SUBMIT A COMPLAINT
Usacomplaints.com » Business & Finance » Complaint / Review: 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. #633526

Complaint / Review
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

That people are use documents false. They are been investigated for fraude and extortion to brasil companies.


Offender: Carl Hall Investments Cc

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

Category: Business & Finance

Related Complaints

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

Carl Hall Investments
Ebrahim scholtz and Shauneez Scholtz Attention Burla, Crooks, promisse Houses faked statemets from Standard Bank Extortion in Brasil and Namibia

Carl hall investments
Ebrahim scholtz building investments

Ebrahim Scholtz
E. Scholtz Attention Crook, do not do any Bussiness with them in any Circustance. Take money from people and Companys. Brasil, Namibia

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

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

Holding Bank and H.B. Private
Atenao estas empresas Brasileiras estao a ser vitimas de Extorao bem como os seus Socios, Attention these Brazilian companies are suffering extortion as well as its members, Brazil

Ebrahim Scholtz
O Gordo This Gentelman is investigate for Pedophilia 5 Court Process In Fortaleza and Sap Paulo. Brail

Carl Hall Investments
Attention dont accept any paymenbt Check from this company or his associate (No funds in Ch)

Shauneez scholtz
Atencion dont accept any Check from them all without funds, credit Card Fraud

0 comments

< >
Information
Only registered users can leave comments.
Please Register on our website, it will take a few seconds.

REGISTRATION



Quick Registration via social networks:
Login with FacebookLogin with Google