Quick loan with upfront fees
“Instant financing, no guarantor, even with a bad credit record”, then a request for a “file opening fee” or “insurance” before the money is paid, or a request for a code or a Nafath approval.
تمويل شخصي فوري بدون كفيل وبدون تحويل راتب حتى للمتعثرين، فقط سداد رسوم فتح ملف 300 ريال
- What the scammer wants
- Upfront fees, or your verification code and Nafath approval to take out financing in your name.
- What to do
- Licensed lenders don't ask for fees by transfer to a personal account before paying out. Check the lender's license with the Saudi Central Bank, and never give anyone a code or approve a Nafath request for them.
If you already paid or shared a code
- Call your bank right away and ask them to block the card or stop the transaction.
- Change your passwords from a safe device, and remove any unknown device linked to your accounts.
- Report it through the Kollona Amn (كلنا أمن) app.
- Don't pay anyone who promises to recover your money for a fee: that's a second scam.