Fraudulent Money Lender

This is a company that advertised under the name of Alto Financial Services.
They're reqyire an upfront fee and when this is paid they require a further payment as it is linked to Metro Bank in the UK.
Do you pay the registration fee and then an insurance has to be paid on this after this a further amount for the release of the funds.
This is a scam The person behind this is a Mr Frank and his contact details are 0813995775.

Report ID: 15109
Crime Category: Fraud
Province: Gauteng
Address: Northcliff
Crime Date/Time: 3 Aug 2016, 17:08 PM
Reported By: Ruwaida
Reported Date: 20 Aug 2016, 17:08 PM
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