Scam from Pardadise Financial Service


Paradise Financial Service; Stephan Roet claims to be the CEO of this company the phone no: +27616596411, +27842956025. I am sad to say that I've be scammed by this person I had to pay 7800.00 for transfer fees and registration fees now I must pay clearance fee of 8950.00. He uses the following reg no: Paradise Financial Service, Ref: EA-ASL/941OY1/02/LN-SA; SSL:12/25/0034; NCRCP5915 and NCRCP3958 and I asked them to refund my money so they said that it is in breach of contract and they will take legal action against me.They claim to use Rhodes Bank PLC, Dr.Scott Wise

RHODES BANK PLC

(INTERNATIONAL TRANSFER MANAGER)
The Director International Remittance Dept.

RHODES BANK PLC

Report ID: 11043
Crime Category: Other
Province: Nationwide
City/Town: Nationwide
Suburb:
Address: No address given to us
Crime Date/Time: 10 Nov 2015, 13:11 PM
Reported By: rickyklugkist
Reported Date: 16 Nov 2015, 14:11 PM
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