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Scammer Information
NameOliver Holmes    
Telephone29-389978 +2348153532334     ⇒ Reverse Phone Lookup (by Spokeo

Details of Scam Report
He pretend to be a financial lender. He ask to pay registration fee, then collatrol document fee, then bank fincance charges, then guarantor fees, then bank agreement fees etc. Total so far is $4800 that was paid. Oliver Holmes, he has not been classified as a scammer yet, but he has commited fraud and has been reported to the Cenbank anticorruption, Nigeria unit as well as the The Special Fraud Unit (SFU) of the Nigeria Police. He uses the same asurance that the loan has been transferred. He used mulitplegmail address on to convince client that the loan has been transffered to on one of his clients.

Scam Email

Tag Cloud
nigeria finance bank client transfer report paid mail bank then bank oliverholmesfinacesolutio... (sfu) http://www.reportacrime.c... financial 0

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