Fraud and scam

Applied for a loan, got approved and paid R3620.50 did not get the money in my account until today 15 March 2013. did not hear from them, send mail with no reply. Jimmy Ntini 0746162780. See below the details that was send from them:   Hello,   Thanks for sending the requested documents.   After an intense review and processing by the loan director, we are pleased to let you know that you have qualified for a loan at our office   Below is the calculated break down of the monthly installments.   Approved Loan: R100,000.00 Duration: 72 months Repayment of loan and interest: R143,262.00 Monthly payment: R1,989.75 Administrative fees: R3,620.50   Approval Ref No.: E3MJG7UT   Please note that the admin fee is being calculated by the insurance company, we do not pay for these fees, as part of our company policies all clients are mandated to pay the fees, so as if you fail to meet up with your payments we can claim it from the insurance company; such fees can be reclaimed back from our office 2 weeks after your loan approval.    Once the fee is paid, the requested loan amount will be transfer into your bank account within in the next 24hrs.   Best wishes,     Timothy Aldrich   RIGHT DAY LOAN 29 Invermark Crescent Higgovale Cape Town 8001 Phone: (+27) 0218139128 Fax: (+27) 0862081618 Email: Website:

Report ID: 3436
Crime Category: Fraud
Province: Western Cape
City/Town: Herbersdale
Suburb: Higgovale
Address: 29 Invermark Crescent
Crime Date/Time: 1 Mar 2013, 00:03 AM
Reported By: Username3436
Reported Date: 15 Mar 2013, 10:03 AM
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