Corruption


Loan Scam

Corruption

While under financial duress I found a website called Loan Quest SA who assist with  loans which I was in dire need off. They never called me, or assisted me whatsoever, and then they loaded a debit order  on my account. I returne

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fake loans scams

Corruption

scamming people Dr. Byron Khumalo & Chris Watt Contact Number: 0644322323 loans they say pay such and amount than they ask later 4 times more for such thing as ins    Regards, Dr. Byron Khumalo & Chris Watt<

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Want a loan, sorry you cant without debt restructuring

Corruption

Master Debts and Master Debts Solutions are both in business with each other and funny how you keep paying your debt restructuring but alas you dont see a loan happen not does your creditors get paid as promised. That is because you are correct - th

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internship, apprenticeship or learnership

Corruption

artisan development academy (ADA). please be aware people, this campus is full of corruption, they can recruit you for an internship, apprenticeship or learners hip and signs an agreement with you. the next thing they going not to pay you, what they

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Job SCAMS

Corruption

JOB SCAMS ILPA HOUSE they promised me a job and requested that i pay R650 admin fee as its guaranteed that i will be employed and they gave me 3 weeks to come back for the job and they dont even give reciepts after taking the money they change number

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online scam

Corruption

I bought a motorcyle trailer online and the people are refusing to refund me or give me the trailer. They have a website with contact details and everything. I went to the police aswell and nothing has happend.  here is the websit

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SARS LEVIES CORRUPTION 3

Corruption

11. Fraud in that payments are signed off to Umulusi from Merseta by Dr Patel while serving on its council at the same time. The payment were to verify is MVDH was using matriculated student on the ABET program. This service requested by Dr Patel and

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SARS LEVIES CORRUPTION 2

Corruption

9. Fraud; nepotism and corruption, the Dr Patel appointed a personal friend Mr Owen Steyn a former primary school teacher in the position as Project Manager for new venture creation. Mr Steyn has and had no experience or prior knowledge of the positi

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SARS LEVIES CORRUPTION

Corruption

7. Fraud and corruption in that the Merseta board was tricked into the appointment of a close friend of Dr Patel, Mr Jake Amien, thinking that they had appointed a legitimate; competent; qualified; experience and independent service provider to cond

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Corruption of SARS Levies

Corruption

5. Fraud, in that Dr Patel appointed a journalist (Mr Jim Freeman) periodically to write good news stories about Merseta in the Star newspaper. In most cases the journal was paid by the Merseta after the article was published in the newpaper, meaning

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Misuse of sars levies 2

Corruption

3. Fraud, Merseta credit cards, Dr Patel has used Merseta issued credit cards on personal expense, often lavish over a number of years. Dr Patel deliberately failed to maintain proper records of his binge spending. An investigation will reveal that l

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gross misuse of sars levies

Corruption

To whom it may concern, The South African Revenue Services (SARS) collects from 44,000 skills levies in terms of the Skills Development Levy Act No9 of 1999. SARS pays to Merseta R1,3 billion in levies collected from employers. I would like to r

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Nissan Champ for sale

Corruption

I responded to an add on a Nissan 1400 for sale. The guy (Martin Botha) was very talkative and even when I mentioned that I am from Ellisras offered to deliver the vehicle without any extra costs but he needed a deposit for petrol. I made 3 cash send

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Sound for sale

Corruption

A guy( Hennie Venter) advertised a sound system on OLX. I contacted him, we agreed to a price and that I will do a cash transfer for the money. He also agreed to pack it into a box for courier to collect as I am from Ellisras. The next day he told me

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iDENTIFY

Corruption

Good day  This site is valuable Is it possible to provide a search facility on the website to get information on suspected criminal / fraudulent practices/ business's ? 

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