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CJ
Catherine J

1 reviews | Active since Jan 2018

24 Jan 2018, 14:06

Gina Nel - Direct Axis ****

Good day

I would like to report person by the name of “Gina Nel” who poses as a “Loan Application Adviser” for DirectAxis. See attached emails

Gina Nel (Mrs.) Loan Application Adviser Direct Axis Financial Tel: +27 64 ********** or +27 72 ********** Fax: +27 86 **********

I, unfortunately sent her all my personal details upon the application, but I have not paid any monies to her as per her request. I then decided to do a search on "Google" to check if she’s authentic/legit only to find OUT that she’s a **** and that she using DirectAxis Logo etc.

Please investigate

Kind regards C Jacobs

0
Replies (3)
DirectAxis
DirectAxis's reply24 Jan 2018, 15:26
Official

Hello, thank you for letting us know. We are aware of this syndicate and we have flagged it with our ***** Team and SAPS. Team DirectAxis

Best regards,

CJ
Catherine J's update25 Jan 2018, 14:37
Reviewer Update
Hi there, thank-you for confirming. I got another spam email from Direct Axis ********** with a DirectAxis promotional letter.How to apply. I've cut & pasted last insert of the letter, it reads as follows....................................... 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: ********** ********** or send an SMS or + call: +***9 Regards, Linda Calgan (Mrs.) Loan Application Adviser
DirectAxis
DirectAxis's reply01 Feb 2018, 11:16
Official

Hello, please forward the above mentioned information onto *** once you have a moment. Team DirectAxis

Best regards,