SCAMMERS


Please be awiar off all the folloing eamils. they are running a fake loan company in Johannesburg and they all wor together. The cammed me out off R29.000 and gave me a fake loan for Fin Capital   RIAAN BARARD EMAIL; riaanbarnard20@gmail.co SANDY MAKHALENI EMAIL; sandym.8125@gmail.com LEE-ANN MEDUPE EMAIL; lee-ann.m@cash4u.com TIDA MORENA EMAIL; tilda.morena@cash4u.co. ANASTATASIA CULLEN EMAIL; anastasiacullen@financier.com SUDECH MATLABA EMAIL; sudechmatlaba@gmail.com LORETTA HGENYA EMAIL; lorretta.ngenya@gmail.com MOFFAT ZULU EMAIL; moffat.zully@cash4u.com ANDY COLE EMAIL; andycole@cash4u.com KGOSI POOE EMAIL; kgosipooe@mail.com JIMMY DEDE EMAIL; jimmy.ded@contractor.com MPHO NDLOVU EMAIL; mpho.ndlovu@insure.com JOHN. EMAIL; john.loans@solutions4u.com precious.zuma@accountant.com and ardread.amiguel@gmail.com PLEASE DON'T EVRY PAY THEN MONEY THE ARE SCAMMERS ALL FROM JOHANNESBURG    

Report ID: 3838
Crime Category: Fraud
Province: KwaZulu/Natal
City/Town: DURBAN
Suburb: ESCOMBE
Address: JOHANNESBURG
Crime Date/Time: 16 May 2013, 00:05 AM
Reported By: Username3838
Reported Date: 23 May 2013, 15:05 PM
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  • jostinah 1 Jun 2013, 06:03 PM

    Also in that listed the following companies and loan broker should be added: leading edge loans and ocean finance loans and a john molefe from grant finance purporting to work with people from FnB

  • Saffie 30 May 2013, 12:17 PM

    Hi there, I have also been scammed, we opening a fraud case against them?

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