Fatima Joosub ID No. [Removed] and Shameem Joosub ID No. [Removed], work together and scam individuals, and other businesses out of thousands of Rands.
Fatima falsify documentation and "invest" or take ownership of businesses as a going concern with the intention to defraud all parties involved. Shameem, the mother signs surety on behalf of Fatima and act all innocent when she get caught, and let her daughter take the fall.
They are involved in various industries but mostly target the TRAVEL industry. They advertise very cheap flights, take payments and never deliver tickets.
Their businesses are : Ayka International, Bon Voyage Travel & Tours, One For Travel etc.
|Address:||29 Woodridge, 3 Tempest Road, Morningside|
|Crime Date/Time:||1 Nov 2017, 16:11 PM|
|Reported Date:||9 Nov 2017, 16:11 PM|