LOAN OFFER UPFRONT PAYMENT SCAM


I got e-mail that my loan was approved - Thuso.morena@qualityservice.com - private lender confirmed that money will be made available - looked suspicious but decided to play along. Got contract - no bank details on contract - asked for R208 into e-wallet - once payment done - phone did not work and e-mails started bouncing.  Cell number 074 476 4604The other people involved were Marchand van Rooyen and Joreta Fereira. Please do not trust these people

Report ID: 6113
Crime Category: Fraud
Province: Eastern Cape
City/Town: PORT ELIZABETH
Suburb: N/A
Address: E-MAIL
Crime Date/Time: 10 Apr 2014, 00:04 AM
Reported By: Username6113
Reported Date: 11 Apr 2014, 10:04 AM
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