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Scammer Information
Telephone0218382805     ⇒ Reverse Phone Lookup (by Spokeo

Details of Scam Report
I responded to an ad on Lo canto regarding a personal loan. I received feedback, and Black Eagle Finance proceeded with an application for me. My loan of R30000 was approved and I received an approval letter from a Mr Fabian W Josh. Then I was asked to pay R1230.00 for admin fees to the lawyers- which are ATTORNEY FRANK HOWARD LAW FIRM-and that I should transfer the funds to Advocate A.C. Ngemntu's Capitec Account.I did some research, this law firm is not registered, I called Cape Law Society and this was confirmed. The info the provided, company registration number and address, all is fake. I contacted Black Eagle to question this, Mariam Hunchman- again gave incorrect info and then dropped the call. She did not pick up after numerous attempts. this is the address on their ad: Location 22 Odendal lane, kraaifontein, Cape Town, South Africa, 8000 Western Cape, South Africa , this is the one on email:BLACK EAGLE FINANCE 22 Odendal Lane, Stellenbosch 8000, Cape Town. "An administration fee will be paid by the borrower to our company's Attorney which will be used to acquire legal document (Loan contract between borrower and Black Eagle Finance Loans) to back up your loan. The loan administration fee stands at the rate of R 1,230.00 for a loan of R 30,000.00 . The attorney's banking details will be provided to you on request. FABIAN W. JOSH BLACK EAGLE FINANCE ", the attorneys are not even registered. They are not taking my calls, or responding to my emails.Please do not give this people any money, this is a scam.

Scam Email

Tag Cloud
africa finance mariam south western contact account transfer paid legal fund bank lawyer will http://capetown.locanto.c... mr fabian w

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