Fraud from Loan Choice SA and Lifestyle Legal Team


A company called Loan SA accused me of signing an online contract. They started debiting my account, and they managed to have a few debit orders going through - of which I could not reverse. Now they say they have handed me to their legal team - Lifestyle Legal, and they sent me the following threatening email:

W e t h e r e f o r e d e m a n d , a s w e h e r e b y d o , p a y m e n t o f t h e s u m
o f 9 9 9 9 . 9 9 i n t o o u r b a n k i n g a c c o u n t w i t h i n 7 ( s e v e n ) d a y s a s
s t a t e d , f a i l i n g w h i c h l e g a l a c t i o n s h a l l b e t a k e n a g a i n s t y o u
w i t h o u t r e s e r v a t i o n , a t y o u r c o s t s .
O u r b a n k i n g d e t a i l s a r e a s f o l l o w s :
B a n k i n g I n s t i t u t i o n : S T A N D A R D B A N K O F S O U T H A F R I C A
A c c o u n t N a m e : L i f e st y l e L e g a l
A c c o u n t N u m b e r : 2 7 0 4 4 3 8 5 1
B r a n c h C o d e : 0 5 1 0 0 1
A c c o u n t T y p e : C h e q u e
Y o u r R e f e r e n c e N u m b e r : 9 5 2 1 0 1 X X X X X X X X X
A m o u n t D u e I m m e d i a t e l y : R XXXXX

Report ID: 15016
Crime Category: Fraud
Province: Gauteng
City/Town: JOHANNESBURG
Suburb: Sandton
Address: Johannesburg
Crime Date/Time: 22 Jul 2016, 20:07 PM
Reported By: Bulelani99146
Reported Date: 22 Jul 2016, 20:07 PM
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