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Emily Nkosi Investment

Unclaimed Business
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1 Reviews (last 12 months)
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1|1 Reviews

Oct '25 - Sep '26

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Willem M

1 reviews | Active since Mar 2024

23 Aug 2026, 12:45

Emily Nkosi **** Investment

Big **** operation, ask for investment to make a profit I invested R2000,00, came back made a so called profit of R41k, then had to pay R3500,00 to receive payment, promised within 1hour. Never happened, when queried, came back an AML fee of R4600,00 has to be paid. With great difficulty this was paid and again promised within an hour. Never happened again paid this amount, with a promise there are no more charges, again no payment received. With another charge added of R5200,00 sold some personal effects and paid this again. Promise all will be paid back with R41k within an hour. This did not happen stating a PML fee of R8k has to be paid. Refused and requested my funds be returned. She refused, by this time I had a forensic investigator looking at everything, all charges are fabricated and her account statements fabricated. All monies paid in to a Discovery Bank Account under UP BET being part of **** investment operation. I have report of Investigation, should anybody be interested. Still active advertising on Face Book claiming good return investments She fleeze R19k from me. I am in process of opening SAPS case and reporting to FSB.

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