I would like to report a fraud for loan about people who call themselves Global Financial loan services bythe name of Harry Kent and they use the cellphone number 0739771878, their address on the documents is 104 du tiospam road belgravia, kimberley.they ask for a fee of R5 850 to be deposited into the account of ss thango which is at fnb 62498229717 and later they ask u to deposit another R8 890 to another fnb account of c major which is at fnb 62502175997, thats when i got a catch up call of why must I deposit money when i need a loan?They use the email addresses : email@example.com firstname.lastname@example.org from cell number 0739771878 or 0837133392. When u call these numbers the have Nigerian accents.
|Address:||d25 nerina park|
|Crime Date/Time:||22 Oct 2014, 00:10 AM|
|Reported Date:||29 Oct 2014, 15:10 PM|