Traceps

Mount Edgecombe
Debt collection, Private investigators
3.7

Similar pros near Mount Edgecombe

Recent requests

Debt collection for a R1 million business loan.

  • City (or suburb) where you need the service: Bryanston, Sandton
  • Who is seeking to recover the debt?: A business
  • What is the amount owed?: R100,000 or more
  • Who is your debtor?: A business
  • How long has this debt remained unpaid?: More than a year
  • What does this debt refer to?: Unpaid loan
  • Estimated project start: Within a month
  • Price estimate: R200,000

ebt: Grown from RK to close to R1m because of 2% incedental agreement interest from a JV where we supplied the hotel, Hyatt, with an oven. Our contribution in the JV was the delivery of the oven, but the other partner defrauded us. Case Background: This is one of 7–8 cases where summons have already been issued. We were on the verge of obtaining a default judgment when the "fraudster" pleaded for an opportunity to negotiate a new payment plan. As part of this arrangement, they committed to selling their house, and a new Acknowledgment of Debt (AOD) was signed, explicitly including this promise. However, they later frustrated the process by obstructing their own chosen estate agent. Given this, their request for a court-sanctioned sale of the property is no longer a viable option. Outcome Sought: We request that the court proceed with selling the property on their behalf. Payment: 1) 15-20% Profit share + very marginal or small admin fee by lawyer 2) Normal Payment

Fraud investigation for an individual in Welkom.

  • City (or suburb) where you need the service: Welkom
  • What kind of investigation do you need?: Criminal / theft / fraud investigation
  • Price estimate: R8500

the individual in question supposedly resides in Welcom. They have contacted my 79 year old brother who lives in Arkansas USA via facebook. They have convinced my brother they are romantically interesed in hi and have convinced him to fly to South Africa to meet him. I am highly suspiciaus this is some type of fraud. Would like this person investigated to see if they can be linked to a fraud ring.

Business debt collection for R50,000-R99,999 claim.

  • City (or suburb) where you need the service: Rustenburg
  • Who is seeking to recover the debt?: A business
  • What is the amount owed?: R50,000-R99,999
  • Who is your debtor?: A business
  • How long has this debt remained unpaid?: 6-12 months
  • What does this debt refer to?: Consumer debt (unpaid service/product)
  • Estimated project start: Within a month
  • Price estimate: R25,000

We deliver Aggregate. The customer collected the product from our plant. Several incidents happened which caused the customer to put a claim against . We did our own investigation and replied with a report of our own. The customer refuses the compromise and leaves the matter unresolved.

Drafting a debt recovery document for a business loan.

  • City (or suburb) where you need the service: Johannesburg
  • Who is seeking to recover the debt?: An individual
  • What is the amount owed?: R100,000 or more
  • Who is your debtor?: An individual
  • How long has this debt remained unpaid?: 1-3 months
  • What does this debt refer to?: Other
  • Estimated project start: Within a month
  • Price estimate: R18,000

I have provided a loan to an individual to support her business, with the understanding that my initial capital will be repaid along with a share of the profits. While we have signed agreements in place, I am seeking guidance on drafting a document that includes appropriate legal terminology and structure, specifically one that can support or facilitate the debt recovery process if necessary.

Fraud investigation for a vehicle dispute with letter of demand.

  • City (or suburb) where you need the service: Vereeniging
  • What kind of investigation do you need?: Criminal / theft / fraud investigation
  • Price estimate: R8500

I bought a second hand car in January I only had it for 4 days nd it broke down the dealers never helped me in anyway but came up to help a month ND few weeks ago...ND they said they will fix the car nd that it's still on their stan but when I got there the car is gone nd they refuse to give me my money back seems like they already sold the car so please I work at the police station I just need a letter of demand so my colleagues can go demand what's mines please

Asset tracing for livestock investigation.

  • City (or suburb) where you need the service: Vryheid
  • What kind of investigation do you need?: Asset tracing
  • Price estimate: R15,000

My livestock was a grant I received from Department of Agriculture (government). My farm burnt that's when all the cattle were moved to another hired farm for grazing. There after they sent me messages whatsup(saved) telling me I have no cattle. I know the farm where the stock is. Documents available.

Infidelitetsundersøgelse i King William's Town

  • City (or suburb) where you need the service: East London
  • What kind of investigation do you need?: Infidelity investigation
  • Price estimate: R15,000

My wife is cheating on me. We don't stay together as I work in east london and I left her in king William town. It's been confirmed that she cheating also leaving the children so that she goes as drink with men. We are married in customary law I don't Wana take chances as I don't trust her after I have discovered her cheating

Arson case reinvestigation and document retrieval assistance.

  • City (or suburb) where you need the service: Jan Kempdorp
  • What kind of investigation do you need?: Other
  • Price estimate: R25,000

To please help me investigate my arson case that was withdrawn unfairly because there was no investigation. The section was not applied for I guess because it's not in my docket I saw everything after I ask for the copies of my docket. They deny me my docket I was asking for I was told to request it from national office I don't know how. The support head doesn't want to give the copies thus my daughter suggested your office for help.

Ondersoek na 'n brandstigting saak.

  • City (or suburb) where you need the service: Hartswater
  • What kind of investigation do you need?: Other
  • Price estimate: R25,000

To please help me investigate my arson case that was withdrawn unfairly because there was no investigation. The section was not applied for I guess because it's not in my docket I saw everything after I ask for the copies of my docket. They deny me my docket I was asking for I was told to request it from national office I don't know how. The support head doesn't want to give the copies thus my daughter suggested your office for help.

Ondersoek na die onwettige herhuising van 'n kat.

  • City (or suburb) where you need the service: Jeffreys Bay
  • What kind of investigation do you need?: Other
  • Price estimate: R8500

Taking with no consent my cat nd Re homing her at concealing the person who knowing have taken her beliving she was too.g to be put done. As well as property of mine cage bedding .She is not registered organization and has done this againsed the law refrained my character and belive need to be prevented in the future form causing trauma to animal and like me this time was not going to rehome her but a cattery