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PROJECT: PERSON OF INTEREST - ANDREW SAREL SMITH

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Andrew Sarel Smith, aged 64, is a man with a questionable track record. 

His current residential address is 1 Protea Street, Doringkloof, Centurion.


He owns several companies, including Medical 4 U, Doctor 4 U Managers, Sanitizer 4 U, and Produce 4 U. Recently, he has portrayed himself as a broker dealing in raw materials from Africa to Dubai.


However, beneath this façade lies a pattern of deceit and financial manipulation that has left many victims in its wake.

 
 

OUR CASE:

  • In May 2019, our client was introduced to Smith and was persuaded to invest in a company called BCFS, with the promise of doubling their investment in four years.

  • On 2 August 2019, the client signed investment documents and transferred R40,000.00 into an account under the name Global Merchant Fina, with Smith promising to add R10,000.00 of his own money.

  • However, after the money was transferred, Smith became increasingly elusive.

  • In August 2023, Smith unilaterally extended the investment term to five years without prior notice.

  • By December 2023, our client contacted BCFS, only to discover that the company had no record of their investment.

  • Smith then claimed the funds were with another company, Montagu, but failed to attend a meeting to explain the situation.

 

DECEPTION AND FALSE PROMISES:

  • Smith’s deceit extends beyond this investment.

  • He has rebranded an R1.5 million transaction as a loan to avoid fraud charges despite it being a signed investment contract.

  • Additionally, Smith misused funds meant for building supplies, as he admitted in a WhatsApp message.

  • He has also cited SARS (South African Revenue Service) as an excuse for not releasing funds from a supposed gold purchase.

  • His frequent references to legal and financial complications, including a dubious High Court intervention, raise serious doubts about his integrity.

 

Andrew Sarel Smith’s activities are a stark reminder of the need for caution in financial dealings.

Specialised Security Services is dedicated to exposing fraudsters like Smith and protecting the public.

If you have any information regarding his activities, please contact us immediately.

 

This project serves as a factual and professional warning, emphasising the importance of due diligence

and urging victims to come forward.

 

If you or anyone you know has been affected by his scams, it is crucial to take action.

Our Johannesburg Cyber Team, led by Mr J.D. Pienaar, is investigating these matters

and is committed to holding Smith accountable.


Victims are encouraged to contact Mr J.D. Pienaar

Contact number: +27 66 377 3301

 

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:

 
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

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

 
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