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.
|Crime Date/Time:||22 Mar 2016, 00:03 AM|
|Reported Date:||4 May 2016, 00:05 AM|