Loan Scam Checker

Paste a lender name, website, phone number, or the message you received. We'll check it against known scam patterns and South Africa's NCR database.

Common Loan Scam Warning Signs in SA

Asks for upfront / advance fees
Guarantees approval for blacklisted people
Operates only via WhatsApp or Telegram
No physical address or NCR number
Requests your banking password or OTP
Promises same-day cash with no documents

NCR Registration Check

Verify any lender at the National Credit Regulator

Fraud Hotline

NCR Fraud & Complaints: 0860 627 627

SAPS Report

Report loan scams to South African Police

OlaLoans's Scam Check is an informational tool and is not a substitute for official NCR verification. Always verify directly at www.ncr.org.za.