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|Scam Reporter||Scam Tips Received|
|Gibson S. Mkhombo
Durban, KwaZulu-Natal, South Africa
|+1 E-MAIL SENT TO ME TELLING ME i QUALIFY FOR A LOAN |
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.
|Anonymous () Added the following extra information on :2014-12-03 03:49:19|
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.