Fraudulant bosses abuse and bully employees

this is an ongoing case of fraudand involves many details. the most basic is that the man in question change his un registered companies name every few months to avoid taxes, he was trading under blue line productions and is now using silver solutions as his trading name. he abuses staff physically and is a bully. him and his wife run the shop and never pay their staff correctly nor pay it into their bank accounts and taxes are not deducted. the man has also on numerous occasions had inspectors in the shop ranging from labour inspectors to fraud inspectors but he denies that his staff work for him or he pretends to not be himself by pulling faces or acting in a strange manner and claims to bot work there.

Report ID: 4045
Crime Category: Fraud
Province: Western Cape
City/Town: Somerset West
Suburb: mall area
Address: shop 11 Melksloot village, Somerset West
Crime Date/Time: 1 Jul 2013, 00:07 AM
Reported By: Username4045
Reported Date: 2 Jul 2013, 20:07 PM
Related Link:

Join the conversation

  • Wayne bennett 7 Nov 2013, 07:46 AM

    Hi , on various occasions i tried to communicate with you , regarding removing a persons name from your website , but have had no replies , I reported a persons name ,KOBUS NEL ,LAST YEAR , And cannott remember my password an login code , could you please confirm receiving this email and either instruct me how to remove the report , or remove the report yourself and then inform me , this need to be done within 24 hours. Thank you , Regards Wayne bennett 0827875117

Popular categories