Attention and beware,all bed & breakfast,guest houses and others:-This is regarding a conman/scam-artist,fraudster, Hagasavaran Pillay calls himself as (Hagesh),cell 0745495580, he is on linked in known as GM of Grease SA,no such company,on Facebook as well, no communication,pic of a baby only, he stayed at my guest house for 7 nights @ Riley Road,Essenwood,Durban and was to check out today,I tried calling him on voicemal,I sent him an email saying the monies did not come into my account. He is gone with my keys.He is using two email address hagesh pillay [mailto:email@example.com] and hagesh pillay [mailto:firstname.lastname@example.org].
He told me he is an IT specialist,as well as owner of Grease SA,oil and energy,gave me a falsified notification from ABSA bank stating R2800.00 was deposited via eft on 4th October,2015,Sunday,this looked very authentic,it stated on document the money was transferred into my account,on enquiring with ABSA today,since I did not get an sms from my bankers, they said it was a fraudulent notice made-up by him, as proof of payment,he did tell me he was working for some doctors close Parkland Hospital and had left the monies in the safe,I enquired and it was a liar,he never paid,nor did he do an eft,he stayed stole all my fridge/freezer, food stuff worth R2500.00 and ate for the whole week,as well carted it away,he had responded to an advert on gumtree, (I have informed Gumtree and they are willing to help me,if police contact them,all his info will be given to police for investigation,he is so smooth like u cannot believe,I cant believe myself how I was scammed,he claimed he stayed at a guesthouse in Essenwood Road,left there because it was so noisy and owners sons youngsters were smoking weed.
You may contact me if you need further information he also told me he will get a certified copy of his identity,as he was very busy doing work,till late,doing the IT stuff,MRI machines,too true to be true, close by Parklands Hospital,which is a liar anyway,he is fat,clumsy size 44/46,tall,brownished complexion,balding centre,slight hair on sides,smiles when he talks.He said his family formerly from Greenwood Park,now re-located to Johannesburg,divorced 3 year old son,if any information please contact me,will be greatly appreciated any info,whereabout about his family,he said he lives in Johannesburg,his parents live with him and has a 3 year old son.
Sushila Kisson 081 261 5095
This is the 2nd email he was
|Address:||90 Riley Road|
|Crime Date/Time:||7 Oct 2015, 23:10 PM|
|Reported Date:||7 Oct 2015, 23:10 PM|