Valerie Davids ITC Clearance fraud


Val Davids has the email address Val.davids88@gmail.com. The telephone numbers she uses are 0640310224 and 0655642074. She is indian and claims that she can clear your name on itc and all other credit bureaus. DO NOT trust this thief. once the money is transferred she says that she works at FNB and will have the paid up letters delivered to your home. She works with a guy called david. they claim that he works for DHL. Davids contact details are 0614982754. Please be aware and not allow this fraudsters to take your money. They take advantage of vulnerable people.

Report ID: 33598
Crime Category: Fraud
Province: Gauteng
City/Town: Kempton Park
Suburb:
Address: Kempton Park
Crime Date/Time: 25 Mar 2019, 09:03 AM
Reported By: gail129867
Reported Date: 21 May 2019, 09:05 AM
Related Link:

Join the conversation

  • gail129867 14 Jun 2019, 01:18 PM

    Not rubbish the truth. And when you and your crew take someone else for a ride your name will come up on the internet as the low life piece of scum that you are. Trust me darling you will regret the day you ever met me.

  • gail129867 14 Jun 2019, 01:14 PM

    LOL. You can be expecting a call from the investigating officer. I hear the jail cells are lovely this time of year. I know of several open cases about you.

  • Valerie129996 14 Jun 2019, 12:17 PM

    Thanks so much for the kind words I did not steal your money you have my contact details. Call me instead of posting rubbish on the internet.

  • gail129867 14 Jun 2019, 09:55 AM

    Valerie Davids. You will take peoples money....change your cell number several times... open accounts in different names and if the person asks you whats going on you still keep their money and expect them to be okay with that???? Maybe start by paying back all the money to the clients of yours that complained.... Maybe then the police will withdraw the open case against you. You even promised people a commission if they referred people to you. Which of course you also did not pay.

  • gail129867 14 Jun 2019, 09:40 AM

    Valerie Davids. It is very strange that you offer to help desperate people take their money and close the account once you have withdrawn all of the money. Why not pay back the money you have stolen

  • gail129867 14 Jun 2019, 09:32 AM

    Valerie. You have taken peoples money and not given a service. So are you trying to say that you are doing itc clearance illegally.....

  • Valerie129996 14 Jun 2019, 09:20 AM

    Good day,

    To the person that has wrote this post and commented please do not hesitate to contact me as I am Valerie Davids and this is my contact number 0849222053.

    I would just like to mention that you people was made aware that this process was not done by the book and volunteered to go ahead with the process. I have all messages, emails and calls from all my clients. The reason my number is different is because you people were too impatient and pressurized me to a point where I could not communicate with you further.

  • gail129867 10 Jun 2019, 12:58 PM

    Good to hear. I have done the same. Hopefully she will be caught. The details she gave me was a capitec account under A. Sewnunnen. Capitec as well as the police are investigating. Thank you for submitting your concerns.

  • CONCERNED_PAYER 10 Jun 2019, 12:45 PM

    Good Day, I've had the same instance with this lady. I have paid and have now been waiting constantly for docs to be couriered. My credit record still untouched and she provided me banking details with NEDBANK in the name of S. GOUNDEN.

    looks like a repeat. I've filed a charge of fraud at SAPS and with Nedbank Forensics as well as with the networdk of the different numbers she use.

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