Jeremy Thomas operates in Pretoria, Gauteng as a financial consultant at Jeremy Thomas Financial Services CC Reg No. 2002/040779/23 which is delisted with the FSB and he has false ID No 6910235026081and RSA passport number A02135586. He has to date stolen over R685,000 in cash from me and we believe that he operates with false documents/statements that we have received from Capitec, Standard Bank, ABSA, FNB, Nedbank, Investec, SARS, SAPS Sunnyside, Dept of Health, Fair Trading, Bank of Zambia, Dowgate Global and Myway Insurance Security. He never uses his own bank account but always his accomplices bank accounts ino David Brown Warren, A.B.Eboselunimen, Angelique Pale, Ben Kruger, Aishley Nyathi, A.Wasa, E.Michael. Other known accomplices are Jacobus Henning vd Merwe ID No. 5711265038080, Sibongile Nyathi at SARS, Ms Thozama Spotase at Dept of Health, Desmond Belinda at Investec and Lynette Young at Myway Insurance. Mr Scott uses the following cell numbers 0810608672, 0718399141, 0849618808, 0730258685, 0710435476, 0117811200, 0114538779. His email addresses are firstname.lastname@example.org and Jeremy@scottloansolution.net. His known addresses include 867 Arcadia Str, Arcadia Pretoria; 3 Linksfield Ridge, Linksfield and 11 Falcon Place, Dale Lace Ave, Randpark Ridge. A case of fraud and theft has been opened at SAPS Westville case no. 52/1/2015 in charge is W/O G.Naidoo on 0312677340. Please be warned that these people are believed to be part of a 419 SCAM.
|Crime Date/Time:||14 May 2015, 00:05 AM|
|Reported Date:||21 May 2015, 10:05 AM|