Advance fee loan scams and fraudulent loan sites.
by Tim Atem Sat Feb 04, 2017 2:56 pm
from: Royal Finance Pty Ltd - [email protected]
reply-to: [email protected]
phone number: +27-624578073

To Whom It May Concern,

Royal Finance is currently giving out loans at 6.5% interest rate.

We offer variety of loans including: Personal loans, Home loans, Debt Consolidation loans, Car loans, agricultural loan, business loans and company loans at 6.5% interest rate per annual and it is fixed for the entire duration of the loan.

Kindly view attached document for more information about our loan offer.

Regards,

Anita Maree
Loan Consultant



From the attachment:
ROYAL FINANCE
No 54 Rifle Range Road, Mondeor,
Johannesburg.

+27-624578073
[email protected]

Dear Esteemed Customer,

Royal Finance is a registered financial services provider focused on partnering with individuals and cooperate
bodies, by developing opportunities for the small-medium-large businesses that drive South Africa’s economy.

Royal Finances is made to suit each individual's financial needs, helping them to achieve financial freedom and
escape the trap of bad debt.

Our flagship product, My Consolidation Plan allows you to consolidate debt, combine it into one plan and pay a
lower installment. It also helps you reduce your finance charges.

Royal Finance is committed to providing personal loans, Business Loans, Car Loans, Home loan, Agricultural Loans
and debt consolidation loans for only 6.5% per annum. These products enable the responsible use of credit as part
of a structured financial plan. Too many South Africans fall prey to loan sharks. The loans they get from these
unscrupulous lenders aren't designed around their situations and have high repayments.

Our offer ranges from R10, 000.00 to R40, 000,000.00, Loan duration from 6month to 20years.

Benefits to Royal Finance

Some of our benefit includes:

Loan application process with us is easy and private and you can apply anywhere as long as you have internet
connections.

Our loan application process is strictly online and our loan verification process takes with maximum 24 hours.

How Do I Know If I Qualify For Royal Finance Loan?

You must be permanently employed/Self-employed or employed under a fixed term contract
You must earn a minimum net salary of R3 500 a month.

Loan Repayment Schedule

Loan Amount Duration (Year) Repayment Period Loan Amount Duration (Year) Repayment Period Loan Amount Duration (Year) Repayment Period
R20,000 2 R890.93 R20,000 3 R612.98 R20,000 5 R391.32
R50,000 2 R2,227.31 R50,000 3 R1,532.45 R50,000 5 R978.31
R100,000 3 R3,064.90 R100,000 4 R2,371.50 R100,000 6 R1,680.99
R150,000 3 R4,597.35 R150,000 5 R2,934.92 R150,000 7 R2,227.42
R300,000 4 R7,114.49 R300,000 6 R5,042.98 R300,000 8 R4,015.87
R400,000 5 R7,826.46 R400,000 7 R5,939.77 R400,000 9 R4,901.81
R600,000 6 R10,085.96 R600,000 8 R8,031.74 R600,000 10 R6,812.88
R800,000 7 R11,879.55 R800,000 9 R9,803.61 R800,000 11 R8,499.01
R1,000,000 8 R13,386.23 R1,000,000 10 R11,354.80 R1,000,000 12 R10,019.21

Businesses or Individuals interested in applying must forward the required information; Full Names, ID Number,
Residential/ address, Occupation, Monthly Income and Contact telephone numbers to:
[email protected]. You can also call 0624578073 for more enquiries.

Regards,

Anita Maree
Loan Consultant
ROYAL FINANCE

====================================
PLEASE DO NOT TELL A SCAMMER HE IS REPORTED HERE!

Learn what a scam is and how to protect yourself
https://www.scamwarners.com/forum/viewtopic.php?f=3&t=5
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by Tim Atem Mon Feb 06, 2017 7:14 am
In response to being asked if they would approve a loan even though I'm in the US and not South Africa:

from: Royal Finance Loan Service - [email protected]
other email: [email protected]
phone number: +27-624578073

No, it doesn't.

We offer loans to outside South Africans.

Anita Maree (Mrs.)
Loan Admin
ROYAL FINANCE



Then:
Royal Finance Loan Services
No 54 Rifle Range Road,
Mondeor,
Johannesburg.

Dear ,

Thank you for your interest in applying for a loan with Royal Finance.

Royal Finance 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 6.5% interest rate.

Your loan application process will be completed in maximum one or two working days and if successful you will receive an email with the loan approval letter with the loan terms, conditions and repayment schedule.

How Does It Work?

Complete our easy process by printing and completing our attached loan application form and return back to us with following;
ID copy or Driver’s license
Pay slip,
Three months bank statement and
Company CC documents for a business loan application

You must email the required documents to: [email protected] to enable us complete your loan verification process and return back to you within 24 to 48 hours.

Looking forward to meeting your financial needs.

Warm regards,

Anita Maree (Mrs.)
Loan Admin

ROYAL FINANCE



The loan application:
ROYAL FINANCE
No 54 Rifle Range Road, Mondeor,
Johannesburg.
NCR Registration No. NCRCP971
Legal Registration No. : 1998/023284/07

Tel: +27624578073, Email: [email protected]
Royal Finance Loan Application Form

Personal Details

Full Name:___________________________________________________________________________

I D Number:_______________________________ Title: ______________________________________

Marital Status:_____________________________ Date Of Birth : ______________________________

Telephone number (Home):________________________ Cell phone Number:_____________________

Home Address:______________________________________________________________________

Town/City:________________________ Province:___________________ Own/Rent_______________

Employment Details

Name Of Company:__________________________________ Office Number:_____________________

City/Town:__________________________________________ Province:_________________________

Occupation:__________________________________ Department:_____________________________

Supervisor Name:_____________________________________________________________________

Gross Income:_____________ Net Income:_____________________ Other Income________________

Information of any accounts or Creditors to whom you still owe money

Name Of Cash Loan Company Monthly Repayment

1.:_____________________________________ R____________________________________

2.:_____________________________________ R____________________________________

3.:_____________________________________ R____________________________________

Loan Amount:R_____________ Repayment Period:_____________ Type Of Loan:_______________

Which bank does your salary get paid into?

Bank Name:___________________________________Branch Name: __________________________

Branch Number: _______________________________Account Number:_________________________.

Salary pay-date: _______________________________Type Of Account:_________________________

Single/Joint Account:___________________________________________________________________

ROYAL FINANCE

No 54 Rifle Range Road, Mondeor,
Johannesburg.
NCR Registration No. NCRCP971
Legal Registration No. : 1998/023284/07

Business / Company Loan Application

Company Name : ________________________________________ CK No : _____________________

Company Address: ____________________________________________________________________

Area Code : __________________ Province : ___________________ Company No:________________

Nature Of Business : ______________________________ Number Of Directors : __________________

Director i :_______________________________ I d No : _________________ Cell No: _____________

Director 2 : ______________________________ I d No : _________________ Cell No:_____________

Director 3 :________________________ _______ I d No: : ________________ Cell No:_____________

Family Details (Not leaving in the same address)

Name & Surname:_____________________________________________________________________

Street no & Name:_____________________________________________________________________

Town/ City:___________________________________________________________________________

Occupation: _________________________________________________________________________

Telephone No: (W):____________________________________________________________________

Cell No:_____________________________________________________________________________

I hereby certify that having understood all the aforemenoned questions all of which were explained to
me in a language that I understood, all of the information that I have given is true and correct and that
absolutely no concealment of debt or omissions of informaon have occurred, and I agree in full to
abide by the terms and conditions set out in the loan contract and payment schedule.
(Management reserves the right to future amendments)

Signed at _______________ on this _______ day of _________ (month) in the year 20______

Applicant’s Signature _______________

FOR OFFICE USE ONLY

Approved or Declined ________________________________________

If Approved:

(a) Loan Amount Granted _________________ Control Manager’s Signature _____________________

====================================
PLEASE DO NOT TELL A SCAMMER HE IS REPORTED HERE!

Learn what a scam is and how to protect yourself
https://www.scamwarners.com/forum/viewtopic.php?f=3&t=5

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