Possible Special Investigations Unit and Asset Forfeiture Unit

I have been battling since 22/08/2010 to get R37,050 winnings and R9,000 in balance from African Palace Casino.

Apart from the cut-and-paste responses from Leon Nel, I thought that they closed up shop. What a surprise, when I mailed them on the 7th October 2010, received a reply e-mail (implying that they are still very much in operation). When they realised I was a South African wanting feedback on my money, deadly silence.

I have had interviews with a research investigator from Carte Blanche and have told my story to journalists from Mail and Guardian, Sunday Times and Noseweek. In all cases, investigations are under way to expose APC and Leo and Denver Chetty (Leon Nel is just a puppet in their game).

I am meeting with a legal representative from the Department of Trade and Industry on Thursday (14/10/2010) who indicated that they may involve the Special Investigations Unit and Asset Forfeiture Unit.
They also indicated that I may be liable for tax (as this will have to be reported to SARS), but I am more than happy to loose my entire winnings to the state if it means I can bring this thieving to an end.

APC and the Chetty's relies on us not taking legal action due to the cost, but as per above you have other routes that you can follow to END THIS.

Another victim

Hi,

I played at African Palace Casino(APC) and made a withdraw in August 2010 for the amount of R7000.After all the issues with the Gambling board they left SA and took all the players money with them.

Why haven’t the papers or even a medium like Carte Blance’ take the opportunity to do a story about these Crooks. There are thousands of unpaid players.

How can we unite and expose these crooks. Show other players in world who they dealing with.

Try and get hold of all the people who have had bad experience with these two con artists and get them to take a group action. We need someone to take the lead here on this matter.

African Palace - First Grand Warning !!!

http://www.casinoaffiliateprograms.com/bb/16530-african-palace-first-grand-warning.html

Where does all the money go?

In a local newspaper there was this piece about a Durban businessman Leo Chetty who is going to be the first black South African to go into space on Sir Richard Benson’s SS2. He will be one of the very lucky 300 astronauts that have forked out about R2-million for the trip.

Leo Chetty bids R25000 on a puppet

http://www.capetownalive.co.za/blogs/3004-nandos-malema-puppet-to-be-bought-for-r25-000.html

One of many Intec complaints at Hellopeter.com

I enrolled at Intec , paid my deposit in SEP 2009 and paying monthly. I have not been able to get through to Intec for a period of 2 weeks on thier ' student contact number' when I call HO I am put on hold for a period of 5 or 6 minutes at a time without anyone answering, so I cancel the call.
I have my exams in May this year. Its end March. I have not received my books despite it being 7 months after I have registered, and now I must cram a years worth of matric into 1 months study - If i get my books in the next 2 weeks??????
I want my money back, or a credit for another course to the same value. IF i ever get hold of anyone at Intec.

Intec

We have received a report that Intec has in excess of 11000 learners who have paid but not received learning material. What is happening to their money? Go to hellopeter.com and look at Intec. There are 611 complaints over the past 12 months. Here is a summary on Intec at Hellopeter.com:

http://www.hellopeter.com/feedback.php?company=Intec+College