Untitled Business Venture Scam , #7802 - Scamalot

Seen a Scammer? Report Them!

Seen a scammer? Been caught out? Let the world know so they don't get burned. Add information if you see one that's already been logged - scammers move quickly and change details often to avoid detection. Details you log here will be in major search engines within an hour or two.

Please Like, Share, Tweet etc. to spread the word.
Scam Report Type: at  
Scam ReporterScam Tips Received
Anonymous
ZA
2013-01-31 05:44:00
Business Venture Scam
Untitled Business Venture Scam , #7802
 Scammer
  Information
Name:
   Peter Johnson
Email Address:
   halifax_verificationdepartment@admin.in.th
Telephone:
   +27 749553817
Fax:
   086 664 5702
This people offers loan but has a condition that one must first pay an \"admin fee\" into their account before the loan money is deposited into your account. Once the admin fee has been paid, you never hear from them again.
 Got more information on this Scam? Add to Report