Fraud News

Suspicious loan offers/emails

If you suspect fraud please report to Old Mutual Tipoffs Anonymous on Toll Free Number 0800 222 117 or email oldmutual@tip-offs.com

SCAM ALERT (JULY 2018)

Facebook Advance Fee Scam

Please be aware of the fraudulent schemes that claim to offer loans from Old Mutual Finance on groups via Facebook. All matters can be reported to forensics@omfinance.co.za or oldmutual@tip-offs.com or by calling 0800 222 117

Old Mutual Finance loans can be applied for through the following channels:

a. OMF Branches across South Africa
b. Website - https://www.oldmutualfinance.co.za/personal-loans/apply
c. Call Centre - 0860 000 886

Fraudulent letter 1, click here.
Fraudulent letter 2, click here.

SCAM ALERT (DECEMBER 2017)

Please be aware of the fraudulent schemes that claim to be a promotional offer from Old Mutual Finance.

It uses Old Mutual Finance's logo and offers:

"5% interest rate"

To download and view the fraudulent letter, click here.

SCAM ALERT (DECEMBER 2016)

Please be aware of the fraudulent schemes that claim to be a promotional offer from Old Mutual Finance.

Email 1

It uses Old Mutual Finance's logo and offers:

"5% interest rate"

It asks you to send your personal details to a fraudulent e-mail address: contact@oldmutual-finance.com

PLEASE NOTE THAT OLD MUTUAL FINANCE WILL NEVER REQUEST UPFRONT FEES TO BE PAID WHEN YOU ARE APPLYING FOR A LOAN

To download and view the fraudulent letter, click here.

SCAM ALERT (MARCH 2015)

Please be aware of the fraudulent schemes that claim to be a promotional offer from Old Mutual Finance.

Email 1

It uses Old Mutual Finance's logo and offers:

"5% interest rate"

To download and view the fraudulent letter, click here.

Email 2

It uses Old Mutual Finance's logo and offers:

"5% interest rate"

To download and view the fraudulent letter, click here.

SCAM ALERT (JANUARY 2015)

Please be aware of the fraudulent schemes that claims to be a promotional offer from Old Mutual Finance.

It uses Old Mutual Finance's logo and offers:

"Debt Relief/Loans Offer at 3% personal loans/Business loans at 4% , to start up a business, from R20,000.00 to R5,000,000.00".

If you receive these emails, do NOT respond and do NOT get in contact with these people as requested in the letter.

To download and view the fraudulent letter, click here.

SCAM ALERT (OCTOBER 2014)

Please be aware of a fraudulent scheme that claims to be a promotional offer from Old Mutual Finance.

It uses Old Mutual's logo and offers:

'Old Mutual's My Money Plan and My Personal Loan as a promotional loan at 2% for a fixed duration, also available to people with a bad credit record'.

If you receive this offer, do NOT respond and do NOT provide any of the personal details requested in the letter.