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Donation Scam
dl@dlgroup.co.za +330617903906 Dillion D.L Group
| Date | 10/01/2020 |
|---|---|
| Fraudulent email | dl@dlgroup.co.za |
| Pseudonym | Dillion D.L Group |
| Url / Website | www.dlgrouploans.com |
| Telephone | 06 17 90 39 06 |
| Scam contents | On 2020-09-11 12:03, Margot Beeton wrote: > Please send me your cell number so we can call. In your current situation that you have placed yourself in, I can help you to redeam yourself. My years of experience in the loans business, I have made loads of associates that will help you; provided the application process comes through me as I have a say in the matter. Now what allows me, to place my reputation on the line for you is the following 1. You are getting a permanent source of income. 2.You where able to get finance once a opon a time. 3. This exercise of getting you a loan will be able to free up much needed cashflow thus allowing you to breathe. Please note: only take action if you are serious. Now before we work together as a team on the next step. I want to slow this down for a bit, before I agree to do business with you, I need to see if this deal will be a "good fit" for us to do business together. Here is a few conditions you need to answer. 1. How serious is the need for the loan? 2. Is this loan going to really help you to make a fresh start? 3. How will you be able to afford to pay the loan (give me you plan, your strategy, your game plan) Please note: there is no right answer and there is no wrong answer and reason why I asked you these key questions is as follows...your bank statement is not the best as money flows In and it flows out hence the issues of affordability amongst other issues. R60 000 loan @ 60 months @ 9.75% R1270pm R 70 000 loan @ 60 months @ 9.75% R 1480pm R 80 000 loan @ 60 months @ 9.75% R 1690pm R 90 000 loan @ 60 months @ 9.75% R 1901pm R 100 000 loan @ 60 months @ 9.75% R 2115pm R 120 000 loan @ 60 months @ 9.75% R2540pm R 130 000 loan @ 60 months @ 9.75% R 2750pm R 140 000 loan @ 60months @ 9.75% R2960pm R 150 000 loan @ 60 months @ 9.75% R 3170pm R 160 000 loan @ 60 months @ 9.75% R 3380 pm R 170 000 loan @ 60 months @ 9.75% R 3592 pm R 180 000 loan @ 60 months @ 9.75% R3803 pm R 190 000 loan @ 60 months @ 9.75% R 4015pm R 200 000 loan @ 60 months @ 9.75% R 4225pm R 250 000 loan @ 60 months @ 9.75% R 5290pm At my firm we can offer you this loan as a revolving credit loan. You can access this loan, the full amount or if you wish you can take whatever amount you want from this loan hence we can take whatever you want and your repayments will be calculated on the amount you owe. I will also offer you a 30 day holiday break in payment which you can implement anytime once in a Calender year. This loan will come with Free credit life and Free retrenchment benifit and free legal cover for 12 months. Legal cove is free for first 12 months and other free benefits are in the duration of the loan. Regards Dillon Coetzee Reynecke Trust Operating as D.L Group NCRCP 9979 I.T 1796/2006 48 Paddock Road Sandton 2196 Business Cell 0617903906 Landline 011 7229898 Website: www.dlgroup.co.za Email: dl@dlgroup.co.za Business Hours Mon to Friday 8am to 5 pm On Tue, 29 Sep 2020, 14:15 Margot Beeton, wrote: ---------- Forwarded message --------- From: Date: Sun, Sep 20, 2020 at 4:28 PM Subject: Re: To: Margot Beeton On 2020-09-11 12:03, Margot Beeton wrote: > |
| Comment / Review | This person is scamming people please help his charging fees for a loan which doesn't come
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Reviews and comments left by Internet users are sorted in chronological order and are not checked a priori
up votedown vote
Report #277567 09/30/2020 at 09:46 AM
We offer loans to clients who are blacklisted, under debt review, low credit score. We can help you get a loan immedialty. We are totally hands on based company and really get behind you our cleint to offer you help to get that loan. If you even need to talk to us about getting loan NOW, call Dillon on 0617903906 NOW. Blacklisted Welcomed, low credit score, even under debt review.
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i applied for a loan , had to pay R2500 , to release the loan, and still had no pay out of the loan
Url / Website : dlgroup.co.za
Pseudonym : Dillion
up votedown vote
Nick 10/05/2020 at 04:57 AM
Thank you,
I almost fell for it.
up votedown vote
Report #279998 10/08/2020 at 04:45 AM
He is a white guy the site does not have much info, plus the address and landline are false information
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He will ask you to to send him money via cash send depending on the bank you use after a few days, he's number is off when he got your deposit for a loan since you don't qualify in banks
Url / Website : dlgroup.co.za/#contacts
Pseudonym : Dillon
up votedown vote
Mrs Lover girl 10/13/2020 at 02:49 AM
Good morning
I can confirm , that this really is a scam i was trapped as well still waiting for the loan to be transferred in my account after I had to make a cash payment. he sounded very professional until he receives your cash payment and afterwards no reply via messages or e-mail. please help
up votedown vote
lou 10/20/2020 at 02:33 PM
I receive this type emails all the time. They are all fake and scam.
up votedown vote
Marco 10/26/2020 at 05:14 PM
www.rdaconsulting.co.za . Hi think I have another one same lines used too . He want me to give him R2500 and promised me the money be transfered into my acc on Wednesday . Can we find out is his loan company also ripping people off .
up votedown vote
Tshepo 11/05/2020 at 05:12 AM
Im was ripped off, since then, his phone is off
up votedown vote
Report #288855 11/05/2020 at 05:17 AM
Please send me your cell number so we can call.
In your current situation that you have placed yourself in, I can help
you to redeam yourself. My years of experience in the loans business, I
have made loads of associates that will help you; provided the
application process comes through me as I have a say in the matter. Now
what allows me, to place my reputation on the line for you is the
following
1. You are getting a permanent source of income.
2.You where able to get finance once a ...
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He requires people to pay him upfront, R2500 and he dissapears after receiving the money, a lot of people fell victims already
Pseudonym : Dillion
up votedown vote
shaz 12/04/2020 at 12:17 AM
This Dillon is inhuman
up votedown vote
Lisa 01/23/2021 at 07:50 AM
He is a big scam. He did the same thing to me. After you pay 2500 ,he stops taking your calls or emails. He definitely is still scamming innocent people. I pray he gets caught.