Natis Document Fraud


Daniel Van Der Westhuizen ID 7706035155089 instructed his grilfriend Deidrei De Castro Leijen (aka Desire) to phone MFC (Division of Nedbank) to impersonate me and in so doing, illegally obtained my Natis Documents. I confronted Deidre De Castro Leijen and she admitted that she did impersonate me and did so under the direct instruction of her boyfriend, Daniel van der Westhuizen.
Daniel van der Westhuizen subsequently used the documents to illegally transfer a vehicle belonging to me onto his name without my consent and without my signature.Daniel van der Westhuizen also tried to steal my Vodacom sim card on several occasions but was thankfully unsuccessful due to myself placing an alert on my sim card and on my account. I had a phone call from Cell C two days ago claiming that I have an arrears account with them which I know for a fact is not my account. I have suspicion that Daniel van der Westhuizen and Deidre de Castro Leijen may be involved in further Identity Fraud against me.
I have opened a fraud case against Daniel van der Westhuizen 7706035155089 and his girlfriend Deidre Leijen 7103200097082 at the Scottsburgh Police Station Case no. 198/2/2014.

Report ID: 5851
Crime Category: Fraud
Province: Gauteng
City/Town: JOHANNESBURG
Suburb: Booysens
Address: 129 Booysens Road, Booysens
Crime Date/Time: 1 Mar 2014, 00:03 AM
Reported By: Username5851
Reported Date: 6 Mar 2014, 01:03 AM
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