Denise Chetty FRAUD STAR

There is a lady goes by the name of Denise Chetty from 20 Modelclay in Clayfield, Phoenix who is scamming people for money. She puts up fake ads on gumtree that she has a house to let. She makes up an excuse to get your deposit and advance before u move and then she disappears. The house is locked when u go there. Plus she has tenants staying there and they know nothing. She scammed me for R8000. They also run a scam under the name Chettys driving school where they take your money and promise u early dates but nothing happens. They are just scamming people. She runs this scam with her husband Deon. We have opened up a case at the Phoenix police station. If u have any info pls contact 0740667305. Of if u have been scammed we can combine the cases an make sure they pay for what they are doing. They are scamming hard-working people of their money.

Report ID: 13628
Crime Category: Fraud
Province: KwaZulu/Natal
City/Town: DURBAN
Suburb: Phoenix
Address: 20 Modelclay,clayfeild
Crime Date/Time: 12 Apr 2016, 00:04 AM
Reported By: Lisa93985
Reported Date: 12 Apr 2016, 17:04 PM
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