There is a person with the cell number 0784783756 and 0722192863 that advertises ITC clearance.
They are fraudsters and will ask for more money and go to the extent of saying people died or are in a accident thats why the clearance is not done.
Bank account -
Capitec, account number 1117281084 in the name of K Govender and also Bank of Athens
Account number 50049866287
Another scammer is Yasmin Lackhay and Allen
firstname.lastname@example.org or email@example.com firstname.lastname@example.org
|Crime Date/Time:||1 Mar 2016, 00:03 AM|
|Reported Date:||23 Mar 2016, 10:03 AM|