Michael Deliyiannis Fraudster


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 nvr@mweb.co.za. 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.

Report ID: 5370
Crime Category: Fraud
Province: Gauteng
City/Town: PRETORIA
Suburb: Centurion
Address: Centurion - Pretoria & Surrounds
Crime Date/Time: 6 Dec 2013, 00:12 AM
Reported By: Username5370
Reported Date: 21 Dec 2013, 05:12 AM
Related Link:

Join the conversation

  • garner99604 2 Sep 2016, 08:36 PM

    Hello to all the people scammed by Michael Deliyiannis on this site
    I am another victim that has been scammed in the last 9 months by this sly snake
    I believed him as a steel deal sounded like a good investment ... It was obviously too good to be true, reading how he has scammed everyone related to this site via Crime Stop makes me believe how stupid I was not to investigate him as I should not have trusted him with my hard earned money
    I have been messaging him and he does not respond to his current cell phone number 073 792 7296
    If you have any information regarding this matter or other matters, please would you respond to my post

  • LAMOUR 30 Aug 2016, 07:30 PM

    SAMANTHA YOU CAN CONTACT ME WE ARE BUSY WITH HIM

  • samantha99419 19 Aug 2016, 04:06 PM

    I have recently been scammed by this man and I urge everyone that has been scammed by Michael Deliyiannis to please post it on this site

  • samantha99419 19 Aug 2016, 04:06 PM

    I have recently been scammed by this man and I urge everyone that has been scammed by Michael Deliyiannis to please post it on this site

  • LAMOUR 10 Aug 2016, 04:29 PM

    THANKS FOR THE PEOPLE THAT PHONED ME THE PAST 3 DAYS AND THANKS FOR ALL THE INFO !!!!!!!!!

  • LAMOUR 8 Aug 2016, 10:49 AM

    NO MONEY AS PROMISED BY MICHEAL AS PROMISED PLEASE ALL OF YOU BEEN SCAMMED PLEASE PHONE ME ASAP WITH ALL THE DETAILS 0795313280 LOUIS

  • LAMOUR 4 Aug 2016, 09:42 AM

    UPDATE FOR THE PAST 3 MONTHS I RECEIVED ONLY R1000 FROM MICHEAL....... EVERYTIME HE PAID THE MONEY FROM NEDBANK AND THEN HE DO A REVERSAL OR A FRIEND OF HIS PAY MONEY IN MY ACCOUNT THEN I NEVER RECEIVED IT WITH A STORY THAT THE FRIEND STOLE HIS MONEY OR HE HAS NO CAR TO GO TO THE ATM OR HE IS SICK AND CANNOT GO TO THE BANK I WILL GIVE HIM TILL TOMMOROW MORNING 10 O CLOCK THEN I WILL POST PICTURES OF HIM AND HIS WIFE AND ALL DETAILS I HAVE FROM THEM ON THIS GROUP WATCH THIS SPACE ...............

  • LAMOUR 23 Jul 2016, 09:33 AM

    THIS GUY MICHEAL FRAUD ME ASWELL OUT OFF R32000.00 ABOUT 6YEARS AGO

  • pieter92776 6 Apr 2016, 11:03 PM

    073 792 7296 his latest number feel free to call him any time day or night 3 am perfect time

  • pieter92776 22 Mar 2016, 01:58 PM

    https://www.facebook.com/profile.php?id=100011490796060 share make them famous

  • Username5370 18 Mar 2016, 08:07 PM

    Hi Ursula,
    The latest update about this "sly snake" is that I still get regular calls about other victims. So it seems as if he is still active with his criminal activities. Why? Because, sadly, our SAPS are so useless! This is why more and more innocent people are still being caught every day. One day he will make a serious mistake . . .

  • Ursula2 18 Mar 2016, 01:41 PM

    Any news/updates on this sly snake yet?

  • anonymous88115 2 Nov 2015, 08:16 PM




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  • anonymous88115 27 Oct 2015, 08:37 AM

    any news on michael , got scammed to..

  • MPWPP 14 Oct 2015, 12:30 PM

    Good day people be carefull of Micheal Deliyiannis is an smooth talker doing lateley maintance and repair work on houses.Has no maintance team requiere 50% deposit then always sick car broken or money doesnt reflex in bank account so he continue had police on him still ows money every week diffrent storie.His kids is in Rietondale Primary he is back in Queenswood got thrown out by agency for not paying rent but buy luxary furniture drive white ford his family stay in webb street Queenswood.DONT DO BUSSINESS WITH THIS guy you will cry like an DOG.He has an white bantam bakkie as well .His wife is Anna Georgina Deliyiannis.STAY AWAY from him.His cell strat with 073 .......

  • MPWPP 14 Oct 2015, 12:21 PM

    Money scam

  • Prefer Unknown at this moment 15 Jul 2015, 07:30 PM

    I got scammed recently by Michael. I know where he's at, currently. I've been monitoring him and his wife intensly last 2 months. I could tel you stories, allot of them.

  • Ken8 6 May 2015, 11:54 AM

    Heard that Rietondale Riviera Pre school also got scammed by Mike. The wife Anna (mobile number 076 622 1540 and email deliyiannisanna@gmail.com) is involved with Rietondale Primary School now.

  • Ursula2 20 Nov 2014, 01:43 PM

    This snake scammed me as well out of R50 000!!! Got my lawyers onto him and he admitted to them that he owes me money but have still not gotten a cent back! Have contracts and everything signed by him. How can I get my money back? Thanks for the input!

  • Username5370 3 Sep 2014, 10:20 PM

    Hi Charles, Thanks for your post. Don't trust any deals he will make in the interim - he is very sly and slippery. Please contact me on 082 907-7947. I would like to put you in touch with the investigating officer. Thanks.

  • Charles10 3 Sep 2014, 07:59 PM

    1180 Webb Rd Queenswood Pretoria 0186 -25.728382, 28.246049 BROWN GATE This is where he resides right now as i am the current fool to give him a chance and give him our money.I had heard about him but i gave him the benefit of the doubt which bit me right in the ass... i am planning to take legal action next week monday depending on his response as i am meeting up with him tomorrow but all of you with unfinished business,you will find him there.I do not tolerate dishonesty and snake like behavior!!

  • J9 31 Jul 2014, 11:12 AM

    Wow... I fell in this trap with him, but actually got my money back from him as well as extra... sorry to everyone who lost so much.

  • Warren10 28 May 2014, 02:07 PM

    He lives in Waverly Pretoria now and drives a Lexus. He scammed some friends of mine on building work and tried to scam me on the wood thing. His kids are in my kids school

  • Username5370 8 Mar 2014, 08:25 PM

    Hi Daleen, Please contact me on my email above to provide you with the latest info on him. Thanks.

  • Daleen 4 8 Mar 2014, 06:22 PM

    This man scammed me and my family of a lot - I mean a lot of money through pretending to get big screen televisions at a very cheap price - had to pay him beforehand for import purposes etc. Tried to lay a charge against him but he is too slippery - will look for all the documentation I have on him

  • Candy5 24 Feb 2014, 02:34 PM

    This man scammed me in December 2012 telling me I could get a loan. Had to pay a R6000 deposit. Wifes name also Anna . Seems his trying a different scam now. I am also looking for him as I want to go to the police .

  • Username5370 24 Dec 2013, 10:37 AM

    Hi Amanda, Thanks for taking time to respond. Would you be interested to join forces against him and to fight crime? If so, contact me for more details on 082 907-7947. Thanks.

  • Amanda10 24 Dec 2013, 08:54 AM

    We lost more than R10 000 through one of his scams.....

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