Provident Financial services

They claim to help you but they keep asking for money.
Ref: EA-ASL/941OYI/02/LN-SA 
SSL: 12/25/0034


You must make sure you understand the conditions for this loan you are about to secure from us, before we proceed to the processing of the loan. 

1. The loan must be registered: The registration of the loan will be done by the borrower who is borrowing the loan. Therefore the borrower will be responsible for the Registration fee. 

2. Time of duration: The borrower must pay back at the rate of interest within the stipulated time ( 5 years) after cashing the loan. 
3. Upfront fee: There shall be no other fee to paid by the borrower in this transaction apart from the Registration fee which is to be paid by the borrower.
4. Transfer of the loan: The borrower is to choose from one of the loan transfer option below and make sure that the details he or she sending to us for receiving the loan is very correct.

5. Required Age: The borrower must be above 18 years of age and any age below 18 would be disallowed from this loan offer.

Note :that below is the calculated loan terms and repayment schedule:
Loan Balance:                    R70,000.00
Loan Interest Rate:   3%
Loan Term:             5 year
Monthly Loan Payment:        R 1,487.29
Number of Payments:            60
Cumulative Payments:          R 89,237.64
Total Interest Paid:    R 19,237.64
       Note: The monthly loan payment was calculated at 59 payments of R1,487.29 plus a final payment of R1,487.53.
.   If there is anything you will like to add do not fail to bring it to my attention, our loan program is very direct and flexible. Hence on your agreement with the foregoing terms 
Loan Repayment:
(1)The borrower will start to be paying the monthly payment at least three months’ time after the loan have been granted and transferred to the Borrower.

(2) Borrower must be willing to pay back at the appointed time

(3)The loan will be transferred to you exactly 8 hours after the transaction is completed.

(4) The loan must be Insured/registered: The Insurance of the loan will be done by the borrower who is taking the loan. Therefore the Borrower will be responsible for the Insurance/Registration.
Loan refund: 
The loan must refunded back to the lender at the end of the tenure to the loan seeker which is seeking the loan for without any delay. for this reason, will agree to the duration of (5 years) as stated by the loan seeker, to the loan seeker so that he /she will be able to repay the loan with in that period.
Interest Rate:
The Interest rate applicable to all Loans amount is 3%
Considering the above condition: If the LOAN TERMS AND CONDITIONS/REPAYMENT PLAN are acceptable by you, you will have to give me a fast response so that we can proceed. Note: if you are in agreement to the terms we urgent you to get back to us by indicating .
Before the normal procedures, I like you to know that I am a certified lender who is based in SOUTH AFRICA. My offer is guaranteed in the sense that you will definitely get the loan as soon as you follow the loan procedures correctly.
Have a nice day as I wait to hear from you soon
Get back to me to acknowledge the receipt of this email.
Best Regards ,
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Report ID: 8264
Crime Category: Fraud
Province: Gauteng
Suburb: Braamfontein
Crime Date/Time: 25 May 2015, 00:05 AM
Reported By: Username8406
Reported Date: 25 May 2015, 14:05 PM
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  • watchdog44 28 Oct 2016, 02:02 PM

    I almost got scammed the exact same way they are now or rather also trading as PMC financial services

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