I recieveda mail from loanbiz, the guy by the name of K Olivier, who promised to have my ITC cleared in 5 days and also have a loan for me approved. The guy asked for an upfront fee of R150, the balance to be paid when my name cleared, and a fee for the loan. his email address is firstname.lastname@example.org and cell number is ?0769318140. This guy is a scam as he looks for every excuse.
|Crime Date/Time:||22 Dec 2012, 00:12 AM|
|Reported Date:||22 Dec 2012, 13:12 PM|