was labelled as a fraud mastermind before being proven


Beverly Samuels charged me for fraud and reported it on here before the case has been finalised. Annie dhora has signing authority on the business account as she is dating beverly samuels. I was unaware of her dating beverly and dated annie for a week. Beverly found out about our relationship and kicked annie dhora out and framed me theft. I have proved that annie had given me the speedpoint to hand over to a friend of hers. I had no access to the business account nor was I given any funds. The case is still ongoing so I shldnt be labelled a fraudster until proven guilty

Report ID: 12431
Crime Category: Fraud
Province: KwaZulu/Natal
City/Town:
Suburb:
Address: tongaat
Crime Date/Time: 14 Jan 2016, 00:01 AM
Reported By: rizwana
Reported Date: 17 Feb 2016, 01:02 AM
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  • anne91013 19 May 2016, 03:15 PM

    you are a fraud and a liar rizwana. u must pay one day and lol i i dont have signing authority. you are a sick sick person.

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