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Platinum Club Dev Inv (Pty) Ltd / Pyramid scheme

1 South Africa

Money paid to Platinum was paid into your trust account. It should not have been paid over to the developer directly but rather to the attorney handling the sale. Trust money can only be paid over on transfer but as this was never available it should not have been paid over to the developer, as Platinum Club claims. Three years later, a number of people are still waiting for their money while owner of Platinum, continues to swindle more people with her dubious investment schemes.


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