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.