Medbond Scam Page

27/09/24 - Facebook Updated

MEDBOND PONZI CRIMINAL CASE UP DATE.
 
Two accused Jaco Van Heerden and Andries Muller who are out on bail will re-appear in the Stanga Courts in Durban on the 23 rd October to be notified of a Regional Court date and then when the case is transferred to the Regional court trial proceedings will begin.
 
They are only appearing on one case at the moment, there have been multiple talks with high officials in the NPA and SAP in SA to bring all the cases country-wide down to Durban High Court.
 
I currently have 15 Cases totalling +- R 126 Million and there are more cases country wide . We suspect the total to be +-R 250 Million + worth of Criminal Cases open country-wide.
 
The two suspects on bail at the moment will be facing multiple charges as well when these cases are brought to the Durban High Court which are linked to the Criminal Cases Open already.
More Arrests are Imminent as well.
 
It has been a huge Investigation with multiple Investigators. It was cleverly put together this Medbond Ponzi Scheme but you never to clever you cant just take peoples money say its Invested and just spend it as if it was all yours.
 
The evidence is over whelming but may I add you are Innocent until proven Guilty in SA law so everyone has a chance to defend them selves.
 
There is a lot more going on in the background which cannot be discussed at the moment I hope you all understand.
 
I will provide further updates as developments change and move forward .
 
JUSTICE WILL PREVAIL.
 
For Private updates please call me directly – Sean Peirce 082 510 6516

23/01/24 - And 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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