This woman sold an item for me then conveniently 'lost' her wallet with her bank cards in it. Then 'someone' took money out of her account. She acknowledged the debt and said she'd pay me as soon as she sold other items on behalf of other people and made her commissions..we'll she ghosted me, stopped reading/replying to WhatsApp messages and never answered my calls. Basically she's a scammed. I've had a letter of debt sent too 2 addresses I had and both came back she no longer lives at either address. She continues to advertise items for sale via WhatsApp....
I am a single woman, no kids and no family. I was retrenched last year January, we have not yet received our packages yet. I just kept falling behind, then I tried with a payday loan then I had to take. Another to pay the other and so forth. I need help. The payday loans amount to about .00 one payment and they are paid up but I just cannotnafford it.
To establish whether previous Trustees and / or the Management Agent have kept proper accounting records (source documents, financial performance and financial position) and other relevant documents relating to the management; administration of financial; general affairs; and governance which fairly reflect and explain the state-of-affairs of the Body Corporate and whether such records and documents give a rational; fair and accurate account of the Body Corporate’s affairs . The integral purpose of this mission is to conduct a performance audit with the object to, inter alia, establish instances where there has been non-performance by trustees, entities and/or systems (in prior periods) so as to detect and mitigate the actual and potential risk of theft, fraud and malpractice/administration. • Identify potential financial mismanagement, fraud, and conflicts of interest. • Assess compliance with the s Act 95 of and subsequent updates including the s Schemes Management Act 8 of (and subsequent updates), Prescribed Management Rules (PMR), and other relevant regulations. • Evaluate financial sustainability and reasons for Annual Financial Statements and / or management accounts being compiled. • Investigate possible irregularities in contractor payments (where applicable) or lack of maintenance and repairs and management fees. • Verify connections between the managing agent and prior trustee, focusing on conflicts of interest. • Assess the fees due from the owners in terms of reasonability and amounts due taking levies and municipal fees into account. Financial Analysis • Review the available financial information with a view to compile the Financial Statements / provide proforma management accounts for the years from onward. • Examine management fees—basis, approval process, and contractual obligations. • Verify whether financial losses where applicable were appropriately justified. Additionally, assess the movements in the reserve funds in terms of whether available funds were reasonably applied in the interest of the Heights title. Key Red Flags to Investigate • Unexplained financial losses or unusually high management fees. • Transactions with related-party entities benefiting body corporate members / trustees or owners. • Lack of transparency in procurement decisions. • Missing or altered financial records. Reporting & Legal Implications • Prepare a detailed forensic audit report with findings and evidence. • Identify violations of the s Act & Management Rules. • Recommend legal or remedial action if necessary.
we suspect a shareholder may have engaged in irregular financial practices, including potential over-invoicing or issuance of fictitious service invoices through a related-party company. we request an independent forensic audit to investigate the compliance of all company expensed with a focus on: 1. related party transactions 2. reasonableness of service fee ( eg. Whether services were actually rendered at market rates 3. Documentation integrity ( supporting contracts, work deliverables and approval trails) 4. Tax compliance.
I would like to request a quotation for child maintenance debt collection services. I'd appreciate to have a full breakdown of the fees, the time frame as to how much time estimated for the investigation to complete. I am residing in Durban Central, the respondent lives in Onverwacht Lephalale Limpopo working for Eskom Generation Medupi power station. He also owns Sporo transportation business under his younger sister's name and he has defaulted his court order. I would like the investigation to be conducted in attempt to recover the arrears.
THIS IS A PUBLIC GOVERNMENT SENIOR SECONDARY SCHOOL. THE SCHOOL IS FINANCIALL SURPORTED BY GOVERNMENT AND PARENTS FOR EXTRA CLASSES. MOST OF THE TIME PARENTS DONT HAVE MONEY UNTIL THE CLOSING TIME AND ISSUEING ACCADEMIC REPORT, ITS THAT TIME SCHOOL HOLD REPORT FOR THE CHILDREN, PLEASE CHECK THE EXPENDITURE FOR ALL MONIES USED.
I have been have work deduction on my salary for traveling with courses ; because of doc submit late by human resources my problem became an issue. I couldn't pay my accounts they are on Arrears and now im behind with payments. They been rectify but problem have left a serious problem for my credit score and my profile. My status of debt is now +- in amount. Including. Y child school fees.
I have debts from different accounts which does not exceed my gross monthly income, however they are due to debit on the same day and my issue is that I get payed weekly and therefore they'll certainly exceed my weekly income. I wanna pay all my accounts and rather pay a single account than many split accounts.
At the moment Iam struggling to get to all my accounts and that I need to pay it off..There are an opportunity that I can get but my debts is standing in my way..I would love to get all up to date so that I can get the other opportunity and would appreciate it if you guys can help me within days of Time so that I can start with my own business also.
Thank you for the opportunity to describe / provide the services we need and your fees: 1. Compilation of financial statements as required 2. Audit of financial statements as required (annually fee) 3. Fixed assets to be accounted for Question: I assume your fee does not include accounting or any other work. But if we required the service of a Bookkeeper, will we be billed separately on an hourly basis at appropriate rates? Should any unforeseen problems appear, will an extra fee be charged according to extra time spent at appropriate hourly rates?
