Waheed Khan from Cape Town has been masterminding an elaborate car fraud scam. This has been ongoing for the past 5 years at least. This concerns the selling of ex-rental cars mostly.
Scammer: Waheed Khan ID no: [Removed] Cell: 0747104074
He has been taking deposits for cars from friends, family and others for cars which were not available for sale or did not exist.
He had been employed at Hyundai in Paarden EiIand , CapeTown before this scamming began. Whilst at Hyundai at least one person handed over a deposit for a Hyundai car which they never received. This was to be a private deal and not part of his work duties as a Hyundai representative. The victim ,who handed over his cash lost this deposit and never saw a car. Waheed Khan subsequently avoided all calls from this victim.
Khan went on to impersonate Alan Ross(by use of phone calls and Whatsapp messages), the former CEO of Hyundai SA and promised other people discounted used cars, also which were never received or seen. Khan masqueraded as a representative of Budget car rentals and offers more people used ex rental hire cars for sale. Again nobody received any cars or their money back from the deposits given.
2017-2018 Khan impersonates Brian Joffie former CEO of Bidvest and promised more cars to people , who also loose their money and never receive any cars. Khan also offers trucks, coaches , buses from Imperial/Budget group.
Khan has also been impersonating a Fatima Jakoet , board member of Clicks, using a voice synthesizer to change his voice into female form, in an attempt to further extort money from people.
If there are any victims reading this , please can you get in contact as this is part of an ongoing investigation. Some of his scams may not be related to cars or vehicles however this will also be of interest in the case.
Waheed Khan facebook details :
His wife is Crystal Naidoo , her facebook:[Removed]
Added 14/4/18 :
I have added a link to a post made by another person on this site who has recordings of Mr Khan threatening her with violence and death by telling her that he will pour petrol on her and set her on fire. He did this because she had asked him for her money back. Please read this post and listen to the recordings this lady had made.
If you know Mr Khan you will no doubt recognize his voice and know it is him who is threatening the life of this poor lady . After she realised he had scammed her,she simply asks for her money back , Khan then threatens to kill her by "pouring petrol on her and setting her on fire " , he admits that he has no regards for the police or any consequences of his actions and that he has "connections " that place him above the law. These are all his own words which you can hear on the recordings . Please have a listen and make up your own mind.
|Address:||Cape Town and Johanesburg|
|Crime Date/Time:||10 Apr 2018, 18:04 PM|
|Reported Date:||10 Apr 2018, 19:04 PM|