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Junkie aids his father in corruption

Location: Dundee
Crime Date: 3 August 2013
Reported Date: 2 September 2014

Junkie aids his father in corruption

Safwaan Bhamjee of Kamunu Wholesalers has condoned his fathers illegal activities of fraud,organised crime,bribery and corruption.
Not surprising though,as Safwaan is a regular junkie.Pic shows his passion for the illegal substance which he smuggles over the borders into Namibia,where he is based with his corrupt father.His father Shiraz Bhamjee has evaded paying his bills for professional services and instead of making good same,has opted to appoint a "hitman" to threaten us with violence and death.These morons even manipulated the police and court officials in Dundee and Safwaan remains proud of his evil fathers involvement in these corrupt activities.These Bhamjees are based in Katima Mulilo,Namibia and operate business from there,where it is believed they have the Namibian police and Border control officials in their back pocket.This is very obvious as numerous complaints to NAMPOL have been ignored,and Safwaans brother,Suhail has confirmed that they are above the law in Katima Mulilo due to their wealthy status and generous contributions to the police there.
Heads up to all ,beware of these Bhamjees who trade as Kamunu Wholesalers ,as they have no scruples and manipulate law enforcement officers to give them free reign in their illegal activities.Safwaan has two young sons,Muawiyah and Mueen,who are exposed to his addiction to illegal substances,which is also a crime.Safwaan ,who is a Hafez [ISLAMIC SCHOLAR] is a disgrace to the religion,and was taught by Mufti Boda of Gauteng.Numerous attempts to contact Mufti have been blatantly ignored as Safwaans father is said to be funding the muftis operations regularly,to obtain fatwas [rulings] to indulge in his criminal activities and personal lustful and sexual needs.Sic.



Comments | 0



fortune trading/anix trading

Location: Pinetown
Crime Date: 26 August 2014
Reported Date: 1 September 2014

fortune trading/anix trading

Fortune Peterson purchased goods from us and sent proof of payment from "standard bank" looked ligit but the money never reflected in our account.  We released goods to the client and he sent a private small courier to collect.  We have since found out that he dropped it off at time freight in Nandi drive, riverhorse valley.  The address he gave was for a private residence in Umhlanga. 

Comments | 0



Brothel

Location: DURBAN
Crime Date: 29 August 2014
Reported Date: 29 August 2014

Brothel

Old ex normandie hotel on the berea in durban being used as a hive of criminal activity including drug peddling prostitution/rooms to let and gambling. Police seem to be on the payroll of the owners.

Comments | 0



BACK HAND PAYOFF

Location: PRETORIA
Crime Date: 9 November 2013
Reported Date: 29 August 2014

BACK HAND PAYOFF

I lodge a complaint with the Rental Tribunal regarding my claim for full deposit being paid back by Mrs Isolde Greyling during the course of October - November 2013 after given my full 30days notice and paying rental monies on time each month.

The lessor Mrs Isolde Greyling refuse to pay back my full deposit, claiming that she needed to use a servant to clean the place after evacuating which is far from the truth as I have photo's as proof. The Rental Tribunal ignored my case and complaint in total and after serving a letter to Mrs Greyling by the Rental Tribunal, since then until now I did not hear anything from the Rental Tribunal as was forced to settle for less deposit payback. Despite the fact that I opened a drain on my cost without any charge to Mrs Greyling. 

My suspicion is that Mrs Greyling paid off members of the Renting Tribunal not to carry on with the case as she did not adhere to the Housing and Rental Act as stipulated and as a result I lost money in the process.


Comments | 0



Loan Scammers

Location: Makwassie
Crime Date: 28 August 2014
Reported Date: 29 August 2014

Loan Scammers

Applied for a loan more than a month ago. Paid R850 for registration fees and then I had to pay another R2250 for a certificate. Never received the loan. Received an e-mail yesterday that I only have to pay R1850 for the transfer fees from the UK. The company name is Star loans. E-mail address is: starloanscompanylimited@yahoo.co.za. Name: Benson Graham.

Comments | 0



Khat sold to many from home.

Location: Potchefstroom
Crime Date: 28 August 2014
Reported Date: 28 August 2014

Khat sold to many from home.

There are three men that sell Methcathinone(Khat) from their home. They are black males possibly from Nigerian decent. They all live together with a few woman. They sell to numerous individuals living in Potchefstroom. I suspect that they sell to almost 100 people daily.
I suspect they make Methcathinone(Khat) at their home, because i got a tip of someone selling ephedrine to them. Ephedrine is one of the main ingredients in Khat.
The cars in the attached picture is cars of the previous owner, they have a small black car.
The guy that is contacted prior to collecting and paying for the drugs at their house goes by the name "Jeff" (Jeff is also a common street name for Khat)
Cellphone number of "Jeff" : 084 763 9085




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REFUSES TO PAY RENT AND VACATE PROPERTY

Location: Langebaan
Crime Date: 28 August 2014
Reported Date: 28 August 2014

REFUSES TO PAY RENT AND VACATE PROPERTY

Mr Zardoz Cerff, residing in Langebaan, has been renting a property since end of December 2013 and has paid less than 2 months rent.  He was given notice on various occasions and is still residing in the property with not paying rent.  The rate levy which was billed on the electricity, was deducted off his rental, each month, but still now rent paid. He now owes over R30 000.00 rent, he has threatened the property agent with violence, which acts on our behalf. He claims to be treated like an animal, but still refuses to pay rent.  There is a bond which is paid every month, with no rental income to cover this. He has also refused the owner access to the property.  Please be careful of this man, as he is violent and has no respect for others.



Comments | 1



Online Job Applications

Location: Vereeniging
Crime Date: 28 August 2014
Reported Date: 28 August 2014

Online Job Applications

WARNING !!! ALL THE ONLINE JOB SITE IS CORRUPT. I AM TALKING CAREERS 24, INDEED JOBS, LOCANTO, CAREERJET, ETC. ETC.  One apply for a job and then you get e-mails for supposedly recruitment agencies telling you that you are on a short list and that you need to fax your CV to an 0860...number.  When I reply to the e-mails "go scam somebody else" the e-mail come back..."does not exist.  Be careful



Comments | 0



Friesian horse scam

Location: Stellenbosch
Crime Date: 23 August 2014
Reported Date: 28 August 2014

Friesian horse scam

Undoubtedly I have been subjected to, but fortunately not taken in by, a scam. Worringly, it has proved extremely difficult to report this, as the SAPS email addresses for reporting such crime are inoperative, and nobody really seems very interested is the overall impression I get. This is sad, because I have no doubt that the "scammer" will catch people with this story. I became suspicious on perusing the original email from the "scammer", thatthe horse in the photos that came with the email (only one photo attached), looked like a topclass horse. I decided to send an email in response to the “scammer” to see ifI could get more detail. I received a speedy reply to my email, and afterreading the contents I had no doubt that it was a scam. I did an image searchof the photographs on the Internet, and I was able to identify from which sitethe “scammer” had lifted the pictures, saying falsely that they were of thefictitious horse called “Molly Loe”. The email came originally to a schoolteacher contact of my husband’s, who is not connectedwith the horse world. He asked her to forward it to him, so that he could letme look at it. As I am an equestrian, he knew that I would have more idea as towhether the story rang true or not – it instantly made me suspicious! The lastemail I received from the “scammer” shows that she is getting impatient for aresponse! Incidentally, the web page where the “scammer”lifted the photos from is: http://www.frysk-andaluz.com/friesians-for-sale/friesian-mares/esther-tsjerk-328-sportpref-x-jurjen-first-pr-stermare/Read from the bottom upwards to get the right chronological order of mails:-

-----Original Message-----

From: Heila Reichel [mailto:heilareichelmag@gmail.com]
Sent: Monday, August 25, 2014 2:24 PM
To: undisclosed recipient
Subject: Re: FRIESIAN MARE NEEDS A NEW STABLE

Hello

It hasbeen a while since I last read from you and I was wondering if you are stillinterested.Please be kind to at least email me even if you are no longerinterested so that at least I know what to do next.

Thanks

Heila

From: Heila Reichel [mailto:heilareichelmag@gmail.com

Sent: Saturday, August 23, 2014 1:56 PM
To: undisclosed recipient 
Subject: FRIESIAN MARE NEEDS A NEW STABLE

Hello,

I have this interesting offer .I am hoping you will be interested or knowsomeone who is.I have this Friesian mare that I want to relocate.Her name isMolly Loe. She is 1.60cm. Expressive floating gaits make her easy to sit and apleasure to ride. Her calm,intelligent and kind nature makes her a dependablepartner on trail and in new situations. She is sweet, kind and a real peoplepleaser. Bonds deeply with her humans.Her uses are limitless. Happily hacks outon trails alone or with others. Jumps logs,goes through water and overbridges.LOVES to be groomed and fussed over. Excellent work ethic and thriveson praise. Great show ring partner.Sound, no vices and no additionalmaintenance. Easy keeper, great feet-goes barefoot.

She is currently in Botswana.I have joined my husband who was formerly workingin Botswana and was transferred last month to Kameroun.I was hoping to take heralong with me that is why my husband had to go ahead to make arrangements.Unfortunately my husband decided that it was too expensive ,the importationprocedure too complex and above all there was not enough space for her herewith us.

So I have traveled and left her in Botswana.Since we can not bring here and shecan not stay forever in Botswana,my husband has asked me that I give to anyoneback home in RSA or nearby who has the accommodation , experience and viable totake care of her.So if you are interested we will like to know the kind ofaccommodation you have , your experience with horses and also assure us thatyou can take good care of her.Please answer us honestly because our priority isthat she goes to a good stable.

Now concerning how to get her to you.We are giving her away for R8,000 whichbasically covers transportation to you and delivery expenses to your deliveryaddress anywhere in RSA or nearby.We have an agent Mrs Kajane who willtransport and deliver the mare to you.As we proceed we will link both of you.Soplease if you are interested then get back to me.My husband Dawie, will like totalk with you if you are interested.His number is  +23772892373 .
Thanks
Heila

From: undisclosed 

Sent: Saturday, August 23, 2014 1:50 PM
To: 'heilareichelmag1@gmail.com'
Subject: RE: PHOTOS FRIESIAN MARE THAT URGENTLY NEEDS A STABLE

 Hi

Are you selling the mare, looking for stabling, or looking to re-homeher? I cannot quite tell what exactly you are looking for in your email.

From: undisclosed

Sent: Friday, August 22, 2014 5:54 PM
To: undisclosed recipient
Subject: FW: PHOTOS FRIESIAN MARE THAT URGENTLY NEEDS A STABLE

 From: undisclosed

To: undisclosed recipient
Date: Thu, 21 Aug 2014 11:36:22 +0200
Subject: FW: PHOTOS FRIESIAN MARE THAT URGENTLY NEEDS A STABLE

From: undisclosed 

Sent: 23 July 2014 14:13
To: Staff
Subject: FW: PHOTOS FRIESIAN MARE THAT URGENTLY NEEDS A STABLE

From: Heila Reichel M [mailto:heilareichelmag1@gmail.com

Sent: 22 July 2014 11:09
Subject: PHOTOS FRIESIAN MARE THAT URGENTLY NEEDS A STABLE

Hello

I have this Friesian Mare that urgently needs to berelocated asap.She urgently needs a stable and I was wondering if you will beinterested or know someone who may be interested. Please if you are interestedand then get back to me for more information. Find attached pictures of themare
Thanks
Heila



Comments | 0



Open use of drugs

Location: JOHANNESBURG
Crime Date: 28 August 2014
Reported Date: 28 August 2014

Open use of drugs

This youngster driving a light grey BMW reg CM06GJGP is constantly seeing buying drugs and openly uses it in residential streets and public places such as car parks of malls, parks, etc He is always with his gf

Comments | 0



 

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