THE SCAM IS FROM SADIQ JAMES ASSOCIATES& law firm - Scamalot

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Scam ReporterScam Tips Received
Pieter Nagel
Pretoria, Gauteng, South Africa
2015-11-03 04:12:07
Nigerian/419 Scam
Google Checkout
+2 THE SCAM IS FROM SADIQ JAMES ASSOCIATES& law firm   
 Scammer
  Information
Name:
Sadioq James associates & Law Firm
Email Address:
loans@natwest.co.za
Scam Website:
Fax:
0866635103
I did a application for a loan of R20 000, I was approved the same day and had to pay R1080.00 for legal fees, after that ia had to pay R4880.00 to get the money payed over I was send an sms that the money was payed over from Standard bank, nothing was received and I contacted them again, they said ia had to pay another R4700.00 insurance, that is when I told them to cancel the loan, whereby they said it would be 3 days for my money to be refunded, witch hasn't happened, iphoned the lady Debbie Brooke on the numbers on top and her phone was switched off and she doesn't answer the office phone either.
Follow Ups/Extra Information. Most recent is listed first.
Anonymous   () Added the following extra information on :2017-04-20 07:51:26
 Scammer
  Information
Name:
SADIOQ JAMES ASSOCIATE & LAW FIRM
Email Address:
bluefinancecash@workmail.co.za
Scam Website:
Fax:
0867640340
THESE SCAMSTERS WILL TRY AND WRING AS MUCH MONEY OUT OF YOU BEFORE THEY PAY YOU ANY FORM OF MONEY IF THEY PAY YOU ANY MONEY. STAY AWAY FROM ABOVE MENTIONED SO CALLED, COMPANY AND LAW FIRM

Anonymous   () Added the following extra information on :2017-01-31 05:52:35
 Scammer
  Information
Name:
Paul Smith
Email Address:
Enquiries@capital-finance.co.za
Scam Website:
Fax:
0865896845
A dress is 37 church street wellington cape Town

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