Suspected scammers: Simon Gabaza, Josphat Chikoti, Joe Tee Global Investments (PVT) LTD & Chikoz Holding (Pty) Ltd
Warning! - Simon Gabaza
Date: 08 January 2024
ID Number: 63-2521105P-13
Passport Number: DN009711
Nationality: Zimbabwe
Report:
Employed by: Joe Tee Global Investments (PVT) LTD
Employed by: Chikoz Holding (Pty) Ltd
The driver is the primary suspect in the theft of cargo assigned to him.
The cargo was stolen from a milling plant in Krugersdorp.
The cargo and the truck are currently on the wanted list.
The driver is currently uncooperative!
The driver was operating the following vehicle:
White Volvo FH13
Registration number: AFQ4476
Vehicle Pin Number: V1526178
White Volvo FH13
Driver: Simon Gabaza
Director: Josphat Chikoti
WANTED!
- WHITE VOLVO
- REG: AFQ4476
Date: 08 January 2024
Vehicle Pin Number: V1526178
Country of Registration: Zimbabwe
Report:
Owned by: Joe Tee Global Investments (PVT) LTD
Owned by: Chikoz Holding (Pty) Ltd
Director: Josphat Chikoti
ID number: 631415251Z63
Passport number: AE113101
Country of origin: Zimbabwe
Josphat Chikoti is the director of both Joe Tee Global Investments (PVT) LTD and Chikoz Holding (Pty) Ltd
Simon Gabaza is the driver hired by Josphat Chikoti.
Both Josphat Chikoti and Simon Gabaza (Driver) undersigned accept full liability and responsibility for the cargo for the entire duration of the trip.
Josphat Chikoti, booked a White Volvo Truck, reg: AFJ6444, to collect our cargo.
Simon Gabaza (Driver) appeared with a White Volvo Truck, with reg: AFQ4476 (Previously suspected as fake), and collected our cargo.
Upon Josphat Chikoti and Simon Gabaza (Driver) receiving our cargo, both Josphat Chikoti and Simon Gabaza (Driver) breached the agreement they had signed and transported the cargo from the loading point to a location decided by them.
Both Josphat Chikoti and Simon Gabaza (Driver) chose to deviate from the given route and transported our cargo to their location of choice, where they were allegedly robbed of our cargo.
Josphat Chikoti allegedly residing in the USA and Simon Gabaza (Driver) allegedly residing in Zimbabwe, have further breached the agreement and have alleged that they lost our cargo by taking it to an unknown location.
The current whereabouts of Josphat Chikoti, Simon Gabaza (Driver), and the White Volvo Truck, reg: AFQ4476 are under investigation.
A case of gross negligence and suspected theft has been opened against all parties involved.
**End Report**