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Qubist/Ecopec/Plant Index did the same to me, R35k, no delivery, no stock. Paid the end of August 22, sent 2 POPs then "Dominic Souza" (Fake Alias name) offered to send me R5k out of his personal money to help which never happened.
What is really going on is OMONIYI BAMIDELE AKINBOBOLA, originally from Nigeria living in Pretoria North with his South African Wife Lindsey Lorreen Akinbobola, previously employed by Diale Maphothoma and Associates are running this fraud.
The couple started a company that goes by MANY names but mainly Deskotia Consulting (originally a company registered in Lagos) or Murryfield consulting, contact numbers are always the same but this is the most consistent one **********, typical advertising is pasted all over the net and looks like this:
DESKOTIA CONSULTING: **********. EMAIL : ***********. 2022 Vat registered shelf companies are on sale, Cost from R3000 https://murrayfield-tax-consulting.business.site/
OMONIYI BAMIDELE AKINBOBOLA using ID **********182 has 1470 companies registered in his name, he will claim he is an accountant that simply sells "Shelf Companies" and if they are used for fraud after the sale, that is not his problem which sounds plausible, except for the pattern, it's a front for what he is really doing.
Mr Abkinbobola has been accused of this for before, publicly online with Lorreen defending him. They continue to deny any wrongdoing and maintain that they simply sell companies that just happen to lead to the same fraud with similar websites and the same scam, over and over again.
However, if any doubt here the facts, look at this (Source K2021/438944/07 Company Report Ecopec)
05/03/2021 Ecopec (Shelf Company) activated after being dormant. 23/05/2022 Name Changed 25/05/2022 Director OMONIYI BAMIDELE AKINBOBOLA resigns 25/05/2022 New Director Appointed MOKGOTHU, KGOPOTSO KGOTSHEPILE REMEMBRANCE ID **********088
Address Changed
Residential: OFFICE PARK, DURBAN NORTH, DURBAN, KWA-ZULU NATAL, 4000 Business : 93 MIDDEL STREET, EMALAHLENI, EMALAHLENI, MPUMALANGA, 1034
Fraud begins soon after the new appointment, always the same, No stock, small part refund if lucky, fake POPS....us consumers get left screaming threats saying we will call our lawyers and SAPS....and as you have found out, Nothing happens. You will go on chasing ghosts named Dominic Sauza and Richard who don't exist, while the couple move on to the next one.
The only person left for authorities to really go after is the new director in the case of Ecopec MOKGOTHU, KGOPOTSO KGOTSHEPILE REMEMBRANCE ID **********088, it is believed she lives overseas and studied at Unisa, Pretoria. I can't confirm whether these new directors are knowingly involved are also just victims of fraud themselves.
2 easy recent examples of exactly the same fraud with different companies are
Plant Index and Qubist
https://www.hellopeter.com/qubist - See complaints of Fake PoPs ect https://www.hellopeter.com/plant-index - See complaints of Fake PoPs ect
Again all same, OMONIYI BAMIDELE AKINBOBOLA resigns, this time JARVIS, REFILOE BEVERLY also studied at Unisa, Pretoria is now the director.
This time the residential address is 84 LONG STREET, DEANE STREET, WAVERLY BLOEMFONTEIN, GAUTENG, 9301 and business address OFFICE PARK, EASTGATE, JOHANNESBURG, GAUTENG, 2000
25/05/2020 Plant Index (Shelf Company) activated after being dormant. 13/05/2022 Name Changed from Amstel Farms 16/05/2022 Director OMONIYI BAMIDELE AKINBOBOLA resigns 16/05/2022 New Director Appointed JARVIS, REFILOE BEVERLY **********085
All information gathered is publicly available and does not benefit from privacy law.
All accusations are easily backed up with evidence and is available for review by any party needing them.
Thank you Hello Peter for providing the unique platform that has allowed the information to be linked.
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