Darknight investigations

Tzaneen
Private investigators

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Private investigations

  • City (or suburb) where you need the service: Kempton Park Cbd, Kempton Park
  • What kind of investigation do you need?: Background check

The person of interest has caused me a lot of problems with a community in an area I am running a business. He has been delaying the meeting under false pretences that he is sick. I need to find him and his adress to prove that he is home and not in Hospital as it is claimed by the concerned community.

Private investigations

  • City (or suburb) where you need the service: Alberton
  • What kind of investigation do you need?: Criminal / theft / fraud investigation

This woman contacts people selling items on FB groups and offers to sell on their behalf with a fee..she sold a ride on scooter for me..received the money R and was supposed to put R into my account. Many excuses..lost wallet..money taken out of her account...acknowledgement of owing me money, will pay..then she ghosted me...I've a letter of demand which the sheriff has been to 2 addresses and she's disappeared..but still posts items daily....he suggested a tracing agent..and believes I'm not the only one....

Private investigations

  • City (or suburb) where you need the service: Alberton
  • What kind of investigation do you need?: Child custody

The wife is currently having an affair. She regularly disappears and will not answer calls during these periods. She gets very angry when asked and will not account for these periods of no communication. I secured some security footage for a day she was supposed to be at work. She still denies it and prefers we separate. She is never home on time as a result she comes home after 7pm every week night. She disappears on a Sunday +/- 4 hrs. The guy in footage is a Traffic Cop at Ekhuruleni. I need to build a case to support a petition for full custody. Helper is frustrated and powerless and kids only spend saturday evening with her after 5PM. I am currently on course overseas.

Private investigations

  • City (or suburb) where you need the service: Muldersdrift
  • What kind of investigation do you need?: Criminal / theft / fraud investigation

I am seeking the services of a cyber Investigator as my emails had been intercepted twice even after a password given to me by my IT guys as well as my private hosting company. My IT resigned right after the incident and now my hosting company resigned as well without informing me long in advance.

Private investigations

  • City (or suburb) where you need the service: Isipingo
  • What kind of investigation do you need?: Asset tracing

On the 23rd of June at 14:15, one Employee left the office without his manager's knowledge and went to fetch his kid from school. There was a meeting setup for 14:30pm on that day, so on the way to the school he decided to park on the side of the road (N2 North Durban) to catch up with the meeting. According to him, while the meeting was in motion , he was attacked by two guys and they snatched company's laptop and his personal phone. 2. He had a planned leave for the 26th and 27th of June . 3. On Sunday the 29th , he sent a resignation letter with immediate effect. 4. When we are trying to call him to check on his being and to request for the company's PPE, he is not taking our calls.

Private investigations

  • City (or suburb) where you need the service: Johannesburg North, Randburg
  • What kind of investigation do you need?: Background check

My friend is 68, he has been paying a guy for 15 years money for a transaction, that he believes lives in kenya but i think he is lying and lives in jhb I am a housewife and we live in eastern freestate, i just want to know where is the money withdraw each month that my friend is paying mnr feldman! That is all Because its a business transaction, but every month there is anoughter excuse and my friend just keeps on paying money month and year after year

Private investigations

  • City (or suburb) where you need the service: Pretoria
  • What kind of investigation do you need?: Criminal / theft / fraud investigation

claimed farm with coal minerals in and gazetted in in Bronkhorspruit Gauteng top polititians want to steal it and applied shopping complex stand in in Soshanguve municipality first they said have no objection later said given to someone else. want court order to eccecute them i have free court orders eccecuters by the name of Moja Love Channel

Private investigations

  • City (or suburb) where you need the service: Mahikeng
  • What kind of investigation do you need?: Criminal / theft / fraud investigation

The suspect is a Chief of a village. Influential within ANC circles. Villagers are asked to contribute each household R and more. It is alleged these funds are for paying a lawyer to stop the eviction or demolition order. The matter has been going on for over 15 years, to collect monies for a court case does not make sense at this stage. The money that has been collected is now over R80 form poor villagers.

Private investigations

  • City (or suburb) where you need the service: Ntuzuma F, Ntuzuma
  • What kind of investigation do you need?: Criminal / theft / fraud investigation

It's a GEPF fraud, my brother managed to remove me and my sister as benefiaries and add his two children instead, I think that was done with my aunts phone on gepf website (Deceased) ( otp) since he has the phone with him. She died on the 8th December , the following week I went to GEPF and i was shown a screen with details of me, my sister and my brother with percentages and amounts. The guy who was helping me gave some forms to take to the bank to fill some details and give back (gepf) and I did, he then told me to come back back in February as the process takes about two months, in February when I come back, my name and my sister's were no longer there but only my brother and his two kids were there Important: changes he made was done after death, history on the gepf database should show the sequence of beneficiaries and dates as well. The phone data can show the day of communication with gepf

Private investigations

  • City (or suburb) where you need the service: Johannesburg, Gauteng
  • What kind of investigation do you need?: Asset tracing

My wife decided to go and rent a place im not sure of the date but I have an incident that can give me the dates. She said it's not you it's me (her) I want to go find myself . My response was maybe a shock because I didn't ask anything. I just agreed to what she said and left the next weekend she took the bed she bought and left with the help of her sister's elder son that I've raised. She told my younger sister that she consulted her friend and she suggested that she must go rent. But her sister's kids where left behind.