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JEREMY SCOTT THOMAS

Location: Kloof
Crime Date: 14 May 2015
Reported Date: 21 May 2015

JEREMY SCOTT THOMAS

Jeremy Thomas operates in Pretoria, Gauteng as a financial consultant at Jeremy Thomas Financial Services CC Reg No. 2002/040779/23 which is delisted with the FSB and he has false ID No 6910235026081and RSA passport number A02135586. He has to date stolen over R685,000 in cash from me and we believe that he operates with false documents/statements that we have received from Capitec, Standard Bank, ABSA, FNB, Nedbank, Investec, SARS, SAPS Sunnyside, Dept of Health, Fair Trading, Bank of Zambia, Dowgate Global and Myway Insurance Security. He never uses his own bank account but always his accomplices bank accounts ino David Brown Warren, A.B.Eboselunimen, Angelique Pale, Ben Kruger, Aishley Nyathi, A.Wasa, E.Michael. Other known accomplices are Jacobus Henning vd Merwe ID No. 5711265038080, Sibongile Nyathi at SARS, Ms Thozama Spotase at Dept of Health, Desmond Belinda at Investec and Lynette Young at Myway Insurance. Mr Scott uses the following cell numbers 0810608672, 0718399141, 0849618808, 0730258685, 0710435476, 0117811200, 0114538779. His email addresses are jeremy201scott@gmail.com and Jeremy@scottloansolution.net. His known addresses include 867 Arcadia Str, Arcadia Pretoria; 3 Linksfield Ridge, Linksfield and 11 Falcon Place, Dale Lace Ave, Randpark Ridge. A case of fraud and theft has been opened at SAPS Westville case no. 52/1/2015 in charge is W/O G.Naidoo on 0312677340. Please be warned that these people are believed to be part of a 419 SCAM.    



Comments | 0



Tender fraud

Location: DURBAN
Crime Date: 20 May 2015
Reported Date: 20 May 2015

Tender fraud

Zille group of companies and Thami Ngemntu offer tenders on laton discs that can only be sourced by the one company pretending to be The department of agriculture.

Comments | 0



vw polo stolen wwz 797 gp

Location: JOHANNESBURG
Crime Date: 2 April 2015
Reported Date: 20 May 2015

vw polo stolen wwz 797 gp

vw polo wwz 797 gp was stolen at night from its parking in windsor, cresta jhp. its silver in colour right headlight not working

Comments | 0



Illegal Drugs Selling

Location: PRETORIA
Crime Date: 15 May 2015
Reported Date: 20 May 2015

Illegal Drugs Selling

Illegal drug business operated by Gareth Ballakistan as known as "SLIM" at 129 Jack White Avenue. The modus operandi is delivering drugs to customers with a motorbike or customers coming directly to the residence. This operation goes on during the week and very busy over weekends. He has two guys working for him known as "Krap" and "Waden" doing the deliveries. Drugs are hidden in neighbors premises without them knowing in trees and hedges as a precaution for Police raids. Problem has been reported to the Eersterust Police Station waiting in vain for action to be taken. They are openly selling drugs from this house and even smoking dagga in the streets without any care for other people.Gareth is staying in the granny flat with his mother he drives a white Toyota Corolla probably hiding the drugs there as well. He is destroying the lives of young children and robbing them from an opportunity to add value to the community. It is becoming a huge problem for residents in the vicinity, as it is not safe here. Please help as this is a bad environment for our kids to grow up. 

Comments | 0



impersonating

Location: JOHANNESBURG
Crime Date: 18 May 2015
Reported Date: 20 May 2015

impersonating

I am trying to locate the owner of this cell no.0622801562.

This person apparently has been impersonating my daughter(19yrs) now for the past two years. She only discovered yesterday when she was approached at university to leave another girls boyfriend alone. Upon explaining her side she was given the name of the boy Josh(whom she also never met).He is from Bosmont. See where we live.he gave her the above no to contact and also send her a photo he was given. it was my daughter with another student in the picture but the number they have been communicating from was the abovementioned. This boy apparently tried to meet up with this"lady' but she kept making excuses. He then sent flowers to her workplace. My daughter never worked and went to university straight after school.

One of the other students phoned the above number last night,my daughter next to her, yet the person who answered said she was my daughter by name. My daughter took the phone to confront this person and she put the phone down. Later someone else phoned and she gave another name. My daughter reported this to me hence reporting it as I also tried the number and now the phone is off.

Heaven knows who else she sent that photo to as herself . I am fearing that my child can get hurt if we don't trace this person.



Comments | 0



Harassing & threatening messages

Location: Strand
Crime Date: 19 May 2015
Reported Date: 19 May 2015

Harassing & threatening messages

Keep on receiving harassing & threatening messages from a guy that did us in with wood.  He owed us wood that he short supplied.  After months we finally received it....but he wanted us to take more and pay for the extra wood.  We only wanted what he owed us.  A neighbor wanted some of the wood, which he delivered.  We received some of the wood that we were short supplied with....but some of it is better than nothing.
Now we keep on getting threatening messages because we did not buy the other wood that he had.  I have screen shots of all his messages & a screenshot of his whatsapp photo image. I have his cell number...not sure if it should be posted on the report


Comments | 0



Selling Drugs

Location: PRETORIA
Crime Date: 19 May 2015
Reported Date: 19 May 2015

Selling Drugs

The drug dealer sits inside the chanel(river) under the steal walking bridge that is a walk way over the chanel. The buyers come and bend down on the bridge then take the drugs from the dealer that is standing under the steal bridge. It is happening every day. They sell drugs to children as well.

Comments | 0



Motomia Terra X 250

Location: PRETORIA
Crime Date: 18 May 2015
Reported Date: 19 May 2015

Motomia Terra X 250

Reg. No : DN46WZGP
Enigne no.: 165FMM15B00030
VIN : LHJYJM181FB504906

Time of theft : between 00:00 and 04:00
Motorized gate lifted of its tracks and bike removed from premises behind a 2nd security gate (without a dog barking - amazing criminals these). 

Looking a tracks, it appears to be 2 persons. Bike was transported by vehicle outside of gate. (following the tracks)

Bike has 4000km on the clock. Color : white - all Motomia stickers removed.
White hand/wind guards removed. Custom mirrors installed. Normal front bulb light blown, only brights working. License disk empty
front left exhaust/leg protector missing. Instrument panel perspex has small crack.



Comments | 0



De Beers Namibian Contractor

Location: Rustenburg
Crime Date: 19 May 2015
Reported Date: 19 May 2015

De Beers Namibian Contractor

I advertised a property for sale by owner in several free add companies. I got a phone call from a "Rudi" who saw my add in junkmail and was interested in buying the property. It would be a CASH purchase. He claimed to be working for De Beers Mines in the Western Cape and that he will soon be moving to Rustenburg to work on the mines there. He told me that his son "Thomas" will be driving down to Rustenburg and that he would view the property on his behalf. I had to contact "Thomas" and do the arrangements. On contacting "Thomas", he asked to be picked up to go look at the property as he was driving with a company truck to Rustenburg. He could not give me an address where he was staying over and insisted that I pick him up at the McDonalds in Rustenburg CBD. He then asked me to put MTN airtime on his phone as he had to make an international call to his wife in Namibia. At this point I knew for a fact that this was a scam. I then phoned "Rudi" again and told him that I do not feel comfortable in loading airtime on his son's phone and that I will rather have my "dad" pick him up from the viewing. Little to say, I never heard from him again. I then did a bit of research on the internet and found that this was indeed a scam and that victims stand the risk of being hijacked or robbed - No wonder they wanted me to pick "Thomas" up!

Here is the signs that it is a scam:

1. They will speak in fluent Afrikaans, even if they are from an African Country;

2. It will always be a cash offer;

3. They will ask you for an airtime purchase because they have to make an "international" call;

4. They will ask you to meet somewhere of their choosing and/or to pick them up;

5. They will not be able to give you an email address upon request;

6. They claim to work for De Beers Mines.

Please be aware of these fraudulent activities.

The numbers they contacted me on is:

"Rudi" : 0810094448

"Thomas": 0788644787



Comments | 0



Deschamts Construction

Location: JOHANNESBURG
Crime Date: 14 May 2015
Reported Date: 19 May 2015

Deschamts Construction

My son advertised his Playstation for sale.  "Carlos" send me proof of payment and my son went to meet his driver to give him the playstation.  The Proof of Payment came from ABSA Bank.  To date, still no money.  We have tried to call him, no answer.  I have e-mailed him, no reply.

Comments | 2



 

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