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Scammer Information
Namedavid b tsawe    
Scam Websitewww.halifaxloan23@gmail.comI    
Telephone0110505212     ⇒ Reverse Phone Lookup (by Spokeo

Details of Scam Report
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.

Scam Email
I received an sms for loans from 3% interest per anum for further info contact david at When you contact them they send you application forms that you have to fill in and send back with banking details and copy of I'd and bankstaements after a few days they send you an sms stating that your loan was improved and that you have to pay the amount of R1850 and as soon as you pay they send a contract that you can print from your e-mail to be signed and then after they received it back they ask you to pay R2999,99 for cost of transfer

Tag Cloud
halifax bank contact numbers 3% transfer mail halifaxloan23@gmail.comi mr fred muldi

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