Scam Tip Report #25532 - THE SCAM IS FROM SADIQ JAMES ASSOCIATES& law firm
|Scam Reporter||Scam Tips Received|
Pretoria, Gauteng, South Africa
|+3 THE SCAM IS FROM SADIQ JAMES ASSOCIATES& law firm 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.|
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Follow Ups/Extra Information.
|Anonymous ( ) Added the following extra information on :2019-03-06 03:43:03|
I was approved a loan of 20 000.I had to pay R950 loan fee.I was then told to pay 1299 in bank tax.I was then told to pay another tax levy of R1499.Where have you heard of this??? I was stupid enough to pay the R950.I have not taken their calls and have learnt a lesson...The ladies name supposedly is Rosie Watson.
|Anonymous ( ) Added the following extra information on :2017-04-20 04:51:26|
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 02:52:35|
A dress is 37 church street wellington cape Town
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