SSDA

Albertskroon
Debt collection, Private investigators
1.4

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Private investigations

  • City (or suburb) where you need the service: Gordon's Bay, Cape Town
  • What kind of investigation do you need?: Surveillance

I moved to East London on 5 August to resume my duties at work. I have been followed wherever I go, by various vehicles, and even doing shopping or other chores around. Since 1 October it has become extreme with vehicles outside my home and place of work. There's people taking photos of me and my child. I would like to know

Debt collection

  • City (or suburb) where you need the service: Durban
  • Who is seeking to recover the debt?: A business
  • What is the amount owed?: R50,000-R99,999
  • Who is your debtor?: A business
  • How long has this debt remained unpaid?: 6-12 months
  • What does this debt refer to?: Unpaid invoices
  • Estimated project start: More than 3 months

Good day Zobuya paid my employee with an aim to take him over without my concern, he did not mention anything to me until the job is complete because I am the one qualified to do compliancing. When I serve him an invoice He deducted money of which I didn’t know about and my employee I already paid him. The 2nd invoice he has never paid me for 5 months inspection done by the department job accepted progress report submitted the project almost done now we on the last phase.

Debt collection

  • City (or suburb) where you need the service: Lebowakgomo-F, Lebowakgomo
  • Who is seeking to recover the debt?: An individual
  • What is the amount owed?: up to R5,000
  • Who is your debtor?: An individual
  • How long has this debt remained unpaid?: 1-3 months
  • What does this debt refer to?: Unpaid rent
  • Estimated project start: Within a month

Tenant rents one of the inside the house rooms and agreed to pay R monthly They started to skip 1-2 month rent and would wait till I speak then pay both months but by then the 3rd month would be due and they then started to fall behind. The last rent paid was end of September . They owe me R3, including the January rent which is now due. I made countless reminders since October, every time they promise to pay but nothing till today. I’m in the UK as you can tell my my number but my sister who is next door to my house oversees the house. Am told they now share the room with a boyfriend and desire signing tenancy agreement which specifically says tenants are not allowed to share rooms without permission they went shreds and did just that and stopped paying rent.

Private investigations

  • City (or suburb) where you need the service: Sandton
  • What kind of investigation do you need?: Criminal / theft / fraud investigation

We need assistance with investigating a case involving our daughter’s ex-boyfriend. Under the pretense of renewing her car license, he fraudulently sold her car using a woman who impersonated our daughter. The car is currently in police custody, and a fraud case has been opened against our daughter by the car dealership as a counter to the case we opened to recover the car, believing it was still with the ex-boyfriend. We need help identifying and locating him, as well as determining how the car was registered in someone else’s name without the title document. Additionally, the proceeds from the car sale were deposited into our daughter’s bank account under the pretense that the funds came from a loan shark and he could not use his own account because it was blocked. The ex-boyfriend withdrew this money and transferred some of it via EFT to a certain company bank account. Unfortunately, we do not have any photographs of him, as he appears to be a skilled conman who carried out these actions without leaving much trace. Your assistance in uncovering his identity and tracking the flow of funds would be greatly appreciated. Any information that will strengthen the case will be appreciated.

Private investigations

  • City (or suburb) where you need the service: East London
  • What kind of investigation do you need?: Infidelity investigation

My spouse stays in her parental home with my kids. On two occasions she slept out and I saw her being dropped by an Uber cab. There are also instances where she claimed to be out of town and country on business trips which have not been verified. She couldn't explain her first outing at all instead she gaslighted me. On the second occasion she told my kids she was attending a meeting but when I questioned her she said she was studying. She denied that she slept out although my kids who were in the house asked her about her whereabouts

Private investigations

  • City (or suburb) where you need the service: Strand, Cape Town
  • What kind of investigation do you need?: Other

For the love of God 🙏🙏🙏 Pleeease find me and my kids a affordable place to stay in its dangerous and dangerously unhealthy unsafe here where we r staying I have a R to offer and a R to give for rent every month it's myself a single mother with three children so yes maybe more than two or not bedrooms will definitely be great sir/miss myself and my kids r dying here we need out of this mess please TODAY

Private investigations

  • City (or suburb) where you need the service: Pretoria North, Pretoria
  • What kind of investigation do you need?: Asset tracing

I am not going to release the name of the Bank but I am trying to find out how much my ex-wife has in her banking account. She stole a lot of money from me and my business. We have a court decision that she pays me monthly and she says she wants to settle me but when it comes to a crunch she avoids the situation.

Private investigations

  • City (or suburb) where you need the service: East London
  • What kind of investigation do you need?: Infidelity investigation

My daughter and I relocated to the UK. My husband is still in East london SA, wrapping up the sale of our house etc. Mid last year i found info that he had typed under notes in his phone website reference to intimate massages and escorts. I want to find out if he did follow through either last year and/or now as I am out of the country. I did confront him and he said he gas been faithful and did not follow through.

Private investigations

  • City (or suburb) where you need the service: Middelburg
  • What kind of investigation do you need?: Other

Property sale case. Seller was paid in full in , he signed the agreement of sale contract. Now he has been running around, Buyer's lawyers struggle to find him to sign the " property Transfer docs", after he promised several times to do so or meet with them.., with failure. Now he has be served High court summons, for him to oppose or sign. So that if he fails to appear, the court would be requested to order the sheriff to sign on his behalf.

Debt collection

  • City (or suburb) where you need the service: Hennopspark, Centurion
  • Who is seeking to recover the debt?: A business
  • What is the amount owed?: R5,000-R9,999
  • Who is your debtor?: A business
  • How long has this debt remained unpaid?: 1-3 months
  • What does this debt refer to?: Unpaid invoices
  • Estimated project start: Within a month

We need to know what can we do with clients at our Kickboxing club that just left the club without paying up to 3 months for the services we offered them. We tried contacting them, but nothing unfortunately. We need Assistance to get all that money back from them. They dis sign a contract before they signed up by us.