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  • Report:  #1523537

Complaint Review: Uniq Investigations - Desmond Finnis - Johannesburg/Cape Town South Africa - Norwood, Johannesburg

Reported By:
Rudi - Cape Town, South Africa
Submitted:
Updated:

Uniq Investigations - Desmond Finnis - Johannesburg/Cape Town South Africa
Norwood, Johannesburg, South Africa
Web:
BA HERO facebook
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I would like to introduce you to a “Private Investigator” from a company called Uniq Investigations based in Johannesburg, South Africa. He advertises on Social Media, mainly Facebook.

This person goes by different names, them being: Desmond Finnis, Desmond Leon Geduldt and Desmond Dodgen.

Please do not fall victim to this man and use his services. Firstly in South Africa, it is a legal requirement to be registered and trained as a Private Investigator at a body called PSIRA. You need to be registered as an individual as well as the company you own or work for. Failure of any of them is a criminal offence. This man is registered with neither.

We came across multiple people who he has scammed, by taking a deposit for his services and then using extortion tactics and threats to extract more money. He also defames his victims on social media and also goes as far as to threaten people with violence. He also uses up to 5 different numbers, which we have linked to him, where he falsifies messages etc to use as part of his tactics.

We have found that same man is not the owner of his company, but it is registered under a different name and this same person who is registered with said company, is also registered under another company with same ID number, but different name……

We have also found that this person was involved with a scamming operation in 2010 regarding repairs of Playstation Consoles. 

He starts off his interaction as a sincere man, and then goes on with his operation of extortion and threats.

The noose is currently tightening on various cases being investigated and on proof and information received. If you had or have any dealings with this man, we know his true name to be Desmond Leon Geduldt, please respond to this post.

We are in process of criminal cases against him. If you deal with him or have dealt with him in any way, please refrain from any payments to him and do not exchange any information he might use. 

 



2 Updates & Rebuttals

Uniq

Johannesburg,
Gauteng,
South Africa
WOW, WHAT A LOAD OF RUBBISH

#2REBUTTAL Owner of company

Thu, August 24, 2023

First of all, let me just say that it is true what the bible says in the book of Proverbs:

Don’t argue with a fool, because he will bring you down to his level and defeat you.

Now I was not going to respond to this post EVER, until I saw that there is now suddenly a rebuttal/comment and so I decided to leave this comment and at the same time set the record straight.

WOW, WHAT A LOAD OF GARBAGE. The individual who made the original post clearly has issues, but I tell you what else he has, he has a few cases against him for FRAUD and FORGERY, and because I have exposed him and managed to get cases opened against him, he has decided to tarnish my good name as well as that of the company I work for. I can assure you that the company I work for is completely legit and has all the necessary paperwork in order and is also in compliance with all the relevant agency`s as well as authorities in SA.

Now as far as the defamation and slandering as well as name calling with false/multiple identities is concerned I am a SA Citizen and ONLY have one identity. I am clearly being mistaken for someone that has multiple/split identities let alone personalities. MY lawyers are currently dealing with the posts that has been made concerning the defamation, however because we dealing with a company that’s governed under US Law there is quite a timeous and lengthy process and procedure  that needs to be followed but rest assured that the culprit is currently on the run from SAPS, but I left him with the following statement, “SLIM VANG ALTYD SY BAAS”.

None the less. I always say “LIFE is SIMPLE, People choose to complicate it for themselves”, so I am going to make an appeal to you now “Angelique” if that is even your real name and/or the alias you wish to be known as or called on. If you or a client of ours and you are indeed experiencing any difficulties with the company please do not hesitate to contact us on 079 53 8 0851 or send your complaint  via email to us at  uniq investigations @ outlook.com and make your grievance known and I assure you that whatever problem there is we will find an amicable resolution to it, but if you wish to join the bandwagon in smearing/defaming the name of our company and myself further, then I want to send a stern warning to  you that you will be dealt with in a similar manner/fashion that the original poster has been and will still be dealt with.

I hope that my appeal to you to resolve your grievance amicably will find your most favorable consideration and that we can resolve it as quickly as possible and close this chapter to move on.

 

Desmond


Angelique

Limpopo,
South Africa
Victim

#3General Comment

Tue, July 11, 2023

Hi there 

I am currently experiencing problems with this individual. 

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