South Africa Law

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Related South Africa Law Questions
Deliwe. I invested with the company Verdant Capital Compay.
Good morning! I'm Mrs Masetle Deliwe. I invested with the company Verdant Capital Compay. I was invested hoping for profit and when I was to withdraw they said I should put R7000 for recommitment. I p… read more
Patrick
Patrick
Attorney
Master's Degree
3,353 satisfied customers
I traded with a company which since i traded and the moment
I traded with a company which since i traded and the moment i wanted to witdraw my funds they have been giving me run around, I did all and every bit of research on this company and coudnt find any is… read more
Patrick
Patrick
Attorney
Master's Degree
3,353 satisfied customers
Good they. I have traded with Prodigitalearners. I'm from
Good they. I have traded with Prodigitalearners. I'm from South Africa. The trader said I cannot get my money if I don't pay the IRS $3600. How can I find out if this is true. … read more
Patrick
Patrick
Attorney
Master's Degree
3,353 satisfied customers
I need to ask for advice in regarding a trading company? Is
Good Morning I need to ask for advice in regarding a trading company? Is the legal advice for free? … read more
Patrick
Patrick
Attorney
Master's Degree
3,353 satisfied customers
Had an account with THE CHANGE LTD and had an amount of. Had
Had an account with THE CHANGE LTD and had an amount of … read more
Freddie Lombard
Freddie Lombard
Attorney
Bachelor's Degree
4,745 satisfied customers
If a platform to trade with Bitcoin is fined by the US Sec
If a platform to trade with Bitcoin is fined by the US Sec for illegit Bitcoin extracted from a scammers API server by a Recovery comp. And the platform requested 10% of the value of the wallet to be … read more
Patrick
Patrick
Attorney
Master's Degree
3,353 satisfied customers
Are you based in south africa? No yet. Nothing. It is a
It is a company who scammed me and many other clients world wide , but I want to sue this company for my case… read more
Chris K
Chris K
Lawyer
LLB
2,198 satisfied customers
Call can't withdraw my money margin call swisscapital.com.
Call can't withdraw my money margin call swisscapital.com … read more
Chris K
Chris K
Lawyer
LLB
2,198 satisfied customers
I was scammed by a trading company called Oinvest, South
I was scammed by a trading company called Oinvest, … read more
Patrick
Patrick
Attorney
Master's Degree
3,353 satisfied customers
Morning I need help with making a withdrawal. I opened an
I opened an account with tradequickoption.com after meeting with Mr Silbert who happens to be an expert trader and made a deposit of 3000 rands in order to start trading with them. Now the account has made some profit and my trader is demanding 8000rands that will make it possible for me to make a withdrawal. I don't have that kind of money so I'm asking for clarification … read more
Freddie Lombard
Freddie Lombard
Attorney
Bachelor's Degree
4,745 satisfied customers
I invest 2000USD and my trades make 21624 USD my account
Second opinion] I invest 2000USD and my trades make 21624 USD my account manager got sick now the senior manager call me he want to make n withdrawal but I have to deposit 1000USD to receive the money… read more
Freddie Lombard
Freddie Lombard
Attorney
Bachelor's Degree
4,745 satisfied customers
We are in the process of emigrating to UK from SA. I have 2
We are in the process of emigrating to UK from SA. I have 2 daughters from previous marriage, aged 20 and 14. I currently receive child maintenance for the 14 year old on a monthly basis. The maintenance for the eldest gets paid directly into her account by her Dad since she turned 18. … read more
Chris K
Chris K
Lawyer
LLB
2,198 satisfied customers
I have an online business in South Africa. My customers are
I have an online business in South Africa. My customers are all in and from South Africa. However in order to accept payments through my website I need to set up A Stripe account. This requires that I… read more
Freddie Lombard
Freddie Lombard
Attorney
Bachelor's Degree
4,745 satisfied customers
I have been a victim of being scammed by my Account Manager
I have been a victim of being scammed by my Account Manager and she now demands another fee of $200 before I get my profit. I have paid her already R39000 the last email I got said it was the last fee and my money would be in my account in 4minutes. Nothing now she says I have to pay this fee and then it will be released. … read more
Freddie Lombard
Freddie Lombard
Attorney
Bachelor's Degree
4,745 satisfied customers
I funded my Forex Account with R10,000, and I went long on
I funded my Forex Account with R10,000, and I went long on USD/ZAR. The "Unrealized" Profit on my trade is R50,000. The profit is unrealized because I have not closed out on my trade. I am allowed to … read more
Patrick
Patrick
Attorney
Master's Degree
3,353 satisfied customers
On trying to get some more information on HOURGLASS TRADING
On trying to get some more information on HOURGLASS TRADING CC I came across this website. I see we are not the first to complain about this company. on 12 February 2012 we had a Mr Louis van Wyk from… read more
WCLawyer
WCLawyer
Attorney
Bachelor's Degree
9,673 satisfied customers
Halo. My name isXXXXX bought a Mazda BT50 secondhand
Halo. My name isXXXXX bought a Mazda BT50 secondhand in January at western Ford in Lichtenburg. MFC financed the vehicle, however due to it's fuel consumption I traded the Mazda BT50 in on a new Ford … read more
WCLawyer
WCLawyer
Attorney
Bachelor's Degree
9,673 satisfied customers
i have been issued 2million gbp through national lottery in
i have been issued 2million gbp through national lottery in the uk there is alot of legal documents attached and i have been liasing with chipps banking corporation in the uk with the release of my fu… read more
Patrick
Patrick
Attorney
Master's Degree
3,353 satisfied customers

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DISCLAIMER: Answers from Experts on JustAnswer are not substitutes for the advice of an attorney. JustAnswer is a public forum and questions and responses are not private or confidential or protected by the attorney-client privilege. The Expert above is not your attorney, and the response above is not legal advice. You should not read this response to propose specific action or address specific circumstances, but only to give you a sense of general principles of law that might affect the situation you describe. Application of these general principles to particular circumstances must be done by a lawyer who has spoken with you in confidence, learned all relevant information, and explored various options. Before acting on these general principles, you should hire a lawyer licensed to practice law in the jurisdiction to which your question pertains.

The responses above are from individual Experts, not JustAnswer. The site and services are provided “as is”. To view the verified credential of an Expert, click on the “Verified” symbol in the Expert’s profile. This site is not for emergency questions which should be directed immediately by telephone or in-person to qualified professionals. Please carefully read the Terms of Service.

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