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  • Report:  #1522845

Complaint Review: Project Johan Martinus Germeshuizen - George Western Cape

Reported By:
Uniq Investigations - Johannesburg, Gauteng, South Africa
Submitted:
Mon, November 28, 2022
Updated:

Project Johan Martinus Germeshuizen
1472 Hibiscus, Kleinkrantz, George, Western Cape South Africa George, 6529 Western Cape, South Africa
Web:
N/A
Categories:
Computer Fraud, Financial Fraud, Fraud, Installment Loan Fraud, International Investment Banking Fraud, Investment fraud
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Report Attachments

PROJECT JOHAN MARTINUS GERMESHUIZEN

I would like to appeal to anyone who knows JOHAN MARTINUS GERMESHUIZEN

DOB is 08 October 1984.

Be very careful of this CON man JOHAN MARTINUS GERMESHUIZEN. Stay clear of him and do not engage / transact or pay him any money or you will become his next victim.

Below is his last known contact numbers and addresses:

0818904621, 0720490106, 0828535558

1472 HIBISCUS, KLEINKRANTZ, GEORGE, WESTERN CAPE

48 VAN ZYL ST, UNIVERSITAS, BLOEMFONTEIN, FREE STATE

1 JUTA ST, HEUWELSIG, BLOEMFONTEIN, FREE STATE

25 TOON VAN DEN HEEVER ST, BLOEMFONTEIN, FREE STATE

This man is a very smooth talker and comes across as a businessman who facilitates the implementation of so-called bank instruments and supposedly equity bonds.

All these instruments and Equity Bonds and Payment Guarantee Letters JOHAN GERMESHUIZEN claims has been validated through a company called Badiri Projects – owned by Jeffrey Erasmus however all the documentation that JOHAN GERMESHUIZEN provides is fake and also a very poor copy and paste job which was edited to look authentic.

It all starts with JOHAN GERMESHUIZEN asking you for help to secure a fake bank instrument through his agent and in order to release the so-called instrument which is normally in the millions of EUROS and then once you have fallen victim to his scam and paid his monies over then the game starts with every delay tactic under the sun.

JOHAN GERMESHUIZEN is a master manipulator and after defrauding his clients (aka VICTIMS) out of their hard-earned cash and inheritance he then hires lawyers and private investigators and then he plays the victim and claims to have been defrauded himself.

 JOHAN GERMESHUIZEN has defrauded a hard-working Businessman from Lenasia South in Johannesburg, a gentleman by the name of Sam Naidoo through companies ranging from Sena Capital Group to Reba Global up to and including Veritas with forged documentation and a whole lot of empty promises, making Sam Naidoo think that JOHAN GERMESHUIZEN will get more than a 500 million EUROS from Veritas to purchase Westwood MALL in KZN. What a load of BS

JOHAN GERMESHUIZEN then miraculously disappeared off the face of the earth and changed his phone numbers. Sam Naidoo had him circulated on social media on a daily basis and had him tracked and traced to George in the garden route, but after MY involvement Sam removed the posts as JOHAN GERMESHUIZEN promised to pay Sam Naidoo R6million in compensation and damages for his unlawful acts in term of forging fake Proof of Payments as well as documents to purposefully mislead and defraud Mr. Sam Naidoo, but in fact the FAKE R6million compensation promise was just to shut up Mr. Sam Naidoo.

An investigative Journalist has been contracted and are currently running a parallel investigation into the allegations which have been received by a few complainants.

If you have been scammed by this man, please get in contact with the writer so that we can all work together and put an end to this man’s SCAM RACKET.



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