KT
Keabetswe T

1 reviews | Active since May 2021

25 May 2021, 15:25

Assistance for returning of the money that I got ****med .

I am keabetswe Cathy Tladi I and I got ****med when I was trying to apply for a student loan at Direct Axis .I got contact numbers that I referred to and everything looked legit because I was sent documents with logos and signatures .I was told to pay R2200 to up credit score which I did pay and after that I was also told to pay R1800 because the money I had app**** for was too much and that my guardian had never had such money in her account before ,which I also paid ,I have all the documents that were sent to me and I also have the proofs of payments .I was given an attorney account number ***),the attorney name( S Ngudlumana) and the attorney transfer number***) and was told to transfer money into that account .After I realized this was a **** I contacted them and I was told that they are a different type of direct axis that gives loan to blacklisted people .As I write this report right now ,I have lost R4400 already .

My name and surname : keabetswe Cathy Tladi Cellphone number : ***

Your assistance will be highly appreciated

0
Replies (1)
DirectAxis
DirectAxis's reply26 May 2021, 09:39
Official
Hello Keabetswe, 
 
Thank you for reaching out to us. 
 
We are sorry to hear that you were targeted by **********.  
 
DirectAxis will never ask you to pay any money upfront to secure a loan. Please refrain from making further contact with them. We'd recommend that you open a case of ***** with SAPS and send us the case number. 
 
You're also welcome to send an example of the material you received to ***
 
Our anti-***** team investigates all complaints and works tirelessly to shut down websites, email addresses, bank accounts, and other mechanisms used as part of the *****. 
 
We’ve published a guide on our website that you may find useful, http://dafs.co/hptfgr
 
Team DirectAxis