Alleged Pretoria Fraudster Sought By Authorities

Pretoria man sought for alleged theft of motor vehicles and alleged fraud.
By: Chad Thomas
 
Oct. 11, 2011 - PRLog -- IRS Forensic Investigations has been retained and given a mandate to investigate and lay charges against the owner of Take My Payments, J Jacobs.

Please note that the suspect's real name is Johannes Jacobus Jacobs. "Jacques" is an alias.

IRS Forensic Investigations is compiling a complete dossier of Jacobs which will be forwarded to the Specialist Commercial Crimes Unit of the South African Police Services.

Charges being investigated against Jacobs include, inter alia -

THEFT
FRAUD
THEFT UNDER FALSE PRETENCES
USE OF VEHICLE WITHOUT OWNERS CONSENT
CROSS BORDER VEHICLE SMUGGLING
CRIMEN INJURIA
INTIMIDATION
UNREGISTERED CREDIT VENDOR IN TERMS OF THE NCA
CONTRAVENTIONS OF THE HP ACT

Due to the severity of the charges and the number of complainants (30 + people), we will recommend to the NPA that Jacobs be charged in terms of the Prevention of Organised Crime Act 1998.

Jacobs is a bully and has intimidated people that he has allegedly defrauded, threatened his victims and been verbally abusive.

Jacobs was born in 1976. Prior to living in Auckland Park and later Northcliff / Cresta area, he stayed on a plot north of Pretoria near Hamanskraal. He is now back in the Pretoria north area.
End
Source:Chad Thomas
Email:***@presidency.com Email Verified
Zip:2050
Tags:Jacques Jacobs, Take My Payments, IRS Forensic Investigations, Fraud, Theft
Industry:criminal investigations
Location:Sandton - Johannesburg - South Africa
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