Please help me catch a crook

Also it seems there was a deposit for R650000.00 during the last week of September - I hope that's not your one! God I hope that info is wrong, but will confirm on Monday.

I also hope the info is wrong ... if not, WTF was this person thinking, buying the whole hotel?! :p
 
Just to add a bit more food for thought.

The CIPRO registration details may have been correct when the company was registered. The person may have moved since then from Yeoville to Bordeaux.

Just as a thought you may want to let SARS know that you have good reason to believe that the person is not declaring all of his income.
 
Hi All
Sorry for the delay but I have an update after tip offs from you guys.

It appears our crook is in fact George Macpherson.
He is apparently a slippery character who has ripped quite a few people off in his lifetime.
He currently owes New Technology Networks thousands.(they registered his domain).
He used to own The Horse and Carriage which was a horse betting bar. He is still very into the horse racing scene and apparently is VERY connected so I was warned to watch my back.
Is is currently still ripping people off with sun city accommodation and turfontein tote seats.

He indeed lives at No 8 Jean Ave , Bordeaux , Randburg (had modem installed )- is a residential house (domestic doen't open the door).
contact numbers - fax 011 781 0534
cell 0713873370 , (prev or additional cell - 082 491 0422 , 011 789 3810 (these are numbers used at reg. of domain)

Awaiting some further info but any advice will be much appreciated.

Thank you all again
 
Carte Blance? Beeld?
Do you want your money or do you want his name made public?
 
Cross crooks alert !!

:D Please send all relevant docs to Capt.B.Barnard on 0866 66 2992.This guy is at the JHB Commercial Crimes unit and is hot on their heels!!!
 
caught

Hi there.I've managed to catch the crook.Got my money back and the cops have got him.They are busy linking hundreds of cases against these dudes.please forward all your details to Capt.B.Barnard on 0866 66 2992.regards , :Djackrussell .....grrrrrrrrrr.
 
contact capt.b.barnard on fax 0866 66 2992.They've been caught and i got my money back.
 
caught

get in touch with JHB commercial crimes unit , they want all relevant case numbers , etc.Capt.B.Barnard on fax 0866 66 2992:D
 
Is this a thread where i can speak to myself....
 
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