Scam Tip Report #27754 - LOAN SCAM


Scam ReporterScam Tips Received
Anonymous
Pretoria, Gauteng, South Africa
2016-04-01 10:44:09
Nigerian/419 Scam
1
LOAN SCAM 
 Scammer
  Information
Name:
Tina Tremblay + JAMES WEMBER + GLORIA FRANCIS + DICKSON MCCOY
Email Address:
tina@firstchoicefinancialservice.com
Telephone:
+27614520100
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.


 Got more information on this Scam/Scammer?
 Problems with this Report? Let us know


Since you’re here …
we have a small favour to ask. More people are visting Scamdex and Scamalot than ever but advertising revenues are falling fast and we have no 'product' to sell. And unlike many informational websites, we haven’t put up a paywall or membership barrier – we want to keep our site as open as we can. So you can see why we need to ask for your help. Scamdex/Scamalot websites takes a lot of time, money and hard work to keep running. We do this because we hate to see our fellow humans getting scammed out of their hard-earned money by low-lives.
Consider switching off your AdBlocker (if you use one) or contributing directly by one of the links below. Thank you for reading!
Ad Blocker Detected
Our website is made possible by displaying online advertisements to our visitors.
Please consider supporting us by disabling your ad blocker.
Thanks!
Scamdex
PING