Barrister Sacioq James/Dr Robinson Cohen/Lara Williams/James Brown - Scamalot

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Scam Report Type: at  
Scam ReporterScam Tips Received
GJ Malan
Parow, Province of the Western Cape, South Africa
2013-11-21 08:29:45
Business Venture Scam
JobSite.com/co.uk
+1 Barrister Sacioq James/Dr Robinson Cohen/Lara Williams/James BrownEmail Attached  
 Scammer
  Information
Name:
   Lara Williams/James Brown/Dr Robinson Cohen
Email Address:
   larahalifax2@admin.in.th
Telephone:
   0717852544
Fax:
   0862436423
Lara send to me a sms of the loan. I answer the sms and she send to me a email and a form for the application. I fill the form in and send it back. Then after a day a received a email to tell me that my loan is approved. They send to me a form which DDr Dr Robinson Cohen Loan Verification/Approval Department approved it with a red sticker on it and a circle of the address and the date south africa. Lara email me that I must pay a amount of R1290 for the contract fee. After my payment the send to me a contract of Attorney Sadioq James Law Firm which I sign. When I phone them about the money thy told me that I must pay R4920 fee for the transfer. Thank to God I have a suspition that something is not right because Lara said the amount must be R4920 en dr Cohen said to me R4830. I come and type on google the attorney\'s name and I see that is a scam. And the address is the same on the scam email/ PO Box 1282 Port Elizabeth 600.
Follow Ups/Extra Information. Most recent is listed first.
Anonymous   () Added the following extra information on :2013-12-23 09:03:58
 Scammer
  Information
Name:
   Lara Brenda Williams
Email Address:
   larahalifax2@gmail.com/ larahalifax2@admin.in.th
Telephone:
   0614201844/ 0721462700
Fax:
   0862436423
Lara send to me a sms of the loan. I answer the sms and she send to me a email and a form for the application. I fill the form in and send it back. Then after a day a received a email to tell me that my loan is approved. They send to me a form which DDr Dr Robinson Cohen Loan Verification/Approval Department approved it with a red sticker on it and a circle of the address and the date south africa. Lara email me that I must pay a amount of R2290 for the contract fee. After my payment the send to me a contract of Attorney Sadioq James Law Firm which I sign. When I phone them about the money thy told me that I must pay R11920 fee for the transfer. Thank to God I have a suspition that something is not right because Lara said the amount must be R11920. I come and type on google the attorney's name and I see that is a scam. And the address is the same on the scam email/ PO Box 1282 Port Elizabeth 6000 - See more at: http://www.scamdex.com/ScamTipReports/14125#sthash.QkUaPbnt.dpuf

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