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Types of scams

Advance Fee/ Deposit

You are advised that you need to provide a payment such as a deposit, tax, or service fee for a transaction or service to be provided. The scam may involve the receipt of a prize, inheritance or to have a gift delivered to you, that you may not be aware off. In another scenario you may also be requested to pay insurance fees or administration fees for a loan application, which is common in a loan scam. Only companies registered with National Credit Regulator may offer loans. Always check their details on the NCR's website and contact the institution directly using the number on the NCR's website to confirm the application process and any offers received for a loan.

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Types of scams

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