Peer to Peer Loans Bond a Property Alleged Fraud
- Lionel
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Re: Peer to Peer Loans Bond a Property Alleged Fraud
7 years 3 months agoOver the Air wrote: He looks like Leon Schuster
He looks like he ate Leon Schuster :ohmy:
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- davetheflower
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Re: Peer to Peer Loans Bond a Property Alleged Fraud
7 years 3 months agoalterego wrote: Why post if you don't want to say much ? It seems you are keen to stir things
Why shouldn't he post?
The fraudster posts on this site,why shouldn't people be warned?
Are you a partner with him? Why get upset about it
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- Bob Brogan
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Re: Peer to Peer Loans Bond a Property Alleged Fraud
7 years 2 months ago
UPDATE ON OTTO VAN TONDER
As the old saying goes, a leopard doesn't change his spots
Apart from all the new cases against Van Tonder as well as the cases being built against his ex associates Andy Anderson and Paul Zietsman, we found some interesting criminal cases regarding Otto in the police archives:
PRETORIA WEST SAPS CAS 417/7/1991 -THEFT.
CULLINAN SAPS CAS 91/10/1994 - FRAUD.
SUNNYSIDE SAPS CAS 564/11/1995 - FRAUD.
It has come to light that Van Tonder has been a compulsive gambler, specifically horse racing, for many years now and that a large portion of monies services from victims through his blatant misrepresentations was spent on gambling.
As the old saying goes, a leopard doesn't change his spots
Apart from all the new cases against Van Tonder as well as the cases being built against his ex associates Andy Anderson and Paul Zietsman, we found some interesting criminal cases regarding Otto in the police archives:
PRETORIA WEST SAPS CAS 417/7/1991 -THEFT.
CULLINAN SAPS CAS 91/10/1994 - FRAUD.
SUNNYSIDE SAPS CAS 564/11/1995 - FRAUD.
It has come to light that Van Tonder has been a compulsive gambler, specifically horse racing, for many years now and that a large portion of monies services from victims through his blatant misrepresentations was spent on gambling.
The following user(s) said Thank You: naresh
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- Bob Brogan
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Re: Peer to Peer Loans Bond a Property Alleged Fraud
6 years 5 months ago - 6 years 5 months ago
James Blond is on the run
www.netwerk24.com/ZA/Vista/Nuus/alleged-...n-the-run-20190109-2
He actually registered under another name the other day and posted a podcast to his “ outsider genie “ ( which I blocked)
www.netwerk24.com/ZA/Vista/Nuus/alleged-...n-the-run-20190109-2
He actually registered under another name the other day and posted a podcast to his “ outsider genie “ ( which I blocked)
Last edit: 6 years 5 months ago by Bob Brogan.
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- mydada
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Re: Peer to Peer Loans Bond a Property Alleged Fraud
6 years 5 months ago
he must have an active online account with one of the bookies
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- Sylvester
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Re: Peer to Peer Loans Bond a Property Alleged Fraud
6 years 5 months ago
There is always gonna be dodgy people involved in racing trying to make a quick buck at the expense of others.
Racing is a great way to meet people with disposable money.
fool and his ...
Racing is a great way to meet people with disposable money.
fool and his ...
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- Muhtiman
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Re: Peer to Peer Loans Bond a Property Alleged Fraud
6 years 5 months ago
.....now that Christmas is over.... he is gonna be much easier to spot without his white beard,black boots and red suit.....:lol:
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- Bob Brogan
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Re: Peer to Peer Loans Bond a Property Alleged Fraud
6 years 5 months ago
Lifted and having his rear felt now
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- Over the Air
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Re: Peer to Peer Loans Bond a Property Alleged Fraud
6 years 5 months agoPlease Log in or Create an account to join the conversation.
- Bob Brogan
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Re: Peer to Peer Loans Bond a Property Alleged Fraud
6 years 4 months ago - 6 years 4 months ago
Last edit: 6 years 4 months ago by Bob Brogan.
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- mr hawaii
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Re: Peer to Peer Loans Bond a Property Alleged Fraud
6 years 4 months ago
I think I should buy 20 shares...:evil: :evil: :evil: :evil:
I wonder if I'll get a Paper horse?
I wonder if I'll get a Paper horse?
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- ElvisisKing
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Re: Peer to Peer Loans Bond a Property Alleged Fraud
6 years 4 months ago
go for it mr hawaii............... & call the horse MAYFAIR !
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