Untitled Overpayment Scam on Other Classifieds Site, ref:28075

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 type at (per page) Advanced Search      
Scam ReporterScam Tips Received
Anonymous
Durban, KwaZulu-Natal, South Africa
2016-04-20 07:13:29
Overpayment Scam
Other Classifieds Site
Untitled Overpayment Scam on Other Classifieds Site, ref:28075   
 Scammer
  Information
Name:
joy nkosi
Email Address:
bluefinancesa@ravemail.co.za
Telephone:
0875509569
We were approach by them via sms. They offered loans at the rate of 4%. After completing an application form a "Loan Approved" was send to us wherein the details of repayment was discussed. Then they told us that once we accept this offer they will provide us with bank details. We have then to pay an initial fee of R1999.98 into a Capitec account under the name of ML LETSOALO account number 1464847159. Thereafter we were told that a contract is being drawn from the lawyers, SADIOQ JAMES ASSOCIATE & LAW FIRM. In that "agreement" another punctual payment was requested in the amount of R4999 for COT (Cost of Transfer) which has to be paid into an account of FNB account number 62600277968 - MUSA PHIRI. Thereafter an email was received that we now have to pay R9 999.90 for the money to be released from overseas. As we queried this the man turned very aggressive and told us that we have to pay a cancellation fee of R2 500.00
 Got more information on this Scam/Scammer?
Add to Report
 Problems with this Report? (Spam/Legal/Abuse etc) ?
Report to Scamalot

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