Scam Tip Report #25532 - THE SCAM IS FROM SADIQ JAMES ASSOCIATES& law firm


Scam ReporterScam Tips Received
Pieter Nagel
Pretoria, Gauteng, South Africa
2015-11-03 01:12:07
Nigerian/419 Scam
Google Checkout
+3 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 :2019-03-06 03:43:03
 Scammer
  Information
Name:
Summerland
Email Address:
documentdepartments1@gmail.com
Fax:
0862755312
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
 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 02:52:35
 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


 Got more information on this Scam/Scammer?
 Problems with this Report? Let us know


Since you’re here …
we have a small favour to ask. More people are visting Scamdex and Scamalot than ever but advertising revenues are falling fast and we have no 'product' to sell. And unlike many informational websites, we haven’t put up a paywall or membership barrier – we want to keep our site as open as we can. So you can see why we need to ask for your help. Scamdex/Scamalot websites takes a lot of time, money and hard work to keep running. We do this because we hate to see our fellow humans getting scammed out of their hard-earned money by low-lives.
Consider switching off your AdBlocker (if you use one) or contributing directly by one of the links below. Thank you for reading!
Ad Blocker Detected
Our website is made possible by displaying online advertisements to our visitors.
Please consider supporting us by disabling your ad blocker.
Thanks!
Scamdex
PING