Medbond Scam Page

23/01/24 - nd so it begins Medbond Fund Managers Pty Ltd put into liquidation

medbond document
And so it begins Medbond Fund Managers Pty Ltd put into liquidation .
This document is public knowledge now.
Liquidators will be applying for all the other Medbond companies to follow.
Most of my clients Criminal Investigations are almost complete very exciting news for us . Value +- R 110 Million.
My team has been working flat out on these Criminal allegations put forward to us and the SAP and NPA .

17/11/23 - More arrests expected in MedBond ponzi scheme

Coast To Coast Bad Debt collection and recovery

Three more arrests are expected to be made in connection with the alleged MedBond Insurance Administrators ponzi scheme.

This is according to private investigator Sean Pierce.

His comments come in the wake of one of the scheme’s directors, Jaco Van Heerden, from Ballito, appearing in court this week.

Citizen Article

6/11/23 - FB UPdate

please see Facebook widget to the right

16/10/23 - Arrested

BREAKING NEWS!!! Medbond Director Jaco Van Heerden has just been ARRESTED on fraud charges!!

 

11/09/23 - Directors Poster

Medbond update is that it’s crazy that another widower has been taken for R 50 Million Rand according to the Rapport News Paper on Sunday 10/9/2023. We have a criminal case opened for her now and we will be vigorously pursuing 5 criminal cases held with Coast to Coast Special Investigations totaling R 93 000 000 -00 (Million ) against Medbond and it’s Directors .
Anyone with any information pls contact us Urgently on –
Sean 082 510 6516
sean@ctcsi.co.za

10/09/23 - News Article

21/08/23 - News Article

11/08/23 - Company of Interest

Medbond Organisation (PTY) Ltd

Possible Investment Scam

Following a press release letter from the FSCA (Financial Sector Conduct Authority) on the 27/08/2021 Provisionally withdrawing the licenses of Medbond markets and Medbond Insurance brokers and warning the public against conducting financial services business with Medbond fund managers.

We are conduction a criminal investigation in South Africa and are looking for people/ companies that have been potentially defrauded by Medbond Organisation for investment/ Ponzi Scheme

Medbond Organisation possible scam poster

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