Iol dating site co za

26 Jan

According to the papers filed in the AFU application, the investigation started in September 2012 when Absa’s forensic investigation department reported that it had received information from JP Morgan Chase Bank in Joburg that one of the bank’s US clients, Kristine Webster, had requested an investigation into suspected fraud.Absa contacted Webster directly, who explained what had happened.Our members are mostly educated singles aged 30-55, so you can easily meet someone like-minded, whether you're a younger professional or an older dater getting into online dating for the first time.SA Reunited Indian Singles is an online dating service that'll help you find and connect with people like you. Cape Town - An international scam in which women across the globe are defrauded by men they befriend on internet dating sites appears to have its roots in Cape Town, with papers filed at the Western Cape High Court suggesting more than R5 million has been lost.The suspected syndicate of scamsters is under investigation for fraud and money laundering after a US woman raised the alarm.We unite like-minded singles & cater for all races, religions and ages.

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She said she met a man on the dating site, who claimed he was originally from the UK, now working in the US.

He identified himself as Art Donegal Ballinamore, and the pair communicated via e-mail. He claimed he was a civil engineer and told her he would be travelling to South Africa for work. On July 28, 2012, Ballinamore sent her an e-mail to say: “I feel quite bad right now.