direct_axisfinancepty@consultant.com / Fake Loan Scam Fraud

Scammers charging advance fees for loans which are promised but never made. Read Fake Loan Scams
User avatar
Secret Agent Man
Site Admin
Posts: 727
Joined: Sun Nov 25, 2018 6:02 pm
Contact:

direct_axisfinancepty@consultant.com / Fake Loan Scam Fraud

#1

Unread post by Secret Agent Man » Mon Mar 02, 2020 2:10 pm

For further information on these Scams, please Read Fake Loan Scams and Never Wire Money to Strangers and Identifying Scammmers and Scam Websites!

Image Image
From: DirectAxis Financial Services <lux@webmail.it>
Date: Sun, Mar 1, 2020 at 11:19 AM
Subject: PERSONAL/BUSINESS LOAN OFFER
To

Attn:

Direct Axis Financial Services offers guaranteed fixed 3.20% interest rate Personal/Business Loan from R10,000 to R10M. Kindly view attached document for more information and application directives. Or contact +27215410454/+27875100955 WhatsApp:+27736785494 for more info.

In order to process your request for this our special offer at 3.20%, we will need the following documents Completed and return to us

1) The attached loan application form
2) Passport / South African ID copy
3) Pay slip
4) Three Months Bank Statement.

Forward all application to direct_axisfinancepty@consultant.com or applydaloan@outlook.com

We look forward to serving your future financial needs.


Yours in Service,
Gina Neil(Mrs.),
Senior Loan Manager
applydaloan@outlook.com)
direct_axisfinancepty@consultant.com:
+27875100955
FAX: 0864395660
WhatsApp: +27736785494
CALVIN MATINEZ (Mr.) Senior Loan Manager

(This message has been scanned for viruses and dangerous content by
MailScanner, and is believed to be clean.)



Post Reply
Stop 419 Scams and Scammers : Disclaimer