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DirectAxis / scam

1 Cape Town, South Africa

I was contacted via email from a Mrs Lisa Botha and offered a loan saying Have you been blacklisted.
I sent back a mail asking for more detail and filled the necessary information in, no banking details were given only an ID and the amount requested was 50, 000
I then was sent an agreement to sign and was sent by Juanita Meyer and the first agreement said 5% interest an accumulative interest of 400, 000 which I laughed at and then a request to give them 3995.00 upfront as legal fees. I smelt a rat and send them a letter saying I believe you are a scam and I am going to report you. Fortunately I only gave my wife's ID but no other details apart from her work details and the amount she earns.

Wa
Jan 2, 2018

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