info.directaxisloans@financier.com

by **firefly** » Thu Dec 28, 2017 9:29 pm

Loan scam.

Email:

Subject: Apply For Direct Axis Loans Today
Date: Thu, 28 Dec 2017
From: Direct Axis <directaxis@info.com>
Reply-To: info.directaxisloans@financier.com
To: Recipients <directaxis@info.com>

Direct Axis FinancialServices
108 De WaalRd, Southfield,
Diep River,7800 CapeTown.
Reg. No.:1995/006077/07

Welcome To Direct Axis

Whether you want to give your lifestyle a boost or have an unexpected expense to deal with, a Loan from Direct Axis Financial Services is the cost-effective way of making it happen.

Direct Axis Financial Services are flexible: you can borrow from R20 000 to R30, 000, 000 and affordable repayment periods range from 6months to 20years.

We offers a comprehensive range of personal loans, business loans, home loans and debt consolidation loans that can be adapted to suit your changing needs and circumstances at 5% interest rate.

What you get

· Immediate access to your funds after approval
· Competitive interest rates
· Flexible repayment terms
· The ability to pay off your loan faster (extra payments reduce the capital amount of the loan)
· Easy approval if you require additional funds
· Your first repayment of the loan begins in three months after approval.

Applying for a loan is quick and easy!

Businesses or Individuals interested in applying for a loan with Direct Axis Financial Services or who simply require more information. TO APPLY, simply SEND AN EMAIL with your ID Number, Full Names, Occupation, Monthly Income and Contact details to: (info.directaxisloans@financier.com).

Regards,

Gina Nel (Mrs.)
NCR Registration No.NCRCP5534, Legal Registration No. :1995/006077/07

Senior Loan
NCR Registration No.NCRCP1434, Legal Registration No. :1999/31416/23

Subject: Apply For Direct Axis Loans Today
To: Recipients <directaxis@info.com>
From: "Direct Axis"<directaxis@info.com>
Date: Thu, 28 Dec 2017
Reply-To: info.directaxisloans@financier.com

Originating IP: 197.228.91.141
Originating ISP: Telkommobile
City: Johannesburg
Country of Origin: South Africa

by **Big Al** » Fri Dec 29, 2017 10:05 pm

Dear Applicant ,

Thank you for your interest in our services. Attached to this email, is our loan application form which must completed to qualify for verification and evaluation for a personal and business loan with Direct Axis Finance.

Our 5.0 % interest offer is for all personal and business loan applicant during the period of this offer and is only open to those who are not currently benefiting from Direct Axis Financial loan service.

Be informed that for a verified monthly income of R8,000.00 to R150,000.00 or more, the applicant is qualified for a loan between R100,000.00 to R5,000,000.00 for a loan term of 5 -10 years depends on the applicant personal or business details.

Kindly complete attached form and return with a copy of your ID,Three Months Bank Statement and payslip via email. Direct Axis Finance Loan agent will contact you within 24 hours if your application is successful and shall guide you through the process of your approved loan amount transfer.

Regards.
Mr Nicholas Hill
Tel:(011) 037 1506
Fax:(086) 539 9742
Direct Axis Financial Services
Reg. No.: 1995/006077/07

Header:

Return-Path: <info.directaxisloans@financier.com>
Received: from [41.147.60.235] ([41.147.60.235]) by 3c-app-mailcom-lxa14.server.lan (via HTTP);
Fri, 29 Dec 2017
From: Direct Axis <info.directaxisloans@financier.com>
Subject: Re: RE: Apply For Direct Axis Loans Today

by **firefly** » Fri Dec 31, 2021 7:11 pm

Loan scam.

Attn:

We offer Personal Loans @5% ranging from (R5,000.00– R500,000.00). While Business Loans also @5% ranging from (R200,000.00– R10,000,000.00). Loan duration is 1 to 120months (Maximum).

Please see attached flyer for more details and reply to direct.axiscustomerservices@webmail.co.za Fax: +27 86 464 9521

Regards,

Management.
DirectAxis Financial Services

Header:

Return-Path: <daxiscustomerdesk2@outlook.com>
From: Direct Axis Financial Services <daxiscustomerdesk2@outlook.com>
Subject: DirectAxis 5% Loan Special Offer..Apply Now!!!
Date: Mon, 27 Dec 2021 04:01:47 +0000
Message-ID: <VI1PR04MB52454C49677BE6534C99B46294429@VI1PR04MB5245.eurprd04.prod.outlook.com>

+27864649521
Number billable as premium rate number
Country or destination South Africa

by **firefly** » Fri Dec 31, 2021 7:11 pm

The scammers impersonate a real company having nothing to do with this fraud.

Fake document used in scam:

by **Big Al** » Mon Feb 21, 2022 9:55 pm

Good Day,

Whether you want to give your lifestyle a boost or have an unexpected expense to deal with due to this Corona Virus (COVID 19) pandemic, a Loan from Direct Axis Financial Services is the cost-effective way of making it happen.

Direct Axis Financial Services are flexible: you can borrow from R50 000 to R300, 000.00 online and up to R10, 000, 000.00 at affordable repayment periods ranging from 6months to 20years.

We offer a comprehensive range of personal loans, business loans, home loans and debt consolidation loans that can be adapted to suit your changing needs and circumstances at 5% interest rate.

Businesses or Individuals interested in applying for a loan with Cash Loan Financial Services or who simply require more information on how to apply, simply SEND AN EMAIL with your ID Number, Full Names, Occupation, Monthly Income and Contact details to:(infocash@gmail.co.za) or send an SMS or +call:(+27) 084-382-8486

Regards,
Mark Nelson
Loan Controller
Fax: +27 (0) 86-606-1197
Tel: +27 (0) 084-382-8486
Email: infocash@gmail.co.za
Direct Axis Financial Services

Header:

Return-Path: <offinf524@gmail.com>
Received: from mail-sor-f41.google.com (mail-sor-f41.google.com. [209.85.220.41])
Reply-To: infocash@gmail.co.za
From: Direct Axis Finance <adirect737@gmail.com>
Date: Mon, 21 Feb 2022 10:11:15 +0200
Message-ID: <CAKJTP+DB-h1xU3jK48WxYaG-GLcWV4Yg+T5gbnDXgh-pA+=aBA@mail.gmail.com>
Subject: APPLY FOR A LOAN

by **firefly** » Tue Mar 08, 2022 8:05 pm

Loan scam.

Good Day ,

As a Financial Lender for over 20 years with credibility, we have provided finance to many individuals and businesses just like yours, Whether you’re Self-employed, Contractor, Retailer, Restaurant, Engineer, Cleaning Service, we want to offer you support in the form of flexible finance that you can manage as your cash flow requirements change. That is why we avoid the unnecessary conditions and waiting period which puts your business's development on hold.

Direct Axis Financial Services offer range of Loans from Personal to Business loans, Home loans and Debt Consolidation loans at 5% Fixed Interest Rate Per Annum. We assists the SME market across South Africa with affordable business loans of up to R3 million and Personals up to R1 million approved within 72 hours with very little effort needed from you

Send Application and Documents below to approval@gmail.co.za

To Apply Simply Send

1) A clear copy of your valid ID
2) Pay Slip OR 3 Months Bank Statement
3) Cell No / Office No .......................... / ................ ..............
4) Email .......................
5) Loan Amount .......................
6) Loan Repayment Duration ..................
7) Loan Type ..................................
8) Business Loan Applicants To Send 3 Months Bank Statement &
Copy of Business Registration Documents ie CK & VAT

Other Features / Benefits Includes

Credit Decision within 24-48 hours
Cash in your account within 24-48 hours upon Approval
Fast and easy process
Free monthly statement via email
Customer Protection Insurance for your peace of mind
Immediate access to funds after loan has been transfer

Thanks for Choosing Direct Axis

Management
Direct Axis Financial Services
108 De Waal Rd Southfield Cape Town 7008, And our Direct Connection to Financial Services. Registered Credit Provider, NCRCP20
Direct Axis SA (Pty) Ltd (Registration no 1995/006077/07) is an authorized Financial Services Provider (FSP 5 and FSP 7249) © Copyright 2022

Header:

Return-Path: <privatebox250@gmail.com>
Reply-To: approval@gmail.co.za
From: Direct Axis SA Pty Ltd <privatebox250@gmail.com>
Date: Sun, 6 Mar 2022 17:41:52 +0200
Message-ID: <CAKt24dMkH+ujW2gBWiUQbeEfMvHoiVNsWYWmXT1=MgrTv6BLyg@mail.gmail.com>
Subject: Apply Now For Business & Personal Loans
To: undisclosed-recipients:;

by **firefly** » Sat Mar 12, 2022 12:17 am

Loan scam.

Attn:

Our 4% offer is promotional and fixed for duration of the loan amount you wish to take up with us.

Please see attached flyer for more details. Kindly send your inquiry to ( sanlamfinancecustomerservice@classicmail.co.za ) Fax: +27 86 464 9521

Regards

Management.
Sanlam Finance (pty) Ltd.

Header:

Return-Path: <directaxiscustomercare40@outlook.com>
From: Sanlam Finance <directaxiscustomercare40@outlook.com>
Subject: Sanlam Covid19 loan relief @ 4% rates...
Thread-Topic: Sanlam Covid19 loan relief @ 4% rates...
Thread-Index: AQHYCEQLB1PjQ+C1nkyk+YbnLEg8eayt5E7wgAZP+ICABlPG5g==
Date: Fri, 11 Mar 2022 13:34:17 +0000
Message-ID: <PAXP190MB1837985F96C5E5F364261E42C70C9@PAXP190MB1837.EURP190.PROD.OUTLOOK.COM>

Fake document received with the message:

Note: Sanlam is a real South African financial services group founded in 1918. The real company has no connection with the scammers impersonating them.

+27864649521 - same as above.

by **firefly** » Mon Apr 04, 2022 4:37 pm

Loan scam.

ATTN:

Our 4% offer is promotional and fixed for duration of the loan amount you wish to take up with us.

Please see attached flyer for more details.

Kind regards,

Management.

Sanlam Finance (pty) Ltd
directsanlamonlinecustomer@outlook.com
Fax: +27 86 608 5176

Fake document received with the message:

Header:

Return-Path: <sanlamfinanceonlineapplication15@outlook.com>
From: Sanlam Finance <sanlamfinanceonlineapplication15@outlook.com>
Subject: Benefit from our tremendous 4% loan offer
Date: Mon, 4 Apr 2022 04:55:18 +0000
Message-ID: <HE1PR04MB3289D7D65251FB83404F8EABD9E59@HE1PR04MB3289.eurprd04.prod.outlook.com>

+27866085176
Number billable as premium rate number
Country or destination South Africa

by **firefly** » Mon Apr 04, 2022 4:39 pm

Content of the fake document:

Dear VALUED CUSTOMER,
Have you ever searched for fund, loans, financial assistance or need an accredited lender to help you meet
up with your needs and demands? Do you want to buy a Car or any other property? Or have your bank
turned you down? Are they delaying your plans with too much paper work? Is your monthly income
disappearing due to high interest rate on your Loans, Credit or Bonds? Have you been blacklisted ? or
you want to make Consolidations ?
Then you have no alternative than to get an instant and reliable service from our loaning Agency. We
offer Personal Loans @ 4% ranging from (R5,000.00 – R500,000.00). While Business Loans @ 5%
ranging from (R200,000.00 – R10,000,000.00). Loan duration is 1 to 120months (Maximum). Very easy
and all you need to do to apply, Send us your personal details First.
Your Full Name * Surname * ID Number * Cell No * Email Address * Nationality *
TO: directsanlamonlinecustomer@outlook.com OR Fax +27 86 608 5176
We will always do our best to determine what you can comfortably afford to repay by taking your current
personal financial circumstances into consideration and then set your loan amount accordingly. Refer to
the Loan Options Table below which was calculated at 4% Personal Loan as a mere guide. Choose the
installment and loan term that suits you.
(...)
Sanlam Finance (Pty)LTD. Reg.No.1998/021121/06 A registered Credit Provider.NCRCP17404

by **firefly** » Tue Apr 12, 2022 6:28 pm

Loan scam.

Attn:

Kindly find attached flyer for more details on our 5% rate special offer for Home/Business and Personal loans.

The special offer also opens to blacklisted individuals and debt review.

Kind regards,

DirectAxis Team.
directonlinefinancialcare@outlook.com
Fax: +27 86 608 5176

Header:

Return-Path: <directonlineservices0@outlook.com>
From: Direct Axis Financial Services <directonlineservices0@outlook.com>
Subject: Apply for a special lending offer @ 5%
Date: Mon, 11 Apr 2022 01:42:02 +0000

Fake document received with the message:

+27866085176 - already reported here with sanlamfinanceonlineapplication15@outlook.com