This person is running a 419 advance fee scam by posing as a loan provider. They require a payment for the supposed services they render, but then they run away with the money and the victims never see them again. Contact details are included but I suspect that the number is a pre-Rica'd number. The scam is being run on the MTN 3G network and the IP address in question is: 126.96.36.199.
|Crime Date/Time:||10 Jun 2016, 08:06 AM|
|Reported By:||Neels Mostert|
|Reported Date:||12 Jun 2016, 08:06 AM|