+27814537688

Scam reports relating to Zone 1 (NANP Area) telephone numbers
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DodgyDialersReport
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+27814537688

Post by DodgyDialersReport »

This topic gives information about the telephone number +27814537688, which has been identified as being used by scammer 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 +27814537688

Telephone number +27814537688 has a country code of 27, which indicates that it is from South Africa. The dialing code (814) indicates that the number is a mobile number. The original service provider was "TelkomSA".

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DodgyDialersReport
Report Posting Cyborg
Posts: 32530
Joined: Sat Feb 08, 2020 8:18 am
Location: Hanging on the telephone

Re: +27814537688

Post by DodgyDialersReport »

Telephone number +27814537688 is being used as part of a Loan Scam by someone claiming to be "Richard Morris" from Easy Loan SA and using the email address easyloans@gmail.co.za. The telephone number is included in the following Loan Scam email that is being sent to victims:
Good day,

Please FIND ATTACHED FILE and application FORM for more information on
our 3% interest rate special loan promotion offer for Business and
Personal loans to suit your needs.

Regards.

Richard Morris
Easy Loan Team
With the following PDF attachment
EASY LOAN SA
Postal Address: PO Box 378, Cape Gate, 7562, Cape Town, South Africa
A registered credit provider in terms of section 40 of the National Credit Act 34 of 2005
+27 081 453 7688
easyloans@gmail.co.za

Loan Tec h help you manage your credit profile and your budget, while offering personalized
credit based on positive behavior, which allows for better repayment terms.
We offer personal loan, business loan, study loan, home loans, debt consolidation loan and agricultural
loan at 3.00% interest rate per annum. Blacklisted and people under debt review can apply. Self-employed
people are also welcome to apply.
Features & Benefits
• A cash loan of up to R20,000,000
• Flexible repayment options (from 12 to 360 months)
• Decision & cash in your account within 24 hours
• Customer Protection Insurance for your peace of mind
• 3.00% fixed interest rate per annum
To Qualify, You Must:
•Have a valid ID (or permanent residence)
• Latest pay slips (for personal/car/debt consolidation/educational loans ONLY)
• Last three months' bank statements
• Company CK (for business loans ONLY)

How to Apply?
Kindly email the below details to easyloans@gmail.co.za
Full Names, ID Number, Occupation, Monthly Income, Phone Number, Email address, Type of Loan,
Loan Amount, Duration of Loan
Yours sincerely,

Mr. Richard Morris
The email was sent from the email address "EASY LOAN SA <easyloans@hotmail.co.za>", with the Reply-to address "easyloans@gmail.co.za" and the subject "EASY LOAN PROMOTIONS BEST OFFERS".

The email is an example of an Advance Fee Fraud Loan Scam with promises of a loan being available to the victim regardles 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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