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 [email@example.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.
|Crime Date/Time:||30 Jan 2013, 00:01 AM|
|Reported Date:||11 Feb 2013, 11:02 AM|