1, Report:
#1160638
Posted Date:
Jul 09 2014
Maureen Qazi Hans Post The Orchard Farmstall Maureen Qazi and Hans Post are fraudsters GRABOUW WESTERN CAPE
Maureen Qazi was sequistrated in the Western Cape High Court on 8 july 2014. Her partner in fraud will soon be sequistrated and charges of fraud and tax evasion will be brought against them by the curator. They both belong in jail and that is where they will end up. Maureen Qazi too...
Entity
Maureen Qazi
Categories: Restaurants
2, Report:
#1159717
Posted Date:
Jul 05 2014
SA Country Properties Hans Post Hans Post a fraud grabouw western cape
Hans Post, the owner of SA Country Properties is a fraud a con artist. He takes deposits for houses people buy or rent and then the money just disappears, and says he cannot repay. He took money meant for the rowing club in Grabouw to help under privledged children and spent it on...
Entity
SA Country Properties
Categories: Real Estate Services
3, Report:
#1151726
Posted Date:
Jun 03 2014
MAUREEN QAZI THE ORCHARD FARMSTALL MAUREEN QAZI bought liqour and never paid hermanus WESTERN CAPE
Maureen Qazi ordered liqour from the hermanus bottle store to the value of more than R10000,00 and never paid. It is more than a year that the money is owed. Watchout for her and her fraud, she is doing it to everyone.
Entity
MAUREEN QAZI
Categories: Restaurants
4, Report:
#1151214
Posted Date:
Jun 01 2014
MAUREEN QAZI THE ORCHARD FARM STALLTHE ORCHARD FARMSTALL GRABOUW MAUREEN QAZI A FRAUDSTER GRABOUW WESTERN CAPE
Maureen Qazi, owner of the Orchard Farm Stall in Grabouw, does not pay her suppliers, or her VAT taxes. She gets people to invest in the failed business and then does not repay the loans. Maureen Qazi's creditors are now taking her to court to get her and her business declared bankr...
Entity
MAUREEN QAZI
Categories: Restaurants