LOAN SCAMS


I was offered a loan from a lady? called Heidi.  her email address is Heidi De kock <heididekock31@gmail.com> and telephone number 0749699937.  It starts with two small deposits, and the request for more money never stops.  Its a scam and you sit more in debt than ever.

Report ID: 5627
Crime Category: Fraud
Province: KwaZulu/Natal
City/Town: Richards Bay
Suburb: N/A
Address: Intertek
Crime Date/Time: 4 Feb 2014, 00:02 AM
Reported By: Username5627
Reported Date: 7 Feb 2014, 09:02 AM
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  • matt3 11 Feb 2014, 07:24 AM

    I posted on a free add site and received a response someone wanting to buy my property. Once I told them it was sold, they offered to be a hard money lender. They have sent me 2 scanned documents that are a passport and a DL from south africa. They want some information to give to there lawyer to write up documents to lend me the money for one year. anyone know whats up?

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