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PROJECT: KNOCKS AND SCAMS -VEHICLE AUCTION SCAMS

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WARNING! AUCOR AND GWD AUTO MOTORS ARE USED BY SCAMMERS TO DEFRAUD THE PUBLIC ON A GRAND SCALE


“Specialised Security Services” would like to warn the public against paying for a motor vehicle without doing thorough vetting.


The trend of selling motor vehicles and claiming to be working for an auctioneering house is increasing at an unprecedented rate.

 

NAMES OF SUCH AUCTIONEERS USED:

  • Buy Before Auction

  • Bank Repossessed Cars

  • Pro Moto



ONE OF MANY FAKE INVOICES ISSUED TO PERSUADE VICTIMS:

 

SOME EXAMPLES AND NAMES OF INDIVIDUALS CLAIMING TO BE WORKING FOR AUCTIONEERS:

  • Pearl

  • Angel Simpiwe

  • Ali

  • Brenton

  • Dinaledi



DO’S AND DONT'S:


  • Never send any personal documents to anyone if you are not 100% sure that they are trustworthy.

  • Never share any personal details.

  • Never pay any money unless you have physically seen the vehicle and you are about to take ownership of the motor vehicle.

  • Make sure that you take ownership of verified registration papers – it is important to know that the vehicle you are buying does not belong to anyone else. Make sure that the vehicle is not ceded to a bank or a private person.

  • Do not forget to go to the main website page and check the detailed URL addresses.

  • Browse the actual website and look at all the offers on sale to assess the legitimacy of not only the offer, but the business.

  • Legal operators conform to responsible consumer practices and allow for reasonable time periods between making a purchase decision and placing a deposit or making a payment. So when buying a high-ticket item like a car, be very suspicious if the seller pressures you into making a payment within a limited time.

  • Anyone buying a vehicle will need to be taken through a FICA onboarding and verification process as bona fide car dealers are not allowed to just accept cash in their bank accounts without verifying the source of the funds and the client who provided them.


ALWAYS DO THOROUGH VETTING!


USE SOCIAL MEDIA TO YOUR OWN ADVANTAGE AND PEACE OF MIND. SEARCH ON WEBSITES THAT EXPOSE SUCH PERPETRATORS.


IF YOU ARE STILL UNSURE, CONTACT OUR SPECIALIST INVESTIGATORS WHO HAVE THE RIGHT SKILL SET TO MAKE AN INFORMED DECISION.


IF IT SOUNDS TOO GOOD TO BE TRUE, IT USUALLY IS!


 

REFERENCES:

 
Specialised Security Services invites the public to the Mike Bolhuis Daily Projects WhatsApp Group. This group is important in delivering insights into the latest crime trends, awareness, warnings and the exposure of criminals.

HOW TO JOIN THE MIKE BOLHUIS DAILY PROJECTS WHATSAPP GROUP:

• Follow the link to our WhatsApp group:

• "JOIN" to ensure you never miss our daily updates.

• You will receive automatic notifications as soon as a new project is posted.

 
CONTACT MR MIKE BOLHUIS FOR SAFETY AND SECURITY MEASURES, PROTECTION, OR AN INVESTIGATION IF NEEDED.

ALL INFORMATION RECEIVED WILL BE TREATED IN THE STRICTEST CONFIDENTIALITY AND EVERY IDENTITY WILL BE PROTECTED.
 

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

Follow us on Facebook to view our projects -


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.


STANDARD RULES APPLY: Upon appointment, we require a formal mandate with detailed instructions. Please take note that should you not make use of our services – you may not under any circumstance use my name or the name of my organisation as a means to achieve whatever end.


POPI ACT 4 of 2013 South Africa: Mike Bolhuis' "Specialised Security Services" falls under Section 6 of the act. Read more here:

 
SSS TASK TEAM:
 
 

Copyright © 2023 Mike Bolhuis Specialised Security Services, All rights reserved.


Our mailing address is:

Mike Bolhuis Specialised Security Services

PO Box 15075 Lynn East

Pretoria, Gauteng 0039

South Africa

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THIS PUBLIC DOCUMENT WAS INTENDED TO BE SHARED, PLEASE DO SO.

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