Page 4 of 4 FirstFirst ... 234
Results 31 to 37 of 37

Thread: Beware of Norange Capital Markets

  1. #31
    New Member
    Join Date
    Jun 2017
    Location
    Emmarentia Johannesburg
    Posts
    6
    Thanks
    0
    Thanked 0 Times in 0 Posts
    The actions of Hendrie clearly tantamount to fraud. Yes, he may not be wholly to blame but he sure has a criminal case to answer to.

  2. #32
    Gold Member
    Join Date
    Feb 2016
    Location
    Johannesburg
    Posts
    518
    Thanks
    34
    Thanked 143 Times in 128 Posts
    Quote Originally Posted by HR Solutions View Post
    This alone should alert all the warning bells. This is far too good to possibly be true !
    You would think so! It's hard keeping a straight face.

  3. #33
    New Member
    Join Date
    Aug 2017
    Location
    Western Australia
    Posts
    1
    Thanks
    0
    Thanked 0 Times in 0 Posts
    Reading this thread from updating research on some 'individuals' I could not help but register and post.

    Some of the people that have been mentioned are involved with EXTREMELY sophisticated groups who have engaged in deliberate criminal activities and fraud and forgery over many years. There have been international police investigations but on each occasion the key individuals have been able to skip before charges were laid. They operate basically all over the world, having emanated from England, and their activities have ranged far and wide from relatively small operations against wealthy private people to VERY HIGHLY PLACED celebrities, the latest (that we know of) being the casino billionaire James Packer. They are extremely dangerous and it is a fact that several deaths have occurred 'around' the people involved from time to time. It is possible, that one or several members of this group either have been at some time in the past, or sadly, still are, 'employed' or at least act as some kind of asset, for the British Secret Service - although clearly, that will be denied. They were 'uncovered' recently in the failed covert 'Five Eyes' plan to secretly tape the conversations of government leaders in Asia from a base here in Western Australia, which is where and how I came to learn of their activities. Don't waste your time or your good money chasing your lost money - even if you suppose government or police or the courts can do anything; they are too fast, and may be able to bribe or corrupt at least sufficient officials to skip when things get too hot or too close. All you can do is be aware and watch for them in future. I am able to give some important factual details privately as to who they are and where we know they are right now. I personally can do little to act against them other than notify authorities and wouldn't risk it anyway. There are open police files but like I say, it's a problematic situation because of 'many unsavory reasons.'

  4. #34
    New Member
    Join Date
    Aug 2018
    Location
    South Africa
    Posts
    2
    Thanks
    0
    Thanked 0 Times in 0 Posts
    Good evening,

    By a pure stroke of coincidence I searched for the name Norange this morning as I could not remember Hendrie/Shirley Hattinghs surname. I personally have not lost money through Hendrie -Yolande - CapitalDotCom however a group of rural people that donated between R50 and R200 each to gather R900 000,00 for an all inclusive agricultural project (crops, livestock, vegetables, fish, chicken, dairy) have lost more than the mere R200 donations.

    I read the emails as posted by Emile at more or less the same time as he did initially as I was forwaded them. He is just as big a fraud as Yolande Olivier of CapitalDotCom and untill September 2016 I tried my level best to get the instruments released and or money returmed through CapitalDotCom, Yolande Olivier and Lara Killian. Offices were moved and their telephone numbers changed and I lost contact.

    Other people that might or might not have been part of these scams are namely Waldemahr Dreher (Dreyer?), Roman Avdiv and others that the names escape me now.

    The biggest turnpoint that I realised that Yolande was the actual scamster was when I had a whatsapp from her that she landed in Dubai as her flight was delayed at 10:00 am and a friend of mine bumped into her at 12:00 at Clearwater Mall....... then sole cock and bull story about her dog that died whilst she was overseas and she did not want to talk to me boohooohhoooo hoooo....

    Is Hendrie guilty of scamming? Yes. Was he an accomplice to Yolande? For sure....

    But that is water under the bridge... I will speak to the IRS agent mentioned above and see where it goes.

    As for the other people copied in the emails. I am sorry that it had turned out this way. Bruce, I tried phoning you today but your number has changed, and for the Kekannas, I know about your project Emile, and I reckon we have a common person that introduced us, whom has since lost his house and an invome because he really believed that he could get these paper trades working through Norange and Yolande.

    For now I will be a Fly On the Wall and read replies and other comments.

    I also know that looking back at the whole thing and after speaking to some real traders in New York etc. is that these kind of deals are possible,however there are different sets of rules that apply and it is not as easy as the Noranges and other traders say.

    Have a good evening and I hope that these projects somehow still come to fruition...

  5. #35
    New Member
    Join Date
    Jun 2017
    Location
    Emmarentia Johannesburg
    Posts
    6
    Thanks
    0
    Thanked 0 Times in 0 Posts
    If you lost money to Yolande Olivier under Capitaldotcom you can contact Colonel. Lottering (f) at PTA Commercial Crimes unit 0824115507.
    If there is a case registered against Hendrie / Norange then she shouldbe able to trace it and advise.
    If you feel that you have been defrauded then you need to register a case.

  6. #36
    New Member
    Join Date
    Aug 2018
    Location
    South Africa
    Posts
    2
    Thanks
    0
    Thanked 0 Times in 0 Posts
    It seems everything on the Yolande Olivier, CDC - Capital Dot Com, Hendrie Hattingh - Norange Capital Markets have gone quiet.

    I made a turn at Yolande Oliviers house about 6 months ago, but could not gain access to the complex. Unit 6 was still incognito on the intercom.

  7. #37
    New Member
    Join Date
    Jun 2017
    Location
    Emmarentia Johannesburg
    Posts
    6
    Thanks
    0
    Thanked 0 Times in 0 Posts
    Hi. The case at PTA Commercial crime is ongoing.
    She does not reside at that address. The unit still belongs to her though. She has another tenant in there for years now.Click image for larger version. 

Name:	IMG-20191203-WA0016.jpg 
Views:	12 
Size:	28.7 KB 
ID:	7964

Page 4 of 4 FirstFirst ... 234

Similar Threads

  1. Capital Markets right? wrong ...
    By xcorporation in forum Business Finance Forum
    Replies: 19
    Last Post: 08-Aug-16, 05:01 PM
  2. Beware of ADT imposters
    By Hermes14 in forum General Chat Forum
    Replies: 11
    Last Post: 01-Jun-13, 05:37 PM
  3. beware
    By murdock in forum General Chat Forum
    Replies: 5
    Last Post: 06-May-12, 08:18 PM
  4. BEWARE!!!!!!!
    By Chris Bouwer in forum General Business Forum
    Replies: 4
    Last Post: 04-Jan-07, 11:32 AM

Did you like this article? Share it with your favourite social network.

Did you like this article? Share it with your favourite social network.

Posting Permissions

  • You may not post new threads
  • You may not post replies
  • You may not post attachments
  • You may not edit your posts
  •