Mos Flooring fraud business

A Durban based "businessman" runs a flooring business (Mo's Flooring). Mohamed Kader takes 75% customer's deposits and claims to use it to purchase material then he runs off. He has victimised a couple of people to the point that even his New Germany supplier has cut ties. We are trying to locate him (including his supplier) so small claims court can issue him a letter of demand. All we have are his banking details, cell phone numbers and email addresses.He has deactivated his website and Gumtree/OLX ads. I also have whatsapp conversation to prove that he owes me.

Report ID: 13701
Crime Category: Fraud
Province: KwaZulu/Natal
City/Town: DURBAN
Address: Durban, KZN
Crime Date/Time: 22 Mar 2016, 00:03 AM
Reported By: londz
Reported Date: 4 May 2016, 00:05 AM
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  • Tsalach_Consulting_Services 26 Aug 2016, 10:48 PM

    Hi everybody. We have successfully traced his location through my forensics division at our company. If you are interested in obtaining a report, call me on 073 897 6147 or email ... Regards: Anesh Maipath

  • londz 3 Jun 2016, 07:08 PM

    hi. has anyone located him? the legal process is quite lengthy

  • londz 21 May 2016, 06:01 PM

    Hi are you certain because I went there and they said he doesnt live there.Please help

    Kind regards

  • Reportacrime97339 11 May 2016, 12:37 PM

    138 sagegrove place, grovend, phoenix

  • BackFriday 10 May 2016, 10:42 AM

    Hi There.. Have you been able to get an address for him? I am having the same problem with many empty promises about a refund on my deposit..

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