Report a ScamMost seen reports
|
this is a scam webiste not active anymore, probably closed it and opened a new one, they stole from me over 100,000 dollars , has anyone know them?
|
Latest reviews (all sites)
Copy the report link
Share via Facebook
Share via Twitter
Investment scam
applyloans@diphasweng.co.za +27870782653 Jacob or Joseph
| Date | 10/29/2025 |
|---|---|
| Fraudulent email | applyloans@diphasweng.co.za |
| Pseudonym | Jacob or Joseph |
| Url / Website | https://diphaswengfin.co.za/ Scamdoc Trust Score | Contact / Whois info |
| Telephone | +27 87 078 2653 (ou 0027870782653) |
| Scam contents | They offer personal loan with lower interest rate. On their terms and condition they mention that I must pay for compulsory credit life before any loan amounts are paid out. |
| Comment / Review | What is very concerning is that they have a current and valid NCR registration. The NCR is adamant that no service provider of credit may request any form of upfront payment for any reason whatsoever, yet the NCR was not even interested in knowing who the perpetrator is and seems to have no intention of investigating and potentially cancelling their affiliation. By not acting on our information, they are allowing these scammers to continue with their criminal acts.
|
-
-
Group created on - 0 Members (manage members)
To view the contents of this private group or request to join it, you must create an account or login.
