Clicked on the link to request a loan, was too good to be true. Requested my Payslip and ID, including banking details. Received a letter the next day to say approved. Requested I pay, R2650. Which I did. Cant believe I was so Stupid. Requested I Pay in an additonal funds. These are the bank accounts they are using. Same Guy Richard Morgan - Phone No 072 899 3727 / 27795388016. Received a letter which was on a SOuth African Reserve bank. The address and company did not tie up. Scary how well oiled this machine is. Hope you get caught you.
Bank Accounts used
Beneficiary Account Holder's :K.R Madisha
Beneficiary Account No:1365963649
Beneficiary Branch Code ;470010
Beneficiary Bank Name: Capitec
Reference No:ID No: Beneficiary Account Holder's : M. Nkeane Beneficiary Account No: 62459197721 Beneficiary Branch Code ;250655 Beneficiary Bank Name: FNB Amount: R8,270 Ref No:ID No: Beneficiary Account Holder's :K.M Tarr Beneficiary Account No: 1369860380 Beneficiary Branch Code ;470010 Beneficiary Bank Name: Capitec Amount: R14,520 Ref No:ID No: Address Given was 16 Sherwitz Road in Berea, East London.
|Crime Date/Time:||27 Feb 2014, 00:02 AM|
|Reported Date:||27 Feb 2014, 12:02 PM|