Harry Fernandez money loans

Scam Tip Report #1533 - Harry Fernandez money loans

YVONNE EDWARDS
Somewhere in South Africa
2012-01-31 11:25:29
Overpayment Scam

Scammer Information

Name:
HARRY FERNANDEZ

Email Address:
harry.fernandez01@hotmail.com

Scam Website:

Fax:

I applied for a loan. Mr Harry Fernandez offered to loan me the money. First I had to pay and amount of R1500.00 into a bank account (which was not in his name). This I did. He came back and told me that the account was dormant and that he could not access the amount so I had to pay another amount of R1 500.00 into another person\'s bank account (Ad Ine). Again I paid the amount of R1500.00 in to the second account (N.P. Hlongwane). After that he came back and told me that I had to pay an amount of R2 000 into another account for a clearance of funds into a third account (Mr M Masibuko). I said I could not and would not. He then said that if I could pay him R2000.00 then he would deduct the rest from the loan once it had been paid into my account. He also asked me to get him R180.00 MTN prepaid airtime so that he could phone the principals in London. I paid an amount of R2000.00 into Mr Mazibuko\'s account. So in total I had paid him R5000.00 in order to borrow R10000.00. I have not received any money and he said he could not pay the money back to me. I now have no money to pay for my other expenses. Please could you alert anyone who wants to do business with this person. TELL THEM NOT TO HAVE ANYTHING TO DO WITH HIM. He also calls himself Reverend Harry Fernandez. He is no Christina.

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