LOAN SCAMMERS


Application for a loan from MAGDA SMALL INVESTMENTS (a signed loan contract and upfront fee of R980.00 paid) - response when advising her refund required or else i will be taking the matter further - 
You have the right to go to the media or make a report at the police station. You have My Id, my phone number and my address. When you are done please let me know i will be right here waiting. Then You will know who i am. You have asked for a return of funds which you will get and you say you will go to the media. Do i look scared to you. I have invested over R500,000,000 in this country and not a single soul can touch a string of my hair. You are so ungrateful after i and my daughter have tried to help you acquire what you can get. If i go away with your money nothing will be done. Am only replying this mail, that you please go make the report. People whom i have helped come with appreciations. Do you think i live with the mingle penny you pay. Am only doing what i do to help those whom are financially handicapped. Is there any bank whom will loan you at 2% or not ask for security or give a loan terms for 4 years even with out a security?
Be wise. You still have an opportunity to see this go through if only you can throw away your stubbornness and make this a reality. There is no Risk with out a reward. Take this risk and get the reward. This Investment is duelly registered by the government and that you can verify from the Cooperate Affairs Commission.

Report ID: 8230
Crime Category: Fraud
Province: Western Cape
City/Town: CAPE TOWN
Suburb: N/A
Address: N/A
Crime Date/Time: 23 Apr 2015, 00:04 AM
Reported By: Username8230
Reported Date: 18 May 2015, 15:05 PM
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