Equity financial management

Equity financial management requesting R508.00 upfront payment before transferring loan amount. The money must be transferred to standard bank ACC. Red lights. How do we know if the company is legit

Report ID: 10989
Crime Category: Fraud
Province: Gauteng
Address: Killarney killarney gardens
Crime Date/Time: 30 Oct 2015, 20:10 PM
Reported By: Charise
Reported Date: 30 Oct 2015, 20:10 PM
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  • Shalene89641 3 Dec 2015, 02:25 PM

    This is definitely a SCAM company!

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