Scam Tip Report #7802 - Untitled Business Venture Scam , ref:7802


Scam ReporterScam Tips Received
Anonymous
Johannesburg, Gauteng, South Africa
2013-01-31 10:44:00
Business Venture Scam
Untitled Business Venture Scam , ref:7802 
 Scammer
  Information
Name:
Peter Johnson
Email Address:
halifax_verificationdepartment@admin.in.th
Scam Website:
Fax:
086 664 5702
This people offers loan but has a condition that one must first pay an \"admin fee\" into their account before the loan money is deposited into your account. Once the admin fee has been paid, you never hear from them again.

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