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Scammer Information
NameT.G.. kHUMALO    
Scam WebsiteN/A    
Telephone783-948-3221     ⇒ Reverse Phone Lookup (by Spokeo
Fax+27 (0)865695320    

Details of Scam Report
We are a Co-operative based in South Africa and we completed a business plan seeking the loan about R1,380,000 to buy a Coach for tourism. At the same time, I got an email from the Worl Finance Loan (Pty) telling me that I personally qualify for a loan. I stupidly responded by sending me the documents. After two days I got a letter of approval that my application was considered and therefore I may send R2,885 for the Lawyer to send me the Agreement documents which would bind our contract. He gave me the name ofA.D. Madikane,Absa Bank, Account no. 9284303809, Branch Code 62005.
I deposited the money and the following day, he sent the Agreement document from Attorney Sadioq James Law Firm. Foolishly I did not check that the attorney who sent the document is different from the one I sent the money to. I signed for the document. The same day He ssent me a message to deposit R15000 with couples of hundrends on top. From there I started doubting about him
I then went to the internet to search for them and I found that they are tricking me. And the same document they sent me is recorded among the emails that we may not respond to. Please deal with him.

Scam Email
The other names that can be reviewed are the Attorney Sadioq James Law Firm Phone number +27 604372612 of P. O. Box 1282 Port Elizabeth 600

Tag Cloud
africa finance 9284303809 south check account deposited deposit pty internet business sent buy bank lawyer box ach (pty) 0

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Follow Ups/Extra Information

2014-12-03 03:49:19,  
Anonymous added:

Scammer Information
NameDebbie Allcock    
Telephone0824650279     ⇒ Reverse Phone Lookup (by Spokeo

Details of Scam Report
Also operating via Wonga Financial Loans - tried to get me to pay R3999 for a R20,000 loan and it made me very suspicious so went looking on the internet and found all these reports re fraud so will not be answering them.

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