PTA Laudium ConMan- Suhail- SCAM CON THIEF. BEWARE


I am a  long time Diamond Trader and use Various online classifieds platforms to sell Certified diamonds to the public.An indian Gentleman named SUHAIL responded to my advert on the 13th of March and slowly gained my confidence over the next few days assuring me that his family had money and that he could afford ordering such a large consignment.firstly he wanted to pay by EFT , and I refused then he said ok cash is good but ONLY AFTER THE DEAL would he pay me!! After much deliberation I drove through to laudium from Johannesburg and met him and his Iranian "Businessman" Partner at the Bayleaf takeaway restaurant ( dodgy place ), 2 policemen strolled in, I had to ask to see their  ID, went to the Local laudium detective Branch where this "Suhail" literally ran away! with most of my stock of Black diamonds! When I tried to open a case the Indian detective said I need to "trust him" and he will get my stock back- 4 days later no stock and the number he gave is always on voicemail!!!I have opened a case and lodged a complaint with the IPID.Please Be careful- this seems to be his Modus oOpperandi as he has responded to a business contact of mine after the fact as well!he has various bbm numbers that he changes often and never publishes a pic of himselfthese are the current contact numbers I have for this Conmantel : 08126879720bbm 292CDE27bbm 22B34A19

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Report ID: 3481
Crime Category: Stolen - Other
Province: Gauteng
City/Town: Randburg
Suburb: Bromhof
Address: Laudium, Pretoria
Crime Date/Time: 18 Mar 2013, 00:03 AM
Reported By: Username3490
Reported Date: 22 Mar 2013, 09:03 AM
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  • Scott2 14 Aug 2013, 11:38 AM

    John, please mail me scott@hotorange.co.za so we can swap info.

  • john10 30 Jul 2013, 12:18 PM

    I was also robbed by this guy last year august his real name is irfaan email me for info guys

  • Scott2 23 Jun 2013, 07:49 AM

    Paul I can arrange a meetin with Suhail. If your interested mail me: scott@hotorange.co.za

  • Scott2 6 Jun 2013, 11:10 AM

    Paul, send me a mail scott@hotorange.co.za. That way we can chat quicker and sawap info.

  • Username3490 3 Jun 2013, 02:36 PM

    Bastard!!... post that all over the internet and make other people aware of this prick. Scott dont let this slide... he draws people in from Junkmail and Gumtree..I have decided to take matters into my own hands and teach him a lesson..

  • Scott2 1 Jun 2013, 11:55 AM

    I was recently robbed by him as well, but he called himself Mohammed Kahn. My scenario was very similar exept when the deal was taking place he sprayed me with pepper spray and ran off with my jewelry.

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