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Scammer Information
NameMr Williams and Mrs Smith    
Telephone0611034772     ⇒ Reverse Phone Lookup (by Spokeo

Details of Scam Report
They will send a e-mail to you regarding a loan until they get to the point where they say you have been approved with them, also they will send you a bank account to deposit money for a lawyer to to approve you rdocumentation, i paid R1500........ now this people are nowhere to be found

Scam Email
Dear Valued Customer, Ocean Finance & Loans provides both long and short term loan financing. We offer secure and confidential loans at a very low interest rate of 3.5% per year. No matter what you need your loan for, we can help. We have give Personal loans, Home Loan, Debt Consolidation Loan and much more. We are still available to give out more to South Africans, as we have always done in other countries. We are the trusted alternative to bank financing, and our application process is simple and straightforward. Our loan ranges from R10, 000.00 (Ten Thousand South Africa Rand) to R30, 000,000.00 (Thirty Million South Africa Rand). We are the company to turn to, when other sources fails. Contact us with your information via email: or Fax to 0867714953: 1. Your Full Names: 2. Contact Address: 3. ID Number: 4. Occupation: 5. Amount Needed: 6. Duration: 7. Monthly Income: 8. Your Contact Telephone Numbers: 9. Contact Email Address: 10. Are You Blacklisted? : You are also mandated to respond alongside a copy of your ID, Bank statement or Pay slip for verification purpose, it will only take a maximum of 24hours to come back to you if your loan is been approved. Warm Regards, Alita Smith (Mrs) Head, Loan Application Department, Ocean Finance & Loans, Direct Tel No: +27718 319 348. ...With Ocean Finance, You Are Safe.

Tag Cloud
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