MH
Miss H

1 reviews | Active since Mar 2021

23 Mar 2021, 14:44

****

I received an email offering me a loan from DirectAxis ... I filled out the forms and sent in all my personal and business documentation, including my ID, bank statements, proof of address etc.

I then received an email followed by an sms to say my loan was approved and I needed to complete the loan acceptance form and pay a "Legal Fee" of R6,680.00 into their account before they would release the funds to me. At this stage I felt something was off and did further investigating to find that this is a ****!!!

Contact details used: *** / *** / +***

0
Replies (1)
DirectAxis
DirectAxis's reply23 Mar 2021, 15:21
Official
Hello Miss H,  Thanks for reaching out to us. DirectAxis will never ask you to pay any money upfront to secure a loan. You have been targeted by **********, we'd recommend that you don't respond to them.  You're also welcome to send an example of the material you received to ***. Our anti-***** team investigate all complaints and try 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/hppl.  Team DirectAxis