Jean Botha - Fraud


Jean Botha - ex - Fine & Country, ReMax Real Estate Port Elizabeth x 2 , Mint Property Holdings,Mint Cleaning, etc etc The abovementioned person uses the agents Offer to Purchase documentation, which has been either approved by the bank or is a cash purchase, & takes this to a bridging company to acquire bridging finace for himself. When the property sold has been registered the FULL commission due is paid to him & the agents then have to fight for their portion to be paid to them. Due to the fact that he is only available on a cell phone number & moves about from place to place ( ducking & diving) it is impossible to get hold of him for payments due. For example - One the these deals was a deceased estate & therefore took almost a year to be registered. The Bridging Company therefore charged Jean Botha interest on this loan, which amounted in more than the amount which was due to him.   Jean Botha then instructed the Conveyansor ( liable for payment from their Trust Account ) to take these funds from the AGENTS portion of the commission. I believe that some of the agents defrauded by this person contacted the "Hawks" in PE & after a phone call to this person , the commissions were swiftly paid. This is nothing short of FRAUD / THEFT.   I encourage any agents who have been defrauded of their hard earned commission to add to this site !!!! I am sure there are many !!!

Report ID: 1995
Crime Category: Fraud
Province: Eastern Cape
City/Town: PORT ELIZABETH
Suburb: Port Elizabeth
Address: Mount Rd Port Elizabeth
Crime Date/Time: 24 Aug 2011, 00:08 AM
Reported By: Username1995
Reported Date: 29 Feb 2012, 08:02 AM
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