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People’s Post
A heart for dance
The Out of Africa Dance Academy presented Heartbeat of a Dancer, a dance and drama production, at the Artscape theatre on Saturday 14 March. The aim of the show was to raise funds for 12 of the dance school’s members to attend an international hip hop dance competition in July. According to audience members’ accounts, the production was a huge success. See full story on page 11. PHOTO: JASON JACOBS
CLAREMONT
Police puts lid on fraud NETTALIE VILJOEN NETTALIE.VILJOEN@MEDIA24.COM
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scam to bamboozle Claremont residents out of money has gone to pot. Claremont police arrested two men, aged 23 and 43, on charges of fraud on Friday 13 March. Lt Col Marnus Fourie of Claremont police station says in the past month they have received reports of five cases where residents bought “high-quality” pots and kitchen utensils from two men only to later discover that the goods were of inferior quality. Fourie says although the modus operandi varied, there were quite a few similarities in the suspects’ approach. One or two men with a European accent would engage with residents living in affluent areas. They would initiate a conversation and explain that they had stock left over from a recent expo which they wanted to offload at a cheaper price to avoid paying taxes should they be returned. “These males produced
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business cards, pamphlets, and brochures to back up their claims. On more than one occasion, they mentioned ‘AMC’ or ‘1963’ (the year AMC was founded). They even showed samples to their clients,” Fourie claims. A transaction would then occur, using a credit card machine that the suspects carried with them. Transactions varied from R2 000 to R30 000. According to findings, the money was transferred directly to a foreign account. Once the men issued the purchaser with an invoice and proof of payment, the “client” would take possession of the goods. They would only notice that the goods were a cheap knock-off when they arrived home. Clients’ attempts to contact these men, either by calling their cellphone numbers or through logging a complaint on the websites listed on the pamphlets, were unsuccessful. Fourie says the scam was picked up when several residents connected the dots and communicated with each other. “One of the complainants was able to take a photo of the suspect and the vehicle he was driving.”
This photo was sent to Fourie who traced the suspects to a hotel at Century City. When arresting officers Fourie, Sgt Wayne Botha and Cst Siyabonga Nobatana of Claremont police station entered the hotel on Friday night, they noticed the suspect sitting in the dining room. Another man was in his company. Officers took both men aside, confirmed their identities and arrested them. At the time of their arrest, the suspects were found to be in the possession of two Toyota Fortuner keys. Police officers discovered a key on each of the suspects when they were searched. One of the two vehicles was found parked in the hotel’s basement. Many pots and sets of cutlery were discovered in the vehicle’s boot. The second vehicle was also tracked down. It also contained several goods. Fourie says there were invoices, business cards and other documents found in the hotel room. “Both men were taken to Claremont police station, together with the goods and the vehicles seized. Cash, passports, credit card
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machines and documentation were also seized and handed in as exhibits.” Both suspects are of Dutch origin and residing in Germany. They appeared in Wynberg magistrate’s court on three counts of fraud on Monday 16 March. They have been remanded to Pollsmoor Prison to await their formal bail application which was scheduled for yesterday, Monday 23 March. It has been determined that the younger suspect is the older one’s son-in-law. Fourie says the two suspects do not have any family or business roots in South Africa which makes them a flight risk. Subsequently, two more cases have been opened at Claremont police station. Complainants from Diep River, Bellville, and Somerset West have also reported cases involving the two men. Residents who might have been victims of this scam are urged to report cases of fraud or theft by false pretences at their local police station. Detective Sgt DM Mafilika of Claremont police is the investigative officer. V Call Claremont police station on 021 657 2250.
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