I received an sms message offering a loan. The scammers are using the name of Lendico for this purpose. I attach relevant documents, telephone numbers and additional information for your verification.
They request payment of bank processing fee on approval, together with insurance premium payable to Halifax Insurance PLC.
They are using the following bank reference numbers:
Lendico FNB 62628433419
Halifax D. Msomi FNB 62614977299
|Address:||Jean Street, Centurion, Gauteng|
|Crime Date/Time:||16 Aug 2016, 04:08 AM|
|Reported Date:||20 Aug 2016, 04:08 AM|