Untitled Dating Scam on Other Classified Ads Site, #18961 - Scamalot

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Scam ReporterScam Tips Received
Anonymous
Shelly Beach, KwaZulu-Natal, South Africa
2014-05-05 16:49:42
Dating Scam
Other Classified Ads Site
Untitled Dating Scam on Other Classified Ads Site, #18961
 Scammer
  Information
Name:
   Grace Davison
Email Address:
   hlfx@admin.in.th
Telephone:
   0740763652
Fax:
   0866658023
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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