loan scams morganglobalfinance & sadioq james attorney - Scamalot

Seen a Scammer? Report Them!

Seen a scammer? Been caught out? Let the world know so they don't get burned. Add information if you see one that's already been logged - scammers move quickly and change details often to avoid detection. Details you log here will be in major search engines within an hour or two.

Please Like, Share, Tweet etc. to spread the word.
  Scam type at Advanced Search      
Scam ReporterScam Tips Received
Anonymous
Somewhere in
2015-01-17 12:42:28
Nigerian/419 Scam
Gumtree
+1 loan scams morganglobalfinance & sadioq james attorney   
 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
Scam Website:
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.
Follow Ups/Extra Information. Most recent is listed first.
Lucas Geldenhuys   (Johannesburg, Gauteng, South Africa) Added the following extra information on :2017-03-30 10:33:55
 Scammer
  Information
Name:
Sadioq James Associates & Law Firm
Email Address:
bluefinancial@webmail.co.za
Telephone:
+27(0)719093448
I applied for a loan of R150 000.00, got approved the same day, had to pay R1500.00 admin fees, thereafter I signed the loan agreement Nd had to pay an additional R3950.00 for a trensfer fee and then they demanded another R999.00 as a clearence fee. Now that I want to cancel the loan, the demand a further R4000.00 in cancellation... We'll see where they're gonna get that money, I just know it's not from me... Be warened, they are professional criminals!! If anyone still reads this today and can be of help to me (with regards to advice, please contact me if possible?

 Got more information on this Scam/Scammer?
Add to Report
 Problems with this Report? (Spam/Legal/Abuse etc) ?
Report to Scamalot
Curious what information about you is out there? You may be surprised! | Reverse Email Lookup | Reverse Phone Lookup