Be aware of Young Star Traders and Daisy Dibuseng Paulinah Mogale

<p>About 18 months ago I got involved in a global trading company. Daisy Mogale is the director. As understood I had to invest in a program called BGL and TLC - this is a once off deposit. I deposited R60000-00 in her account in December 2014. </p> <p>Wendy Burton the area manager for Pretoria told me that R9000-00 is to assure that my money plus R30000-00 will be paid out with in 4 to 6 weeks a total of R120000-00. Apparently they trade for you in China. After numerous calls and meeting attendances etc I havent received any money. This is now nearly 18months later. Every time I phone there is another story and I have to pay another amount and I don't see my money.</p> <p>The TLC contract was for our kid, which they sold as helping the kids....and even mentioned that they will be upset if the kids don't get their money....and that has not even paid out...it was an initial R2000 and then each month about R2000 pays out again.</p> <p>Contact details for YST (Young Star Traders) and TLC (Three Link Connection):</p> <p>Daisy Mogale Director : ***, ***, *** ***</p> <p>Praise Mphafi - Daisy's daugter : ***, *** ***</p> <p>Thembi Klaas YST trainer : *** ***</p> <p>Wendy Burton Area manager in Pretoria : ***, *** ***,***</p> <p>Heather - Wendy's /trainer: *** ***</p> <p>Sandile - assistant office manager</p> <p> </p> <p>I would appreciate your assistance in getting this matter investigated. Thank you</p>