Ebrahim Scholtz
And his Associate Eugene Hendricks they are involve in a big fraud in South Africa they allegedly took deposits from victims. Crook
- 12-30-2010
- 9
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.
Company: Ebrahim Scholtz
Country: USA
City: CAPE TOWN
Address: CAPE TOWN
Phone: 0744430701