ITC Clearance

This person Davids from ITC clearance ,, D Davids ITC clearance AGent 5 Edmond Street,South AfricaTel: +27718304126Fax: +27865301634Email: , offered a service to clear my ITC report for the amount of R7000, the R7000 was paid over to him when i received a mail from another lady called Beauty adams smith [] that said that she saw my add in  Gumtree and she will assist me with clearing my ITC (i never placed any add on Gumtree), Later the day i received another mail from the same lady said that Davids forgot to tell me of the extra money i needed to pay her R1500 and i had to pay this money before she will clear my ITC. I then emailed David and asked what was happening and he simply replied there is nothing he can do and i needed to pay her. He also does not want to repay me. The sad thing is that he took the food out of my childrens mo

Report ID: 1819
Crime Category: Fraud
Province: Gauteng
Suburb: N/A
Address: ITC Clearance []
Crime Date/Time: 15 Dec 2011, 00:12 AM
Reported By: Username1819
Reported Date: 19 Jan 2012, 13:01 PM
Related Link:

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  • Tanith1977 12 Oct 2016, 10:28 AM

    Has anyone heard of Mellissa Diane Oliver, and if so is she for real or is she a fraud. I am just asking as she also claims she can clear ITC records and loans from 50000 -250000 with a repayment of 3500 and to clear ITC 1500
    I cannot afford to be caught out, I am just asking has anyone heard of her, she says she is well known in the loan industry

  • pansula 18 Mar 2015, 01:14 PM

    do what i did, a bank contacted me for late payment, i got the proof that i paid an amount into a bank account of this scammer and they MUST have his contact details, so i said i will pay my account till they find that man because i transferred the money in his account and the same ammount i owe the bank, because they do have access to his account they can also see that i paid it into his account

  • Masata 10 Nov 2014, 11:37 AM

    Hi, If you are still looking for help. please email me. I ill show u proof. sabimanamelaatgmaildotcom

  • Username7166 21 Oct 2014, 10:55 AM

    hi zee, is a big scam, she scammed me for R4000

  • Patrick17 15 Oct 2014, 10:21 AM

    Guys what about itc salvage, i am about to put my money there.I want to clear my name, anyone with info

  • Lelo2 21 Aug 2014, 04:27 PM

    Hi Zee, So did the lady assist you. Thanks Need help also Patty how was your experience with credit salvage did they assist you?

  • Zee13 20 Aug 2014, 08:22 AM

    Patty there is a lady who advertised on gumtree, said she can help with clearance. I phoned her and she asked me to give me my ID NO. She gave me a lot of my personal information on my credit report, which was correct. She said she works for XDS and can clear my name from all credit bureaus. She wants R7500, R4000 deposit and R3500 after clearance. The email address is

  • patty3 20 Aug 2014, 04:24 AM

    Zee if you need clearance go to credit salvage u can even check their website .their offices are at randburg.

  • patty3 20 Aug 2014, 04:18 AM

    Who ever says he/she was helped by creditclearance solutions4_u is lying I'm sure they are the owners of this company. There's no way u can be cleared in 14 days, I know that we are desperate to be out of debts but let us not trust those foreigners they take advantage of us. If you go to their business address there are no offices there,when you call them after you have paid they don't answer your call. Let us be alert on situations like this one

  • Zee13 19 Aug 2014, 02:35 PM

    Maxcine Please give me your contact or email. I need to contact the person who helped you please. I also need clearance.

  • jen3 17 Jun 2014, 09:14 PM

    Look at their company registration number on the invoice, it belongs to another company, to those who said they were assisted, I can only say you are lying to cover their tracks, google their address and see the street view, now thats a shadey block of flats right there. The police were informed but whats to be expected from illiterate and corrupt policemen in our country. My advice to people, if youre struggling to make ends meet due to bad debt records, so be it, you may not be able to get what you want as quickly making more debt, just hold onto the money you have instead of giving it to thieves. You will get up, slowly, but eventually. Dont let these thieves take your hard earned money. Theres no easy way out of debt or clearing your name, so don't entertain and make these thieves wealthy. Read up on the web if youre uncertain, type in their email address, telephone number/s, names, even the company registration number, anything that will show who and what they are. Read up on the 419 scams too. Be savvy at all times.

  • Maxcine 27 May 2014, 07:59 AM

    Hi, I was able to get hold of someone that cleared my name on ITC only no Judgements. He gets details and works out an amount that he will charge. I had R95000 owing and he charged me R12000 at first I was nervous but jst closed my eyes and did it and I made the right choice. Don't trust just anyone especially if they charge amounts that don't make sense for such large owing amounts. I asked him if I can pay R8000 and when I'm cleared the last amount and he said that I'm trusting him so he will have to do the same and I have bought a house and car since then. Do your homework get someone that works in the offices. He does not except EFT or cheques cash deposits only. He is a manager for the company and has access to clearing. He will ask for your I'd etc. Gud Luck

  • Thands 26 Mar 2014, 10:22 PM

    Hi guys, itc clearance solutions is a big scam people. Lhani whoever must be the biggest scammer ever, even that name does not make sense. Check the Address they give u, it does not exist. Don't be fooled by nice comments here, they are from same person and part of the scam to make u believe them.. do not use these people. Credit clearance can NEVER be done in 14 days!!!!!!!!!!!!!!!!NEVER!!!call NCR/ ITC and they will tell you!!!

  • Zaimo 25 Mar 2014, 04:19 PM

    Hi I paid my money to itc clearance solutions4u but there is no way of getting hold of them. Further to this, I paid via EFT. Is there anyway of getting the money back at least?

  • pamela 15 Mar 2014, 10:33 PM

    @Lee u did well my sista,this people are not for real I'm still trying to find someone who can help me with this.He said I have enquiries,I'm in arrears with 5 shops,I sent all those shops email asking them to update their records with transunion.I also sent my report to my boyfreind to have a look,and he told me I owe nothing everything is up to date.So I challenged the credit report still awaiting transunion to get back to me.I also read about credit amnesty dnt know a lot about that

  • lee18 14 Mar 2014, 06:40 PM

    hi all, i also got a quote from Lani Michael two days ago, i was willing to pay but the very next day i received an e-mail from him which had a very forceful tone. It reads and i quote "kindly advice if you are still interested in our service". DUDE! you only sent me a quote yesterday! that made me suspicious, now i know my suspicions were right. thanks to you guys. the best thing you can do for yourselves is to contact transunion and ask to be reffered.

  • pamela 11 Mar 2014, 11:38 AM

    Hi Lulu and Mpho,I also got a qoute from Lani Micheals from itcclearance-solution4u,is he for real or he's a scammer also.Iv been scammed january by this other lady when I call her number its off

  • Mariana 21 Feb 2014, 09:52 AM

    Does anyone have anymore news on solutions4u? I want to know if they are legit or scammers?

  • Mpho8 27 Jan 2014, 09:16 AM

    Hi Lulu, what contact numbers do you have for that company?

  • Lulu2 20 Jan 2014, 12:00 PM

    Hi guys, I just got a quote from Lani Michael from itcclearance-solution4u for R8400. I must first pay R3200, R2700 2nd month and R2500 by the 3rd month. I'm a bit scared to do this, can anyone that had a good experience please send me the contact person so I can proceed with this.

  • Wendy24 19 Jan 2014, 02:48 PM

    Hi Do any of you know if Stanton from orion is a scam?

  • lizell2 25 Aug 2013, 03:43 PM

    Hey also need to know I was qouted 8000 also by gorden brown I haven't paid yet why dit it work for some ppl but not for others ifd they are not legit what other itc clearance is then I want to pay but on ther side I don't they told me to pay 3500 now and da rest after its been cleared any advise or help

  • marianna 21 Aug 2013, 07:47 PM

    Don't trust any one transunion has people to help clear your name,gordon brown is a black guys he stole 8800 rand from me

  • Cheryl 12 21 Aug 2013, 09:45 AM

    I am not too sure if is legit but i was scammed before by a guy called ricckus from Blacklisting clearance. He did me in with R4500.00. down the drain, tnx for comming. Is: itcclearance-solutions4u legit? Some say they are & some say no.....

  • nicole10 30 Jul 2013, 11:19 AM

    Some people say itcclearance-solutions4u are legit but then others say they are not legit. So what is the real story with them as i also just received a quote from them, i am unsure as to whether they are legit or not? please advise

  • John60 4 Jul 2013, 02:41 PM is a scam, I paid them as well and they took the money and is not taking any calls, the office number does not work any longer. It has been more than a month.

  • STEVEN2 5 Jun 2013, 04:42 PM


  • STEVEN2 5 Jun 2013, 04:35 PM


  • Username3919 5 Jun 2013, 02:36 PM

    ITC Clearance Solutions 4 u is scamming people. Gordon Brown, Williams Brown, Sereshnie Pillay are the names I have. None of their phone numbers are answered, they ignore emails. I paid and nothing happened..... They are still scamming people!!!!!!

  • Kwakhanya 21 May 2013, 05:29 PM

    I also contacted itc solutions4u but im sceptical of their services as I just gave them all my details and when I called back - guess what? A Nigerian guy is answering the phone, should I be worried?

  • Babosa 30 Apr 2013, 02:08 PM

    Hi Conrad am experiencing the same. I dealt with Lani Matthews and Williams Brown. We must be the unlucky ones. I appreciate being told that we are unable assist you for whatever reason instead of the silent treatment. I paid R2,700 on the 27th of March already. I am still waiting for my clearance certificate over a month later!!!

  • Conrad 16 Apr 2013, 06:05 PM

    Hi Tebogo Mabusa, Xoliswa and zandile. What was the peoples names who helped you. They quoted me,I paid, I received a invoice and a letter from them on the 26th March 2013. I'm still waiting for feedback and if i call all the numbers no soul answers. I sent mails but no response.

  • zandile5 14 Mar 2013, 09:49 AM

    Thanks Neliswa I contacted for clearing my name and within 14 working days exactely after paying the deposit as they requested my name was cleared. In fact they delivered my certificate last Monday.thank you again.

  • Xoliswa 13 Mar 2013, 11:51 PM

    hi thuli, they charged me in total R6,500 because my profile was so bad. I paid them an amount of R4,000 as deposit and after my name has been cleared and the clearance certicate sent to me, i paid the balance of R2,500. I found that amount too much when they quoted me but after my credit profile clearance, i was so happy because i bought the house that i was in need.

  • Tebogo Mabusa 13 Mar 2013, 11:46 PM

    I have been helped by so if someone complaint about a scam from that company i think it might be a mistake because they are very professional they asked me to pay a deposit and they said i will pay the balance after the process. I was very sceptical but i did it because i didn't have choice but at the end i was very happy about their services thank you again

  • Dotcom 6 Mar 2013, 11:42 AM

    is not legit, The website confirms the business and the site being legit. Any advice before we throw ourselves into the sharks

  • Mandy15 5 Mar 2013, 10:25 AM

    I have also just almost been scammed by a guy called Herve also from itcclearance-solutions4u. OMG thank goodness i checked this out first...

  • Thuli12 11 Feb 2013, 11:30 AM

    Xoliswa, how much were u charged for the ITC clearance?

  • LOUIS22 30 Oct 2012, 09:47 AM

    I was also nearly scammed by Miguel!Is there people out there that can help?

  • RLHOLTZHAUSEN 26 Oct 2012, 11:40 AM

    I have some INFO on D DAVIDS he is trying to scam me from R5400.00 i have not payed yet but will keep him on a line till i get all the info needed, anyone want this info mail me on

  • Ryzo 2 Oct 2012, 08:50 AM

    I was so shocked how a 1 skip for payments can mess things,I need to clear my name guys please help.I wanna buy a car and I can't.

  • Monique11 25 Sep 2012, 01:32 PM

    HI I 'm looking for a company to remove me from ITC is there any real people that wont scam a person. Please email me if you know of some one

  • Xiliswa 11 Jul 2012, 08:17 AM

    I have been scammed by a guy called Gerald Sifiso he took my R4200 and he didn't help me has he promise me to do until i felt o this website they promise me to help me and they did it today my Credit report is clean and i have restarted a much better life the amazing thing is that i didn't needed to go to their office. I just sent to them the require documents and they did everything in my behalft.

  • Tebogo Mabusa2 11 Jul 2012, 08:05 AM

    I have been scammed 2 times by people who promise me to clear my defaults and my judgments. The first person was a man name Miguel Brian I paid him almost R5,000.00 and he didn't do the within the 14 working days he said and he wanted me to give him more noney. The second person was a lady named Pamela i paid to her a deposit of R3,500.00 and she did the same thing. A friend of mine advise me to visit this website I did it and i find somebody who helped me to remove my defaults and my judgments.

  • tashie 27 Mar 2012, 11:01 AM

    Hi L Erasmus Can you kindly sent me an email.I have some info for you.

  • L.Erasmus 7 Mar 2012, 09:22 AM

    This guy DR G.Anderson cell number 0786284004 is a big scammer,he cleares nothing, all above are correct, he just takes your money and is not bothered about the rest.(And the police are in on it)These Nigerians are taking alot of people for a ride and stealing there money.Im trying to find out where they reside as i have have inside special unit info & we are going to take these people down,(maybe permanetly!!!!).Im tired of these foreigners stealing from us and getting peoples hopes up and getting away with it as our tax money goes to the goverment who cant even help(Useless Goverment)

  • tashie 10 Feb 2012, 04:18 PM

    I have opened a case at the police station against the very same fraudsters and guess what? the police closed the case without contacting me.I dont even know who the investigating officer is.I think that the police are also involved as I provided as much evidence and still they not doing anything.

  • mnolan 7 Feb 2012, 11:04 AM

    If the cellphone numbers are all valid, why doesn't the police do anything about this?????? They tracked one of the murderers who killed my husband through a cellphone number, but they can not track people robbing others - lol ... probably because there is no bribe in it for them??

  • Nicole25 6 Feb 2012, 02:03 PM

    there are people out the that they use other people business to do fraud only to destroy other people like David

  • mj kotze 22 Jan 2012, 10:32 PM

    I saw the guy ad on mxit and asked him how much will he ask me to do it so then he said to me I must pay him a deposit but then arranged that I will go to him he sms me and said whe must do bussness over the phone but I didn't pay him but is warning the people of the scams in the life today u can't trust any one anymore he's email adress is and his phone number is 0764140005 his bank details is r devnaran 62233661803

  • tashie 22 Jan 2012, 06:26 AM

    What needs to be done if you have a case number? Will you still get you're money back? This people also scammed me and I am still waiting for a police investigator to assist me.

  • Yosheen 20 Jan 2012, 01:40 PM

    Davids, Mark, Phillip, James, Anderson and others are a syndicate targeting innocent people then they go on shopping spree's with your money, do not trust them at all. 0718304126 0739726798 0786284004 0787359510 are all scammers

  • Chantelle4 20 Jan 2012, 01:31 PM

    Davids takes money and goes on shopping sprees stay far away from him

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