1, Report:
#793443
Posted Date:
Oct 31 2011
carl hall investments ebrahim scholtz building investments cape town, Other
ebrahim scholtz requires finance for building contracts that dont exist.takes your money and dissappears.ii think i have found him and would like him to pay for al his cons. contact me if you wish to join me in having him prosecuted
i do have a photo of him which i will post as soo...
Entity
carl hall investments
Categories: Builders & Contractors
2, Report:
#692855
Posted Date:
Feb 09 2011
![](https://www.ripoffreports.com/report-images/45*34/docs/4aac8540-0297-473a-b49b-0004efe28ab3.png)
Ebrahim Scholtz ,O Gordo This Gentelman is investigate for Pedophilia 5 Court Process In Fortaleza and Sap Paulo. Brail. Cape Town, Other
AtenÇao este Cara Esta a ser investigado por 5 Crimes de pedofilia no Brasil no estado do Ceara e em Sao Paulo os processos podem ser consultados, Nº8765/546 Tribunal
Warning-This gentelman is under investigation of Pedophilia Crimes in Sao Paulo and Fortalez...
Entity
Ebrahim Scholtz
Categories: Questionable Activities
3, 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
4, 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
5, 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
6, 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
7, 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
8, 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
9, Report:
#676822
Posted Date:
Dec 30 2010
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.
Entity
EBRAHIM SCHOLTZ
Categories: Financial Services
10, Report:
#676814
Posted Date:
Dec 30 2010
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
that people are use documents false. they are been investigated for fraude and extortion to brasil companies.
Entity
CARL HALL INVESTMENTS CC
Categories: Financial Services
11, Report:
#676261
Posted Date:
Dec 29 2010
CARL HALL INVESTMENTS CC /EBRAHIM SCHOLTZ ESTO ENVOLVIDOS NUMA MEGA BURLA, FRAUDE, EXTORSO A EMPRESAS BRASILEIRAS E AFRICANAS. APRESENTAM EXTRATOS DO BANCO FALSOS. CAPE TOWN, Other CARL HALL INVESTMENTS CC / NUMA is wrapping Scholtz Ebrahim MOCKERY MEGA FRAUD, EXTORSO AFRICAN AND BRAZILIAN COMPANIES. BANCO DO Excerpts APRESENTAM FALSE. CAPE TOWN, Other
ESTO ENVOLVIDOS NUMA MEGA BURLA, FRAUDE, EXTORSO DE DINHEIRO A EMPRESAS BRASILEIRA E SEUS PROPRIETRIOS. APRESENTAM EXTRATOS BANCRIOS DO BANCO STANDARD BANK DA FRICA DO SUL DE CAPETOWN, FALSOS. NO ENTREGUE DINHEIRO A ESSES BURLES E FRAUDADORES.
NUMAis wrappingMOCKERYMEGAFRAUD,Dinhei...
Entity
CARL HALL INVESTMENTS CC
Categories: Financial Services
12, Report:
#676259
Posted Date:
Dec 29 2010
EBRAHIM SCHOLTZ SHAUNEEZ SCHOLTZ ESTO ENVOLVIDOS EM UMA MEGA BURLA E EXTORSO, FRAUDE, MOSTRAM EXTRATOS FALSOS DO BANCO STANDARD BANK, NO ENTREGUE DINHEIRO A ESSES BURLES CAPE TOWN, Other Ebrahim is wrapping Scholtz Scholtz SHAUNEEZ EM UMA MEGA MOCKERY E EXTORSO, FRAUD, FALSE Excerpts Show me DO BANK STANDARD BANK, NO SERVE Dinheiro A BURL ESSES CAPE TOWN, Other
ESTO ENVOLVIDOS NUMA MEGA BURLA, FRAUDE, EXTORSO DE DINHEIRO, CONSTRUES DE CASAS QUE NO FAZEM E RECEBEM DINHEIRO DOS CLIENTES. MOSTRAM EXTRATOS BANCRIOS FALSOS DO BANCO STANDARD BANK, PARA ANGARIAR CLIENTES. NO ENTREGUE DINHEIRO A ESSES BURLES/FRAUDADORES. APARECEM SEMPRE COMO CASAL...
Entity
EBRAHIM SCHOLTZ
Categories: Financial Services