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  • Report:  #676814

Complaint Review: CARL HALL INVESTMENTS CC

CARL HALL INVESTMENTS CC AND EBRAHIM SCHOLTZ AND SHAUNEEZ SCHOLTZ. THEY ARE INVESTIGATED FOR FRAUD, EVASION AS WELL AS ATTEMPTED EXTORTION OF MONEY TO BRASIL COMPANIES. CROOKS CAPE TOWN, Other

  • Reported By:
    ADVOCACIA PINHEIRO NETO — Sao Paulo Other Brazil
  • Submitted:
    Thu, December 30, 2010
  • Updated:
    Thu, December 30, 2010
  • CARL HALL INVESTMENTS CC
    CAPE TOWN
    CAPE TOWN, Select State/Province
    United States of America
  • Phone:
    0744430701
  • Category:

that people are use documents false. they are been investigated for fraude and extortion to brasil companies.

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