For further information on these Scams, please Read Fake Loan Scams and Never Wire Money to Strangers and Identifying Scammmers and Scam Websites!
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Date: Monday, November 2, 2020
Subject: LOAN AT 3.20% INTEREST RATE
To: Recipients <VantageFinancialSolutions@rcmail.co.za>
Kindly find Attached file for a loan at 3.20% interest rate...
Forward all application to info@vantagefinancialsolutions.co.za or
vantagefinancialsolutions@outlook.com
Can also Apply online at www.info@vantagefinancialsolutions.co.za for same day payout.
Applying for a loan is quick and easy! Businesses or Individuals interested in applying for a loan with Vantage Financial Solutions can do so online at www.vantagefinancialsolutions.co.za or simply SEND AN EMAIL with your (1) ID copy (2) Three months Bank statement (3)pay slip (4) the attached application form and Contact details to: (info@vantagefinancialsolution.co.za) or call: +27875101886, WhatsApp: +27639910933
From: Vantage Financial Solutions <info@vantagefinancialsolutions.co.za>
Date: Thu, 08 Sep 2022, 17:59
Subject: Re: Insurance
To:
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 the proceeds of a loan!! Any costs required to get a loan would come out of the money loaned!From: Vantage Financial Solutions <info@vantagefinancialsolutions.co.za>
Date: Thu, Sep 8, 2022 at 3:11 PM
Subject: Insurance
To:
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.
Regards,
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 this banking information
ACCOUNT NAME: VANTAGE Fi n.
ACCOUNT NUMBER: 1989995010
BANK: CAPITEC
BRANCH CODE: 470010
ACCOUNT TYPE: SAVING ACCOUNT
Scam Domain - Read Identifying Scam Websites
156.38.224.45
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: Hostking
Registrar Abuse Contact Email: info@hostking.co.za
Registrar Abuse Contact Phone: +27.878020155