Lendico Loans

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
Fax: 0865477389
Email: lendicoloan@hotmail.com

Report ID: 15106
Crime Category: Fraud
Province: Gauteng
Address: Jean Street, Centurion, Gauteng
Crime Date/Time: 16 Aug 2016, 04:08 AM
Reported By: assagay
Reported Date: 20 Aug 2016, 04:08 AM
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