Scam Tip Report #22299 - loan scams morganglobalfinance & sadioq james attorney


Scam ReporterScam Tips Received
Anonymous
Somewhere in
2015-01-17 17:42:28
Nigerian/419 Scam
Gumtree
+1 loan scams morganglobalfinance & sadioq james attorney 
 Scammer
  Information
Name:
morgan global finance and sadioq james attorneys/ Olivier/ Dr. Alex Smith/ James/ m.thekiso
Email Address:
morganfinloans@outlook.com & barristsadioqj@in.th
Scam Website:
Fax:
Applied for 30000 loan by morganfinloans/ Morgan global finance. Was approved same day. Received email loan agreement then was told to pay R1200 for admin fees for lawyers after which I would receive my contract and then the money would be paid to me within 24 hours.
I unfortunately already paid the admin fee, after receiving my contract I then ddecided just to search SADIOQ JAMES LAW FIRM....it's then that I discoverd the whole.scam.
With Morgan finance I was talking to OLIVIER/ JAMES and when it came to the payment for the lawyers I had to pay into M. Thekiso account @ FNB.
Follow Ups/Extra Information. Most recent is listed first.
I applied for a loan of R150 000.00, got approved the same day, had to pay R1500.00 admin fees, thereafter I signed the loan agreement Nd had to pay an additional R3950.00 for a trensfer fee and then they demanded another R999.00 as a clearence fee. Now that I want to cancel the loan, the demand a further R4000.00 in cancellation... We'll see where they're gonna get that money, I just know it's not from me... Be warened, they are professional criminals!! If anyone still reads this today and can be of help to me (with regards to advice, please contact me if possible?

Lucas Geldenhuys   (Johannesburg, Gauteng, South Africa) Added the following extra information on :2017-03-30 14:33:55
 Scammer
  Information
Name:
Sadioq James Associates & Law Firm
Email Address:
bluefinancial@webmail.co.za
Scam Website:
Fax:
+27(0)867640340

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