Advance fee loan scams and fraudulent loan sites.
#308501 by AlanJones Fri Oct 07, 2016 12:09 am
From: Money Link - [email protected]
Reply-to: Money Link - [email protected]
Tel. No.: +27611363459

Welcome To Money Link,

Looking for a way to get a loan from R20,000 to R40,000,000 within 24 hours? WE CAN HELP!
Our goal is to help you meet your financial need by providing you the amount that you applied for, while keeping your repayments affordable and easy to manage with other expenses that you might have.

Did we mention that we do not perform credit checks?! YES!!!

View attached document for more details.

Contact Us Today...

Regards,

Zelda L. Brown
Application Consultant.

Money Link


Attachment:
43 Bradford Road
Bedford view
2008
Johannesburg
South Africa
NCRCP1358
Legal Reg: No. 2006/060924/23

+27611363459
[email protected]

Welcome To Money Link

The single biggest challenge facing individual and enterprises in South Africa today is accessing the funding they need to help them capitalize on the growth opportunities that present themselves.

Money Link offers business loan, home loan, personal loans and debt consolidation products that enable the responsible use of credit as part of a structured financial plan at 6% interest rate. Too many South Africans fall prey to debt traps as a result of ill-informed financial decisions. Products such as multiple and payday loans can very quickly lead to crippling debt. Loans taken from unscrupulous lenders aren't usually designed around a customer's unique financial situation and have high repayments and high interest rate; we assist contractors/farmers to acquire their own machineries.

Money Link Features
? Loans available from R20 000 to R40 000 000 at fixed 6% interest rate
? Flexible repayment periods of 12 to 60 months.
? Monthly repayments debited from your bank account.
? Customized interest rate.
? Straight forward application process.
? Cash deposited directly into your bank account if you qualify.

Benefits to Money Link

There are many benefits to Money Link, they include:
The transaction is easy, private and you apply from the comfort and privacy of your home or offices.
Our loan process is conducted securely online. Loans deliver as fast as the next business day.

Who Qualifies For A Loan?

You must be self/permanently employed or employed under a fixed term contract
You must earn a net salary of at least R2 000 a month.

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
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#309784 by Tracey Fri Oct 21, 2016 3:40 am
I sent them an application for mortgage bond, they requested a R27 000 "attorneys/ contract fee" I'm really desperate to start afresh, is this a scam?
#309786 by AlanJones Fri Oct 21, 2016 4:43 am
Yes it is a scam. That is why it is posted here.

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.

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