Scamed money for bussiness under false intension

Mr Micheal Dilliyannis ID 6903045119087 come to me and advise me that he was an maintance co-ordinator and byeing and selling steel had his own componey with an team renovating houses and requier 50 % deposit before renovating or make clean profit in investing 20 gran in buying steel and get R40000 gran back in 2 weeks.recieved all together R 42500 and the 1 job was completed half way and the other job nothing was was paid back in drips and drags way over time.excuses was car broken or sick or in hospital

Report ID: 9855
Crime Category: Fraud
Province: Gauteng
Suburb: Villeria
Address: Pretoria
Crime Date/Time: 16 Jul 2015, 11:07 AM
Reported By: MPWPP
Reported Date: 22 Sep 2015, 11:09 AM
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