DLM Financial Services / Purpose Loans

Good day,

Please take note of the latest **** from the same *********** as that of Purpose Loans.

During June 2018 I app**** for a short term loan from a company called Purpose Loans - the **** effectively entailed that a person with a bad credit profile record can easily obtain a short term loan - part of the loan agreement is that a so called Approval Authorization fee needs to be paid by means of a direct EFT. With the previous Purpose Loans a FNB bank account number was given by the ******** whereby this fee needs to be deposited into - the bank account number was 6 ********** ) - I have reported this account to the FNB ***** department department at the time.

Today I stumbled against the exact same *********** just with a different name, now DLM Financial Services - complete with a website at www.dlmfinancialservices.co.za; even using the same landline as previously ( ********** ), with the same strategy.

The so called contract and documents is a replica of the Purpose Loans **** but with the DLM Financial Services logos. On top of this a valid NCR number (REGISTERED CREDIT PROVIDER NCR NO: NCRCP7662); again demanding an Approval Authorization fee of R 900 to be made into a FNB bank account with number ********** 2369.

Fortunately I have not made any payments to these *********** but do believe that I have been the victim of identity theft. I will report this matter with supporting evidence to the SAPS & FNB.

Upon further investigation I also found that these *********** is using the logo of a financial service institution located in the Netherlands - they even have done significant effort to try to duplicate the website. (https://dlmfinance.com)

What I do struggle to understand is how does these ********* manage to open bank accounts and get away with ****s like this continuously?

Please be vigilant when trying to obtain a loan with a bad credit profile as these *********** will take the last money one have left in this current financial environment.

If you have any experience with Purpose Loans / DLM Financial Service please email me - **********