Fraud and Identity theft


Danie van der Westhuizen 770603155089 instructed his girlfriend Deidre (aka Desire) Leijen 7103200097082 to impersonate me by telephoning MFC (Nedbank) and in so doing, illegally obtained my Natis documents and transferred ownership of my vehicle to his name without my consent and signature. I was shocked when I was informed telephonically by MFC (Nedbank) that the vehicle is registered in Danie van der Westhuizen's name without any consent or signature from me. Danie van der Westhuizen also instructed his girlfriend, Deidre (aka Desire) Leijen 7103200097082 and made several attempts to steal my vodacom sim card. Thank you for a Vodacom consultant that did not trust the situation when they made yet another attempt in person to steal my sim card. Thankfully they were stopped in their tracks!

Report ID: 5774
Crime Category: Fraud
Province: Gauteng
City/Town: JOHANNESBURG
Suburb: Booysens
Address: 129 Booysens Road
Crime Date/Time: 23 Aug 2013, 00:08 AM
Reported By: Username5851
Reported Date: 26 Feb 2014, 01:02 AM
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