intertrade four osman mundhree loan scam

Osman mundhree is running a loan scam in South africa he is based in Durban westville and the company name is IntertradeFour. He asks for R500 admin fee then tells you the loan is approved by investor, invester requires a upfront payment for loan to be paid out! He even send letter from lawyer stating loan was approved! He then takes the money and loan never comes thru! DO NOT trust him Website: Company: intertrade fourI learned recently that the company he is trading with is being deregisterd by cipro!

Report ID: 4203
Crime Category: Fraud
Province: Nationwide
City/Town: Nationwide
Suburb: N/A
Crime Date/Time: 5 Jul 2013, 00:07 AM
Reported By: Username4203
Reported Date: 2 Aug 2013, 16:08 PM
Related Link:

Join the conversation

  • Eddie4 9 Mar 2015, 10:29 PM

    Hi Yes, please let me know if is real . I also came across there website and it looks to good to be true. Feel free to contact me on Many thanks Eddie

  • anonymous49 30 Jan 2015, 05:22 PM

    I Formed a start up company last year and was looking on the internet for sources of funding and came across this website - I sent them an email and they responded with an application form and requested documents with a payment of R 1000 which I paid. I received and email from a Andrew Westly confirming the approval of my loan request with an upfront payment of R 30 000. It seems too good to be true and just wanted to check if this was a scam you are aware of?

  • Chad Thomas 4 Nov 2014, 09:36 PM

    IRS Forensic Investigations has opened a case against Osman and Jerome. Jerome has been arrested and is being held without bail. There is an arrest warrant for Osman. Visit for more information and case numbers.

  • Scamed 31 Jul 2014, 10:33 AM

    Osman Mundharee...still going on. part of a private investors club. Giving people idea that they can get private funds for businesses, but expect to pay huge amount upfront as well as 10% after amount is received. Sounds too good to be true.

  • Criminal 22 Jul 2014, 09:39 PM

    Nadarajen aka Jerome was arrested at his house in Balito (Complex)opp AlBalito hospital and in Westville Prison no bail he is a flight risk.His family is from Merebank flats in Duranta Road.Vros name Sharmaine and inlaw Sharmila. It is possible that your monies is kept at the premises obtain seach warrant ASAP!!!Damn thief...He must be convicted and the keys thrown away.It is possible he his the mastermind and Osman doesn't really exist.

  • Criminal 22 Jul 2014, 09:25 PM

    Do you know who they are??

  • FraudWatch ZA 24 Jun 2014, 10:15 AM

    IRS Forensic Investigations have opened a criminal case against both Osman Reddy(Mundhree) and Jerome Chetty (Nadarajan Chetty. Please contact our offices on 0861 911 477 if you have more information or would like to assist us in putting together a case that needs to be investigated by organised crime.

  • Lost everything 6 Jun 2014, 12:49 PM

    I have lost everything I own because of Osman and Jerome. I lost good griends because of promises he made....I made a promise to my son to buy him a car and I cannot keep my promise to him. I owe people money because of Osman, s promises and are now forever om ITC. No one can help reuned!!!!!

  • Osman 6 Jun 2014, 10:36 AM

    hahahaha catch me if you can, I'm a career criminal and been conning unknowing people like you since my past life, just give it up or I'll call you pretending to be your lawyers respectively and scam you some more, haven't you got enough of me already?

  • NOS2 28 May 2014, 08:34 PM

    HEllO. The main thing is that no one is trying hard enough to catch this man. If everyone ALL the people that got scammed gets together an does something. Then we should get this guy. His lawyer is in Durban. Lawyers name is Shaun Pillay. He knows Osmans contact details but he does not want to give it to anyone. Lawyers contact details Cell 0828559553 Tel 0314093868/69. Address 49 Klaarwater Road Shallcross. This lawyer knows everything about Osman he knows where is an where he lives. Please email me if anyone got any details this is my email address

  • conned 29 Apr 2014, 12:33 AM

    Osman is a very dangerous man. A delutional liar and hhas ruined many peoples lives. He cold heartedly pretends to get loans. He cannot get loans , he's a complete fraud. Police are trying to find him . He's guttless and gone into hidding . Never do business with this man . He has another partner Jerome. They will both play with your lives.con men and one day soon I'll catch u Osman and let's see how the tables turn . I have huge amounts of proof he's a very sick thief. Tells everyone his Daddy was a judge and he pays police to protect him . Shoot him if u find him like a poacher . He will steal all your money and smile while you rot .

  • Johan58 11 Nov 2013, 01:30 PM

    Can everybody who had a bad dealing with Osman kindly contact me on 0824421087 or as he claims that all the acquisitions are false.

  • Username4203 11 Oct 2013, 09:10 AM

    I criminal case has been made in connection with this post

  • Osman Mundhree 11 Oct 2013, 12:10 AM

    It is so sad that people make false allegations. It is obvious these are just fake allegations. If this were true then a criminal case should be opened and not lame words here.

  • Rose8 23 Sep 2013, 09:16 AM

    Lets help each other to lock this guy away for a very long time. he sent me a letter, requesting an upfront ee of R55 000 before I can get a loan of up to R700 000.00

  • Anonymous53 27 Aug 2013, 02:48 PM

    I also had to go through the same scam from this Man, he looks very professional on internet and i can guaruantee you he is always not available to answer for the empty promises

  • Username4203 12 Aug 2013, 12:47 PM

    I posted the report on osman can you please email me directly

  • Glock 26 11 Aug 2013, 11:51 PM

    Luck i saw this he was also trying to SCAM me by telling me the same story. Come people we must get this man in JAIL FOR FRAUD.

Popular categories