Aslanis (AKA Michael or Mike) Deliyiannis is a South African Greek (ID: 690304 5119 08 7) and operates various scams from: buying wood in South Africa and selling it in Mozambique to doing maintenance and repair work, to various other similar schemes - so be careful - see reports below. Very sly and very slippery. Pretends to be a reborn Christian just to soften you up.
Fraud case opened with Lyttleton SAPS - took 13 appearances in court and he finally paid up - but the sad thing is, he continues to fraud innocent victims - most who do not care to report it to their local SAPS - probably for very obvious reasons!
His wife's name is Anna and it she is part of his crime schemes.
His phone number is: 078 804-6297.
For updates, please contact me on firstname.lastname@example.org. or 082 907 7947.
WHAT CAN YOU (as victims) DO TO HELP?
Open a fraud case at your local SAPS and refer them to this website - perhaps they can investigate a number of cases simultaneously.
|Address:||Centurion - Pretoria & Surrounds|
|Crime Date/Time:||6 Dec 2013, 00:12 AM|
|Reported Date:||21 Dec 2013, 05:12 AM|