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:
#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
3, Report:
#687412
Posted Date:
Jan 27 2011
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
4, Report:
#687409
Posted Date:
Jan 27 2011
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
5, 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
6, 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