Nigerian Scam - Oliver Holmes - Scamalot
Seen a Scammer? Report Them!
Seen a scammer? Been caught out? Let the world know so they don't get burned.
Add information if you see one that's already been logged - scammers move quickly and change details often to
avoid detection. Details you log here will be in major search engines within an hour or two.
Please Like, Share, Tweet etc. to spread the word.
|Scam Reporter||Scam Tips Received|
Cape Town, Western Cape, South Africa
Other Payment Site
| Nigerian Scam - Oliver Holmes He pretend to be a financial lender. He ask to pay registration fee, then collatrol document fee, then bank fincance charges, then guarantor fees, then bank agreement fees etc. Total so far is $4800 that was paid.|
Oliver Holmes, he has not been classified as a scammer yet, but he has commited fraud and has been reported to the Cenbank anticorruption, Nigeria unit as well as the The Special Fraud Unit (SFU) of the Nigeria Police. He uses the same asurance that the loan has been transferred. He used mulitplegmail address on http://www.reportacrime.co.za/CrimeReport.aspx?ID=3589 to convince client that the loan has been transffered to on one of his clients.
Got more information on this Scam/Scammer?
Problems with this Report? (Spam/Legal/Abuse etc) ?