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Scam Report Type: at  
Scam ReporterScam Tips Received
Anonymous
Pretoria, Gauteng, South Africa
2016-04-01 06:44:06
Nigerian/419 Scam
Other Classified Ads Site
LOAN SCAMEmail Attached
 Scammer
  Information
Name:
   Tina Tremblay + JAMES WEMBER + GLORIA FRANCIS + DICKSON MCCOY
Email Address:
   tina@firstchoicefinancialservice.com
:
   mailto:approval@firstchoicefinancialservice.com
Telephone:
   +27614520100
Fax:
   +27 86 537 4883
They requested bank statements, payslips as well as copy of your id. When the approval letter came back it was full of mistakes - my name, the amount, no signature etc. I got suspicions and contacted the company in London overseas. They've never heard of these people nor do they do lending in South-Africa as they do not have a branch here.
Afterwards they requested a deposit for administration that must be paid to a attorney which is also implicated in several other scams.

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