Bank loan Fraud


Got an email related to getting a loan. They then approve the loan, but want you to pay them. They are using the name Tesco bank and HSBC bank. 

Report ID: 6504
Crime Category: Other
Province: Gauteng
City/Town: Kempton Park
Suburb: Kempton Park
Address: 95 Cilaos Place Ascolona Street
Crime Date/Time: 19 May 2014, 00:05 AM
Reported By: Username6504
Reported Date: 11 Jun 2014, 08:06 AM
Related Link:

Start the conversation

Popular categories