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EBRAHIM SCHOLTZ Ripoff Reports, Complaints, Reviews, Scams, Lawsuits and Frauds Reported

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Showing 1-12 of 12 Found Reports For more results perform a general search for "Ebrahim Scholtz"

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1, Report #793443
Oct 31 2011
04:10 PM
carl hall investments ebrahim scholtz building investments cape town, Other
Author: cape town, Other
2, Report #692855
Feb 09 2011
07:14 AM
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Ebrahim Scholtz ,O Gordo This Gentelman is investigate for Pedophilia 5 Court Process In Fortaleza and Sap Paulo. Brail. Cape Town, Other
Author: cape town, Other
3, Report #686917
Jan 27 2011
08:14 AM
Ebrahim Scholtz E. Scholtz Attention Crook, do not do any Bussiness with them in any Circustance. Take money from people and Companys .Brasil, Namibia Caope Town, Other
Author: Sao Paulo, Other
4, Report #686927
Jan 27 2011
08:09 AM
CARL HALL INVESTMENTS Ebrahim scholtz and Shauneez Scholtz Attention Burla,Crooks, promisse Houses faked statemets from Standard Bank Extortion in Brasil and Namibia Cape town, Other
Author: Sao Paulo, Other
5, Report #687412
Jan 27 2011
05:19 AM
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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 cape town, South Africa
Author: cape town, Other
6, Report #687408
Jan 27 2011
05:16 AM
Essex London / Ebrahim Scholtz Attention this company and is associate are been investigate for Attempted extortion to Brasil Comapany in total amount of 700.000,00 London, United Kingdom
Author: Sao Paulo, Other
7, Report #686939
Jan 26 2011
08:10 AM
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Alun Jeffey Rich / Ebrahim Scholtz Attentin , Is Acountant involve in mega Burla, Crooks with Houses in Cape Town Namibia cape town, Other
Author: Sao Paulo, Other
8, Report #677994
Jan 03 2011
07:46 AM
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 Internet
Author: Sao Paulo, Other
9, Report #676822
Dec 30 2010
08:46 AM
EBRAHIM SCHOLTZ And his Associate Eugene Hendricks they are involve in a big fraud in South Africa they allegedly took deposits from victims. crook CAPE TOWN, Other
Author: Sao Paulo, Other
10, Report #676814
Dec 30 2010
08:40 AM
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
Author: Sao Paulo, Other
11, 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
12, Report #676259
Dec 29 2010
07:01 AM
EBRAHIM SCHOLTZ SHAUNEEZ SCHOLTZ ESTO ENVOLVIDOS EM UMA MEGA BURLA E EXTORSO, FRAUDE, MOSTRAM EXTRATOS FALSOS DO BANCO STANDARD BANK, NO ENTREGUE DINHEIRO A ESSES BURLES CAPE TOWN, Other Ebrahim is wrapping Scholtz Scholtz SHAUNEEZ EM UMA MEGA MOCKERY E EXTORSO, FRAUD, FALSE Excerpts Show me DO BANK STANDARD BANK, NO SERVE Dinheiro A BURL ESSES CAPE TOWN, Other
Author: Sao Paulo, Other

Approximately 12 Reports Found

Showing 1-12 | Showing Page 1 of 1

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Shohrab Chowdhury Shorab, Mohammed Shohrab, Shohrab Bengali Heed this warning about Shohrab Chowdhury. He misrepresents skills, says he is in US, but is in other countries, opens backdoors in software
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Victoria Pressly AKA Victoria Talbot? SCAM - promised PR press and bookings nothing came of it!!! $4000 later! still nothing. Cherry valley New York
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Rusty’s Rod Shop Rusty Grindle Criminal activity and thousands in damages to my 6 figure truck build. Certified letter and estimate as proof as Rusty is great at lying just as he did from the start from my truck to his home. We have filed criminal charges Cleveland Georgia
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ENDBAR FOUNDATIONS INC efi demolition equipment, Endbar Foundations Screwed me out of $2000 on the 1st job and $29,970 on the 2nd Job over 10 Months of work gone. De Ruyter New York
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Progressive RV insurance Blowing me off. RV involved in hail storm , my RV roof started to leak progressive RV insurance is trying to play the blame game
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Kalyan Pathuri Scamming Experiences Over Years - Investment scam is the elephant in the room that everyone is aware of yet doesn't acknowledge in the open, and that is the very act that every investment scammer out there takes advantage of. Rockville MD
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Tervana Car collection Bought a car...or so I thought. I have a loan for a $30,000 car, yet I have no car, "I have been completely ripped off." the General manager said Hollywood Florida
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Spectrum Cable Spectrum Came into my home, damaged my PC and leaves me screwed. Their product sucks.
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Chase Geiser Cube Advertising LLC The American Report Podcast Complete scam artist that uses the seller platform Fiverr.com to help him rip off hard working people for thousands of dollars. He is a liar and a total joke. Austin Texas
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AMC LLC PROPERTY MANAGEMENT MATT GOELZE IS A LIAR AND A THIEF REFUSING TO GIVE ME BACK MY RENTAL DEPOSIT Salt Lake City Utah
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Tactical USA login.tacticalusa.com Failed to deliver on all promised goods and services Boston MA
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Priority Wrecker Service BEWARE OF CASH ONLY SCAMMING TOWING COMPANY, THEY CHARGE $75 PER MILE AND THEY TAKE CASH ONLY THE OWNER IS A CONVICTED FELON WHO HAS multiple arrest Batavia Illinois
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