Reports By: Username3525


Loan Scam

Fraud

There is a woman going by the name of Lisa Lyon that assists people with loans. She is a scam. She asks for an upfront fee of R400 to process and another R400 upon recieving your loan. Her email address is lisalyon12@ymail.com and her contact nu

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Loanbiz Scam

Fraud

I recieveda mail from loanbiz, the guy by the name of K Olivier, who promised to have my ITC cleared in 5 days and also have a loan for me approved. The guy asked for an upfront fee of R150, the balance to be paid when my name cleared, and a fee for

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