Osman mundhree is running a loan scam in South africa he is based in Durban westville and the company name is IntertradeFour. He asks for R500 admin fee then tells you the loan is approved by investor, invester requires a upfront payment for loan to be paid out! He even send letter from lawyer stating loan was approved! He then takes the money and loan never comes thru! DO NOT trust him Website: www.intertradefour.co.za Company: intertrade fourI learned recently that the company he is trading with is being deregisterd by cipro!
|Crime Date/Time:||5 Jul 2013, 00:07 AM|
|Reported Date:||2 Aug 2013, 16:08 PM|