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Scam Report Type: at  
Scam ReporterScam Tips Received
Anonymous
Johannesburg, Gauteng, South Africa
2015-10-20 05:29:53
Generic/Unspecified Scam
Google Checkout
halifaxloansEmail Attached  
 Scammer
  Information
Name:
   david b tsawe
Email Address:
   halifaxloan23.gmail.com
Aliases:
   victoria
Scam Website:
   www.halifaxloan23@gmail.comI
Telephone:
   0110505212
Fax:
   0865955377
Advertise loans at 3% interest per anum person to contact mr Fred Muldi there is a lady called victoria also involved here is all their contact numbers 0783843271, 0110505212, 0732534176 and 0738001156 they confirm that your loan were approved and must pay R1850 and when you pay they send you sms stating that you now must pay R2999,99 for cost of transfer for loan amount to pay out and they use contracts from sadioq james associate&law firm for the contracts.
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