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Scammer Information
NameJudith Johann/Alfred Long/Sadioq James Law firm    
Telephone784-717-0666     ⇒ Reverse Phone Lookup (by Spokeo

Details of Scam Report
I was send the following sms First Choice Loans, 5% interest rate Loan Offer with no credit check from R20,000-R20 million, contact,or Judith 0847170666.  

Scam Email
When I contact the lady she send me the following e-mail. You are required to Email to or fax to 0866034650 Your ID copy and Your Three Months Bank Statement/ Payslip and for Business Loan the Company CC should be sent in place of Payslip to enable us verify if you are qualify for our loan offer. Secondly, when it has been fully confirm that your applications is approved after the verification exercise from our payment verification department, your applications file will be forwarded to the paying Bank office to effect payment of your approved loan. It takes First Choice Financial Service  maximum 72 working hours to verify and process your loan application. After submitting the documents to the approval department I received an approval letter saying that my loan was approved and thet I must pay a loan admin fee in to the following ABSA account L NDZUKULA. I then received a loan agreement from the following attorney SADIOQ James Law firm. After doing some recearch on the internet I found that the said attorney was implicated in other scams on scamdex. The address for the attorney is Pembridge House, 13 Bird str, PE. Eastern Cape.  

Tag Cloud
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