May 2022 Debtfree DebtBusters Special Edition
You also want an ePaper? Increase the reach of your titles
YUMPU automatically turns print PDFs into web optimized ePapers that Google loves.
SCAMMERS ARRESTED<br />
Durban residents, Ravenda Singh and Andrew Singh have<br />
been arrested for their part in the 2018 R99 debt order scam.<br />
Father and Son, Ravenda and Andrew were arrested and<br />
charged with their role in a scam that involved R99 debit<br />
orders from November 2018 till Feb 2019. They were the<br />
directors of a call centre in KZN, called Sub User that was<br />
involved in the scam. Investigations by the banks and in<br />
conjunction with the Hawks revealed their involvement and<br />
led to their recent arrest.<br />
Overall, the Hawks think the scam involving a syndicate of<br />
operators brought in around R248 Million from unsuspecting<br />
consumers who were repeatedly hit with bogus debit orders<br />
for R99 at a time.
Change language