This is a typical scam artist - he first purchases COD, pays promptly and then for other transactions, requests payment terms. When it comes to paying, the excuses start. Our client was entitled to introduction commissions - when he asked for payment, he was told that he was being greedy! Please show me where in law "greed" becomes a reason for non-payment! To make matters worse, the debtor now owes large amounts of money to the suppliers who were introduced to him by our client!
It only gets worse... The debtor runs a retail business out of a building in Paulshof not zoned for this purpose - he ignores the complaints of his neighbours. The cash that he rakes in on his Saturday "show days" he allegedly does not get declare to the receiver of revenue. He makes every excuse in the book for not making payment to his creditors yet takes his family on a ski trip to Switzerland!
Chad thomas_south african pi
Johannesburg
South Africa
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