11, Report:
#686917
Posted Date:
Jan 27 2011
Ebrahim Scholtz E. Scholtz Attention Crook, do not do any Bussiness with them in any Circustance. Take money from people and Companys .Brasil, Namibia Caope Town, Other
They are takeng money from citizens promissing Houses. Cape town Partners Eugene .
Entity
Ebrahim Scholtz
Categories: Financial Services
12, Report:
#686927
Posted Date:
Jan 27 2011
CARL HALL INVESTMENTS Ebrahim scholtz and Shauneez Scholtz Attention Burla,Crooks, promisse Houses faked statemets from Standard Bank Extortion in Brasil and Namibia Cape town, Other
Mega burla and Fraud big process in cape town Court with Eugene Hendricks
Entity
CARL HALL INVESTMENTS
Categories: Financial Services
13, Report:
#687419
Posted Date:
Jan 27 2011
![](https://www.ripoffreports.com/report-images/45*34/docs/e35a8cf9-a71d-4cb8-9d98-708990f5c030.png)
Shauneez scholtz Atencion dont accept any Check from them all without funds, credit Card Fraud cape town, South Africa
Credit card Fraud don't accept any credit card and if they use check don't accept.
If they tray to do any Business using STATEMENTS from Standard Bank in Cape town attention all are FALSE
all crookes
Entity
Shauneez scholtz
Categories: Financial Services
14, Report:
#687412
Posted Date:
Jan 27 2011
![](https://www.ripoffreports.com/report-images/45*34/docs/fe989783-727e-4070-a0f6-50a2f3fbf87c.png)
CARL HALL INVESTMENTS / EBRAHIM SCHOLTZ Attention SWINDLER i give to him 475.000,00 euros to pay a box in Dubai they stolen may money cape town, South Africa
One of may Clients Mr. Charles Eboue German Citizen give to that company CARL HALL INVESTMENTS and is associates in Dubai in the end of 2009 the sum of 475.000,00 for the payment of a consignment in Dubai free zone airport.
That Company don't have nothing in that free zone the doc...
Entity
CARL HALL INVESTMENTS / EBRAHIM SCHOLTZ
Categories: Financial Services
15, Report:
#687409
Posted Date:
Jan 27 2011
![](https://www.ripoffreports.com/report-images/45*34/docs/4fedc715-c16c-4750-bc71-ab4a5f04947a.png)
CARL HALL INVESTMENTS Attention dont accept any paymenbt Check from this company or his associate (No funds in Ch) CAPE TOWN, South Africa
If that Company contact you for any job or his associates Shaunezz Scholtz don't do it They don't Pay and if they give a Chek are without any Funds in that Account.
We did our job for them and the Check are faked.
Entity
CARL HALL INVESTMENTS
Categories: Financial Services
16, Report:
#687408
Posted Date:
Jan 27 2011
Essex London / Ebrahim Scholtz Attention this company and is associate are been investigate for Attempted extortion to Brasil Comapany in total amount of 700.000,00 London, United Kingdom
Attention to this company Essex London and is associates both are been investigate for extortion and Fraud to BrazilCompany's- Holding Bank and H.B.Private the total amount are 700.000,00 they tray to extortion that amount to that Brazil Company's
Don't do any business with Essex...
Entity
Essex London / Ebrahim Scholtz
Categories: Financial Services
17, Report:
#687407
Posted Date:
Jan 27 2011
Holding Bank and H.B.Private Atenao estas empresas Brasileiras estao a ser vitimas de Extorao bem como os seus Socios, Attention these Brazilian companies are suffering extortion as well as its members, Fortaleza, Brazil
Atenao estas empresas Brasileiras bem como os seus socios Francisco Saeger e Fernando Desa estao a ser vitimas de extorao no valor de 700.000 mil euros por parte da empresa CARLL HALL INVESTMENT E Sr.Ebrahim Scholtz South Africa cape town.
Nao faa negocios com essa empresa na afric...
Entity
Holding Bank and H.B.Private
Categories: Financial Services
18, Report:
#686939
Posted Date:
Jan 26 2011
![](https://www.ripoffreports.com/report-images/45*34/docs/a2772077-6af4-43d1-8c73-dfbd613cc5c9.png)
Alun Jeffey Rich / Ebrahim Scholtz Attentin , Is Acountant involve in mega Burla, Crooks with Houses in Cape Town Namibia cape town, Other
Mega Burla in cape town take money from people promisse Houses.
Entity
Alun Jeffey Rich / Ebrahim Scholtz
Categories: Financial Services
19, Report:
#686932
Posted Date:
Jan 26 2011
![](https://www.ripoffreports.com/report-images/45*34/docs/1af0264e-1110-4c9f-a355-3a2f630b5cba.png)
Shauneez Scholtz Attention if they promisse job in Soutrh Africa dont go. federal police Investigation for Trafic cape town, Other
Federal investigation for trafic peole for South Africa .
Entity
Shauneez Scholtz
Categories: Financial Services
20, Report:
#677994
Posted Date:
Jan 03 2011
Fernando Carlos Vargas and his associates, Ebrahim Scholtz, Shauneez Scholtz, they are Crook ATTENTION, Fraud with False documents from Standard Bank, and Extortion to Brasil Company. CROOKS Lisboa Internet
fraud with dicuments from Standard Bank , false stamtements extortion to Brasil Company and scam in South africa to take money from house construction and Fraud.
Entity
Fernando Carlos Vargas
Categories: Financial Services