Loan scam


Mr Dominic McCarthy is a middleman scamming people out of money.CENTRALTRUSTLOANSLIMITED@live.com
Upfront fees for codes. release, reflection , even getting penalties ...for applying for the loan and not paying as instructed by him. City Bank send s sms with a pending transfer. But City bank has no record of this transaction.....I was scammed out of half the loan amount with a promise of refund.( I know I am the sucker ) Just warning you.He uses the words 100% Guarantee and then use the words ''there is a problem'' as he was informed that you must top up for currency differences .Then if you do not pay immediately he asks a penalty fee!!He uses fake bank accounts at all banks. He advertises on OFM is available on FB and pretends to care but he is one BIG FAKE

Report ID: 7969
Crime Category: Corruption
Province: Gauteng
City/Town: JOHANNESBURG
Suburb: N/A
Address: N/A
Crime Date/Time: 16 Mar 2015, 00:03 AM
Reported By: Username7969
Reported Date: 17 Mar 2015, 11:03 AM
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