Samantha Holland - Fraudulent business funding


Samantha Holland, or (Samantha Francis ) ID no: 8301220087088 was registered as H and M Business Solutions. She claimed she could get us business funding for a viable business for an admin fee of R5000 (of which we only agreed to pay her R2500). She even assisted us with finding a viable business by taking us to various businesses she had been dealing with by trying to find them suitable buyers. She took all our business information and all the information including financials from the possible business. She gave us a fraudulent contract for the money by using a funding company that doesn't exist. She even creates a fake email address for the funding company. She even sent us fake proof of payments. She operates from her mothers house in Ray street, Triomf. Her mother (Janine Holland) has lied for her by saying she is not there on various occasions when we went to the house to look for her. Her brother Warrick informed us of this. We are currently pursuing the matter criminally as she admits to the fraud. She even signed an acknowledgement of debt but continually makes excuses to pay the damages. She is extremely good at convincing you that she is able to get the funding. Even the business owners are fooled by her. Don't let her fool you by convincing you she can help you.

Report ID: 12354
Crime Category: Fraud
Province: Gauteng
City/Town: JOHANNESBURG
Suburb:
Address: Ray street, Triomf
Crime Date/Time: 2 Feb 2016, 09:02 AM
Reported By: Carm78
Reported Date: 2 Feb 2016, 09:02 AM
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