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Usacomplaints.com » Business & Finance » Complaint / Review: Ebrahim Scholtz - And his Associate Eugene Hendricks they are involve in a big fraud in South Africa they allegedly took deposits from victims. Crook. #633456

Complaint / Review
Ebrahim Scholtz
And his Associate Eugene Hendricks they are involve in a big fraud in South Africa they allegedly took deposits from victims. Crook

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.


Offender: Ebrahim Scholtz

Country: USA   City: CAPE TOWN
Address: CAPE TOWN
Phone: 0744430701

Category: Business & Finance

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