Vantage Financial Solution,
208 PREIUM TOWERS 296 PRETORIUS STREET PRETORIA 0002
Tel: +27878061551 .... +19565036132 ...... WhatsApp: +27686996504
https://www.vantagefinancialsolutions.co.za (Fake Loan Scam)
From: Vantage Financial Solutions <email@example.com>
Date: Thu, 08 Sep 2022, 17:59
Subject: Re: Insurance
You will have to pay your fee to enable your money reflect immediately in your account
No legitimate loan company would ask you to pay “insurance” before you get alone! Any costs required to get a loan would come out of the money loaned!From: Vantage Financial Solutions <firstname.lastname@example.org>
Date: Thu, Sep 8, 2022 at 3:11 PM
We are pleased to inform you that we received the contract document you signed and the payment. Your loan is required to be insured against unforeseen circumstance on your side and our side.
Kindly check the attached file for details.
NOTE: Every amount paid will be refunded in the cost of the transfer of your loan sum.
Also note that just because a company is “registered” does not mean it is legitimate. It just means they paid a required fee to the government. The government does not check to see if they are legitimate.
Scammers use these banking details.
ACCOUNT NAME: VANTAGE Fi n.
ACCOUNT NUMBER: 1989995010
BRANCH CODE: 470010
ACCOUNT TYPE: SAVING ACCOUNT
Scam Domain - Read Identifying Scam Websites
Domain Name: vantagefinancialsolutions.co.za
Registry Domain ID: DOM_3NBME-CO.ZA
Registrar WHOIS Server:
Registrar URL: https://www.hostking.co.za
Updated Date: 2022-05-18T22:01:03Z
Creation Date: 2020-10-28T23:31:23Z
Registry Expiry Date: 2022-10-28T23:31:23Z
Registrar Registration Expiration Date: 2022-10-28T23:31:23Z
Registrar Abuse Contact Email: email@example.com
Registrar Abuse Contact Phone: +27.878020155
Domain Status: ok https://icann.org/epp#ok
Name Server: cdns1.hkdns.co.za
Name Server: cdns2.hkdns.co.za