Tag: Direct Axis Financial Services

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Email Loan Scams

Loan Scammer – Direct Axis Financial Services

Loan Scam Alert

Loan Scam – axisloanslct@naver.com

The below loan scam email was sent to an email address that exists only to catch scam emails. It has never been used to register on any site, only to communicate with scammers.

Email headers

From: austin jos <austinjos02@gmail.com>
Subject: LOAN OFFER
To: undisclosed-recipients:;
Bcc: [REDACTED]

Email body

Good Day,

We are offering a range of Loans from Personal to Business loans, Home loans and Debt Consolidation loans at Direct Axis Financial Services for 5% Fixed Interest Rate Per Annum .

Below are steps & requirements for an application.
Documents and applications are to be Submitted through to axisloanslct@naver.com
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 2021

Why is this a loan scam?

  • It was sent from a totally different email address to the one that you are asked to reply to.
  • The email address used is a free email address.
  • The email was mass-mailed to many recipients using BCC.
  • The email originated from South Africa, which is a known Advance Fee Fraud hotspot.
Categories
Email Loan Scams

Loan Scammer – Direct Axis Financial Services

Loan Scam Alert

Loan Scam – directaxissa@daum.net

The below loan scam email was sent to an email address that exists only to catch scam emails. It has never been used to register on any site, only to communicate with scammers.

Email headers

From: Direct Axis SA Pty Ltd <prop_kaltara@kpu.go.id>
Reply-To: Direct Axis SA Pty Ltd <directaxissa@daum.net>
To: directaxissa <directaxissa@daum.net>
Subject: Loan Application

Email body

Good Day,

We offering range of Loans from Personal to Business loans, Home loans and Debt Consolidation loans at Direct Axis Financial Services for 5% Fixed Interest Rate Per Annum.

Below are steps & requirements for an application.
Documents and applications are to be Submitted through to directaxissa@daum.net
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 2021

Why is this a loan scam?

  • It was sent from a totally different email address to the one that you are asked to reply to.
  • The email address used is a free email address.
  • The email was mass-mailed to many recipients using BCC.
  • The email originated from South Africa, which is a known Advance Fee Fraud hotspot.
Categories
Email Loan Scams

Loan Scammer – Direct Axis Financial Services

Loan Scam Alert

 

Loan Scam – directpromo@cash4u.com

The below loan scam email was sent to an email address that exists only to catch scam emails. It has never been used to register on any site, only to communicate with scammers.

Email headers

Subject: PROMO!
To: Recipients <customerservice@directaxis.co.za>
From: Direct Axis Financial Services <customerservice@directaxis.co.za>
Reply-To: directpromo@cash4u.com

Email body

Direct Axis Financial Services

108 De WaalRd, Southfield,

Diep River, 7800 Cape Town.

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.

                             Direct Axis Repayment Schedule

   Loan Amount  Duration

  (Year)

   Monthly

  Payment

   Loan   Amount Duration

  (Year)

 Monthly

Payment

   Loan Amount Duration

   (Year)

  Monthly

 Payment
R20,000       2 R877.43 R20,000        3 R599.42 R20,000      5 R377.42
 R50,000       2 R2,193.57 R50,000        3 R1,498.54 R50,000      5 R943.56
R100,000       3 R2,997.09 R100,000        4 R2,302.93 R100,000      6 R1,610.49
R150,000       3 R4,495.63 R150,000        5 R2,830.69 R150,000      7 R2,120.09
R300,000       4 R6,908.79 R300,000        6 R4,831.48 R300,000      8 R3,797.98
R400,000       5 R7,548.49 R400,000        7 R5,653.56 R400,000      9 R4,606.91
R600,000       6 R9,662.96 R600,000        8 R7,595.95 R600,000     10 R6,363.93
R800,000       7 R11,307.13 R800,000        9 R9,213.82 R800,000     11 R7,891.59
R1,000,000       8 R12,659.92 R1,000,000       10 R10,606.55 R1,000,000     12 R9,248.90

How to apply

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: (directpromo@cash4u.com).

Regards,

Gina Nel (Mrs.)

Senior Loan

Manager

NCR Registration No.NCRCP5534, Legal Registration No. :1995/006077/07

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

Why is this a loan scam?

  1. It was sent from a totally different email address to the one that you are asked to reply to.
  2. The email addresses used is a free addresses.
  3. The email was mass-mailed to many recipients using BCC.
  4. The ridiculous upper amount of loan being offered.