Where do I go

NBC

Well-Known Member
Joined
Mar 8, 2007
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Riebeek-Wes
Short and sweet. I got defrauded out of R140 000 for a power saving solution.
Call me if you really need to know how, I am not a F%%&$#(G idiot, although I wonder at times.

Anyway, besides the criminal case (I am lucky to know people in SAPS who can help), I would also like to pursue the civil part but, most of all, I want to inform the bank that loaned the money, so other unsuspecting people don't fall into the same shifty spot, while the banks just shrug their shoulders. Surely they can limit this fooker also in taking out business loans etc and getting some relief for clients.

Any pointers or advice welcome.

Please don't ask for name and shame, there is an ongoing criminal investigation (several actually), so I cannot comment any further.
 
What is her name and what part of Russia is she from?

Seriously though.... that is a massive knock.
Hope you get your money back.
 
What is her name and what part of Russia is she from?

Seriously though.... that is a massive knock.
Hope you get your money back.
At least then I would have had pics to look at :D I think I have enough so they can put him away for a few years. This won't be his first time in court for the same thing.
 
How did you convince the SAPS to get involved? So many times the SAPS just shrug their shoulders and say there's nothing they can do because it's a civil matter between you and the contractor.
 
How did you convince the SAPS to get involved? So many times the SAPS just shrug their shoulders and say there's nothing they can do because it's a civil matter between you and the contractor.
I have to be honest, do do have a few SAPS buddies who assisted with getting the ball rolling. The charges laid were fruad, theft and damage to property. But fraud is a commercial crime with heavy penalties, and jailtime. This dude as been identified for this exact mo before.

The civil matter I am still putting together. I hope the bank also gets involved if they see the extent of it. We're talking millions here. And these excrements have been at it for years.
 
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