1 reviews | Active since Member
Good Morning<br> <br> I would like to report a fraudster who has an account with ABSA.<br> His name is AC Lotz, Company name is Khan Holdings and Account number is 9293662993.<br> His bank card number is 4451 4300 1266 5188 and the back of the card is 5189 175. Email is [Email Removed]<br> <br> I have been in communication with Alan Lotz over the passed week in connection with a loan of R10 000. He informed me that all I had to do was transfer R375 and then I will receive the documents to sign for the funds to be released. After he confirmed that he received the funds he informed me that they deal with only 8 applicantis a day and they will process my application as soon as it's my turn. <br> Since then I haven't been able to contact him. He doesn't respond to my messages on his cellphone (063 177 3389). I believe that this man is a scammer and I want him reported to the police.<br> <br> After speaking to one of the consultants in the Fraud department at ABSA, she informed me that she has put the account on hold until further investigation.<br> <br> I want the loan that he promised me.