Posted on May 12, 2022 Caller type: Unknown Location: Australia
Caller: Kmt finances pty limited I received a loan contract from them to try and make it seem legitimate When I looked them up they even have an ABN and ACN number to make it seem like a real business BE CAREFUL
4 found this comment helpful
4
Anonymous
Posted on June 6, 2022 Caller type: Unknown Location: Australia
Caller: Ricky Symonds ( Sir. Loan Advisor) KMT Finances ACN: 097 208 010 ABN: 44 097 208 010 Credit License No: 389322 Voice: 0480 079 214 (Monday - Friday) Thanks for the documents you sent, received, and have been verified successfully. The loan amount Of $5000 has been approved and is ready to be transferred. Now according to the loan contract, there is small loan insurance on this loan costing you $650, which will secure all the monthly repayments on this loan.
Insurance is mandatory as the loan is approved by a private investor. As soon as the insurance is done on this loan, the loan will be released within 6 hours.
The lender checks the signed loan contract, 100 Point ID, and insurance on the loan and then asks for the bank details to transfer the loan. It takes max 6 hours for the funds to go into the bank.
Now if you want to proceed and finalised, please provide us your following details :
Bank Name : Account Name : Account Number : BSB :
3 found this comment helpful
3
Lisa
Posted on May 9, 2022 Caller type: Scam call Location: Australia
Caller: Low rate finance/KMT finance- amanda jane and john lewis Think I may have been scammed... have paid them fees that they claimed are refunded after 3 months of repayments then they requested that I paid taxes on the loan and it will be added back with my loan amount. They had actually sent me the amount of the taxes to pay $1950 and I had to transfer over through remitly, stupid me didn't catch on when I had been asked to put it as family support instead of tax payment!!! I've been waiting hours for a reply and no call back, I've called multiple times for it to not even dial and emails are not being answered.
I had deposits in my account from 3 different accounts to add up the taxes that they deposited as well as paid insurance to another account that is through NAB!!!! IM SO STUCK, don't FALLL FOR THIS CRAP!!!!!!!!
1 found this comment helpful
1
Anonymous
Posted on May 6, 2022 Caller type: Financial services Location: Australia
Caller: Low Rate Finance - Brett Harper POSSIBLE SCAM****this number used by scammers in a Personal Loan scam. DO NOT PAY ANY UPFRONT INSURANCE OR FEES if they say they are Low rate Finance P/L. See WA Consumer Affairs Scamnet.
1 found this comment helpful
1
Anonymous
Posted on November 22, 2023 Caller type: Unknown Location: Australia
Caller: Amber lee They have scammed me to I got the loan contract and it cost us 380 and the bank details and I have not got the money and they will not answer there phone calls and emails they are a bunch of liars
0 found this comment helpful
0
Anonymous
Posted on November 18, 2023 Caller type: Company Location: Australia
Caller: Amber ldd They are a bunch of scammers i paid 380 and set me the loan contract and the bsnk information it was fals
0 found this comment helpful
0
Anonymous
Posted on November 3, 2023 Caller type: Unknown Location: Australia
I've just been scammed 650 the last of my money . I've started to report it.
0 found this comment helpful
0
Puddin
Posted on July 7, 2023 Caller type: Financial services Location: Australia
Caller: Better loan Rates / kmt finance I got the exact same email and i was scammed out of $380 . I feel so stupid
0 found this comment helpful
0
Puddin
Posted on July 7, 2023 Caller type: Financial services Location: Australia
Caller: Better loan rates / kmt finance I feel so stupid that i fell for this loan scam , they really go above and beyond to make it seem legit , as soon as contract was signed and identification sent they requested i pay upfront of $380 they scammed me out of $380 for loan insurance, then loan funds would be deposited 6 hours later, they even sent a reciept for monies deposited all fake , now won't answer my calls, don't fall for it like i did they work under Better Loan Rates and KMT finance.
0 found this comment helpful
0
Anonymous
Posted on June 15, 2022 Caller type: Unknown Location: Australia
Caller: Kmt Finances I HAD TYPED out the entire situation/ scam here, but accidentally closed the web page & lost it all,,,Needless to say, I will definitely come back and expose what happened to me, report it to Sauce & make a complaint to the police & a report put in the the ATO regarding the matter. I was suspicious from the get go, bit it was Ricky Symonds conduct that had me second guessing it, & third guessing it,,,so, very fortunately, I had not paid the demanded insurance, was doing online research & came across the comments here.. Thank you all for being helpful by coming here to warn potential victims. I'm guessing some people think the amount isn't that steep,,,it's not like he/they had lost billions,,,,but the company has had registration since 2010, that I could tell. Imagine how many people others have this same story to tell???? That's quite a lot of $$$$$$ when U look at it that way!!!! Take care, & thank you again. I will be doing all I can to shut this sh*t down. These people are nasty scammers acting like Vultures, & we are their prey. He picked the wrong girl here!!!!
0 found this comment helpful
0
Anonymous
Posted on May 13, 2022 Caller type: Scam call Location: Australia
Caller: Brendan Mehel My mother in law was scammed out of $650 by these people. If you have also been scammed please report to accc and lodge a scam request with your bank. We went through all of this earlier today and Kmt finance is impersonating an actual finance company from nsw called custom finance. Kevin from custom finance owns the business name abn acn and credit license these people are operating with all of his details. He has been made aware and will be making reports from his side as well. Please be ware of these scam artists they are very well conducted and once the money is transferred for “loan insurance” they will block your number and all further contact
Comments on 0480 023 784
Anonymous
Posted on May 12, 2022Caller type: Unknown
Location: Australia
I received a loan contract from them to try and make it seem legitimate
When I looked them up they even have an ABN and ACN number to make it seem like a real business
BE CAREFUL
Anonymous
Posted on June 6, 2022Caller type: Unknown
Location: Australia
Thanks for the documents you sent, received, and have been verified successfully. The loan amount Of $5000 has been approved and is ready to be transferred. Now according to the loan contract, there is small loan insurance on this loan costing you $650, which will secure all the monthly repayments on this loan.
Insurance is mandatory as the loan is approved by a private investor. As soon as the insurance is done on this loan, the loan will be released within 6 hours.
The lender checks the signed loan contract, 100 Point ID, and insurance on the loan and then asks for the bank details to transfer the loan. It takes max 6 hours for the funds to go into the bank.
Now if you want to proceed and finalised, please provide us your following details :
Bank Name :
Account Name :
Account Number :
BSB :
Lisa
Posted on May 9, 2022Caller type: Scam call
Location: Australia
Think I may have been scammed... have paid them fees that they claimed are refunded after 3 months of repayments then they requested that I paid taxes on the loan and it will be added back with my loan amount. They had actually sent me the amount of the taxes to pay $1950 and I had to transfer over through remitly, stupid me didn't catch on when I had been asked to put it as family support instead of tax payment!!! I've been waiting hours for a reply and no call back, I've called multiple times for it to not even dial and emails are not being answered.
I had deposits in my account from 3 different accounts to add up the taxes that they deposited as well as paid insurance to another account that is through NAB!!!!
IM SO STUCK, don't FALLL FOR THIS CRAP!!!!!!!!
Anonymous
Posted on May 6, 2022Caller type: Financial services
Location: Australia
POSSIBLE SCAM****this number used by scammers in a Personal Loan scam. DO NOT PAY ANY UPFRONT INSURANCE OR FEES if they say they are Low rate Finance P/L. See WA Consumer Affairs Scamnet.
Anonymous
Posted on November 22, 2023Caller type: Unknown
Location: Australia
They have scammed me to I got the loan contract and it cost us 380 and the bank details and I have not got the money and they will not answer there phone calls and emails they are a bunch of liars
Anonymous
Posted on November 18, 2023Caller type: Company
Location: Australia
They are a bunch of scammers i paid 380 and set me the loan contract and the bsnk information it was fals
Anonymous
Posted on November 3, 2023Caller type: Unknown
Location: Australia
Puddin
Posted on July 7, 2023Caller type: Financial services
Location: Australia
I got the exact same email and i was scammed out of $380 . I feel so stupid
Puddin
Posted on July 7, 2023Caller type: Financial services
Location: Australia
I feel so stupid that i fell for this loan scam , they really go above and beyond to make it seem legit , as soon as contract was signed and identification sent they requested i pay upfront of $380 they scammed me out of $380 for loan insurance, then loan funds would be deposited 6 hours later, they even sent a reciept for monies deposited all fake , now won't answer my calls, don't fall for it like i did they work under Better Loan Rates and KMT finance.
Anonymous
Posted on June 15, 2022Caller type: Unknown
Location: Australia
I HAD TYPED out the entire situation/ scam here, but accidentally closed the web page & lost it all,,,Needless to say, I will definitely come back and expose what happened to me, report it to Sauce & make a complaint to the police & a report put in the the ATO regarding the matter.
I was suspicious from the get go, bit it was Ricky Symonds conduct that had me second guessing it, & third guessing it,,,so, very fortunately, I had not paid the demanded insurance, was doing online research & came across the comments here..
Thank you all for being helpful by coming here to warn potential victims. I'm guessing some people think the amount isn't that steep,,,it's not like he/they had lost billions,,,,but the company has had registration since 2010, that I could tell. Imagine how many people others have this same story to tell???? That's quite a lot of $$$$$$ when U look at it that way!!!!
Take care, & thank you again.
I will be doing all I can to shut this sh*t down.
These people are nasty scammers acting like Vultures, & we are their prey. He picked the wrong girl here!!!!
Anonymous
Posted on May 13, 2022Caller type: Scam call
Location: Australia
My mother in law was scammed out of $650 by these people. If you have also been scammed please report to accc and lodge a scam request with your bank. We went through all of this earlier today and Kmt finance is impersonating an actual finance company from nsw called custom finance. Kevin from custom finance owns the business name abn acn and credit license these people are operating with all of his details. He has been made aware and will be making reports from his side as well. Please be ware of these scam artists they are very well conducted and once the money is transferred for “loan insurance” they will block your number and all further contact
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