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THIS SUSPECT DE-FRAUDED ME


THIS SUSPECT DE-FRAUDED ME
Report ID: 2265
Crime Category: Fraud
Province: KwaZulu/Natal
City/Town: DURBAN
Suburb: VERULAM
Address: 32 Matclay, Phoenix, 4068
Crime Date/Time: 25 May 2012, 10:00AM
Reported Date: 11 July 2012
Related Link: N/A
The Incident

Please help me or give me some direction hereon.

 

 

1)      Myclient Bambela Jessu Trading Enterprise (a.k.a. BJ Trading Enterprise ofIsidinga Distr. Int’nl) has initially promised me payment within 7-14 daysof supply of goods.

2)      I unfortunately had to base my payment to supplier on their promise but it is now past 30 days

3)      What followed thereafter was an array of empty promises by my client to settle my invoices to them which ranged from:-

3.1) 4 bounced cheques

3.2) a falsified EFT proof of payment from FNB because it couldn’t be traced

3.3) a signed AOD which upon falling due, made morepromises to pay

3.4) proof of monies into their account by their owncustomers, trying to prove to me that they will have money to pay my account

3.5) The most recent promise of payment being a scheduled payment going through  26 June the first amount 

        4) I will show you all documents, some of which I have attached

        5) PATRICIA MADURAI has informed me of her intention to trade regardless and carry on what she’s doing, saying that nobody can stop her

        6) After the signed AOD fell due, I issued a final letter of demand, where-upon we have drawn up and served summons to issue a judgement against this party and hopefully a case of fraud has been opened at SAPS. The also have another pending trial case of fraud opened against this same person and her entity 

       

I have numerous emails and sms’s – some of promised payment,others asking to me to meet her at banks and she will pay cash, then notshowing up. She has singled out a few names at banks that assist her with cashtransactions. According to FICA and POCA, surely cash transactions should beclosely monitored by banks, yet I complained to FNB and they did nothing. Evenissuing of cheques should have been monitored. I informed the account manager at FNB Gateway and he ignore my complaints, instead of counselling their customer and pulling back her cheque book.

 

Please help me. I am a small business and feel that I have been ‘had’ by this woman and she has a few alledged accomplices.

 

I will have to close my VAT and TAX paying business onaccount of this debt that this enterprise has left me with, yet people likethis go on trading without being tracked by SARS. Where’s the justice?

 

Thanks

Mr. J Earnest


Mark as SPAM/Inappropriate




31 Comments for: THIS SUSPECT DE-FRAUDED ME

Comment by: Juette
Comment

Got a call from cheque guarantee agent. Apparently the suspect is still writing bad cheques to numerous unsuspecting outlets....

Date: 14 June 2014



Comment by: Juette
Comment

Hi Shaik PLease advise if this is accurate. I am in regular contact with the investigating authorities over this matter and not once have they confirmed this info. I am told over and over again that she will be arrested soon and prosecuted.

Date: 12 April 2014



Comment by: Shaik
Comment

Suspect was arrested and is now being held in Hillcrest Prison Waiting trial no bail

Date: 20 September 2013



Comment by: Time
Comment

What ever the name Chantel pillay and so on I have a list, but thanks for the photo s its simple she is a thief, I was de frauded with the same bull and I dont know how it is possible but Chanel has a way to get even officials talking on her behalf ? I have lodged a case with detailed incriminating evidence,

Date: 26 June 2013



Comment by: Brenda
Comment

THere seems to be people in high places protecting this woman allowing her to ruin small businesses.

Date: 22 April 2013



Comment by: Juette
Comment

The suspect still seems to be evading the authorities. Another victim has located his stolen goods....only a matter of time I guess !

Date: 12 April 2013



Comment by: Juette
Comment

We have now located a trader in Verulam who operates from premises in Phoenix, that is in possession of Laptop bags, stolen by this suspect. The authorities have been notified. Believe it or not, this sorry excuse for human flesh....this suspect is still contacting me promising payment on an ongoing basis....obviously empty promises.

Date: 18 February 2013



Comment by: Juette
Comment

If you bought a toy robot like looking toy which kinda transforms into a soccer ball with the number 35 on the to, then you bought stolen goods. Also if you have purchased TNPL and SPECTRA A4 copier paper in bulk from this suspect, then it is MY goods which was 'stolen' from me.

Date: 20 December 2012



Comment by: Juette
Comment

Latest update....One victims goods...toys, are being sold in a well known toy outlet in Durbans Springfield Park area. SAPS has been notified by the victim.

Date: 20 December 2012



Comment by: Juette
Comment

Although Ms P Fynn claims to have been taken, she confirms that no case has been opened.I find that strange that the "victim" is feeling sorry for the suspect. Now thats a first ! I recently read about the con-woman that was arrested by commercial crimes.....cant wait for the day when THIS con-artist is arrested and put away !

Date: 4 December 2012



Comment by: Juette
Comment

eagerly awaiting suspects arrest. The suspect is thought to have Nigerian counterparts. We are now receiving threats.

Date: 18 November 2012



Comment by: Juette
Comment

SAPS investigations continue at a questionable pace.

Date: 12 November 2012



Comment by: Juette
Comment

since my last update, the suspect has attempted taking a businessman in Kimberly, once again using the same MO. Using false names and going by her previous victims name, Ms P Fynn. We also learned that she had taken Ms P Fynn soon after taking me, using same MO issuing cheques that bounced etc....cheque fraud basically. Ms P. Fynn's business name is being used as the suspects front and she is also using false business address in Phoenix industrial park DBN, whereas the suspects registered business address remains 32 Matclay, Clayfield, Phoenix. We have also learned that the suspect has since moved and is in the process of being tracked down.

Date: 12 November 2012



Comment by: Juette
Comment

The fact that the suspect is out on bail, is enabling her to go on committing these crimes. Even the prosecutor thought that she should have been detained by now. So I wonder why not ?

Date: 27 October 2012



Comment by: Juette
Comment

These has been a few vain attempts of promise of payment made by the suspect, in the hope of dropping criminal charges, but as usual, 5 months later and counting, suspect still has the propensity to commit these crimes.

Date: 27 October 2012



Comment by: Juette
Comment

Shanice Fynn and Ms P Fynn are the 2 new names that this suspect goes by. SAPS has still failed to arrest, despite all charges existing and new against her. She has now diverted her activities to outside of KZN. After taking a businessman in PMB, she has now attempted to take a Kimberly businessman. luckily he found out about her priors and networked. He contacted me to verify such and has been in contact with SAPS both in Kimberly and here in KZN. Luckily he managed to stop any transaction from going through. SAPS has been notified of her "intent to commit" more crimes of this nature despite her current charges. I sincerely hope that when the 'magistrates hammer" finally fall....its going to fall hard ! She managed to get herself an accomplice from Newlands Dbn and is also using this cleaning company as her front. BEWARE and PLEASE SPREAD THE WORD !!!

Date: 27 October 2012



Comment by: Juette
Comment

this suspect has blatant disregard for the law. I have just been contacted by Makro's legal team....apparently they were a victim too.This time she paid by cheques that bounced, but used the trading name Isidinga Dist. stating that "I" (her victim), is the contact person for her company. Little did she realize that I will tell all. I also met with her pastor and apparently she also tried to swindle property title deeds from the church. I wish this can be esculated to the HAWKS....well im going to see that it does and she is jailed once and for all, this is downright scum

Date: 26 September 2012



Comment by: Juette
Comment

Whilst SAPS carry out their investigations at a snails-pace, the con artist is operating away. Hopefully with her latest victim also opening a case, an arrest would be imminent. She continues to make weekly phone-calls promising payment. She has obviously been advised that if a victim falls for her so called payment arrangements, then it becomes a civil matter. Im not sure what I want more now.....my payment or her behind bars for a very very long time without bail option !

Date: 25 September 2012



Comment by: Juette
Comment

the latest update is that the suspect is allegedly scamming more people to pay off her older debts....so wait in line people. She is operating now in Pietermaritzburg, KZN.

Date: 11 September 2012



Comment by: Juette Earnest
Comment

The suspect is now threatening legal action (LOL) on her article appearing in the newspaper !

Date: 20 August 2012



Comment by: Juette
Comment

The suspect....picture now attached, seems to be on the run....

Date: 20 August 2012



Comment by: Juette
Comment

The other companies that this suspect has de-frauded or stolen from, refused to be named. I just hoped as a community, we could root out this evil once and for all. The hub would be to to get where she is selling the paper. The is also an auction website under the name "buy isidinga distributors" whereby she, together with accomplices is trying to auction this paper.

Date: 20 August 2012



Comment by: Juette
Comment

Only Antalis (a Sappi paper merchant) confirmed that Patricia Madurai is being investigated for fraud and theft to the tune of over R2mil. Now ask yourself, why isnt she in jail? I hope the hawks can sink their teeth into this and I really hope that the very legal system and law enforcement officers are not to blame!

Date: 20 August 2012



Comment by: Juette
Comment

Buy Sunday Tribune tomorrow 19/08...........Eaglewings Supplies taken by Phoenix Woman for procuring goods under false pretences....article should appear! Case of fraud opened at Verulam SAPS. Many companies were taken by this suspect, but only Eaglewings Supplies were prepared to disclose to the media. When the media contacted others for collaboration........they backed down, not wanting their comments to appear. I wonder who else is on this woman's payroll?? We as a community should stand together and root out this evil of fraudsters in our society....the kind that has no regard for the law and family units. She must rot in hell.....well jail time first

Date: 18 August 2012



Comment by: Juette
Comment

...going through more emails, I found another alias name that this con-artist used : Chantal Pillay.....

Date: 7 August 2012



Comment by: Juette Earnest
Comment

Latest update. Got a call from this con-artist on Monday last week stating that she is reporting to Verulam SAPS with cash..big LOL - I mean really....what for? who deals in cash these days unless you're a schyster! Now her 2 landline numbers and i think 5 cell numbers are all not working.....typical. So obviously evading SAPS......I wish this process would go faster. Anyone any ideas ? I NEED MY MONEY OR MY GOODS BACK. WE NEED TO UPROOT THIS EVIL ELEMENT OF FRAUDSTERS OUT OF OUR COMMUNITIES. THEY BRING DETRUCTION TO HOMES, BUSINESS AND FAMILIES....

Date: 6 August 2012



Comment by: Juette
Comment

Latest update. SAPS I.O advises that Patricia Madurai, aka Cheryl, aka Sashni, aka Melissa, is still being evasive. More and more promises for payments are being made, buying her more and more time.......time for what - who knows? maybe to take more people for a ride. Since my last post, neither did her attorney nor her live up to their promise of an AOD. Justice MUST be done and this person MUST be put away for a long time. Only jail-time can rehabilitate such a shyster/ fraudster of note. A blantent criminal that has no regard for the law or others.

Date: 2 August 2012



Comment by: Juette
Comment

latest update: SAPS confirms that this person has NOT reported to SAPS for statement. She is avoiding SAPS. Her attorney was meant to submit an addendum to the initial AOD signed by her, for payment commencing Monday 23rd July but they obviously tried pulling the wool over our eyes as to date (20 July) no AOD has been received. Her attorney hasnt even acknowledged the letter sent by my attorneys requesting the addendum to the initial AOD. This is a con-artist of note. More updates will follow. The icing on this cake is that more businesses run the risk of being conned by this woman and her family that hides her when cops rock up there. I have received more call this week from businesses that have been contacted for business....the typical "scam Peter to pay Paul" ........but is "Paul" getting paid? or is a "bad habit" being fed?? if one googles "BUY ISIDINGA DISTRIBUTORS..." you will find an online auction for 32 tonnes of A4 paper....Im suspecting that half of this paper is my stock......

Date: 20 July 2012



Comment by: Juette
Comment

You are still lying and dodging SAPS. You lied to SAPS that your attorney sent me an AOD.....nothing has been received. You are continuing to lie and buy time and more and more people/ businesses are calling me to say that you have contacted them wanting to do business with them.....this is so blatent!

Date: 19 July 2012



Comment by: sashnee
Comment

i can not believe you stoop down at this lowest in getting at me but never the less i will make sure and swear on my kids that you will have your money and i will leave the rest in my Mighty Gods hand to whom i serve... thanks

Date: 17 July 2012



Comment by: Juette Earnest
Comment

The director of this business also has alias names ie: Cheryl Naidoo, Cheryl Madurai, Patricia, Sashni, Melissa etc..

Date: 11 July 2012


 
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25 May 2012
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