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ID Document Theft for Loan Applications

identity theft

Scammers collect copies of ID documents, payslips, and bank statements through fake job or rental applications. They use these to apply for loans, credit cards, and accounts in the victim's name.

Known Contact Details

Email Address

contact33@icloud.com

How They Request Payment

Bank Transfer (EFT)

Victims asked to deposit into an account held at Investec or a fake "safe account".

Common Targets

professional

Mpumalanga

1 reported
How This Scam Works

Collect ID documents via fake application → use for credit applications → victim discovers debt later.

Reported Locations
Potchefstroom, North West, South Africa
1 report
Est. R 31 062 lost
First reported 25 January 2026
Last reported 8 June 2026
identity theftloandocumentsfraud

This happened to me

1 person experienced this

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