Permanent ITC Clearance at the Best Rate - FRAUD S

Fraudulent advert by the subject PERMANENT ITC CLEARANCE AT THE BEST RATETHIS IS A FRAUD SCAM!  When dealing with a legitimate credit bureau one WILL be directed to a call centre.  A reference number WILL be supplied and documentation WILL be requested in support of your dispute.  A credit bureau will NOT require any payment and will NOT work via WhatsUp, SMS or Gmail accounts.  A credit bureau WILL supply you with a copy of your credit report.  Legitimate business will NOT advise one that they do not accept payments to a bank account and will only work via e-wallet Details these fraudsters use are: 0727411969 0768355061 0765791342 0720258428 0727394434 0765605865 Go my the name of : Nicky Vanessa Debt gone Lebo Nishola Sevana

Report ID: 6559
Crime Category: Fraud
Province: Gauteng
Suburb: Johannesburg
Address: Internet
Crime Date/Time: 26 Jun 2014, 00:06 AM
Reported By: Username6559
Reported Date: 27 Jun 2014, 09:06 AM
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  • Heleen92643 10 Mar 2016, 11:34 AM

    Also scammed a friend of mine, but we have her adress. 26 Natures View complex, Drakensberg street, Azalea park, Rustenburg.

  • Anja2 7 Jul 2014, 11:22 AM

    yes she also had fooled me this Nicky person , gone with the wind with my R3500.

  • melt 29 Jun 2014, 05:08 PM

    I payed Vanessa r2500 to clear my name,i gave my family food money so that we can live without dept i was foolise can you help me please

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