Home Loan Application: Speedy Results

I applied for a home loan online through my bank. And somehow this Gavin Murray got hold of my details and explained to me that he is a broker and will be able to do all the leg work for my home loan application. He also said that he has a contact in the bank that will process the paperwork in record time. I knew that I had an application pending but was in a rush to get the red-tape sorted out. Gavin said that if I pay him R1500 he will get everything done in record time. Like a fool I paid the money. (FNB bank account) I was supposed to have gone to sign my contract on Friday 8th February 2013. His email [questamount@gmail.com] and his cellphone number 076 817 4919 strangely do not work anymore. My biggest concern is that this Gavin Murray has all my personal information, he requested that I forward my application to him so that he can use his contact in the bank to get the loan approved and processes in record time. He has sent me more than 10 SMS's confirming that the loan has been approved and that I am ready to sign. I have saved all my communications via email and SMS. Beware this guy is very good. I worked for a high profile attorney whom investigated fraud (inside the bank) and he was able to catch me out.

Report ID: 3203
Crime Category: Fraud
Province: Gauteng
City/Town: Germiston
Suburb: Primrose
Address: Johannesburg
Crime Date/Time: 30 Jan 2013, 00:01 AM
Reported By: Username3203
Reported Date: 11 Feb 2013, 11:02 AM
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Join the conversation

  • mands91068 18 Jan 2016, 05:24 PM

    I have been scammed by the same man also have info on him ! hope we can catch him

  • Janine8 14 Nov 2014, 10:37 AM

    Hi there, Did you manage to trace this man? think I have been scammed by the same person

  • Lovemore 21 Aug 2013, 10:45 AM

    Bridgette could you kindly supply me with his details ldnyamanhindi@gmail.com

  • Username3203 11 Mar 2013, 07:44 AM

    Dear Bridgette, could you please forward me Gavin Murray's details to morganj32@gmail.com. I would much appreciate it, I will then be able to take the matter further to close this guy down and make sure that faces the law.

  • Bridgette 8 Mar 2013, 10:24 PM

    I have all his details if you need them

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