Property Company Syndicate!

A lady who goes by the names Lucretcha , Jen or Lu Swart runs a number of false property renting and companies some called Omega Properties, Cj Properties, Legendary Properties just to name a few. She approaches property owners on websites like Gumtree and offers to find them tenants. She convinces unsuspecting future tenants to pay deposits, admission fees and rent money into her L Swart Standard Bank. She the vanishes without a trace leaving tenant and landlord in a bitter battle. Swart conducts all her business via email, fax and Internet making sure no one ever sees her. Her email alias is amongst others. 

Report ID: 3219
Crime Category: Fraud
Province: Gauteng
City/Town: Randburg
Suburb: Randpark Ridge
Address: Ferndale
Crime Date/Time: 4 Feb 2013, 00:02 AM
Reported By: Username3219
Reported Date: 13 Feb 2013, 15:02 PM
Related Link: View

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