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Do NOT tell your scammer he is posted here, or report their accounts as it puts others at risk!

Des Sky Finance - desskyfinance.co.za@gmail.com

Report any emails with fake links attempting to steal your ID, and any fake sites used by scammers.

Des Sky Finance - desskyfinance.co.za@gmail.com

Unread postby firefly » Sun May 02, 2021 1:05 am

Loan scams.

The fraudsters are posting their loan offers spam style anywhere they get the chance of doing it.

Example on TripAdvisor:

pic.jpg


South Africa Photo: DES-SKY FINANCE SOUTH AFRICA. (NCRCP9702) We offers Loans from R10,000.00 to R2,000,000.00 at affordable interest rate and with NO CREDIT CHECK,We offer Farming Loans,Business Loans,Consolidation Loans,Vehicle Loans,Personal Loans and Home Loans or "Loans for any Reason!" We have a fixed 4% interest Rate!!! Any interested applicants should get back to us via E-mail:{desskyfinance.co.za@gmail.com} You can also Whats-app us on tel: +27786930004.


+27786930004
Number billable as mobile number
Country or destination South Africa
Original network provider* MTN

Example on LinkedIn:

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Example on Facebook:

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Example on free classifieds:

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Spamming guestbooks of real companies:

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There is one single problem: no company with that name is legally registered anywhere in South Africa.

NCRCP9702 cannot be found anywhere on the South Africa National Credit Regulator website and it is easy to see why: any company registered with the regulator receives a NCRCB number, and not a NCRCP number...
Help yourself by helping others - report your scammer here.
Google can be your best friend;use it if you have doubts about someone met online. If someone met online only asks for money, no matter what reason, it´s 100% scam.
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Des Sky Finance - desskyfinance.com

Unread postby firefly » Sun May 02, 2021 1:13 am

Legally registered or not, they have a fake website pretending to be Des Sky Finance, active from the fraudulent domain name desskyfinance.com.

From the fake website:

Have you gotten yourself in a financial bind? Need emergency cash fast? Des Sky Finance is a responsible installment lender providing affordable loans up to $1,000,000 with flexible payments. We are committed to providing you with the cash you need to make your dreams a reality.


Des Sky Finance is one of USA's oldest consumer finance companies; with our head office in Maryland, we provide loans throughout USA. Equity Cover Loans began on November 24, 1962 as a general loan and invesment company. While the invesment and loan name has been retained for over 50 years, Des Sky Finance is not just an investment. Des Sky Finance is a full consumer finance company for both companies, individuals and government sectors.


Contact details:

163 Turtle Creek Dr #60, Hattiesburg, MS 39402, United States
Branch: 40 Main Rd, Claremont, Cape Town, 7708 South Africa
021- 813-6057
07031972634
info@desskyfinance.com
support@desskyfinance.com


+27218136057
Number billable as geographic number
Country or destination South Africa
City or exchange location Cape Town

+1731972634
Number billable as geographic number
Country or destination United States
City or exchange location Tennessee

The US location is stolen from a real company offering loans. Their name is not Des Sky Finance, and they are operating from that location since 1999.

The company pretending to operate since 1962 was registered last month.

From the domain name registration:

Domain Name: desskyfinance.com
Updated Date: 2021-04-29
Creation Date: 2021-04-08
Registrar Registration Expiration Date: 2022-04-08
Registrar: Hosting Concepts B.V. d/b/a Registrar.eu

Registry Registrant ID: REDACTED FOR PRIVACY
Registrant Name: REDACTED FOR PRIVACY
Registrant Organization: Des Sky Pty Ltd
Registrant Street: REDACTED FOR PRIVACY
Registrant City: REDACTED FOR PRIVACY
Registrant State/Province: Western Cape
Registrant Postal Code: REDACTED FOR PRIVACY
Registrant Country: ZA

This is what the fake website looks like:

main.JPG
Help yourself by helping others - report your scammer here.
Google can be your best friend;use it if you have doubts about someone met online. If someone met online only asks for money, no matter what reason, it´s 100% scam.
viewtopic.php?f=11&t=26504
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firefly
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Posts: 54080
Joined: Sun Apr 22, 2012 12:27 am
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Des Sky Finance - fastcashloansza.com

Unread postby firefly » Sun May 02, 2021 2:04 am

Since January 16, 2021, there is another Des Sky Pty Ltd (Fast Cash Loan) targeting victims on Facebook:

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We at Des Sky Pty Ltd (Fast Cash Loan) give out loans at low interest rates. Our loans and rates are well structure to sort our clients, Des Sky Pty Ltd is one of South African lending Company and well known.
http: // www. fastcashloansza.com/
+27 21 813 6057
info@fastcashloansza.com
Financial Service


+27218136057 is the same phone number also used with desskyfinance.com.

A second Facebook account is used since March 16, 2020:

fb1.JPG


As the world is currently forced to lockdown due to the rampaging Coronavirus (COVID-19) pandemic, The International monetary fund (IMF) have instructed the lender's association to assist the civil worker's, Multilateral organizations, the private sector and entrepreneur to revive the world economy meltdown.
We at Fast Cash Loans of DES-SKY (PTY) LTD give out loans at 3.5% interest rate. Our loans are well structure to sort our clients, FAST CASH LOANS is one of South African lending Company and well known. We are NCR registered.
We offer the following types of loans:
*Personal Loans *Business Loans *Investments Loans *Development Loans *Acquisition Loans *Debt
Consolidation Loans*Car Refinance*
Qualification:
1. Blacklisted can apply
2. Low credit can apply
3. Debt review or court order can apply
4. ITC can apply
Our loan are insured to be secure for full maximum guarantee repayments.
If you are stressed in cash or interested in any of our loans. Please text us your full name ,ID number,email and Phone number. To our office number +27(81)-421-6665. (By SMS or WhatsApp) or apply.
We will get back to you.
Your Satisfaction and Financial Success is Our Aim. We are hoping to hear from you soon.
http: //www. fastcashloansza.com/
+27 21 813 6057
info@fastcashloansza.com
Loan Service
Help yourself by helping others - report your scammer here.
Google can be your best friend;use it if you have doubts about someone met online. If someone met online only asks for money, no matter what reason, it´s 100% scam.
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Posts: 54080
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Re: Des Sky Finance - fastcashloansza.com

Unread postby firefly » Sun May 02, 2021 2:08 am

From the fake website:

DES SKY PTY LTD is a leading micro-finance institution, established in 2000 and it's trading as FAST CASH LOANS.
The group offers an ethical and innovative credit solution to formally employed and undeserved employees.
Fast Cash Loans of Des Sky PTY LTD has identified its market as being the millions of modest-earning, but salaried South Africans, Government employees, mine workers, vendors and civil servants. Fast Cash Loans (Pty) Ltd has grown rapidly in the past years through innovative system changes in managing of information and collection systems resulting in a faster and more secure experience for the client. Fast Cash Loans (Pty) Ltd makes a difference in the social and economic landscape in which we operate. We empower the communities where we have presence.
We are a reliable and trustworthy introducer, that won’t ever pressurise you into taking out any loans that we may be able to find for you. Our aim is to help our customers financially, by offering alternative options, which makes us different from most other payday loan providers in the market.


Des Sky Pty Ltd is trading as Fast Cash loans with NCR Reg#: NCRCP9702


Contact details:

1994 Extention 3 Masombuka Street
Siyathuthuka 1102 Mpumalanga
40 Main Rd, Claremont,
Cape Town, 7708 South Africa
Email: info@fastcashloansza.com
Tel: 021- 813-6057
Tel: +27(81)-421-6665
Fax: +27(86)-604-3952


+27218136057 - same as above

+27814216665
Number billable as mobile number
Country or destination South Africa
Original network provider* 8ta (Telkom)

+27866043952
Number billable as premium rate number
Country or destination South Africa

They have even a warning notice:

It has come to our attention that fraudulent people are currently making use of our name being Fast Cash Loan /DES SKY PTY LTD to provide Credit over the internet.
Under no circumstances must you provide personal information to the above mentioned individuals. Please e-mail us if you are a victim of the above or if you have any information that can lead to the arrest of these fraudulent people. Our company reserves the right, in our own discretion, to compensate any individual whom can assist us with the successful arrest and prosecution of all guilty individuals.


What the warning really means: if someone tried to steal your money pretending to be us, just contact us and we will find a better way of doing it, while promising to pay you for reporting the fraudsters to us. We hate competition.

Any decent company knowing that fraudsters are impersonating them will ask victims to report the fraud to the police as soon as possible.

The "company" pretending to be "established in 2000" registered their fake website in 2019.

Entry in the aa419 Database of fraudulent websites: https://db.aa419.org/fakebanksview.php?key=150216.

From the domain name registration:

Domain Name: FASTCASHLOANSZA.COM
Updated Date: 2020-09-16
Creation Date: 2019-08-24
Registrar Registration Expiration Date: 2021-08-24
Registrar: Hostinger, UAB

Registry Registrant ID: Not Available From Registry
Registrant Name: Fast cash
Registrant Organization: Fast cash
Registrant Street: 40 main road
Registrant City: Claremont
Registrant State/Province: Cape town
Registrant Postal Code: 1038
Registrant Country: ZA
Registrant Phone: +27.215160555
Registrant Email: fastcashloans.za@gmail.com

This is what the fake website looks like:

main.JPG
Help yourself by helping others - report your scammer here.
Google can be your best friend;use it if you have doubts about someone met online. If someone met online only asks for money, no matter what reason, it´s 100% scam.
viewtopic.php?f=11&t=26504
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User avatar
firefly
"Nut job" admin.
 
Posts: 54080
Joined: Sun Apr 22, 2012 12:27 am
Location: in a parallel universe


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