We invested 25000 on ASI - AGRI SMART INVESTMENTS in Feb and we subsequently learnt that they might be running a Ponzi scheme. This holds true as we have terminated our investment with them and they are coming up with all sorts of stories when it comes to paying us our capital.

They claimed to have farms in PTA North and NW and the only farm they show you is owned by one of their employees and not the company.

Please if you were thinking of investing, now don't

Report ID: 14923
Crime Category: Fraud
Province: Gauteng
Suburb: Silver Lakes
Address: Emwil Building, TijgerVallei Office Park
Crime Date/Time: 1 Feb 2016, 08:02 AM
Reported By: loversjoy
Reported Date: 28 Jun 2016, 20:06 PM
Related Link: View

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  • IRS23 1 Dec 2016, 09:51 AM

    Please contact IRS FORENSIC INVESTIGATIONS 011 268 6444/010 110 0307. The case manager is Enock Masingi.

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