loan scams morganglobalfinance & sadioq james attorney - Scamalot

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Scam Report Type: at  
Scam ReporterScam Tips Received
Anonymous
2015-01-17 12:42:23
Nigerian/419 Scam
Gumtree
loan scams morganglobalfinance & sadioq james attorneyEmail Attached  
 Scammer
  Information
Name:
   morgan global finance and sadioq james attorneys/ Olivier/ Dr. Alex Smith/ James/ m.thekiso
Email Address:
   morganfinloans@outlook.com & barristsadioqj@in.th
Telephone:
   0603182254
Applied for 30000 loan by morganfinloans/ Morgan global finance. Was approved same day. Received email loan agreement then was told to pay R1200 for admin fees for lawyers after which I would receive my contract and then the money would be paid to me within 24 hours.
I unfortunately already paid the admin fee, after receiving my contract I then ddecided just to search SADIOQ JAMES LAW FIRM....it's then that I discoverd the whole.scam.
With Morgan finance I was talking to OLIVIER/ JAMES and when it came to the payment for the lawyers I had to pay into M. Thekiso account @ FNB.
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