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Social Media Scam : greenskycapital1225@gmail.com +27623137376 Greensky
SUSPECTED SCAM!
| Date | 09/18/2023 |
|---|---|
| Fraudulent email | greenskycapital1225@gmail.com |
| Pseudonym | Greensky |
| Url / Website | https://mpzcc77.com/index.php?m=index&a=index2 Scamdoc Trust Score | Contact / Whois info |
| Telephone | +27 62 313 7376 (ou 0027623137376) (more info) |
| Scam contents | Offers loans to south African people with a repayment plan of up to 36 months. Loan amount from ZAR 20 000.00 UP TO ZAR 2 000 000.00 million. They advertise under various names but with the same agenda. No itc checks, no collateral. They are very active FACEBOOK, INSTAGRAM, TWITTER, AND TIKTOK AND Snapchat |
| Comment / Review | I want to bring it to your attention that there is a website Greensky and are defrauding customers in South Africa at this very moment. I lost R6000 due to this scam. Greensky Loans approved a loan for me to the amount of R20 000.00 and i had to pay them for Contract fees, OTP to withdraw my loan to rectify details on my profile. So i must inform you that these people are busy making them selfs Rich and stealing from innocent people using your name and logo etc. Here is the website they are using: https://mpzcc77.com/index.php?m=Index&a=index2 The address in Johannesburg and Cape town is non existent. Hope you can put a stop to it. A case of FRAUD has been opened at the South African Police Services (SAPS) case nr: 222/08/2023 and at the FRAUD department of my bank. Please feel free if you require any further information as i will gladly assist.
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| Attachment(s) | |
| More info + |
telephone number analysis +27 62 313 7376
| Phone number type | Cell phone number |
|---|---|
| International format |
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| Country | South Africa |
| Territory | South Africa |
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