Scam Tip Report #14125 - Barrister Sacioq James/Dr Robinson Cohen/Lara Williams/James Brown


Scam ReporterScam Tips Received
GJ Malan
Parow, Western Cape, South Africa
2013-11-21 13:29:45
Business Venture Scam
JobSite.com/co.uk
+2 Barrister Sacioq James/Dr Robinson Cohen/Lara Williams/James Brown   
 Scammer
  Information
Name:
Lara Williams/James Brown/Dr Robinson Cohen
Email Address:
larahalifax2@admin.in.th
Scam Website:
Fax:
0862436423
Lara send to me a sms of the loan. I answer the sms and she send to me a email and a form for the application. I fill the form in and send it back. Then after a day a received a email to tell me that my loan is approved. They send to me a form which DDr Dr Robinson Cohen Loan Verification/Approval Department approved it with a red sticker on it and a circle of the address and the date south africa. Lara email me that I must pay a amount of R1290 for the contract fee. After my payment the send to me a contract of Attorney Sadioq James Law Firm which I sign. When I phone them about the money thy told me that I must pay R4920 fee for the transfer. Thank to God I have a suspition that something is not right because Lara said the amount must be R4920 en dr Cohen said to me R4830. I come and type on google the attorney\'s name and I see that is a scam. And the address is the same on the scam email/ PO Box 1282 Port Elizabeth 600.
Follow Ups/Extra Information. Most recent is listed first.
nal   (Somewhere in United States) Added the following extra information on :2020-02-12 05:13:14
 Scammer
  Information
Name:
BAR RISTER SADIOQ JAMES
Email Address:
'Mellisa Peters'
Telephone:
0812354777
approve you for a loan 4.1% interest ask you to pay lawyer fee of 1500 and you get loan 25 minutes later request you to pay 2200 for insurance fee then you get loan after 30 minutes you get a sms loan will be paid in 30 minutes once you pay ctc cost of transfer fee 1800 once you pay this they are quite when you follow up or want your money back they say they will mail you cancelation form which takes 30days to refund after that you don't hear of them i have reported them many times on olx but they just open more accounts,the lady Melissa is a very good liar and assures you if you make payment you will get loan 110%

Scam Email
approve you for a loan 4.1% interest ask you to pay lawyer fee of 1500 and you get loan 25 minutes later request you to pay 2200 for insurance fee then you get loan after 30 minutes you get a sms loan will be paid in 30 minutes once you pay ctc cost of transfer fee 1800 once you pay this they are quite when you follow up or want your money back they say they will mail you cancelation form which takes 30days to refund after that you don't hear of them i have reported them many times on olx but they just open more accounts,the lady Melissa is a very good liar and assures you if you make payment you will get loan 110%

Anonymous   () Added the following extra information on :2013-12-23 14:03:58
 Scammer
  Information
Name:
Lara Brenda Williams
Email Address:
larahalifax2@gmail.com/ larahalifax2@admin.in.th
Scam Website:
Fax:
0862436423
Lara send to me a sms of the loan. I answer the sms and she send to me a email and a form for the application. I fill the form in and send it back. Then after a day a received a email to tell me that my loan is approved. They send to me a form which DDr Dr Robinson Cohen Loan Verification/Approval Department approved it with a red sticker on it and a circle of the address and the date south africa. Lara email me that I must pay a amount of R2290 for the contract fee. After my payment the send to me a contract of Attorney Sadioq James Law Firm which I sign. When I phone them about the money thy told me that I must pay R11920 fee for the transfer. Thank to God I have a suspition that something is not right because Lara said the amount must be R11920. I come and type on google the attorney's name and I see that is a scam. And the address is the same on the scam email/ PO Box 1282 Port Elizabeth 6000 - See more at: http://www.scamdex.com/ScamTipReports/14125#sthash.QkUaPbnt.dpuf


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