× Report and discuss fraudsters and brokers that do not pay in this section. Please read Terms of Use before posting

T & A Group Minning , Thinus Schoeman

Start
Prev
1
Next
End

maistrysfreight@gmail.com
Topic Author
Offline
Fresh Boarder

6 years 5 months ago #734 by maistrysfreight@gmail.com

T & A Group Minning , Thinus Schoeman was created by maistrysfreight@gmail.com

Hi any one that knows this company or where i can get incontact or trace Thinus Please Contact Rishaad of A Team Debt Collectors on 0844488901. Thinus has taken money in advance for Stock and not delivered. Only makes Promised. DO NOT DEAL WITH THIS COMPANY OR THINUS SCHOEMAN

Please Log in or Create an account to join the conversation.

ettas2@gmail.com
Offline
Fresh Boarder

5 years 7 months ago #762 by ettas2@gmail.com

Replied by ettas2@gmail.com on topic T & A Group Minning , Thinus Schoeman

The case, T&A group mining took the advance deposit then ran away with the money.
Christiaan Marthinus Schoeman 70 06 04 522 1082
081 499 8447

His modus operandi is asking a 50% deposit upfront on signed contract for 500mt or 1000 mt

He has no assets and use fake addresses, Vat no and register and deregister companies.

happy to share any info I have on him.

Please Log in or Create an account to join the conversation.

Start
Prev
1
Next
End

T & A Group Minning , Thinus Schoeman

Transhub

Services

Follow Us

Right Click