Francesco Calouchi
Queja 303811 Detalles

Mr Calouchi offer to invest R 27 000000 and his associate will come to South Africa to deposit the money into my account. Then he get 50% off profit of business every month.The agreement was when money is in account and documents are signed then I will pay $750 to Mr Anderson for his fee. So I went to meet Mr Anderson in JHB. I sat 2 hours waiting for him every time he phone to say he is still at the airport at customs. Then he wanted R 4600 that I must pay at customs. I said I don't pay any thing up front.Then he said the money can't be paid into account any more because they cant declare the money because then they must pay tax and he said I can't declare it as well. So I said to him I can't do it like that.The money has to go into my account. Then I left. Mr Calouchi phoned and said that he will pay it. And that Mr Anderson will deliver the money to me at my house. Then Mr Anderson phoned again and said he want $1700 to deliver I said no again. Then he threaten me and tell me he is going to take me out. I phoned Mr Calouchi and told him and he said that he will phone me back Still waiting for his call