Money lending fraud/money laundering


A Jan Oosthuizen going under email janoosthuizenfinance@outlook.com and using cell nos 074 858 0634 and 0747550935. ..a so called autentic private money lender from 145 or 147 Langstraat. Cape Town, scammed conned me fraudulently out of R3690 in cash by cash sends to above numbers with promises of sending contract and loan within 20 minutes. A honest godfearing man lending money. Fee R3000 for loan of R50000 over period of 50 months at R1500pm. He eventally ended up with R3690 cash fees from me which i cannot afford!! which he fraudulently obtained and put to own use. And he was refererred by various poeple. BE AWARE...PROSECUTION WILL HAPPEN...that i assure him

Report ID: 12261
Crime Category: Fraud
Province: Gauteng
City/Town: Roodepoort
Suburb:
Address: 145 Lang Straat. Kaapstad
Crime Date/Time: 13 Jan 2016, 16:01 PM
Reported By: Gauteng
Reported Date: 13 Jan 2016, 16:01 PM
Related Link:

Join the conversation

  • Gauteng 15 Jan 2016, 07:09 AM

    Anyone who dealt with this man can get into contact with me on email hessenvermaak@gmail.com. ....need to know is for real autentic or just another scammer/money launderer. Thanx

Popular categories