Loan Fraud


We received your banking details,but before we can make any transfer into your bank account you need to pay R999,99c to enable the company lawyer draft the agreement letter binding you and halifax financial loans.And the agreement letter will send to you to sign and send back to us for proper documentation,before we can make a transfer into bank account.   Thanks Dr David Walton Approval and Verification department.  

Report ID: 6151
Crime Category: Fraud
Province: Gauteng
City/Town: Kempton Park
Suburb: N/A
Address: halifax verification
Crime Date/Time: 15 Apr 2014, 00:04 AM
Reported By: Username6151
Reported Date: 15 Apr 2014, 17:04 PM
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