Untitled Overpayment Scam on Other Classified Ads Site, #28075 - Scamalot

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Scam Report Type: at  
Scam ReporterScam Tips Received
Anonymous
Durban, KwaZulu-Natal, South Africa
2016-04-20 07:13:29
Overpayment Scam
Other Classified Ads Site
Untitled Overpayment Scam on Other Classified Ads Site, #28075  
 Scammer
  Information
Name:
   joy nkosi
Email Address:
   bluefinancesa@ravemail.co.za
Fax:
   0862120647
We were approach by them via sms. They offered loans at the rate of 4%. After completing an application form a "Loan Approved" was send to us wherein the details of repayment was discussed. Then they told us that once we accept this offer they will provide us with bank details. We have then to pay an initial fee of R1999.98 into a Capitec account under the name of ML LETSOALO account number 1464847159. Thereafter we were told that a contract is being drawn from the lawyers, SADIOQ JAMES ASSOCIATE & LAW FIRM. In that "agreement" another punctual payment was requested in the amount of R4999 for COT (Cost of Transfer) which has to be paid into an account of FNB account number 62600277968 - MUSA PHIRI. Thereafter an email was received that we now have to pay R9 999.90 for the money to be released from overseas. As we queried this the man turned very aggressive and told us that we have to pay a cancellation fee of R2 500.00
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