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Report: #676814

Complaint Review: CARL HALL INVESTMENTS CC - CAPE TOWN Select State/Province

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  • Reported By: ADVOCACIA PINHEIRO NETO — Sao Paulo Other Brazil
  • Author Not Confirmed What's this?
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  • CARL HALL INVESTMENTS CC CAPE TOWN CAPE TOWN, Select State/Province United States of America

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 CAPE TOWN, Other

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that people are use documents false. they are been investigated for fraude and extortion to brasil companies.

This report was posted on Ripoff Report on 12/30/2010 08:22 AM and is a permanent record located here: https://www.ripoffreport.com/reports/carl-hall-investments-cc/cape-town-select-stateprovince/carl-hall-investments-cc-and-ebrahim-scholtz-and-shauneez-scholtz-they-are-investigated-676814. The posting time indicated is Arizona local time. Arizona does not observe daylight savings so the post time may be Mountain or Pacific depending on the time of year. Ripoff Report has an exclusive license to this report. It may not be copied without the written permission of Ripoff Report. READ: Foreign websites steal our content

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1, Report #676261
Dec 29 2010
07:04 AM
CARL HALL INVESTMENTS CC /EBRAHIM SCHOLTZ ESTO ENVOLVIDOS NUMA MEGA BURLA, FRAUDE, EXTORSO A EMPRESAS BRASILEIRAS E AFRICANAS. APRESENTAM EXTRATOS DO BANCO FALSOS. CAPE TOWN, Other CARL HALL INVESTMENTS CC / NUMA is wrapping Scholtz Ebrahim MOCKERY MEGA FRAUD, EXTORSO AFRICAN AND BRAZILIAN COMPANIES. BANCO DO Excerpts APRESENTAM FALSE. CAPE TOWN, Other
Author: Sao Paulo, Other

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