SUBMIT A COMPLAINT

Complaint / Review
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

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 document are faked and after that they disappear with that money

Author: Essex-London2

Offender: Carl Hall Investments / Ebrahim Scholtz

Country: South Africa City: Cape town
Phone: 0027744430701

Category: Business & Finance

Related Complaints

Carl hall investments
Ebrahim scholtz building investments

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

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

Plimus.com
Consumer Report

GPD Investments
Lee Wiggins - Director GPD - Lee Wiggins Dubai

Lee Charles Wiggins
Cheat, fraudster, conman. Do not invest with him! London

F-a-k-e-i-d.com
The scam from Dubai is on hunt again!

Jobs in dubai.com
I received confirmation of job offer and they asked me to pay the fees 92, after payment I know they are fraud Mississauga, Ontario, Canada L4W 5B2

Gpd Developments Llc/svp
Lee / stuart wiggins steer clear from these theives / conmen / rip off 100, s of investors dubai/uk

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:

LATEST COMMENTS

Mattew Theresa 02-12-2024, 01:16 PM
Migainvestment.com
Migainvestment.com or Miga Invest ... (5)

I, Nathaniel Williams, would like to testify to the remarkable efforts of Saclux Comptech Specialst in the recovery of my stolen USDT funds. In 2022, I fell victim to an elaborate crypto scam that res ...
Jackson Nils 01-31-2024, 10:12 PM
Migainvestment.com
Migainvestment.com or Miga Invest ... (5)

How To Track Down And Recover Lost Hacked Or Stolen BTC//ETH - Captain WebGenesis.

Hello everyone. I'm Jackson, and I wanted to sincerely thank the woman who commented about how she was abl ...
Moises Noel 12-08-2023, 09:26 AM
Migainvestment.com
Migainvestment.com or Miga Invest ... (5)

THE ONLY LEGITIMATE CRYPTO RECOVERY EXPERT….!!!✌️✌️✌️

Good day Audience, I want to use this great medium to announce this information to the public about WIZE SAFETY RECOVERY. few months back, ...
DavidAriasPerez 08-19-2023, 10:37 PM
Boost mobile sprint
Changed address on account (6)

Known for being a priest and reverend as well as other important titles in the Catholic community
for many years he was preaching in local churches in weehawken, hoboken
and west new york. the ...
DavidAriasPerez 08-19-2023, 10:36 PM
Restaurant Frying Pan
Owner of restaurant keeps parking ... (2)

Known for being a priest and reverend as well as other important titles in the Catholic community
for many years he was preaching in local churches in weehawken, hoboken
and west new york. the ...
David Abel 04-02-2023, 04:41 AM
T mobile
Fake web address (1)

Being a scam victim can depressing, you were given empty promises. They usually stop replying after achieving their aim with hurts even more, i have been there too as i was too ambitious and wanted fi ...
David Abel 04-01-2023, 01:54 PM
Migainvestment.com
Migainvestment.com or Miga Invest ... (5)

My account was hacked and I lost almost everything 520,000 dollar I have saved over the years until I found a legit hacker who helped me recover a lot of money in 3 days it was a surprise to me becaus ...
David Abel 04-01-2023, 01:52 PM
Restaurant Frying Pan
Owner of restaurant keeps parking ... (2)

Be strong in any situations you are going through just know that a lot of people go through the same problems almost everyday. I’m happy to announce my finding of solutions about recovering my money f ...
Randy Anderson 03-22-2023, 10:35 AM
Migainvestment.com
Migainvestment.com or Miga Invest ... (5)

They closed my account with all the money in it. The withdraws also never got processed. Do not invest in them as they will close your account without warning and explanation, no matter how much is in ...