Watch out for Roland Sabapathy. He goes under the alias of Marcus, Siko, Eve and Thelma the cell phone numbers he uses are 0814371362 or 0847342845 or 0739498257 or 0616108411. His MO is that "they" are loan consultants and that clear your name and make it credit worthy (clear paid up debt) and say that they work with banks ie: Nedbank and other financial institutions ie: Edu-loan to secure loans for there clients. All is a lie he will con / steal / extort you out of your money and then you never get cleared on itc or get a loan or service what you pay for of which they send you original bank documents and other financial documents. Watch out he is a conman, scammer and fraudster.

Report ID: 15189
Crime Category: Fraud
Province: KwaZulu/Natal
City/Town: DURBAN
Address: Durban
Crime Date/Time: 18 Jul 2016, 10:07 AM
Reported By: paulrekker
Reported Date: 7 Sep 2016, 10:09 AM
Related Link:

Start the conversation

Popular categories