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THE CASE:
On 3 March 2018, our client loaned an amount of R150,000.00 at the request of the debtor (the son's girlfriend).
A bank statement confirms that the funds were transferred from our client's account to the debtor, Ms. Claudette Benson.
According to our client, the aforementioned funds were never repaid as agreed.
Our client also claims she has been unable to contact Ms. Benson again.
Our client approached Specialised Security Services for assistance and appointed us to handle the matter.
Ms. Benson was confronted telephonically regarding the alleged funds.
She neither confirmed nor denied the allegations but promised to call back to discuss the matter further.
Several attempts were made to contact her again, and messages were left, but Ms. Benson simply did not respond.
Her address was also visited without any success.
Please note that Ms. Benson is currently only considered a person of interest, and at this stage, the matter is being discussed to confirm or deny whether she indeed owes the money.
No criminal case has been opened at this stage.
IF YOU HAVE ANY RELEVANT INFORMATION TO THIS CASE OR HAVE HAD A SIMILAR EXPERIENCE
CONCERNING MS. CLAUDETTE BENSON, CONTACT THE SSS SPECIALIST INVESTIGATOR:
MR. HENNIE VILJOEN
Contact Number: +27 61 528 1370
Email Address: henniev@mikebolhuis.co.za
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Regards,
Mike Bolhuis
Specialist Investigators into
Serious Violent, Serious Economic Crimes & Serious Cybercrimes
PSIRA Reg. 1590364/421949
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