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Dinero Collections

Fraud Warning

Protect yourself from scams. Verify payment instructions, contact details and account references before making any payment linked to a Dinero Collections matter.

Payment Safety

Never pay into a personal bank account.

Only use payment details that have been verified through official Dinero Collections channels. If anything feels wrong, pause and contact the office first.

1

Verify the Channel

Check that communication came from official Dinero channels before relying on payment instructions.

2

Confirm Your Reference

Use your account reference number when speaking to Dinero so your matter can be checked correctly.

3

Check Bank Details

Do not make payment if the bank details appear to be personal, unfamiliar or different from verified instructions.

4

Ask Before Paying

If you are unsure, contact Dinero on the details listed on this website before making payment.

Warning Signs

Be careful if you notice any of these.

Fraudsters may copy names, logos or debt collection wording to pressure people into paying quickly.

Personal bank details

You are asked to pay into an individual's bank account or a bank account that does not match official instructions.

Pressure or threats

You are pressured to pay immediately without being allowed to verify the account, reference or mandate.

Unclear references

The person cannot provide a proper account reference or cannot explain which account the payment relates to.

Suspicious links

You are sent a link that does not match Dinero's official website or communication channels.

Changed bank details

You receive sudden new payment details without clear verification from Dinero's official contact points.

Refusal to verify

The person discourages you from calling the office, emailing Dinero or checking the information first.

Verify Now

Use official contact details only.

If you are unsure whether a message is genuine, contact Dinero Collections directly before making payment.

Email

info@dinerocollections.com

Telephone

010 017 0410

WhatsApp

063 903 4672

Important: do not share banking passwords, OTPs, card PINs or online banking login details with anyone. Dinero Collections does not need these details to verify a payment or discuss an account.
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