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  • Report:  #676822

Complaint Review: EBRAHIM SCHOLTZ

EBRAHIM SCHOLTZ And his Associate Eugene Hendricks they are involve in a big fraud in South Africa they allegedly took deposits from victims. crook CAPE TOWN, Other

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

they are using statements froma bank STANDARD BANK in south africa cape topwn to fraud people and use money from houses they took from clients . crook

they tray to extortion money from Brasil companies and is owners.

 

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