Linda Zwelendaba claims to be a Millionair with lot of logistic business and investments with Allan Grey, Stanlib, Absa and other investment companies. He has taken our documents (ID copies, proof of addresses) saying that he wants us to be his business partners and that there will be no capital required as he will cover everything. We now found that he actually has nothing and we have been assisting him with his daily living while he was saying he is waiting for his investments to clear.
The fear that we have now after we found out that he has been doing this for a long time to different people is that: What is the danger of our documents that are with him coz now after we confronted him telling him that we know the truth about him; He ran away and we dont know where he stays now as he claims that he bought a house in Blue Valley Estate for R3.8 million cash. Please assist regarding this matter. We've seen people like Mandla Lamba who claim to billionair & they ended up in jail. This guy might be using our documents to commit *****. We need to fix this before we get into danger.
Please guide through this matter.
|Crime Date/Time:||7 Dec 2011, 00:12 AM|
|Reported Date:||9 Dec 2011, 12:12 PM|