ASSISTANCE IN OBTAINING A BOND & NON APPROVED


On the 30.07.14, I contacted a lady by the name of Caroline Steenbok with id no 7010300334085 as I heard that she could assist with obtaining a bond for you if you have been declined, she advised that on a R850k bond her fees to assist would be R30k of which the first R15k was payable upfront, as I was referred to her by someone I new I proceeded to do the transfer, by the Friday she contacted me and said all was in order and even gave me the instalment amount as well as the cost involved, after the first week when nothing took place I started requesting a refund she then came back to me stating that I should not be requesting a refund as her people in he banks have been paid and they are doing their jobs, I and a half months later nothing has transpired, she has also taken the lady who was supposed to purchase my house for R50 000 as she mentioned that she can obtain a tax clearance certificate for this lady as she could not obtain a bond due to the SARS issue, she then got a friend of her's to act as her attorney but what do you know the numbers on his letterhead did not exist and his e-mail came from a yahoo mail instead of his firms name which is by the way Mabilo INc, please be very careful of this lady as nothing will materialize

Report ID: 7023
Crime Category: Fraud
Province: Gauteng
City/Town: JOHANNESBURG
Suburb: Risana
Address: Risana
Crime Date/Time: 30 Jul 2014, 00:07 AM
Reported By: Username7027
Reported Date: 23 Sep 2014, 16:09 PM
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