MB
Musa B
1 reviews | Active since Apr 2026
08 Apr 2026, 11:59
****mers using Pep Facilities to run their Scheme
I would like to report a matter of urgent concern regarding suspected *****ulent activity involving individuals operating in Pretoria, with accomplices in Nqutu, KwaZulu-Natal.
On 7 April 2026, several individuals were allegedly ****med of money in Pretoria, while a separate group in Nqutu facilitated the withdrawal of these funds. I am in possession of supporting evidence related to these incidents.
My primary concern is that these individuals appear to be using PEP facilities to carry out their activities. I kindly request that PEP Head Office contact me at your earliest convenience so that I may provide further details and assist with any investigation.
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