- Report: #676822
Complaint Review: EBRAHIM SCHOLTZ - CAPE TOWN Select State/Province
Reported By:
ADVOCACIA PINHEIRO NETO -
Sao Paulo, Other, Brazil
Submitted:
Updated:
-
Author Not Confirmed
Why?
EBRAHIM SCHOLTZ
CAPE TOWN CAPE TOWN, 0 Select State/Province, United States of America
Phone:
0744430701
Web:
Categories:
Business Rating:
(0)
Tell us has your experience with this business or person been good?
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
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.
