SUSPECTED SCAM!

Fraudulent website
eaaskk.com uni123@credit.com +27790642572

Date11/18/2023
Fraudulent emailuni123@credit.com
PseudonymAtb financial
Url / Websitehttps://eaaskk.com/index.php?m=index&a=index
Scamdoc Trust Score | Contact / Whois info
Telephone+27 79 064 2572 (ou 0027790642572) (Info / Risk score)
Scam contentsPiggyback copy of ATB financial
Comment / ReviewTrying to scam people into loans

Attachment(s)

    • Reviews and comments left by Internet users are sorted in chronological order and are not checked a priori

      • Report #709100 11/12/2023 at 05:51 AM

        It's a add on Google that you can apply for a loan after you apply by photo uploading documents they or the person via WhatsApp send a email addres this is now the manager Natalie Marie Marshall town Jhb 2107 SA company address. This manager will ask you some questions and in munites inform you your account is approved but then send a link that you must go via Telegram to get your funds after you get your code from a @rogerbank this is the person on telegram and punch it in then you don't got th...
        -------------------
        I please back of you to investigate and arrest these guys yes the public must not be greedy but this was a loan and you don't know what is the end game

        Pseudonym : ATB financial
        Telephone : +27661673205

        Reply
        Leave a reply

      • Report #710741 11/16/2023 at 10:23 AM

        I tried to apply for a loan. And then they said I put my incorrect bank details in. Then wanted me to pay an x amount to unfreeze the loan and fix the account number.
        -------------------
        I blocked them from al platforms except the website. They were on whatsapp, fb messenger and telegram. They still have e my id copy and bank details aswell on this website.

        Telephone : 0697280432

        Reply
        Leave a reply

    • Group created on - 0 Members

      To view the contents of this private group or request to join it, you must create an account or login.