CS
Claude Stephen Holdings
Unclaimed Business
CS
Claude Stephen Holdings
Unclaimed Business
0 Reviews (last 12 months)
Does not respond to reviews
Performance(last 12 months):
Ranked In Financial Services
#69NPS Score
0Unlikely
Ranking
#69
in Financial Services
NPS Score
0
Recommended: Unlikely
Recent reviews (0)
Used this business recently? Share your experience to help others decide.
Used this business recently? Share your experience to help others decide.
Share Your ExperienceKV
K V
1 reviews | Active since Jan 2020
29 Nov 2022, 04:50
Sholaine Benjamin/Adesida/Narainsamy/Anneline/Adriana/Julz from Claude Stephen Holdings PTY LYD: the infamous scammer!!
*Raising awareness to this woman and her scams* (one of the police case numbers: 84/10/2020) Sholaine Benjamin/Adesida/Narainsamy/Julz/Adriana/Anneline is still actively scamming people, we have new victims coming forward. She is still out there ruining peoples lives on a daily basis. Please be aware of this woman and her scams, she approaches her victims all differently for all sorts of different reasons. Some ways she scams is by offering people financial services or PPE medical services. Sholaine's financial services license was suspended in 2010 which means she is illegally working as a financial services provider (This information is available to see on Google if you Google "Sholaine Benjamin"). She is currently under criminal investigation for fraud, theft, extortion, bribery and more. She gets away with her crimes by bribing off law enforcement and changing dockets into her name making herself the complainant. She has been scamming for over 20 years claiming the livelihoods of innocent families and businesses big and small. Sholaine and her brother were involved in financial fraud at Old Mutual where her brother who was working on the inside would provide Sholaine with client database information and Sholaine would then submit policies without the clients knowledge nor consent using their bank details. She now uses her many businesses to defraud, extort, steal and scam people. Ger businesses include *Claude Stephen Holdings, *Sholaine Management Consultants (B1999045739) founded on the 6th of August 1999, based in 27 Princes Avenue Windsor West (which doesn't exist); *Mokoena and Adesida Holdings working with John Mokoena(K2019589026) based in 259 York Street Ferndale Randburg which doesn't exist. *Sharelink Consultants founded on the 5th of October 2009 (B2009187120). She will approach her victims with a story of business opportunities. She usually starts off with many similar stories such as claiming to have a corporate client wanting to switch group risk and Provident fund over to Discovery, 60% upfront payment on the 'referral' fees balance upon successful inboard. She says there are other businesses partners such and "Bradley" (who does not exist) and she will distribute your money all over the place saying it was "Bradley",once you make payments she will extort more and more out of you. She sometimes says there's an order she needs money for and she will share the profits and obviously never does. She often approaches people for client appointments within the Financial industry, she uses LinkedIn, Profhub and communicates via the email addresses sholaine.adesida01@gmail.com and Sholaine.b@gmail.com on Profhub (now deactivated due to her illegal behavior). She will usually say there is an upfront fee and then she will continue to extort money out of you by saying there's all sorts of release fees and so fourth. She will use every and any excuse to either not provide you with the service or item you payed for and if you pull out of the purchase and ask for your money back she will refuse and say things like "you knew what you were getting yourself into" and all sorts of excuses why she can't pay back the money, and that's because that money is already gone, spread out into different "business accounts" used for her "businesses" used for different purposes to carry out her evil Schemes, withdrawn and spent. She uses her knowledge and skills that she has gained over the years of scamming, to manipulate every situation and get out of it. She scammed R1million from one innocent person, R130 000 from another lady and her business partner in offering them PPE medical gloves where she delivered the first batch and when they ordered more she did not deliver and they pulled out of the order and requested for their money back for the second batch in which she refused (obviously because she had already distributed it and spent it on her own personal things), R150 000 from another and many, many, many more (over 20 years worth of victims, more that we don't yet know about) and we have over 20 criminal cases against her. She is known to easily find loop holes out of any situation. Once you pay her the money, it's gone, spent or withdrawn. She gets away with her criminal acts by bribing off all law enforcement. She is highly connected with the corrupt law enforcement who assist her in making cases dissappear, she payed law enforcement to change a docket that was filed against her into her own name and made herself the complainant of the docet. We have heavy teams behind us working around the clock to arrest this theif and charge her for her criminal acts and the damage she has caused to innocent lives and families. She is still performing her criminal acts to this day leaving innocent people devistated, homeless and helpless. Please be aware of this woman, spread the word and DO NOT MAKE ANY PAYMENTS!!!! Her next victim could be you, your family member or friends. We need to stop her from doing this to more families as we have people coming forward to us every day. Her victims are not aware of her illegal dealings so we need to spread the word. She ruined our lives as a family we lost all our life savings because of Sholaine, she took everything from us and and laughed at us. It's now heard that she is in the process of building mansions with all her victims stolen, extorted and defrauded money. Sholaine is very manipulative and puts up a show that's she is not scared of anything or anyone, she often threatenes her victims with "Nigerians to **** and kill your family". She laughs in your face when you ask her for your money back. There is so much more to this story a book could be written and a Netflix movie could be created. This is no small scam incident, this is a whole Syndicate under criminal investigation and we are willing to go viral with the help of our South African citizens. Sholaine's corruption and criminal acts run so so deep its insanely bizzare as she does it in very smart and manipulative ways that it seems legal and right to a unsuspecting victims, kinda like the Tinder Swindler, Sholaine is the Financial swindler.
Helpful (0)
|Replies (0)KV
K V
1 reviews | Active since Jan 2020
29 Nov 2022, 04:50
Sholaine Benjamin/Adesida/Narainsamy/Anneline/Adriana/Julz from Claude Stephen Holdings PTY LYD: the infamous scammer!!
*Raising awareness to this woman and her scams* (one of the police case numbers: 84/10/2020) Sholaine Benjamin/Adesida/Narainsamy/Julz/Adriana/Anneline is still actively scamming people, we have new victims coming forward. She is still out there ruining peoples lives on a daily basis. Please be aware of this woman and her scams, she approaches her victims all differently for all sorts of different reasons. Some ways she scams is by offering people financial services or PPE medical services. Sholaine's financial services license was suspended in 2010 which means she is illegally working as a financial services provider (This information is available to see on Google if you Google "Sholaine Benjamin"). She is currently under criminal investigation for fraud, theft, extortion, bribery and more. She gets away with her crimes by bribing off law enforcement and changing dockets into her name making herself the complainant. She has been scamming for over 20 years claiming the livelihoods of innocent families and businesses big and small. Sholaine and her brother were involved in financial fraud at Old Mutual where her brother who was working on the inside would provide Sholaine with client database information and Sholaine would then submit policies without the clients knowledge nor consent using their bank details. She now uses her many businesses to defraud, extort, steal and scam people. Ger businesses include *Claude Stephen Holdings, *Sholaine Management Consultants (B1999045739) founded on the 6th of August 1999, based in 27 Princes Avenue Windsor West (which doesn't exist); *Mokoena and Adesida Holdings working with John Mokoena(K2019589026) based in 259 York Street Ferndale Randburg which doesn't exist. *Sharelink Consultants founded on the 5th of October 2009 (B2009187120). She will approach her victims with a story of business opportunities. She usually starts off with many similar stories such as claiming to have a corporate client wanting to switch group risk and Provident fund over to Discovery, 60% upfront payment on the 'referral' fees balance upon successful inboard. She says there are other businesses partners such and "Bradley" (who does not exist) and she will distribute your money all over the place saying it was "Bradley",once you make payments she will extort more and more out of you. She sometimes says there's an order she needs money for and she will share the profits and obviously never does. She often approaches people for client appointments within the Financial industry, she uses LinkedIn, Profhub and communicates via the email addresses sholaine.adesida01@gmail.com and Sholaine.b@gmail.com on Profhub (now deactivated due to her illegal behavior). She will usually say there is an upfront fee and then she will continue to extort money out of you by saying there's all sorts of release fees and so fourth. She will use every and any excuse to either not provide you with the service or item you payed for and if you pull out of the purchase and ask for your money back she will refuse and say things like "you knew what you were getting yourself into" and all sorts of excuses why she can't pay back the money, and that's because that money is already gone, spread out into different "business accounts" used for her "businesses" used for different purposes to carry out her evil Schemes, withdrawn and spent. She uses her knowledge and skills that she has gained over the years of scamming, to manipulate every situation and get out of it. She scammed R1million from one innocent person, R130 000 from another lady and her business partner in offering them PPE medical gloves where she delivered the first batch and when they ordered more she did not deliver and they pulled out of the order and requested for their money back for the second batch in which she refused (obviously because she had already distributed it and spent it on her own personal things), R150 000 from another and many, many, many more (over 20 years worth of victims, more that we don't yet know about) and we have over 20 criminal cases against her. She is known to easily find loop holes out of any situation. Once you pay her the money, it's gone, spent or withdrawn. She gets away with her criminal acts by bribing off all law enforcement. She is highly connected with the corrupt law enforcement who assist her in making cases dissappear, she payed law enforcement to change a docket that was filed against her into her own name and made herself the complainant of the docet. We have heavy teams behind us working around the clock to arrest this theif and charge her for her criminal acts and the damage she has caused to innocent lives and families. She is still performing her criminal acts to this day leaving innocent people devistated, homeless and helpless. Please be aware of this woman, spread the word and DO NOT MAKE ANY PAYMENTS!!!! Her next victim could be you, your family member or friends. We need to stop her from doing this to more families as we have people coming forward to us every day. Her victims are not aware of her illegal dealings so we need to spread the word. She ruined our lives as a family we lost all our life savings because of Sholaine, she took everything from us and and laughed at us. It's now heard that she is in the process of building mansions with all her victims stolen, extorted and defrauded money. Sholaine is very manipulative and puts up a show that's she is not scared of anything or anyone, she often threatenes her victims with "Nigerians to **** and kill your family". She laughs in your face when you ask her for your money back. There is so much more to this story a book could be written and a Netflix movie could be created. This is no small scam incident, this is a whole Syndicate under criminal investigation and we are willing to go viral with the help of our South African citizens. Sholaine's corruption and criminal acts run so so deep its insanely bizzare as she does it in very smart and manipulative ways that it seems legal and right to a unsuspecting victims, kinda like the Tinder Swindler, Sholaine is the Financial swindler.
0
Replies (0)KM
KM
Kayla M
1 reviews | Active since Jan 2020
27 Oct 2021, 06:02
Sholaine Benjamin/Adecida Claude Stephen Holdings and PPE gloves scammer
Sholaine Benjamin/Adecida is a scammer and fraudster. Sholaine claims to be offer people 'leads' and extorts money put of the person and does jot deliver the product/service. Sholaine is also a PPE scammer she offers PPE medical gloves and may deliver the first batch but will catch you on your second after you pay, she will not deliver. She is a master scammer and will say "you should have known what you were getting yourself into". She has scammed my mom out of R4.8 million and about 6 other people who I know of with the PPE gloves and that's out of millions too. It was also exposed with Old Mutual that she was submitting clients policies without their permission and committed fraud with their banking details. She owns multiple companies that she uses to scam thousands of people and is still on the go. Claude Stephen Holdings is just one of many of her scamming companies.
Helpful (0)
|Replies (0)KM
Kayla M
1 reviews | Active since Jan 2020
27 Oct 2021, 06:02
Sholaine Benjamin/Adecida Claude Stephen Holdings and PPE gloves scammer
Sholaine Benjamin/Adecida is a scammer and fraudster. Sholaine claims to be offer people 'leads' and extorts money put of the person and does jot deliver the product/service. Sholaine is also a PPE scammer she offers PPE medical gloves and may deliver the first batch but will catch you on your second after you pay, she will not deliver. She is a master scammer and will say "you should have known what you were getting yourself into". She has scammed my mom out of R4.8 million and about 6 other people who I know of with the PPE gloves and that's out of millions too. It was also exposed with Old Mutual that she was submitting clients policies without their permission and committed fraud with their banking details. She owns multiple companies that she uses to scam thousands of people and is still on the go. Claude Stephen Holdings is just one of many of her scamming companies.
0
Replies (0)KM
Kayla M
1 reviews | Active since Jan 2020
20 Oct 2021, 18:31
Sholaine Benjamin/Adecida Claude Stephen Holdings and Mokoena Holdings is a SCAM!
Sholaine Benjamin/Adecida/Jewels is a fraudster and has been one for over 20 years. She has scammed thousands of people and companies out of millions. She offers financial services on a wide range but fails do deliver the promised and will play mind games to extort money out of you. She is guilty of money laundering. She has scammed my family out of R4.8 million and it was exposed with Old Mutual that she was submitting customers policies without their consent and had access to their bank accounts and stole the money. She also sells PPE gloves and does not deliver. She is a master scammer and owns multiple scammer companies.
Helpful (0)
|Replies (0)KM
Kayla M
1 reviews | Active since Jan 2020
20 Oct 2021, 18:31
Sholaine Benjamin/Adecida Claude Stephen Holdings and Mokoena Holdings is a SCAM!
Sholaine Benjamin/Adecida/Jewels is a fraudster and has been one for over 20 years. She has scammed thousands of people and companies out of millions. She offers financial services on a wide range but fails do deliver the promised and will play mind games to extort money out of you. She is guilty of money laundering. She has scammed my family out of R4.8 million and it was exposed with Old Mutual that she was submitting customers policies without their consent and had access to their bank accounts and stole the money. She also sells PPE gloves and does not deliver. She is a master scammer and owns multiple scammer companies.
0
Replies (0)