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Sulette C

1 reviews | Active since Mar 2020

16 Sept 2020, 13:59

DirectAxis ********: Gina Nel

Good day, A Gina Nel posing as a claims originator, using your documents with your logom ****med me out of R3449.00. She then asked for another R5520 and then i realised that this is utter nonsence. DirectAxis, i do hope that you investigate this and that you will ensure that no one else gets ****med like this. This was money that i urgently needed and now i have nothing

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Replies (1)
DirectAxis
DirectAxis's reply17 Sept 2020, 11:23
Official
Hello Sulette,  We’ve received your review.  We’re sorry to take that you have fallen victim to this syndicate. Gina Nel is the alias of a known syndicate. Unfortunately, it is common for ********** to pose as a legitimate brand, it's something that concerns all financial services providers. DirectAxis will never ask you to pay any money upfront to secure a loan. 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 tries  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