Impersonated my brother on WhatsApp saying he dropped his phone in the sink and had a new number.

Caller: “Ricky Symonds”

Scam, impersonating another finance company who has never heard of “Ricky”.

Also has a “Kathryn” working with him.

Caller: Ricky Symonds (Sr. Loan Advisor), KMT FINANCE PTY LTD,

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 :

Should you have any queries, please do not hesitate to contact us.

Thanks & Regards,
Ricky Symonds (Sr. Loan Advisor),
KMT FINANCE PTY LTD,
ACN: 097 208 010
ABN: 44 097 208 010
Credit License No: 389322
Voice: 0480 079 214 (Monday - Friday)