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My mom got the email from the company Magister Davids. They stated that my mom got the check from them, but it was sent accidently and she needed to return it. Also she needed to pay for something, and we couldn’t understand for what. I think it is scam, so don’t send money or contact these horrible people. They need only your money. Please, share this info and post comments.
I received detailed representations from Mr Magister Davids and Mr Max van der Lohe who claimed that they represent the Secret League of Wealth People. The scam was about Attestation of Inheritance. They requested for £35.00 as a one time fee for them to release the inheritance to me.I sent them £35.00 cash by registered mail and they signed for it on 10 May 2016. I have not heard from them. I have just realised that it is a scam which has now been confirmed on this Google report.. I have in my possession their full scam documents for any legal follow up to recover my money and possible damages.
Mr Magister Davids calls himself the president of the league and Mr Max van der Lohe presents himself as the legal adviser of the league.. Their documents are dated 19.02.2016 and they state that the fee is refundable any time on request if a member is not satisfied. Can you take up this matter and deal with these scammers. Yours sincerely, Dr Oswald Ndanga telephone [protected] email: oswaldndanga@yahoo.co.uk
I think the person writing the report wasn't clear about whether or not they did receive a check of some sort and for how much. The scam I have heard is that they let people deposit the check and spend some of the money before they request it be returned due to whatever. And it must be the full amount as well as various charges and fees, possibly interest. There should have been a follow up report as to the final outcome. Therefore I find it impossible to draw a solid conclusion based on this report.