Scam Tip Report #22298 - loan scams morganglobalfinance & sadioq james attorney


Scam ReporterScam Tips Received
Anonymous
Somewhere in
2015-01-17 17:42:23
Nigerian/419 Scam
1
loan scams morganglobalfinance & sadioq james attorney 
 Scammer
  Information
Name:
morgan global finance and sadioq james attorneys/ Olivier/ Dr. Alex Smith/ James/ m.thekiso
Email Address:
morganfinloans@outlook.com & barristsadioqj@in.th
Scam Website:
Applied for 30000 loan by morganfinloans/ Morgan global finance. Was approved same day. Received email loan agreement then was told to pay R1200 for admin fees for lawyers after which I would receive my contract and then the money would be paid to me within 24 hours.
I unfortunately already paid the admin fee, after receiving my contract I then ddecided just to search SADIOQ JAMES LAW FIRM....it's then that I discoverd the whole.scam.
With Morgan finance I was talking to OLIVIER/ JAMES and when it came to the payment for the lawyers I had to pay into M. Thekiso account @ FNB.

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