+27864886884

Scam reports relating to Zone 2 telephone numbers:
Mostly Africa (but also Aruba, Faroe Islands, Greenland and British Indian Ocean Territory)
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DodgyDialersReport
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+27864886884

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This topic gives information about the telephone number +27864886884, which has been identified as being used by scammers as part of their scam. This first post gives some general information about the telephone number, such as the country/area it is from, the type of number and the provider. Additional posts give information about occurrences of the number being used as part of a scam.

About telephone number +27864886884

Telephone number +27864886884 has a country code of 27, which indicates that it is from South Africa. The dialling code (864) indicates that the number is a Premium Rate number.

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Re: +27864886884

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Telephone number +27864886884 is being used as part of a Loan Scam by someone claiming to be "Afri Loan (Pty) Ltd" and using the email address afriloanemail@email.com. The telephone number is included in the following Loan Scam email that is being sent to victims:
Sir/Madam.

Take advantage of our special 3.5% personal loans and 5.0% business loans to avoid that financial hurdle.

Our loans are designed specially to ease your financial burdens. We offer business, personal, debt consolidation and agricultural loans at an affordable fixed interest rate with a flexible repayment period of up to 20 years. We also assist contractors and farmers to acquire their own machinery.

For more information about us and our loans, kindly take a look at our attached flyer and apply now for immediate response.

Afri Loan

AFRI LOAN (PTY) LTD

3rd floor, 2 Hodgson Street Roodepoort 1724
 +27730896328 Fax: +27864886884afriloanemail@email.com
NCR Registration No. NCRCP12178 Legal Registration No. : 2017/010667/07
Old Office 82 Nojdi Street Somerset East 5850
The email was sent from the email address "Afri Loan <Lg29.auxgerencia@lojasguaibim.com.br>", with the Reply-to address "loanapplicants@email.com" and the subject "Apply Now @ Afri Loan".

The email is an example of an Advance Fee Fraud Loan Scam with promises of a loan being available to the victim regardless of their personal status and credit history. Anyone responding to it will be told that there is a fee/tax/insurance payment to be paid to receive the money. This will be followed by payment after payment until the victim runs out of money or realises that they are being scammed.

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DodgyDialersReport
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Posts: 65877
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Re: +27864886884

Post by DodgyDialersReport »

Telephone number +27864886884 is being used as part of a Loan Scam by someone claiming to be "Assist Loans (Pty) Ltd" and using the email address assistloansemail@email.com. The telephone number is included in the following Loan Scam email that is being sent to victims:
Hi,

Whether you want a loan to boost your business or for personal finance, at Assist Loans, we specialize in providing credits for both business and personal purposes.

We are offering personal loans from 3.5% and business loans from 4% fixed interest rate per annum.

You can access a business loan, personal loan, debt consolidation loan, home loan and agricultural finance to support farmers and we have high approval ratings with affordable fixed interest rates.

See attached flyer for our easy and simple loan application process and contact us today.

Assist Loans

ASSIST LOANS (PTY) LTD

First Floor, 14 Henshall St, Nelspruit Central, Mbombela, 1200
 +27633729230 Fax: +27864886884assistloansemail@email.com
NCR Registration No. NCRCP12718 Legal Registration No. : 2019/121643/07
Old Office: 34 Surlingham Avenue Malvern Queensburgh
The email was sent from the email address "Assist Loans <francisco.alves@ematerce.ce.gov.br>", with the Reply-to address "applicationdoccs@tutanota.com" and the subject "Business & Personal Loans".

The email is an example of an Advance Fee Fraud Loan Scam with promises of a loan being available to the victim regardless of their personal status and credit history. Anyone responding to it will be told that there is a fee/tax/insurance payment to be paid to receive the money. This will be followed by payment after payment until the victim runs out of money or realises that they are being scammed.

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