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PROJECT: INVESTMENT FRAUD ALERT - HANNES STRYDOM

  • isabels39
  • Mar 17
  • 4 min read

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THE CASE:

  • Our client, Mr. Neil Folscher, was approached in October 2024 by an individual named Mr. Hannes Strydom, who claimed to be in the process of purchasing a mine with significant expansion potential.

  • Mr. Strydom presented an investment opportunity, stating that an initial investment of R150,000.00 would yield a return of R30,000.00 within two months which states that the client will receive the amount of R180,000.00 in total.

  • He assured Mr. Folscher that the funds would be invested in both the mine and foreign exchange (forex) trading.

  • Based on these representations, Mr. Folscher agreed to invest.

  • A contract was drawn up between the parties, and Mr. Strydom requested that the funds be transferred directly to his personal account, citing the avoidance of VAT and other tax-related issues as the reason for this arrangement.

  • Due to banking limits on large transfers via mobile banking, Mr. Folscher proceeded to his bank to complete the transaction.

  • He was informed that the funds would take up to 24 hours to clear, which he communicated to Mr. Strydom.

  • In response, Mr. Strydom claimed that he would begin investing his own funds while awaiting the clearance of Mr. Folscher’s transfer.

  • Since the completion of the transaction, Mr. Folscher has not received any updates or returns on his investment.

  • Despite multiple attempts to contact Mr. Strydom via phone calls and messages, responses have been sporadic and accompanied by repeated excuses, including claims of banking delays, issues with the Reserve Bank, or being unavailable due to meetings or poor signal.

  • To date, no funds have been repaid.

 

Multiple follow-ups, including efforts by the SSS Specialist Investigators, have been met with similar delays

and unfulfilled promises from Mr. Strydom. As of now, the agreed-upon returns have not been paid,

and the initial investment remains unaccounted for.


We urge any members of the public who have had similar dealings with Mr. Hannes Strydom

to come forward and contact Specialised Security Services for further assistance.

The more SAPS cases that can be opened and centralised, the stronger the case for prosecution,

leading to better outcomes for all victims of financial fraud in terms of justice and sentencing.

 

SSS TASK TEAM:

MR. PHIL VERMEULEN

Contact number: +27 82 604 4598


MR. VINCE HARRIS

Contact number: +27 82 673 1830

 

Specialised Security Services invites the public to the Mike Bolhuis Daily Projects WhatsApp Channel.

This channel is important in delivering insights into the latest crime trends, awareness, warnings and the exposure of criminals.


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Regards,

Mike Bolhuis

Specialist Investigators into

Serious Violent, Serious Economic Crimes & Serious Cybercrimes

PSIRA Reg. 1590364/421949

Mobile: +27 82 447 6116

Fax: 086 585 4924

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EXTREMELY IMPORTANT: All potential clients need to be aware that owing to the nature of our work as specialist investigators there are people who have been caught on the wrong side of the law - who are trying to discredit me - Mike Bolhuis and my organisation Specialised Security Services - to get themselves off the hook. This retaliation happens on social media and creates doubt about our integrity and ability. Doubt created on social media platforms is both unwarranted and untrue. We strongly recommend that you make up your minds concerning me and our organisation only after considering all the factual information - to the exclusion of hearsay and assumptions. Furthermore, you are welcome to address your concerns directly with me should you still be unsatisfied with your conclusions. While the internet provides a lot of valuable information, it is also a platform that distributes a lot of false information. The distribution of false information, fake news, slander and hate speech constitutes a crime that can be prosecuted by law. Your own research discretion and discernment are imperative when choosing what and what not to believe.


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SSS TASK TEAM:
 
 

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Mike Bolhuis Specialised Security Services

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Pretoria, Gauteng 0039

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E-mail: mike@mikebolhuis.co.za
Mobile: 082 447  6116
International: +27 82
447 6116
Fax: 086 585 4924

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