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National Awards Reporting Agency Complaints & Reviews - Scam

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National Awards Reporting Agency

Posted: 2013-10-20 by    Mlungisi Majola

Scam

Complaint Rating:  100 % with 17 votes
Contact information:
National Awards Reporting Agency
South Africa
I received a post card that states I have unclaimed funds of R8, 576, 243.00, when I checked on the Internet I found a lot of complaints about this scam. My concern is why does Nedbank hold an account for Fraudsters the Acc. No. 123 210 4922 Branch code 198 765.
Comments South Africa Scam & Fake Checks
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 21st of Oct, 2013 by   scamcop 0 Votes
It is not against the law for criminals to have bank accounts to funnel the money they scam from fellow Afrricans.

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