Eric Jones Financial Services
Complaint 363328 Details

  • Date Occurred: 09/16/2017
  • Reported Damages: $899.00
  • Location: Johannesburg South Africa
  • !

The complaint is against an online dating profile

The complaint is a listing fraud posted on public forums or sites against an anonymous entity

The complaint is mobile text spam or smishing related against an anonymous entity

The company or person contact no longer exists

International boundaries

I got your mail and I understand that you are trying to protect your self from been scammed. But this is quite unfortunate that you are ignorant about the fact that out of 12 there must be a Judas. I assure you that you will receive this loan. If I were you, I will take this fee to be a challenge. If you should take this fee you are about to pay to be a challenge to you, it then means that you will receive this loan. Like i said the ultimate measure of a Man is not where he lies in times of comfort, but where he stands in times of controversy and pressure.

I have tasted the bitter side of life so i will never want to hurt others. I understand your fears as some set of people have decided to disguise as lenders but at the end they are scams. I want you to know that in the midst of scams there are still genuine lenders who do not rip individuals of their hard earned money.

I want you to know that as a good Business man that it is our idea to treat clients very well at the first instance so as to enable them come back that is you treat them well to win them for future transactions. I am not after any clients money and will do nothing of that sort because as a devout and practicing christian ,i believe in the law of karma and the golden rule which urges us not to hurt our neighbors so if you think i will deviate from my principles ,that is a big mistake.


The price of success is hard work, dedication to the job at hand, and the determination that whether we win or lose, we have applied the best of ourselves to the task at hand. You can become a winner only if you are willing to walk over the edge. Courage is resistance to fear, mastery of fear not absence of fear


The winners in life think constantly in terms of I can, I will, and I am. Losers, on the other hand, concentrate their waking thoughts on what they should have or would have done, or what they can't do. God have not given you the spirit of fear or inability but a sound mind, boldness and the ability to win if really determined to. You have showed all seriousness in this and note that The ultimate measure of a Man is not where he stands in moments of comfort and convenience, but where he stands at times of challenge and controversy.

Note that The Man of wisdom is never of two minds; the Man of benevolence never worries; the Man of courage is never afraid. Failure is blindness to the strategic element in events; success is readiness for instant action when the opportune moment arrives. There is no impossibility to him who stands prepared to conquer every hazard. One who fears failure limits his activities. Failure is only the opportunity to more intelligently begin again. The fearful are the Failing, do you want to fail now after coming this far because of fear? Because you will get your loan instantly.

I have a niche and reputation to protect ,If others have soiled and made fool of their name,

Thank you
Mr Eric Jones

On 9/16/17, Info <[email protected]> wrote:
> Your original email that i agreed to stated there would be NO OTHER
> FEES IMPOSED this is FRAUD you have 30 Minutes to refund my R 899 into
> the account details you have or i will take this matter further and
> trust me you DONT want that i expect this concluded within 30minutes
> Below is a past of the email that i agreed to We the management have
> approved your loan sum and due to the
>>>>> Company content of your loan, it will be illegal to transfer your
>>>>> loan without being insured as it will violate the federal lending
>>>>> rules governing our country and Company. This means payment for
>>>>> the insurance fee must be made before Transfer to avoid risk. This
>>>>> is because of some bad experience we had in the past. We can not
>>>>> afford to re-issue your cheque or do another bank to bank transfer
>>>>> rather Western Union transfer if anything goes wrong. In this case
>>>>> payment for the insurance fee is absolutely compulsory.
>>>>>
>>>>> Your loan will be protected by a hardcover insurance policy, which
>>>>> makes it impossible to be at risk for you and also to this company
>>>>> and the loan Insurance cover will be sent to you once you have
>>>>> made the payment and it's being confirmed by the board of transfer
>>>>> This means that the above insurance charges cannot be deducted
>>>>> from the loan or added to it, and hence must be provided by you
>>>>> before your Approved.
>>>>> This is in accordance with section 13(1)(n) of the international
>>>>> loan act as adopted in 1993 and amended on 3RD July 2010 by the
>>>>> constitutional assembly.
>>>>> This is to protect recipients and to avoid misappropriation of funds.
>>>>>
>>>>> The Insurance charges will cost just the sum of R899 only due to
>>>>> the fact that you are looking for such an amount of loan.
>>>>>
>>>>> Note That: This is the only payment which you are required to make
>>>>> before the loan can get to you successfully.
>
> The Network Doctor
> Home of Computer Hardware Networks and Internet Data call 031 406 1558
> / 0824049319 Fax 0862727492
>
>
> -----Original Message-----
> From: Eric Jones financial firms
> [mailto:[email protected]]
> Sent: 16 September 2017 12:09
> To: Info
> Subject: Re: Loan
>
> Hello dear Nicholas Holmes
>
> We got your insurance fee and After a brief meeting with the board of
> directors a decission was made Please before your loan can be transfer
> to your account, you are to go through Collateral Process below.
>
> 1. Collateral's Process: I usually require an equity based property as
> collateral for our loan acquisition. You need to send me a collateral
> for this loan so that we may have the trust that as soon as we give
> you this loan, you will pay back at the need of the terms. I do not
> accept any other property type or kind due to the fact that some of
> our customers have missed used this opportunity. They some times claim
> to have properties and send us copies of ownership, and when they are
> not able to pay back the loan and i want to claim these properties i
> then find out that the properties belong to their family. The family
> will then say they did not attest to the transaction at first so
> please you have to make sure that the collateral's you are dropping
> belongs to you and not your family it must belong to you in your name.
>
> 2. Non Collateral's Process: This process required deposited of
> payment. For the loan of R20,000.00 you are entitled to send a payment
> of R1,770 so that if you are unable to pay back the loan,your
> collateral's will be claim and you will be placed on the media house
> by the bank as most wanted person which will destroy your family names
> plus yours. If you pay back the loan,your payment will be returned
> back to you. One thing about this alternative option is that it is a
> Non-collateral/security obtained from banks here which is popularly
> known as bank securities. When you obtain this
> non-collateral/security, it actually yield value which will eventually
> be equivalent to the loan you are obtaining during the stipulated
> duration of the loan. When you are unable to pay back the issuing Bank take the non-collateral which has yielded value as substitute for the loan.
>
> I will issue out your loan to your bank account details immediately
> the collateral is provided or the non collateral for your loan to your account.
>
> Because of the risk and expenses when collateral's are presented, So
> this is why i personally will always advice that our customers should
> simply go for the non collateral alternative when they do not have an
> equity based property to present collateral's.But if you still insist
> that you present an equity based property then get back to us with its
> document to enable us proceed.
>
> Please get back to us if you want us to go further.
> Mr Eric Jones.
>
> On 9/16/17, Info <[email protected]> wrote:
>> Have you recieved the payment whats happening ????????????????
>>
>> The Network Doctor
>> Home of Computer Hardware Networks and Internet Data call 031 406
>> 1558 / 0824049319 Fax 0862727492
>>
>>
>> -----Original Message-----
>> From: Eric Jones financial firms
>> [mailto:[email protected]]
>> Sent: 16 September 2017 11:22
>> To: Info
>> Subject: Re: Loan
>>
>> Hello the branch code is 250655.
>>
>> Mr Eric Jones.
>>
>> On 9/16/17, Info <[email protected]> wrote:
>>> Whats the branch code i cant do the eft without it
>>>
>>> The Network Doctor
>>> Home of Computer Hardware Networks and Internet Data call 031 406
>>> 1558 / 0824049319 Fax 0862727492
>>>
>>>
>>> -----Original Message-----
>>> From: Eric Jones financial firms
>>> [mailto:[email protected]]
>>> Sent: 16 September 2017 11:10
>>> To: Info
>>> Subject: Re: Loan
>>>
>>> Hello dear below is the details of our financial secretary who is in
>>> charge of receiving payments from our clients so use it..
>>>
>>> Name: Cindi M.N Khumalo
>>> Ac/No: 62654638653
>>> Bank FNB
>>> Amount:899
>>>
>>> Send us the proof as soon as you are done and immediately we confirm
>>> the payment your loan will be transfer instantly.
>>>
>>> Awaiting your swift response.
>>> Mr Eric Jones.
>>>
>>> On 9/16/17, Info <[email protected]> wrote:
>>>> i am ready to do an eft from the account you will be paying into as
>>>> soona s you provide the banking details hopefully fo another fnb
>>>> account so its there immediatly
>>>>
>>>> The Network Doctor
>>>> Home of Computer Hardware Networks and Internet Data call 031 406
>>>> 1558 / 0824049319 Fax 0862727492
>>>>
>>>>
>>>> -----Original Message-----
>>>> From: Eric Jones financial firms
>>>> [mailto:[email protected]]
>>>> Sent: 16 September 2017 10:49
>>>> To: Info
>>>> Subject: Re: Loan
>>>>
>>>> My dear, there is no two ways about it, your loan has already been
>>>> disbursed and it is ready to be transfer into your account
>>>> instantly as soon as we confirm the payment of insurance... So if
>>>> you are ready to make your payment now, let me know so that i can
>>>> furnish you with the details of our financial secretary who is in
>>>> charge of receiving payments from our clients.
>>>>
>>>> Awaiting your swift response.
>>>> Mr Eric Jones.
>>>>
>>>>
>>>> On 9/16/17, Info <[email protected]> wrote:
>>>>> ok and if i make this eft now how long for the loan to be
>>>>> transfered to my bank account and what guarantee do i have that if
>>>>> i make the payment i will recieve the ammount agreed on in the
>>>>> terms
>>>>>
>>>>> The Network Doctor
>>>>> Home of Computer Hardware Networks and Internet Data call 031 406
>>>>> 1558 / 0824049319 Fax 0862727492
>>>>>
>>>>>
>>>>> -----Original Message-----
>>>>> From: Eric Jones financial firms
>>>>> [mailto:[email protected]]
>>>>> Sent: 16 September 2017 10:37
>>>>> To: Info
>>>>> Subject: Re: Loan
>>>>>
>>>>> Dear Nicholas Holmes,
>>>>>
>>>>> Congratulation !!! (Your loan has been approved and it is ready
>>>>> for
>>>>> transfer)
>>>>>
>>>>> We the management have approved your loan sum and due to the
>>>>> Company content of your loan, it will be illegal to transfer your
>>>>> loan without being insured as it will violate the federal lending
>>>>> rules governing our country and Company. This means payment for
>>>>> the insurance fee must be made before Transfer to avoid risk. This
>>>>> is because of some bad experience we had in the past. We can not
>>>>> afford to re-issue your cheque or do another bank to bank transfer
>>>>> rather Western Union transfer if anything goes wrong. In this case
>>>>> payment for the insurance fee is absolutely compulsory.
>>>>>
>>>>> Your loan will be protected by a hardcover insurance policy, which
>>>>> makes it impossible to be at risk for you and also to this company
>>>>> and the loan Insurance cover will be sent to you once you have
>>>>> made the payment and it's being confirmed by the board of transfer
>>>>> This means that the above insurance charges cannot be deducted
>>>>> from the loan or added to it, and hence must be provided by you
>>>>> before your Approved.
>>>>> This is in accordance with section 13(1)(n) of the international
>>>>> loan act as adopted in 1993 and amended on 3RD July 2010 by the
>>>>> constitutional assembly.
>>>>> This is to protect recipients and to avoid misappropriation of funds.
>>>>>
>>>>> The Insurance charges will cost just the sum of R899 only due to
>>>>> the fact that you are looking for such an amount of loan.
>>>>>
>>>>> Note That: This is the only payment which you are required to make
>>>>> before the loan can get to you successfully.
>>>>>
>>>>> We await your swift response.
>>>>> Sir Eric Jones
>>>>> Tel +27840497744
>>>>> Office +27110749102
>>>>>
>>>>> On 9/16/17, Info <[email protected]> wrote:
>>>>>> There are you documents
>>>>>> im fine with the terms stated below
>>>>>>
>>>>>> The Network Doctor
>>>>>> Home of Computer Hardware Networks and Internet Data call 031 406
>>>>>> 1558 / 0824049319 Fax 0862727492
>>>>>>
>>>>>> -----Original Message-----
>>>>>> From: Eric Jones financial firms
>>>>>> [mailto:[email protected]]
>>>>>> Sent: 16 September 2017 08:00
>>>>>> To: Info
>>>>>> Subject: Re: Loan
>>>>>>
>>>>>> Attn Applicant: Nicholas Holmes
>>>>>>
>>>>>> Interest Rates/Monthly Loan Repayment/Cumulative Payments:
>>>>>>
>>>>>> Your information was received and it has been forwarded to our
>>>>>> verification unit for proper verification note we will let you
>>>>>> know after the verification. But meanwhile below is the loan
>>>>>> terms and condition so let me know if you are in agreement.
>>>>>>
>>>>>> The interest rate, arrangement fee, terms and conditions are set
>>>>>> separately for each loan. These notes are intended only as a
>>>>>> guide for enquirers and form no part of any contract, agreement or offer.
>>>>>>
>>>>>> The management therefore has set up a couple of terms and
>>>>>> conditions with regards to the amount you requested for, the
>>>>>> terms and conditions are clearly stated below:
>>>>>>
>>>>>> TERMS AND CONDITIONS OF OUR LOANS
>>>>>>
>>>>>> Loan Amount: R20,000.00
>>>>>> Loan Interest Rate: 3%
>>>>>> Loan Term: 5 years
>>>>>>
>>>>>> Monthly Loan Payment: R359.37
>>>>>> Number of Payments: 60 Months
>>>>>>
>>>>>> Cumulative Payments: R21,562.45
>>>>>> Total Interest Paid: R1,562.45
>>>>>> Note: The monthly loan payment was calculated at 59 payments of
>>>>>> R359.37 plus a final payment of R359.62.
>>>>>>
>>>>>> Note you are to send us the follow documents below to enable us
>>>>>> proceed with your loan transaction ASAP.
>>>>>>
>>>>>> 1}identity card
>>>>>> 2}- 3-Months Bank statement
>>>>>> 3}-Banking details to receive the Loan
>>>>>>
>>>>>> Loan refund:
>>>>>> The loan must refunded back to the lender at the end of the
>>>>>> tenure the loan seeker is seeking the loan for without any delay.
>>>>>> You are to note that repayment starts (3) months after receiving the loan.
>>>>>> And you are required to make a Monthly repayment this is done
>>>>>> because we do not want a situation whereby you are not able to
>>>>>> meet up with the monthly payment. We will provide you our account
>>>>>> which you will be making the monthly installment after (3 months
>>>>>> of receiving the loan)
>>>>>>
>>>>>> REPAYMENT :
>>>>>> NOTE THAT REPAYMENT STARTS (3) MONTHS AFTER RECEIVING THE LOAN
>>>>>> AND YOU WILL HAVE TO MAKE REPAYMENT ONCE EVERY MONTH FOR GOOD (5
>>>>>> Year) NOTE THAT YOU ARE REQUIRED TO GET BACK TO US AND LET US
>>>>>> KNOW IF THE LOAN TERMS AND CONDITIONS ARE ACCEPTABLE TO YOU SO
>>>>>> THAT WE CAN PROCEED TO THE NEXT STEP FOR THE LOAN.
>>>>>>
>>>>>> Security:
>>>>>> We will not normally ask for personal guarantees on loans from
>>>>>> the Social Enterprise Funds, but may require them for the ABLE Funds.
>>>>>> We will like to secure our loan against any assets of the
>>>>>> organization where possible. Lack of sufficient security will not
>>>>>> necessarily prevent the approval of a loan.
>>>>>>
>>>>>> Monitoring:
>>>>>> It is a condition of all loans that borrowers co-operate in our
>>>>>> regular monitoring, have proper financial systems, and provide
>>>>>> quarterly management accounts which the bank will be transferring
>>>>>> the loan into. If you are in agreement to the company terms and
>>>>>> condition you are then advice to get back to me as soon as
>>>>>> possible so that we can move to the next step.
>>>>>>
>>>>>> Note: Your cell phone number must be reachable at all time
>>>>>> because without that we can not grant you this loan. You are to
>>>>>> send us an email as soon as possible stating if you are in
>>>>>> agreement with the terms okay.
>>>>>>
>>>>>> Please get back to us if you are in agreement to our terms and
>>>>>> your monthly loan repayment.
>>>>>>
>>>>>> Thanks for your Consideration/Patronage.
>>>>>> Mr Eric Jones
>>>>>> Tel +27840497744
>>>>>> Office +27110749102
>>>>>>
>>>>>> On 9/16/17, Info <[email protected]> wrote:
>>>>>>> LOAN APPLICATION FORM
>>>>>>>
>>>>>>> A. BORROWER'S INFORMATION
>>>>>>>
>>>>>>> Borrower Full Name:
>>>>>>> ??. LOAN INFORMATION
>>>>>>>
>>>>>>> Loan Amount: R 20 000
>>>>>>> Loan Duration: 5 Years
>>>>>>> Purpose of Loan: Medical emergency
>>>>>>>
>>>>>>> C) Which of the site did you find us? Facebook
>>>>>>>
>>>>>>> The Network Doctor
>>>>>>> Home of Computer Hardware Networks and Internet Data call 031
>>>>>>> 406
>>>>>>> 1558 / 0824049319 Fax 0862727492
>>>>>>>
>>>>>>>
>>>>>>> -----Original Message-----
>>>>>>> From: Eric Jones financial firms
>>>>>>> [mailto:[email protected]]
>>>>>>> Sent: 15 September 2017 20:56
>>>>>>> To: Info
>>>>>>> Subject: Re: Loan
>>>>>>>
>>>>>>> Hello dear
>>>>>>>
>>>>>>> Thank you for Contacting Eric Jones financial firms. Eric Jones
>>>>>>> financial firms is a financial institution, duly incorporated
>>>>>>> and a Registered Credit Provider with NCRCP133. Our 3% interest
>>>>>>> Loan offer is open to individual and corporate institutions.
>>>>>>>
>>>>>>> We are ready to fund you with the loan that you need but please
>>>>>>> we will need your trust and full co-operation, If you know you
>>>>>>> are serious about getting a loan from our company then fill the
>>>>>>> loan application below. We give our loan at the rate of 3%
>>>>>>> interest rate.
>>>>>>>
>>>>>>> LOAN APPLICATION FORM
>>>>>>>
>>>>>>> A. BORROWER'S INFORMATION
>>>>>>>
>>>>>>> Borrower Full Name:
>>>>>>> Residential Address:
>>>>>>> Country:
>>>>>>> State:
>>>>>>> Business Address:
>>>>>>> Date of Birth:
>>>>>>> Gender:
>>>>>>> Marital Status:
>>>>>>> Nationality:
>>>>>>> Mobile Phone:
>>>>>>> Fax No:
>>>>>>> Occupation:
>>>>>>> Monthly Income:
>>>>>>> payday:
>>>>>>> Have you applied for a loan before?
>>>>>>> Do you have equity line of credit?
>>>>>>>
>>>>>>> ??. LOAN INFORMATION
>>>>>>>
>>>>>>> Loan Amount:
>>>>>>> Loan Duration:
>>>>>>> Purpose of Loan:
>>>>>>>
>>>>>>> C) Which of the site did you find us?
>>>>>>>
>>>>>>> Awaiting your urgent mail
>>>>>>> Yours in Service
>>>>>>> Mr Eric Jones
>>>>>>> Fax: +27 (0) 8 64061762
>>>>>>> Tel +27 (0) 6 14336247,
>>>>>>> +27 (0) 8 40497744
>>>>>>> Office +27 (0) 110749102
>>>>>>>
>>>>>>> On 9/15/17, Info <[email protected]> wrote:
>>>>>>>> Please give me more info on applying for a loan i need R 10 to
>>>>>>>> R 15K
>>>>>>>>
>>>>>>>>

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Business Profile Summary

  • Eric Jones Financial Services logo

Company Statistics

  • Complaint Against Eric Jones Financial Services
  • Complaints Filed: 1
  • Reported Damages: $899.00
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