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Scammer Information
Namemorgan global finance and sadioq james attorneys/ Olivier/ Dr. Alex Smith/ James/ m.thekiso    
Email &    
Scam ( found on google search/ gumtree)    
Telephone0603182254     ⇒ Reverse Phone Lookup (by Spokeo

Details of Scam Report
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'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.

Scam Email
ATTORNEY SADIOQ JAMES LAW FIRM Pembridge House, 13 Bird Street, Eastern Cape Port Elizabeth Postal Address: P.O. Box 1282 Port Elizabeth Postal Code: 6000 Email: Tel +27603182254 17th January, 2015

Tag Cloud
finance smith account global payment paid lawyer box ( found on google search/... google gumtree 0

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