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Listing

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Morwesi Theledi 

A Senior FNB Employee 

 

 

Tim Risk Management 

Pretoria

TIM Risk Managenent Corrupt Company of Criminals

click to read

 

     

 

 

Allan Thompson

Fired Director Johannesburg Stock Exchange 

 

 
N Thomson - Nation - Wide Recovery Services ( Woolworths )  Registered Debt Collector No 0024698/07 of P.O.Box Number 5553, Cape Town ( Woolworths Box Number )  Woolworths EMail nationwide@wfs.co.za 

Woolworths seem to be resorting to Blackmail and have committed an act of fraud in writing a letter to a client, using a company Nation-Wide Recovery Services run from their offices, Box Number and  EMail Address.

 

The Balance on my loan statement account on the 19th September 2011 was R1246-10 which I paid up on the 19th September 2011 and the amount was Credited  to my account the same day leaving a balance of Nil.

 

On the 22 September 2011,  I applied for a further loan which was granted and transferred to my Bank account the same day.  From the Woolworths Statement below it is reflected as LOAN PAID OUT.

The first payment was paid on the 1st November 2011 as per the Statement ( 5 days early )

 

On the 29th October 2011, I received a letter from Nation-Wide Recovery Services ( a Woolworths Company ) which operates from the Woolworths offices using the P.O. Box  5553, Cape Town,  the same number which is shown on the Woolworths Statement and operated by a N Thomson and a D Reyneke (  Known as Debt Collectors ), advising that I am being reported in terms of Regulation 19 of the National Credit Act 34 of 2005,  for Non Performance and that an adverse listing reflecting ''A Default '' will be submitted to the respective credit bureaus.''

 

David Susman  - Chairman of Woolworths, what kind of person are you to send out such letters from your Debt collecting Company run from your offices, Post Box and email address nationwide@wfs.co.za?

 

This is the deliberate misrepresentation or perversion of the truth which has resulted in prejudice actual or potential to me.

 

Surely staff should be hired for their competence and not because its politically correct to deal with sensitive issues such as these.

One shudders to think what chaos your financial management must be in.

 

We demand a public apology to be published at your expense on N & S and on Sandton Business. We need  a letter which you will write to the NCR and a copy of their reply for publication as well.

 

We are  fining Woolworths the sum of  R 10,000-00 plus costs and listing costs of R 7300-00 which will be paid in 3 working days. from 1st November 2011.

Delisting costs will be in the region of R 2800-00. + and Apology Publication in the order of R 1800-00.

 

We need to stamp out the Rubbish that has crept into Corporate South Africa for the Country to go ahead.

 

(  See Woolworths for Documents )

Source : Woolworths Client

Value of listing : R 10,000 + R7300 + R 2800 + R 1,800 Total  R 21,900-00

 

T.R Mechanicals 786 CC Reg no: CK2001/067239/23 - of :    Unit 1 Duetzs Building, Duetzs Road, Lansdowne Industrial       Cape Town 

 In the High Court  Case of South Africa ( Western Cape Division ) Case No 2458 / 2009

T.R.Mechanicals 786 CC  Reg No; CK2001/067239/23 -  First Respondent,

Fatima Taliep ID No : 5707110219081 of 6 Davenpoort Road, Lotus River, Cape Town - Second Respondent

Yumna Taliep  ID No :  8310260132084 of 156 Lake Road, Zeokoevlei, Grassy Park, Cape Town - Third Respondent

Case against the First, Second and Third Respondents for removal of Money from bank accounts as set out in the Notice of motion.

Notice of Motion

Court Order Issued

Value of Claim :  Court Order Granted against the Three Respondents..

Ref : Court Records

 
TAR Mechanicals 786 CC Reg no: CK2001/067239/23 - of :    Unit 1 Duetzs Building, Duetzs Road, Lansdowne Industrial       Cape Town 

 In the High Court  Case of South Africa ( Western Cape Division ) Case No 18626 / 2010

T.R.Mechanicals 786 CC  Reg No; CK2001/067239/23 -  First Respondent,

Fatima Taliep ID No : 5707110219081 of 6 Davenpoort Road, Lotus River, Cape Town - Second Respondent

Yumna Taliep  ID No :  8310260132084 of 156 Lake Road, Zeokoevlei, Grassy Park, Cape Town - Third Respondent

Contempt of Court Case against the First, Second and Third Respondents for Contempt and total disregard of the court Order issued  by the Cape high court under Case no 2458 /09 as set out in the Notice of motion.

Notice of Motion and Affidavit

Court Order issued

 

Value of Claim :  Court Order Granted against the Three Respondents, with possible Jail Time if order not complied with.

Ref : Court Records

 
Fatima Taliep ID No : 5707110219081 and Yumna Taliep      ID No :  8310260132084 trading as TAR Mechanicals 786 CC Reg no: CK2001/067239/23 - of :    Unit 1 Duetzs Building, Duetzs Road, Lansdowne Industrial       Cape Town 

 In the High Court  Case of South Africa ( Western Cape Division ) Case No 18626 / 2010

T.R.Mechanicals 786 CC  Reg No; CK2001/067239/23 -  First Respondent,

Fatima Taliep ID No : 5707110219081 of 6 Davenpoort Road, Lotus River, Cape Town - Second Respondent

Yumna Taliep  ID No :  8310260132084 of 156 Lake Road, Zeokoevlei, Grassy Park, Cape Town - Third Respondent

Contempt of Court Case against the First, Second and Third Respondents for Contempt and total disregard of the court Order issued  by the Cape high court under Case no 2458 /09 as set out in the Notice of motion.

Notice of Motion and Affidavit

Court Order issued

 

Value of Claim :  Court Order Granted against the Three Respondents, with possible Jail Time if order not complied with.

Ref : Court Records

 

 

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