad on Gumtree that he can assist with a job (owner driver)if you have a bakkie. His company is Tenacityxtreme.We met him at East gate and he requested R3500. We did not trust him, so we depodited 1800 instead. He has since been promising something that is not fruitful up till now. He has different bank accounts as the one ye gave us was for FNB. He might think he has won, but one day he is going to mert his match.

  • bathel Mark 17 Nov 2014, 12:39 PM

    -- -- Do you need a loan? If so, E-Mail: for more Information Name: Loan amount: Duration country: cell phone: Thank you very much. bathel Mark

  • tom14 4 Jul 2014, 08:27 AM

    I recently replied to gumtree ad for blacklisted loans.and same modus operandi.Guy says I need to pay 2000 upfront to clear my name when I sd I had only 200 ,he said its fine,they will recoup the money from the loan.he even sent a copy of drivers licence through.he even called and when I implied that its a scam he said I must do my check and get back to part is he insisted I pay the fee @ checkers or spar and not into a bank account.I'm not sure if this is legit or a scam. Said he had contact @ capitec for loan and that I will need to sign papers there once my name cleared.uses email and says they work as agents.

  • Andile8 19 Dec 2013, 11:43 AM

    Baware of the Scammers by the name of Andre or Dirk Coetzee. The guy by the name of Dirk promises to approve your loan against all odds. You also need to pay upfront fees of R2000. They use different numbers, and email address of They will send you the application form from lavalink financial services or opportunity finances. Be careful, as these scammers are changing cellphones numbers everytime they scam a person. They pretend to be of much help

  • andrew kadie 2 Dec 2013, 12:29 PM

    i need to finish a contract for the city of cape town council.need r5000-00. prepare to pay back 20-12-2013 @ double the amount.andrew 0813242964

Popular categories