THIS SUSPECT DE-FRAUDED ME


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 days3)      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 cheques3.2) a falsified EFT proof of payment from FNB because it couldn’t be traced3.3) a signed AOD which upon falling due, made morepromises to pay3.4) proof of monies into their account by their owncustomers, trying to prove to me that they will have money to pay my account3.5) 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? ThanksMr. Jay

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, 00:05 AM
Reported By: Username2265
Reported Date: 11 Jul 2012, 11:07 AM
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  • anonymous86 20 Jul 2015, 12:41 PM

    Update: this lady is currently working with a guy from Phoenix and selling goods to a guy from Overport. She has a case against her from Eurobytes Sandton where she had fraudulent account and sold her goods and stole another guys money when he found out it was fraudulent activity. He returned the goods out of good faith and still has not got his monies from her we will investigate and find this guy she stole money from and get more info but we need this women behind BARS ASAP.....

  • shaun21 16 Jul 2015, 05:58 PM

    hi please email all known case numbers relating to this suspects urgently to fraud@clampdown.co.za

  • Username2265 15 Jun 2015, 10:03 AM

    The suspect is still carrying on with defrauding unsuspecting businesses. I have had numerous call stating that they were either taken or about to be taken by this suspect. Vodacom and Liberty Liquors seem to be her latest victims. She also trades as DARSHAN COMMERCE.

  • Raksha 23 Apr 2015, 02:53 AM

    This woman, along with her sisters, are evil, devious and all about money.

  • Username2265 14 Jun 2014, 07:27 AM

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

  • Username2265 12 Apr 2014, 10:42 AM

    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.

  • Shaik 20 Sep 2013, 06:39 AM

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

  • Time 26 Jun 2013, 07:25 PM

    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,

  • Brenda 23 22 Apr 2013, 03:47 PM

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

  • Juette 12 Apr 2013, 04:50 PM

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

  • Juette 18 Feb 2013, 12:53 PM

    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.

  • Juette 20 Dec 2012, 02:04 PM

    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.

  • Juette 20 Dec 2012, 02:01 PM

    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.

  • Juette 4 Dec 2012, 05:37 PM

    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 !

  • Juette 18 Nov 2012, 08:34 PM

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

  • Juette 12 Nov 2012, 06:04 PM

    SAPS investigations continue at a questionable pace.

  • Juette 12 Nov 2012, 06:03 PM

    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.

  • Juette 27 Oct 2012, 05:54 PM

    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 ?

  • Juette 27 Oct 2012, 01:12 PM

    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.

  • Juette 27 Oct 2012, 12:59 PM

    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 !!!

  • Juette 26 Sep 2012, 09:32 PM

    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

  • Juette 25 Sep 2012, 09:52 AM

    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 !

  • Juette 11 Sep 2012, 08:40 AM

    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.

  • Juette 20 Aug 2012, 11:41 AM

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

  • Juette 20 Aug 2012, 09:38 AM

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

  • Juette 20 Aug 2012, 08:34 AM

    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.

  • Juette 20 Aug 2012, 08:30 AM

    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!

  • Juette 18 Aug 2012, 05:38 PM

    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

  • Juette 7 Aug 2012, 02:11 PM

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

  • Juette 6 Aug 2012, 04:06 PM

    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....

  • Juette 2 Aug 2012, 03:36 PM

    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.

  • Juette 20 Jul 2012, 06:58 PM

    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......

  • Juette 19 Jul 2012, 03:55 PM

    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!

  • sashnee 17 Jul 2012, 11:48 PM

    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

  • Juette 11 Jul 2012, 11:23 AM

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

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