Diaz Investments
Unclaimed Business
|1|11 Reviews (last 12 months)|This business does not respond to reviews
Diaz Investments
Unclaimed Business
|1
11 Reviews (last 12 months)
Does not respond to reviews
AI Review Summary
Based on recent customer reviews, Diaz Investments has drawn serious concern from property buyers across Cape Town. Customers describe paying large deposits for homes in areas such as iLitha Park, then waiting years without transfer or occupation. Signed cancellation agreements reportedly went unhonoured, with promised refunds ranging from R70 000 to R575 000 still outstanding. Reviewers say calls, WhatsApp messages and emails go unanswered, numbers have been blocked, and the Claremont and Century City offices appear vacated. Several buyers are now involving attorneys and exploring collective legal action.
Performance(last 12 months):
Trustindex Rating
1.9NPS Score
-100Unlikely
TrustIndex
1.9
NPS Score
-100
Recommended: Unlikely
Review Distribution
1|11 Reviews
Oct '25 - Sep '26
Recent reviews (11)
Used this business recently? Share your experience to help others decide.
Used this business recently? Share your experience to help others decide.
Share Your ExperienceLM
Luthando M
1 reviews | Active since Aug 2018
11 May 2026, 12:04
Diaz Investment - Can't be found
Good day all I was also dealing with Aisha for the longest time where our transaction did not materialise. She has since disappeared - I know she was dealing with Cancer. If you go to CIPC, the company is still active and operating from the following address : Enterprise Number K*** Enterprise Name DIAZ INVESTMENTS Enterprise Type Private Company Enterprise Status In Business Compliance Notice Status NONE Registration Date 2014/04/15 PHYSICAL ADDRESS: 84 FIFTH AVENUE BELGRAVIA ESTATE CAPE TOWN WESTERN CAPE 7764 POSTAL ADDRESS: 84 FIFTH AVENUE BELGRAVIA ESTATE CAPE TOWN WESTERN CAPE 7764
Helpful (0)
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Luthando M
1 reviews | Active since Aug 2018
11 May 2026, 12:04
Diaz Investment - Can't be found
Good day all I was also dealing with Aisha for the longest time where our transaction did not materialise. She has since disappeared - I know she was dealing with Cancer. If you go to CIPC, the company is still active and operating from the following address : Enterprise Number K*** Enterprise Name DIAZ INVESTMENTS Enterprise Type Private Company Enterprise Status In Business Compliance Notice Status NONE Registration Date 2014/04/15 PHYSICAL ADDRESS: 84 FIFTH AVENUE BELGRAVIA ESTATE CAPE TOWN WESTERN CAPE 7764 POSTAL ADDRESS: 84 FIFTH AVENUE BELGRAVIA ESTATE CAPE TOWN WESTERN CAPE 7764
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Sivanesan N
1 reviews | Active since Dec 2025
9 Dec 2025, 13:56
Diaz Investments (Najwa and Aisha) *****sters
Dear All, please ask if you have any details of Najwa Tallip or her daughter Aisha. I saw a property they advertised on Facebook in April 2024. Kautha was the sales agent. We got in touch with Kautha and she set up an appointment at their Claremont office. We met and signed the OTP with R575000.00 paid for the property. They allocated SP Attorneys in Pelican Heights as the transfer attorney. Myself and wife, went to SP attorney and paid the transfer cost to them. they advise these transaction take time, however it is legit. They have been working with Diaz Investments for a long time. Up to that point nothing seem out of place. I began asking for reports from SP and Najwa, and getting conflicting stories. 1 Year past and still nothing came of it. Najwa was in and out of hospital and kept using that as her excuse for not getting all sorted out. We reached an agreement to cancel in August 2025 and signed in September 2025 cancellation agreement. They where supposed to refund me with interest within 10 day, however from that moment Najwa, Aisha and Kautha contact number has blocked me. They have not paid my money back till date. I have see an attorney and we have served notice to them, however still no response. I am looking for all that has fallen victim to Najwa and Aisha Tallip (Diaz Investment) I would like to raise a class action and report them for *****. the attorneys involved should be reported as well for malpractice. If anyone knows their whereabouts I would like information
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Sivanesan N
1 reviews | Active since Dec 2025
9 Dec 2025, 13:56
Diaz Investments (Najwa and Aisha) *****sters
Dear All, please ask if you have any details of Najwa Tallip or her daughter Aisha. I saw a property they advertised on Facebook in April 2024. Kautha was the sales agent. We got in touch with Kautha and she set up an appointment at their Claremont office. We met and signed the OTP with R575000.00 paid for the property. They allocated SP Attorneys in Pelican Heights as the transfer attorney. Myself and wife, went to SP attorney and paid the transfer cost to them. they advise these transaction take time, however it is legit. They have been working with Diaz Investments for a long time. Up to that point nothing seem out of place. I began asking for reports from SP and Najwa, and getting conflicting stories. 1 Year past and still nothing came of it. Najwa was in and out of hospital and kept using that as her excuse for not getting all sorted out. We reached an agreement to cancel in August 2025 and signed in September 2025 cancellation agreement. They where supposed to refund me with interest within 10 day, however from that moment Najwa, Aisha and Kautha contact number has blocked me. They have not paid my money back till date. I have see an attorney and we have served notice to them, however still no response. I am looking for all that has fallen victim to Najwa and Aisha Tallip (Diaz Investment) I would like to raise a class action and report them for *****. the attorneys involved should be reported as well for malpractice. If anyone knows their whereabouts I would like information
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Replies (0)NS
Nolufefe S
1 reviews | Active since Sept 2025
5 Nov 2025, 13:31
Nadjwa and Aisha are ****mers
So Odwa can you kindly share Wasem number here, the email address of diaz investments does not work any longer
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Nolufefe S
1 reviews | Active since Sept 2025
5 Nov 2025, 13:31
Nadjwa and Aisha are ****mers
So Odwa can you kindly share Wasem number here, the email address of diaz investments does not work any longer
0
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NS
Nolufefe S
1 reviews | Active since Sept 2025
16 Oct 2025, 18:42
Diaz investment are ****mer
Today I went to diaz investments office in Century City no one knows about this company and even in Claremont the security in that building they are saying its been 3 months they have moved.. I think They are ****mer because all of them Aisha, Kuathar and Nadjwa has blocked us and they don't picked up their phones.. Yhoo my money R265000 I am crying for anyone to help me out with this problem..
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Nolufefe S
1 reviews | Active since Sept 2025
16 Oct 2025, 18:42
Diaz investment are ****mer
Today I went to diaz investments office in Century City no one knows about this company and even in Claremont the security in that building they are saying its been 3 months they have moved.. I think They are ****mer because all of them Aisha, Kuathar and Nadjwa has blocked us and they don't picked up their phones.. Yhoo my money R265000 I am crying for anyone to help me out with this problem..
0
Replies (0)SM
Siviwe M
1 reviews | Active since Oct 2025
16 Oct 2025, 14:49
Diaz investments
I bought a in iLitha Park from Diaz investment for R265 000 in June 2023, I was supposed to move in after 3 months they gave me a run around till I decided to cancel the contract in November 2024. Aisha said my money will be paid after 35days. Till now I haven't received my money, Nadjwa and Aisha are not answering my calls.
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Siviwe M
1 reviews | Active since Oct 2025
16 Oct 2025, 14:49
Diaz investments
I bought a in iLitha Park from Diaz investment for R265 000 in June 2023, I was supposed to move in after 3 months they gave me a run around till I decided to cancel the contract in November 2024. Aisha said my money will be paid after 35days. Till now I haven't received my money, Nadjwa and Aisha are not answering my calls.
0
Replies (0)NS
Nolufefe S
1 reviews | Active since Sept 2025
7 Oct 2025, 09:56
I want my money back Nadjwa
I have been for Nadjwa and Aisha to call or email us as we have emailing and calling them with no luck, I even ask Kuathar she said she resigned on August but she knows our story, guys I want nothing else but my money R265000 please..
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Nolufefe S
1 reviews | Active since Sept 2025
7 Oct 2025, 09:56
I want my money back Nadjwa
I have been for Nadjwa and Aisha to call or email us as we have emailing and calling them with no luck, I even ask Kuathar she said she resigned on August but she knows our story, guys I want nothing else but my money R265000 please..
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Replies (0)OO