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Scammer Information
NameGrace Davison    
Scam Websitewww.halifax financial    
Telephone0740763652     ⇒ Reverse Phone Lookup (by Spokeo

Details of Scam Report
Be aware of this lady she's got a greek accent her no is 074 076 3652. She's very convinsing, don't deposit any money into Absa acc 92 9197 4968 of MM Ndebele. Don't sign any contract or agreements from attorney Sadioq James Law Firm. She claims she is from PE and company aswell it's NOT true. the Absa account is situated in Jo'burg. Me and my friend deposited up to date the amount of R 11 987.99 which is "refundable" and still no deposit were made from this company up to date regarding our "approved loan"

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