Clientele Loan Fraud

A friend of mine acted on an email from Cliente regarding a personal loan. She was sent an application form from '' and sent the form back to them. Then she had to pay legal fees of R1499. I paid this on behalf of her to K Bovu ( Capitec Bank acc 1398245028). Then I paid Cost of Transfer charges R2780 to TB Rakhavha, Absa acc 9299575134. Then R1900 to TB Rakhavha for Insurance and lastly R4958 again to TB Rakhavha.Then they asked for R3800 to be paid to Mrs D Witbooi, Absa acc 9298678824 which I did not pay Emails were received with letterheads from '', Barclays bank and the Reserve bank. The contact number of the man at hte "reserve bank" is 011 0711504. Where do we report this crime? Any SAPS or a specific branch? Regards Rev JC van Rooyen 

Report ID: 7294
Crime Category: Fraud
Province: Gauteng
Suburb: N/A
Address: Johannesburg
Crime Date/Time: 14 Nov 2014, 00:11 AM
Reported By: Username7294
Reported Date: 17 Nov 2014, 17:11 PM
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