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2013-05-03 19:58:21
Randburg, Gauteng, South Africa
Scammer Source was url dr micheal udo softlink financeEmail Attached
Nigerian/419 Scam - Other Payment Site

Scammer Information
Namedr micheal udo    
Email Addresssoftlink finance    
Scam Websitegoogle    
Telephone2348153416221     ⇒ Reverse Phone Lookup (by Spokeo

Details of Scam Report
he promised me that there were no fee,s and if there were any he would pay it started with this is the only fee and i ended up paying 5000 usd to get a loan of 30,000 usd and still waiting He then tells you he will pay if for instance the fee is 310 dollars he will pay 100 usd towards it that goes on till you are in the process of almost giving up paying fee,s he will then tell you he will pay this fee and then just as the so called bank gets to you by mail another fee arises you will pay for every thing you can think of in the banking system and then he just disappears of the radar i have the paper work to prove it

Scam Email
vay jai india lampard finance london barrister gerad nigeria wison finance nigeria

Tag Cloud
nigeria finance 0 barrister ended process bank bank called bank will

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