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Azziz Kara Kingpin Fraudster

Location: Roodepoort
Crime Date: 8 November 2014
Reported Date: 27 February 2015

Azziz Kara Kingpin Fraudster

A company going by Kofifi Media Group based in Roodepoort is known for unfairly dismissing empoyees and not paying salaries as they are very popular at the labour court. This company is owned by a well know fraud mastermind and conman Azziz Kara. He has defrauded the Government for Multi-Millions before and was once arrested for a fraudulent check to the value of 2 million Rand by Standard Bank. 

A source at FNB Business Banking has reported that Mr Kara's K Media Group t/a Kofifi Media Group has a frozen Bank account due to suspected fraud, an investiagtion is pending. Another source says that he is currently illegally erecting buildings at 450 Ontdekkers Road. 

A source at Neotel has that one of Mr Kara's companies now in Directorship of Keith Oliphant owe close to 150 000 for services rendered. 

A source at the Bosmont Football Association claims that Mr Kara and Kofifi Media Group promised to sponsor R150 000 in exchange for the use of the Billboard. He recieved the money for advertising on the billboard but has not honoured his agreement.

This fraudster has moved from Housing to Football and now is going to the Media Sector. He is famous for not delivering on project and only focus on multi million rand deals.

He is very dangerous and everyone is discourage to doing business with him and any Company in bed with Kofifi Media Group. It is claimed that his right hand man goes by the name Llewelyn Hemmero who is seen as a company signatory on the company documents. 

A very unhappy employee is afraid to leave as she had to perform sexual favours to keep her job. She will not come forward but knows enough to put Mr Kara in jail for many years. 



Comments | 0



Azziz Kara Kingpin Fraudster

Location: Roodepoort
Crime Date: 8 November 2014
Reported Date: 27 February 2015

Azziz Kara Kingpin Fraudster

A company going by Kofifi Media Group based in Roodepoort is known for unfairly dismissing empoyees and not paying salaries as they are very popular at the labour court. This company is owned by a well know fraud mastermind and conman Azziz Kara. He has defrauded the Government for Multi-Millions before and was once arrested for a fraudulent check to the value of 2 million Rand by Standard Bank. 

A source at FNB Business Banking has reported that Mr Kara's K Media Group t/a Kofifi Media Group has a frozen Bank account due to suspected fraud, an investiagtion is pending. Another source says that he is currently illegally erecting buildings at 450 Ontdekkers Road. 

A source at Neotel has that one of Mr Kara's companies now in Directorship of Keith Oliphant owe close to 150 000 for services rendered. 

A source at the Bosmont Football Association claims that Mr Kara and Kofifi Media Group promised to sponsor R150 000 in exchange for the use of the Billboard. He recieved the money for advertising on the billboard but has not honoured his agreement.

This fraudster has moved from Housing to Football and now is going to the Media Sector. He is famous for not delivering on project and only focus on multi million rand deals.

He is very dangerous and everyone is discourage to doing business with him and any Company in bed with Kofifi Media Group. It is claimed that his right hand man goes by the name Llewelyn Hemmero who is seen as a company signatory on the company documents. 

A very unhappy employee is afraid to leave as she had to perform sexual favours to keep her job. She will not come forward but knows enough to put Mr Kara in jail for many years. 



Comments | 0



Azziz Kara Kingpin Fraudster

Location: Roodepoort
Crime Date: 8 November 2014
Reported Date: 27 February 2015

Azziz Kara Kingpin Fraudster

A company going by Kofifi Media Group based in Roodepoort is known for unfairly dismissing empoyees and not paying salaries as they are very popular at the labour court. This company is owned by a well know fraud mastermind and conman Azziz Kara. He has defrauded the Government for Multi-Millions before and was once arrested for a fraudulent check to the value of 2 million Rand by Standard Bank. 

A source at FNB Business Banking has reported that Mr Kara's K Media Group t/a Kofifi Media Group has a frozen Bank account due to suspected fraud, an investiagtion is pending. Another source says that he is currently illegally erecting buildings at 450 Ontdekkers Road. 

A source at Neotel has that one of Mr Kara's companies now in Directorship of Keith Oliphant owe close to 150 000 for services rendered. 

A source at the Bosmont Football Association claims that Mr Kara and Kofifi Media Group promised to sponsor R150 000 in exchange for the use of the Billboard. He recieved the money for advertising on the billboard but has not honoured his agreement.

This fraudster has moved from Housing to Football and now is going to the Media Sector. He is famous for not delivering on project and only focus on multi million rand deals.

He is very dangerous and everyone is discourage to doing business with him and any Company in bed with Kofifi Media Group. It is claimed that his right hand man goes by the name Llewelyn Hemmero who is seen as a company signatory on the company documents. 

A very unhappy employee is afraid to leave as she had to perform sexual favours to keep her job. She will not come forward but knows enough to put Mr Kara in jail for many years. 



Comments | 0



Fraudster Pieter van Zyl

Location: Pennington
Crime Date: 1 October 2013
Reported Date: 25 February 2015

Fraudster Pieter van Zyl

My husband paid Pieter van Zyl (Mobicool) a deposit of R35000 to build him a refrigerated trailer...which he advertised on olx. Prior to this, he went to Gauging to meet him to ensure this is not a scam. Pieter then received the payment and then it was one excuse after the next....the workshop got broken into and they stole the trailer. My brother went to the premises where my husband went to....and they weren't there anymore. We tried to contact him a few times, but avoided our calls. 
We've reported it to the police....but have found out now that they've closed the case!!!!!
Nobody seems to be able to catch this guy! 

0746410409 Pieter van zyl
081 480 3406
+27 (72) 6377616
+27 (84) 3504362

pieter@mobicool.co.za
bargainbid.sa@gmail.com

rentarestroompta@gmail.com


Pieter van Zyl
cc. 2011/035080/23

Blackmoon Investment 100 
in association with
Mobi Cool
20 Slegtkamp Street 
Hermanstad
Pretoria 
0082 



Comments | 0



Fraud

Location: Benoni
Crime Date: 12 February 2015
Reported Date: 24 February 2015

Fraud

I sent my TV to this Company to be fixed and he promised a turn around time of 3 days. i had to pay a deposit of R 1 250.00, which was paid. I followed up with him (Kieth Kasinaubare) and he kept telling me that all was in order he was waiting for the part from Samsung. after that he never answered his phones. After i had sent him an sms to tell him i wanted my money and TV back he said he will ask Samsung to bring it back because there don't seem to have the screen. so i told him when i will be collecting my things. he agreed.

So i phoned him again to find out what time he will be in the office so i can come through, he again never answered his phones till today. i then phoned the Company Next door to his, they told me he has moved offices and they don't know where to..... I would never advise anyone to take anything for fixing to these people. they are Thieves an Fraudsters....!!! People be aware. XBytes Repairs Center / Technologies is Fraud. Should not be trusted or even operating in South Africa.


Comments | 0



The car that ruined my life

Location: JOHANNESBURG
Crime Date: 1 September 2014
Reported Date: 24 February 2015

The car that ruined my life

Kolev motors sold me a car that has been in a accident and breaking non stop on day 1 I sent the car back to them to fix 3 times before the problem was solved they then said I have no further claim from them for repairs. 4 months later my cars turbo broke. They told me they are rmi approved so they fixed my turbo etc at full price to myself and SA warranties. Only to discover later by an trusted source that they fitted recon parts to my car. I than had to buy a new turbo etc out of my pocket to fit they just ignore me flat and worked their way around the system. It also took them 4 months to fix my car i sent it back no less than 5 times. Avoid them!!!


Comments | 0



OLX Fraud

Location: Boksburg
Crime Date: 12 February 2015
Reported Date: 23 February 2015

OLX Fraud

ID number 8407235686083 telephone number 0795413763. I made a deposit of R1000.00 to him I did the deposit. Now his phone is off and he is busy selling another vehicle on OLX and Junkmail and Gumtree.  To hold the car he asks you for the deposit...My mistake never do this ever.  Unhonest people every where.  Just to make a quick buck out of doing nothing....I have opened a case of fraud and Service provider needs to give information regarding this number to find the culprit.

Comments | 0



Car Scam on OLX

Location: Heidelberg
Crime Date: 1 February 2015
Reported Date: 23 February 2015

Car Scam on OLX

Hi 

There is a guy using Car Dealers Photos as his own and places his own adds for much cheaper, i actually phone him and asked him why is he doing this he said he will let me know and slammed the phone on me 

http://johannesburg.olx.co.za/2014-toyota-avanza-1-5-sx-facelift-auto-which-has-done-25500-km-is-located-in-heidelber-iid-783917653

see link above 


Comments | 0


 
 
    

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