Dillan Beukes

I was looking for an engine for clients of mine as I run a Auto repair shop, Dillan Beukes contacted me assuring me he has this engine and is trading under the name of ENSOURCE and various others . sent me a provisional invoice for R14900,00 per e-mail. and to deposit the money to an FNB Acc No. 62556183201 when I did he assured it would be delivered. after weeks the excuses started and Shaun another third person was involved with excuses back and forth. I opened a case at SAPS and made him aware thereof. promise of refund was also stories back and forth hassled him with lots of phone calls, eventually he refunded R12000.00 still waiting for the balance. he operate from a security complex in Somerset West in Derrick Street contact numbers used by him 0218371610, 0720388655, 0763789928, 0716036960, 0218530036, 0781357973
He is director of two companies on his id no, EMPIRE INNOVATIONS TRADING, 2009/213284/23 deregistered and MIT ENGINES, 2014/160226/07 the last is Active if u need any info can contact me on 0837277713

Report ID: 14710
Crime Category: Fraud
Province: Western Cape
City/Town: Knysna
Address: Somerset West
Crime Date/Time: 6 May 2016, 19:05 PM
Reported By: user007
Reported Date: 6 May 2016, 19:05 PM
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  • user007 2 Jul 2016, 11:39 AM

    Its nerve racking to learn how many people this fool is defrauding people out of their hard earned cash, it is imperative that one lay a charge at your local police station. It won't get your money back but it will reflect on his criminal profile when investigators build a case. Fraud cases are notoriously hard to prove in a court of law if u have a single isolated case to work with so in short 'the more the merry' investigators and prosecutors can easily proof fraud if there are many cases against this fool. Why he pay's a portion of the money back? a lot of people are just glad to have received some money back and then don't bother to open a case. that is what he wants and will rather be satisfied with a smaller amount so he can avoid a criminal case. and in a isolated case the paying back of some money makes it hard to prove that his intension was to defraud in the first instance, and can be argued that its a business transaction that went wrong and at most he can be sued in a civil court for damages and loss. but he also has that covered he has nothing to his name every thing is registered in family members name and so forth. So please go open a case at your police station even if you think its useless and just a waste of time. many who read this has most probably already being defrauded because its only afterwards you really start to look and investigate how it has come to this and who the fraudster really is. so opening a case is but one and the most crucial step to stop this fool from continuing his monkey business on other unsuspecting decent people.

  • chklanticnet 2 Jul 2016, 10:25 AM

    Hi. We had the same experience with Dillan Beukes. After 2 months of frustration and numerous calls he still owes us money. He is also reported many times on hellopeter.com

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