Advert.

Do NOT tell your scammer he is posted here, or report their accounts as it puts others at risk!

rcs.loan56@financier.com rcsloanoffer8@gmail.com

Post up any 419 emails you received. All persons/companies depicted in these emails are either fictitious or have had their identities copied/stolen by the scammers. Emails posted by staff are received unsolicited to their "catcher" accounts.

rcs.loan56@financier.com rcsloanoffer8@gmail.com

Unread postby Big Al » Sat Jan 18, 2020 11:44 pm

Loan scam from a friend:

Subject: Loan
Date: Fri, 10 Jan 2020
From: mlkoptghyui@outlook.com < mlkoptghyui@outlook.com >
To: undisclosed-recipients


Header:

Return-Path: mlkoptghyui@outlook.com
Fri, 10 Jan 2020
Received: from VI1PR03MB3647.eurprd03.prod.outlook.com (10.152.16.53) by
AM5EUR03FT029.mail.protection.outlook.com (10.152.16.150) with Microsoft
Subject: Loan


No message, just the attached:

Image


Dear:
Thank you for your interest in RCS Financial Group Loans. Applying for RCS Financial Group Loan is simple because our unique service is online from start to finish with no ITC checks.

We offer Personal Loans @ 3.5% a year; ranging from (R20.000.00 – R500,000.00); While Business Loans @ 4.5% P.A ranging from (R600, 000.00 – R10,000,000.00). Our loan duration is 12 to 120 months (Maximum).

We have attached in this email, our Loan Application Form. Kindly complete the form “Loan Application form”, return it back with your ID copy, Payslip and 3 Months Bank Statement via email or by fax( +27-86-515-5906 ) or emails it to: rcseasyloan26@consultant.com and if your application is successful, we shall guide you through the process.

Thanks,
RCS Finance Group Promo Team


Header:
Return-Path: <rcsloanoffer8@gmail.com>
Received: from mail-sor-f65.google.com (mail-sor-f65.google.com. [209.85.220.65])
From: RCS Financial Group <rcsloanoffer8@gmail.com>
Date: Sat, 18 Jan 2020
Subject: Your loan offer


Text from the attached PDf file;

RCS Loan Application Form
Your details

Surname
Middle Name
First name(s)
Occupation
Date of birth

Contact address

Sign:
Date:
ID Number
Daytime phone
Fax;
Email:
Office Phone:

Employer / Company Name

Age
Sex
Position

Blacklisted?

Monthly Income

Are You In Debt?

Purpose of Loan

Type of Loan: _________________________________ Personal Loan / Business Loan.

Loan Amount: __________________________________ Loan Duration


Phone numbers from the document:
+27604900000
Number billable as mobile number
Country or destination South Africa
City or exchange location
Original network provider* MTN

+27865155906
Number billable as premium rate number
Country or destination South Africa
City or exchange location
"Look for the lies."
Being Blackmailed? Go here and do this first: https://blackmailscams.com/
The information you supply can help others from becoming Victims.
Image
User avatar
Big Al
"Little pee nut" admin.
 
Posts: 84973
Joined: Fri Apr 27, 2012 10:48 pm

loan@workmail.co.za

Unread postby firefly » Wed Jan 19, 2022 8:08 pm

Loan scam.

The scammers claim to represent a real company. Warning of the real company website:

warning.JPG


Email received:

RCS CASH FINANCE LOANS
21 Lancaster Road, Vincent,
547' East London,
South Africa.
Registration No.: 2021/20/7988/11
Tel: +27 60 420 2455
Fax:+27 86 471 2667

Dear Sir/Madam,

Rcs Cash Finance Loans is an independent financial institution. We have built up an excellent reputation over the years in providing various types of loans to thousands of our customers. We offer guaranteed loan services of any amount to citizens and non-citizens at 3.5% interest rate per year.

Then, Rcs Cash Loans, is the solution to your problems. We offer the following types of loans at a very low interest rate per annual starting from R20, 000 up to R10 Million, Loan duration is from 1 Month to 120 Months Maximum.

At Rcs Cash Finance Loans, we offer easy personal loans, commercial/business loan, car loan, leasing/equipment finance, debt consolidation loan, home loan, for all citizens and non-citizens with either a good or bad credit history. If you are interested in our above loan offer, let Rcs Cash Finance Loans, assist you today…by filling the below information and return to us by clicking reply;

* Debt Consolidation Loan:
* Business Loan:
* Personal Loan:
* Home Loan:
* Loan Duration:
* Car Finance Loan:
* Investments Loan
* Commercial Loan:
* Full Names:
* Gender:
* ID Number:
* Amount of Loan Required:
* Country of origin:
* Occupation:
* Contact Telephone Numbers (mobile):

We wait for your urgent response before the end of today.

Yours sincerely,
Mr. William Robinson
Tel: +27 60 420 2455
Email: rcsloan@workmail.co.za
Chief Application Controllers,
Rcs Finance Loans South Africa.


Header:

Return-Path: <drcharlesoffice11111@gmail.com>
Reply-To: loan@workmail.co.za
From: Rcs <drcharlesoffice11111@gmail.com>
Date: Wed, 19 Jan 2022 17:31:12 +0200
Message-ID: <CA+CSBfk9bYuuu+1i4e5P0a=dJkP7n7=0BHFN04Fburg7Xpu3Ww@mail.gmail.com>
Subject: Ref..Loan
To: undisclosed-recipients:;

+27604202455 - previously reported in viewtopic.php?f=6&t=46013&start=10, while being used by a scammer pretending to be James Morgan from Bernard Arnault Foundation.

+27864712667
Number billable as premium rate number
Country or destination South Africa
Help yourself by helping others - report your scammer here.
Google can be your best friend;use it if you have doubts about someone met online. If someone met online only asks for money, no matter what reason, it´s 100% scam.
viewtopic.php?f=11&t=26504
Image
User avatar
firefly
"Nut job" admin.
 
Posts: 70956
Joined: Sun Apr 22, 2012 12:27 am
Location: in a parallel universe

rcoffice1@yandex.com

Unread postby Big Al » Thu Jan 20, 2022 8:58 pm

E-mail to: loan@workmail.co.za
Gets a reply from: rcoffice1@yandex.com
There is already an instance of the above E-mail address here:
viewtopic.php?f=6&t=46013&hilit=rcoffice1%40yandex.com&start=10

Attention

Sequel to the loan application we hereby advice you fill print , fill the loan application form attach to this email and return via email .

Yours in Service
Mr. Sakhile Kumalo
Tel: +27 60 474 6005
Payout Department Manager.
Rcs Finance Loans South Africa.


Header:

Return-Path: <rcoffice1@yandex.com>
Received: from forward400o.mail.yandex.net (forward400o.mail.yandex.net. [37.140.190.176])
From: Remittance Consuitant <rcoffice1@yandex.com>
Subject: Loan Application Form
MIME-Version: 1.0
X-Mailer: Yamail [ http://yandex.ru ] 5.0
Date: Thu, 20 Jan 2022 15:25:27 +0200
Message-Id: <456611642685083@mail.yandex.com>


Image

Phone: +27604746005
Number billable as mobile number
Country or destination South Africa
City or exchange location
Original network provider* MTN
"Look for the lies."
Being Blackmailed? Go here and do this first: https://blackmailscams.com/
The information you supply can help others from becoming Victims.
Image
User avatar
Big Al
"Little pee nut" admin.
 
Posts: 84973
Joined: Fri Apr 27, 2012 10:48 pm

ooffice766@gmail.com

Unread postby Big Al » Tue Apr 12, 2022 7:35 pm

Rcs Cash Loan Financial
101 St Georges Mall
& Castle Street,
Tell: +27 (0) 68 689 4847
Fax: +27 (0) 86 471 2667

Attention, Sir/Madam,

Have you ever searched for fund loans, Rcs Cash Loan Financial, assistance or need an accredited lender to help you meet up with your needs and demands? Do you want to buy a Car, House or any other property? Or has your Bank turned you down? Are they delaying your plans with too much paperwork? Is your monthly income disappearing due to high interest rates 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 (Rcs Cash Loan Financial). We offer Personal Loans @ 3.5% P.A ranging from (R20, 000.00 – R500, 000.00). While Business Loans @ 4.5% P.A ranging from (R1, 000,000.00 – R10, 000,000.00). Loan duration is 1month to 120months Maximum.

Please send your details to your agent for your payment:

1. ID Number:
2. Your Alternative Email:
3. Full Name:
4. Amount Needed:
5. Gender:
6. Contact Telephone Number:
7. Occupation:
8. Proposed Term & Duration Of Loan:

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 3.5% P.A Personal Loan as a mere guide. Choose the installment and loan term that suits you.

Once we receive the above information we will process your application, Thanks for your cooperation.

We wait for your urgent response before the end of today.

Person to Contact: Mr. Mark Nelson
Email us: rcsloan@workmail.co.za
Phone/Whatsapp: +27 68 689 4847
Fax:+ 27 86 471 2667
Regards
Rcs Cash Loan Finance.


Header:

Return-Path: <ooffice766@gmail.com>
Received: from mail-sor-f41.google.com (mail-sor-f41.google.com. [209.85.220.41])
Reply-To: loan@workmail.co.za
From: Rcs <ooffice766@gmail.com>
Date: Tue, 12 Apr 2022 11:16:42 +0200
Message-ID: <CAHPFUPkAnzpOi49NujZBOikBQzyk2ObQU9S1vdiR=J2YEDzRuA@mail.gmail.com>
Subject: We offer loan


Phones: +27686894847
This telephone number is most likely a South Africa number. Specific information on this number range is not available. This might mean that this particular telephone number does not exist. Should this be incorrect, be sure to notify us.

Fax: +27864712667
Number billable as premium rate number
Country or destination South Africa
City or exchange location
"Look for the lies."
Being Blackmailed? Go here and do this first: https://blackmailscams.com/
The information you supply can help others from becoming Victims.
Image
User avatar
Big Al
"Little pee nut" admin.
 
Posts: 84973
Joined: Fri Apr 27, 2012 10:48 pm

rcseasyloan27@consultant.com

Unread postby firefly » Sat Apr 30, 2022 1:18 am

Loan scam.

Dear Valued Customer,

Whether you are looking for extra cash for car repairs, your studies, start a business or even a wedding; trust RCS to make it possible. An RCS Loan gives you access to:

Ø Personal Loans from R20, 000.00 up to R500, 000.00.
Ø Business Loans from R600, 000.00 up to R10, 000,000.00.
Ø Fast, paperless application process.
Ø Decision in seconds
Ø Cash in your account within 24 hours.
Ø Flexible repayment options; choose from 12 to 120 months.
Ø Free monthly statement via email or SMS.

We offer Personal Loans @ 3.5% P.A ranging from (R20, 000.00 – R500, 000.00). While Business Loans @ 4.5% P.A ranging from (R600, 000.00 – R10, 000,000.00). Loan duration is 1 to 120 months (Maximum). Very easy and all you need to do to apply.

Contact us with your personal details: 1. Full Name. 2. ID Number. 3. Cell No. 4. Physical Address. 5. Email Address:

RCS Promotion Team.
Tel: +27-73-138-3376
Fax: +27- 86-517-9979
Email: rcseasyloan27@consultant.com

Refer to the Loan Options Table below which was calculated at 3.5% P.A Personal Loan as a mere guide. Choose the installment and loan term that suits you.

LOAN AMOUNT R20,000 R30, 000 R40, 000 R 60 000 R 80 000 R 100,000 R 120,000.

24 Months R864.05 R1,296.08 R1,728.11 R2,592.16 R3,456.22 R4,320.27 R5,184.33.

Total amount repayable R20,737.31 R31,105.96 R41,474.61 R62,211.92 R82,949.22 R103,686.54 R124,423.84.

36 Months R586.04 R879.06 R1,172.08 R1,758.12 R2,344.17 R2,930.21 R3,516.25.

Total amount repayable R21,097.50 R31,646.25 R42,195.00 R 63,292.50 R84,089.98 R105,487.48 R126,543.98.


48 Months R447.12 R670.68 R894.24 R1,341.36 R1,788.48 R2,235.60 R2,682.72.

Total amount repayable R21,461.76 R32,192.64 R42,923.52 R64,385.28 R85,847.04 R107,308.81 R128,770.57.

60 Months R363.83 R545.75 R727.67 R1,091.50 R1,455.34 R1,819.17 R2,183.01.

Total amount repayable R21,830.12 R32,745.15 R43,660.19 R65,490.31 R87,320.37 R109,150.50 R130,980.56


RCS Credit Card!


We offer RCS Credit Card to customers with good records

RCS Credit Card gives you:

Ø Access to African biggest independent shopping network of over 25 000 stores.
Ø Up to 55 days interest free.
Ø Access cash with your card.
Ø Affordable monthly installments, with flexible payment option.
Ø Online shopping at selected RCS retail partners.
Ø Free SMS notification on all purchases for your security.

Get your RCS Credit Card Now And Get Access To Cash! Up To R50, 000 In Credit & Access To Over 25,000 Stores. Flexible Installments. Exclusive Offers Access.

To check your balance on your mobile phone, simply dial *120*727* followed by your 19-digit card number and then the # (Here's an example: *120*727*123456789123456

You can also check your balance by calling the 800 number on the back of your credit card and following the automated prompts! To learn how to find your balance on your credit card statement, read on!

You must be 18 years and older. You will be required to provide proof of income documents. Be employed and earn R10, 000.00 or more per month to qualify.

You can use most ATMs these days to deposit checks or cash, check your balance, or withdraw cash from a checking or savings account with a debit card. But can you use a credit card at an ATM? The short answer is yes. Credit cards and debit cards are virtually identical in appearance.

Thank You & regards.


Header:

Return-Path: <webdfa52@outlook.com>
From: sfh rhk <webdfa52@outlook.com>
To: sfh rhk <webdfa52@outlook.com>
Subject: Personal/Business
Date: Thu, 28 Apr 2022 23:07:54 +0000
Message-ID: <DBBP189MB1340AB5D2988CD5CEAD22353C8FD9@DBBP189MB1340.EURP189.PROD.OUTLOOK.COM>

Fake document received with the message:

Image
Image

+27731383376
Number billable as mobile number
Country or destination South Africa
Original network provider* MTN

+27865179979
Number billable as premium rate number
Country or destination South Africa
Help yourself by helping others - report your scammer here.
Google can be your best friend;use it if you have doubts about someone met online. If someone met online only asks for money, no matter what reason, it´s 100% scam.
viewtopic.php?f=11&t=26504
Image
User avatar
firefly
"Nut job" admin.
 
Posts: 70956
Joined: Sun Apr 22, 2012 12:27 am
Location: in a parallel universe

mrsjnmoyo11@gmail.com

Unread postby Big Al » Mon May 30, 2022 7:54 pm

RCS LOAN FINANCIAL SERVICES
Liberty Grande Building
Randjespark Road & Jakes Gerwel Drive,
Cape Town 7460
South Africa

Dearly Esteemed Customer,

On behalf of our board of Directors, I write to introduce RCS Loans to you. Firstly, RCS is an acronym for Residential Credit Solutions. RCS is a registered Credit and Financial Services Provider with registered number as: NCRCP 38, and FSP Number: 44481.

Have you ever searched for loan assistance or need an accredited lender to help you meet up with your needs and demands? Do you want to buy a Car, House or any other property? Or has your Bank turned you down? Are they delaying your plans with too much paperwork? Is your monthly income disappearing due to the high interest rate on your Loans? Do you need a 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 (RCS LOANS FINANCIAL). We offer Personal Loans @ 3.5% P.A ranging from (R20, 000.00 – R500, 000.00), with Business Loans @ 4.5% P.A ranging from, (R500, 000.00 – R10, 000,000.00). Loan duration is from 1 month to 120 Months Maximum.

Please forward to us the following details below;

1. ID Number:
2. Your Alternative email:
3. Full Name:
4. Amount Needed:
5. Contact Telephone Number:

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.

We wait for your urgent response before the end of today.

Regards,
Mr. Mark Nelson
(Direct Line): +27 68 689 4847
Phone/Whatsapp: +27 68 689 4847
Reply directly to this email: rcsloan@workmail.co.za


Header:

Return-Path: <mrsjnmoyo11@gmail.com>
Received: from mail-sor-f65.google.com (mail-sor-f65.google.com. [209.85.220.65])
Reply-To: loan@workmail.co.za
From: Rcs <mrsjnmoyo11@gmail.com>
Date: Mon, 30 May 2022 13:32:34 +0200
Message-ID: <CAOyQLU=V4VKfS2OpOTWqWOwG5FeRwmeyrr1-+wN9nsze5tE88A@mail.gmail.com>
Subject: Loan


Phone: +27686894847
South Africa Mobile
"Look for the lies."
Being Blackmailed? Go here and do this first: https://blackmailscams.com/
The information you supply can help others from becoming Victims.
Image
User avatar
Big Al
"Little pee nut" admin.
 
Posts: 84973
Joined: Fri Apr 27, 2012 10:48 pm

rcsloanservices@outlook.com

Unread postby firefly » Mon Jan 02, 2023 6:29 pm

Loan scam.

Attn:

RCS Cash Loan with NCRCP 38. (FSP44481) (REG NO: 2005/020504/07) are currently offering loans @ 5% interest rate for
different types of loans from R10,000.00 to R25,000,000.00 for business loan, Personal loan, Home loan, Debt Consolidation Loan,
Property Loan. Kindly apply now, Blacklisted & Non-Blacklisted, No credit check.

Kindly find attached Repayment Schedule for more details

Email: rcsloanservices@outlook.com or Call/WhatsApp: +27 (0) 73 535 8885

Regards.

RCS Loan Team


Header:

Return-Path: <rcsfinanceloan7@outlook.com>
From: RCS LOAN <rcsfinanceloan7@outlook.com>
Subject: SPECIAL LOAN OFFER
Thread-Topic: SPECIAL LOAN OFFER
Thread-Index: AQHZHBLDJf0FY6VfmkSfGm9sh/4Wdw==
Date: Sat, 31 Dec 2022 04:45:34 +0000
Message-ID: <AM0PR10MB2468581B463D7154727B35DBEDF09@AM0PR10MB2468.EURPRD10.PROD.OUTLOOK.COM>

Fake document received with the message:

Image
Image
Image

Contact details on the fake document received with the message:

Golf Park 6
Raapenberg Road Mowbray, 7700, South Africa
Telephone: +27-(0)-875-102-323, Fax: -(0)-864-795-920
E-mail address: rcsloanservices@outlook.com


+27735358885
Number billable as mobile number
Country or destination South Africa
Original network provider* MTN

+27875102323
Number billable as VoIP telephony number
Country or destination South Africa

+27864795920
Number billable as premium rate number
Country or destination South Africa
Help yourself by helping others - report your scammer here.
Google can be your best friend;use it if you have doubts about someone met online. If someone met online only asks for money, no matter what reason, it´s 100% scam.
viewtopic.php?f=11&t=26504
Image
User avatar
firefly
"Nut job" admin.
 
Posts: 70956
Joined: Sun Apr 22, 2012 12:27 am
Location: in a parallel universe


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