Your SlideShare is downloading. ×
  • Like
  • Save
Dr DS Grieve consumer report June 2013
Upcoming SlideShare
Loading in...5
×

Thanks for flagging this SlideShare!

Oops! An error has occurred.

×

Now you can save presentations on your phone or tablet

Available for both IPhone and Android

Text the download link to your phone

Standard text messaging rates apply

Dr DS Grieve consumer report June 2013

  • 202 views
Published

Background check on Dr DS Grieve

Background check on Dr DS Grieve

  • Full Name Full Name Comment goes here.
    Are you sure you want to
    Your message goes here
    Be the first to comment
    Be the first to like this
No Downloads

Views

Total Views
202
On SlideShare
0
From Embeds
0
Number of Embeds
0

Actions

Shares
Downloads
0
Comments
0
Likes
0

Embeds 0

No embeds

Report content

Flagged as inappropriate Flag as inappropriate
Flag as inappropriate

Select your reason for flagging this presentation as inappropriate.

Cancel
    No notes for slide

Transcript

  • 1. Personal Details SummaryThis section displays the Personal information for the consumer. Included here is ID or Passport, Name, Gender, Marital Status,Current Contact, Address, and Employment Info.XDS - Personal Details SummaryConsumer ReportSecond NameTitleGenderDate of BirthReference No.ID No.SurnameFirst NameMarital StatusTU - Personal Details SummarySurnameForename(s)MarriedGRIEVEDAVIDSTEPHENCurrent EmployerID Number(s)Date of BirthTitleInformation DateSTEPHENDoctorMale1970-08-28C817618239-84683787008285176083GRIEVEDAVID700828517608319700828MR20130622Telephone No. (H)Telephone No. (W)Cellular/MobileE-mail AddressExternal Reference No.Passport or 2nd ID No.Residential AddressPostal AddressID115678633-5 LARCH CL ZWARTKOP EXT 4 0157 FalseP O BOX 12095, PRETORIA, 0001012654606201264304980829279734DS GRIEVE INC
  • 2. GenderMarital StatusSpouse Name(s)DependantsRemarksEXP - Personal Details SummarySurnameForename(s)DAVID STEPHEN GRIEVEDAVIDSTEPHENLast AddressCity AreaCityZip CodeID Number(s)TitleDate of BirthReference NumberFlagsFlag DetailPotential Fraud IndicatorsThis section displays information verified by Credit Bureaus and Home AffairsNoXDS - ID VerificationID No. Verified Status At Home AffairsID No.Deceased Status At Home AffairsID No. Found on Fraud DatabaseYesNoYes0100000000GRIEVEMMARRIEDSANETDOORNKLOOFJR CENTURION1577008285176083MIST28 Aug 197033567212981 LONGDOWN
  • 3. ID No. Found on Employer Fraud DatabaseID No. Found on Protective RegisterEXP - ID VerificationID Verified Yes Experian ID NumberYesNo7008285176083Surname VerifiedInitials VerifiedProperty Information SummaryThis section displays a summary of properties owned by the consumerYesOne initial matchedExperian SurnameExperian InitialsGRIEVEDAVID STEPHENTotal No of Company DirectorshipsDebt SummaryThis section displays a summary of all the consumer’s current debt obligations, legal enforcement action taken, Court Notices, enquiries done on thisconsumer by credit providers and debt counselling informationTU - Debt SummaryTotal No of current Property InterestsPurchase price of Current PropertiesCompany Principal SummaryThis section displays a summary of commerial entities owned by the consumerDefaultsJudgementsNoticesEXP - Living Occupants11Other EnquiriesTrace AlertsOwn Enquiries3R 675,00012Fraud04
  • 4. Type Line1 Line2 Line 3 Line 4Postal 5 LARCH STREETAddress Line 2THATCHFIELD2012-06-042011-04-122009-11-282009-10-16203 JACUNA STCENTURIAN2009-09-27TU - Address HistoryDate20100803Address Line 1203 JACUNA STAddress TypePrimary AddressPrimary AddressPrimary Address200502282010080320100803EXP - Address HistoryBOX 12095203 JACUNA STPrimary AddressPrimary AddressPrimary AddressPrimary AddressResidentialResidentialResidentialPostalStreet Name NumberELDO224 PETREL STREET81 LONGDOWN6B ANGVICK RD81 LONGDOWN ROAD159 BONDEV DRIVE159 BONDEV DRIVE3 DIE UITSIG ROADP O BOX 120955 LARCH CL5 LARCH CLConsumer Demographic InformationThis section supplies a list of current and previous addresses, contact and employment data.XDS - Address HistoryBureau UpdateCity Area13 CRADOCK AVENUEUNIT B EXTESION 9PLOT 367VALHALLACORNWALL HILLELDOGLENELDOGLENPRETORIACORNWALL HILLCOUNTRY EST IRENEPRETORIACityELDORAIGNECENTURIONZWARTKOP EXT 4ELDORAIGNE EXT 3SuburbCLUBVIEWTHE REEDSRUA VISTACityCENTURIONCENTURIONPRETORIAPRETORIAZip Code0015015701570171ZWARTKOP EXT 430 Jun 20104 Nov 200631 May 200530 Apr 200531 Jan 200431 Jan 2003PostalCodePostal Code0157001400020157Date31 Dec 201001570157015700010157
  • 5. 0829279734Primary AddressPrimary AddressSecondary AddressPrimary AddressWork012643049801265460620126546062XDS - Contact No. HistoryBureau Update2012-03-312011-06-23Telephone No0714404692CellularCellularCellularResidential2009-09-092009-07-262009-07-26TU - Contact No. HistoryWorkHomeBusinessEXP - Contact No. HistoryTypeWork Phone 6430498ResidentialResidentialBusinessBusinessHome PhoneWork PhoneType3 DIE UITSIGPADP O BOX 12095P O BOX 9134698 BERGEN ROADTypeCellularCellular340000098000000126546062012658563401266751760126546062Telephone Number01264304980124603220Telephone NumberCLUBVIEWVOORTREKKERHOOGTEVALHALLAEmail AddressCENTURIONELDORAIGNE EXT326 Apr 20072 Jun 2006Date2011110920101001200809102 Jun 20062010060420090317Date2011081620061213200612072011010400690143012082927970126430400000001Phone PrefixYears000100010002000100040000000231 Dec 1999018524 Nov 19991 Sep 199831 Jan 1998
  • 6. 2010-05-10 DS GRIEVE INCWork PhoneCell PhoneHome PhoneOtherHome PhoneHome PhoneXDS - Employment HistoryBureau Update2010-09-152009-06-16EmployerDr BI GordhanDS GRIEVE INC2008-10-062008-10-062007-09-01TU - Employment HistoryCYNTHIAS RESTAURANTCYNTHIASXSTRATADate201010012010011120080910DOCTORDIRECTOROccupationBIDFREIGHT PORT OPERDR DS GRIEVE BRIDGINEXP - Employment HistoryEmployer NameSASOLSELF-GENERAL PRACTITSASOLSELF-GENERAL PRACTIT658856392797344603220460322965470526675176BIDFREIGHT PORT OPERDR DS GRIEVE BRIDGINOccupation30 Apr 2003Designation31 May 200431 May 200320 Apr 200630 Apr 200531 Aug 2004SELF EMPLOYEDNONEVARIOUSEmployer012012012012012082
  • 7. DIAMOND DEOU PROPERTXSTRATASELF EMPLOYEDSELFGENERALPRACTITCYNTHIAS RESTUARANTDS GRIEVE INCCYNTHIAS RESTAURANTNOT SUPPLIEDSANDFSELFCYNTHIASRESTUARANTCYNTHIA SCYNTHIA S RESTAURANTPublic Domain RecordsCYNTHIASRESTUARANTThis section displays all details of Court Notices, Judgements, Legal enforcement action taken by credit providers and debt review status.XDS - Adverse InformationSubscriberAbsa Home Loans 2011-05-24Action dateR 946,157W - Bad DebtWritten OffAdverse AmountSubscriber NameTU - Adverse Information - Default1Adverse DateAdverse Type20110524Account No.8066515441Bad Debt Written Off946157ABSA HOMELOANSDIAMOND DEOU PROPERTXSTRATACYNTHIAS RESTUARANTOTHERCYNTHIAS RESTAURANTINSURANCE BROKERMEDICAL DOCTERDOCTORAmountDOCTORSELFGENERALPRACTITAccount Status Comment
  • 8. AccountNumberWritten Off DateXDS - Payment NotificationsXDS - JudgementsSupplier Contact NameSupplier Contact Telephone CodeSupplier Contact Telephone NumberSupplier DetailsCase No.77268/201019668/2010TU - JudgementsAttorneyKLEYNHANS ANDSWANEPOEL INCRE MEGANPhone No012345146Defendant Trade StyleCourt NameCase Number1Judgement DateJudgement TypeDefendant NameIssuedate2010-10-112010-03-04Judgment TypeJUDGMENT BYDEFAULTJUDGMENT BYDEFAULT8066515441R 4,182CourtPRETORIA MPRETORIA M20110524ABSA HOMELOANSEXP - Adverse Information - DefaultXDS - Default ListingGRIEVEPRETORIA19668 /1020100304JUDGMENTSDAVIDAmountR 8,425FHCHAMBERLAINTRADINGPROPRIETARYLIMITEDPlaintiffTHE BODYCORPORATE OFELDOComment
  • 9. Self Sequestrated 2010Court Type11 Oct 2010B/C OF ELDOClaim AmountPlaintiff NameAttorney NameCapture DateCase ReasonXDS - Admin OrdersXDS - SequestrationsTU - NoticesHUURAmountCourt NameCase NumberCourt TypeAmountCourt NameCase NumberEXP - Notices1Notice DatePlaintiff8 Feb 2010EXPARTEMAGISTERIAL2796/2010000004182FH CHAMBERLAIN TRADING (PROPRIETARE MEGAN20100304EXP - Judgements1Judgement DatePlaintiffR8425PTA77268/2010MagistrateR0PTA/S
  • 10. Court TypeCase ReasonXDS - Debt ReviewTU - Debt ReviewTU - Trace AlertsSEQUESTRATIONSEARCH WORKS USERMARIS IT DEVELOPMENT - PRETORIA (012) 546 0752JUST FINANCE - JUST FINANCE - IOL PROPER (021) 510CREDIT LIM MNGMNTXDS - Consumer Activity (Enquiry History)TU - Consumer Activity (Enquiry History)Date TypeEnquiry Date1 Feb 201323 May 20123 May 2012201205032011091620110525EXP - Consumer Activity (Enquiry History)TPN USERSEARCH WORKS USERProperty InterestsThis section displays a list of properties registered in the name of the consumer at the Deeds offices around SA.1Title Deed number Erf/Site No.Deeds OfficeSubscriber NameCAPPRODNEDBANK CORP ND SITEDale RamhariSubscriberT74096/2002PRETORIASupremeContactREMAX CENTRAL MIDRAND 0115402660Physical Address01163062260115402660Contact2 FALCON AMBERFIELD CRESTCENTURIONFRAUDDETECT/PREVENTCREDIT APPLICATION
  • 11. PRETORIABond AmountErf/Site No.Physical AddressProperty TypePurchase Date% OwnershipProperty TypePurchase Date% OwnershipBond NumberBond Number2Title Deed numberDeeds OfficeB519142002T72635/2002Deeds OfficeProperty TypeT49201/2005PRETORIAFreeholdErf/Site No.Physical AddressExtent / SizePurchase Date% OwnershipBond NumberPrincipal Links Dr DS Grieve was involved in:-2005-01-130.0000B534132005Purchase priceBond HolderThis section displays a list of companies where the consumer was linked as a principal.1Current PostCompany Name ATOM CAPITALDate of InceptionCompany Reg No.2008-08-21M2008/007772/07Company AddressIndustry category505 CHARLES STREETMENLOPARK0081Activities auxiliary to financial intermediationCompany Phone No.Freehold2002-02-190.0000B506002002Freehold2001-12-040.0000Extent / SizePurchase priceBond HolderBond AmountExtent / SizePurchase priceBond HolderBond AmountR 100,00039 FALCON AMBERFIELD CRESTCENTURION1065.0SQM1268.0SQMR 111,000FIRSTRAND BANK LTD31 LOWER TERRACE MENLO PARKPRETORIA734.0SQMR 450,000NEDBANK LTDR 114,000FIRSTRAND BANK LTDR 100,0003Title Deed numberR 560,000
  • 12. 2Current Post Date of InceptionCompany NameCompany AddressIndustry category3DR D S GRIEVE BRIDGINGSOLUTIONSBLOCK A MOMENTUM PARK105NICOLSONSTREETBROOKLYN0181Financial intermediation, except insurance and pension fundingCompany Reg No.Company Phone No.Date of InceptionCompany Reg No.Company Phone No.Current PostCompany NameCompany AddressIndustry categoryDate of InceptionCompany Reg No. M2002/016409/074Current PostCompany NameCompany AddressNANINI 2783 A SANWOOD PARK379QUEENSCRESCENTLYNNWOOD0000Company Phone No.Date of InceptionIndustry category5Current PostCompany NameReal estate activitiesVILLAGE STAR TRADING 52Company AddressIndustry category6Current PostBLOCK A MOMENTUM PARK105NICOLSONSTREETBROOKLYN0181Retail trade, except of motor vehicles and motor cycles; repair of personal household goodsCompany Reg No.Company Phone No.M2004/015229/06PROTEA HOTEL WILDERNESSRESORTCHURCH CORNERSECONDFLOORCNR COURTENAY ANDKERK STREETGEORGE6529Real estate activitiesDate of Inception2002-12-03B2001/065660/232002-11-152006-01-30M2006/002335/072004-07-232001-11-19
  • 13. Real estate activitiesCompany Reg No.Company Phone No.Current PostCompany NameCompany AddressIndustry categoryCompany NameCompany AddressIndustry category7NANINI 2313A SANWOOD PARK279 QUEENSCRESCENTLYNNWOOD0081Invalid CodeSAFRIFINBLOCK A MOMENTUM PARK105NICOLSONSTREETBROOKLYN0181Date of InceptionCompany Reg No.Company Phone No.Industry category9Current PostCompany NameOther business activitiesInvalid CodeS AND D FINANCIALCONSULTANTSDate of InceptionCompany Reg No. B1997/051640/23Company AddressIndustry category10Current Post45 JARVIS ROADBEREAEASTLONDON5241Financial intermediation, insurance, real estate and business servicesInvalid CodeCompany Phone No.Date of InceptionCompany NameCompany AddressAUTO CAVE283 JOHANN RISSIKSTREETWATERKLOOFRIDGEPRETORIA0181Company Reg No.Company Phone No.Date of InceptionCompany Reg No.Company Phone No.M2000/012109/21DAVID GRIEVEBLOCK A MOMENTUM PARK105NICOLSONSTREETBROOKLYN0181Real estate activities1997-09-26B2001/061547/232000-06-158Current PostCompany NameCompany Address1997-09-15B1997/049549/231999-11-15B1997/060411/23
  • 14. Industry category11Other business activitiesBERGENWEG 8VALHALLA0185Date of InceptionCompany Reg No.Company Phone No.Current PostCompany NameCompany AddressIndustry category12Current PostCompany NameCompany AddressInvalid CodeMERCATURAIndustry categoryBERGENLAAN 8VALHALLA0185Financial intermediation, insurance, real estate and business servicesDate of InceptionCompany Reg No.Company Phone No.B1997/029434/23Invalid CodeGRIMA OFFICE SOLUTIONSPromotional & industrial supplies Litho print Screen print1996-11-26B1996/059466/231997-06-05