Samantha Holland - Business Funding Fraudster

Samantha Holland owner of of H & M Business Solutions is running her Business from 17 Ray street, Triomf. Her ID number is 8301220087088. She charges an administration fee of R5000 to find a suitable business and acquire Funding. She then told us everything was approved and payment would be made. She sent us numerous fake proof of payments and fake contracts. She even signed a document stating she would pay us damages after she admitted to the fake POP's and contracts. She also said that her boyfriend Justin Theunissen is the reason she can't make payment as they have a joint account and he wouldn't allow her to make payment. Her buiness is run from her mothers house and her mother, Janine Holland, also lies for her. She is very convincing. Don't be fooled by her. She has done this to many people.

Report ID: 13635
Crime Category: Fraud
Province: Gauteng
Address: 17 Ray Street, Triomf
Crime Date/Time: 14 Apr 2016, 09:04 AM
Reported By: RedG
Reported Date: 14 Apr 2016, 09:04 AM
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