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Dishonest Dr DS Grieve past credit report - FOR A DOCTOR WITH A GIBS MBA - FAILIURE
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Dishonest Dr DS Grieve past credit report - FOR A DOCTOR WITH A GIBS MBA - FAILIURE

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Credit report on Dr DS Grieve

Credit report on Dr DS Grieve

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Dishonest Dr DS Grieve past credit report - FOR A DOCTOR WITH A GIBS MBA - FAILIURE Dishonest Dr DS Grieve past credit report - FOR A DOCTOR WITH A GIBS MBA - FAILIURE Document Transcript

  • Consumer ReportConsumer InformationConsumer InformationSurname GRIEVE DAVIDForename(s) S 7008285176083ID Number(s)Date of Birth 19700828Title MRInformation Date 20101001Gender MMarital Status MARRIED SANETSpouse Name(s)Dependants 1Remarks H012 6585634 B012 6430498Credit SummaryDefaults 2 Trace Alerts 1Judgements Own Enquiries 2Notices Other Enquiries 1Consumer Contact InformationTelephone HistoryType Telephone Number Date YearsBusiness 0126430498 20100604 1Business 0124603220 20090317 1Business 0866899874 20080910Residential 0126585634 20061213 4Residential 0126675176 20061207Residential 0126675776 20061130Cellular 0714404692 20101001Cellular 0825279734 20080910 2Cellular 0829279734 20080819Addresses HistoryDate Address Line 1 Address Line 2 Suburb City Postal Code20100803 203 JACUNA ST THE REEDS PRETORIA 15720100803 203 JACUNA ST CENTURIAN PRETORIA 220060713 81 LONGDOWN RD DORINGKLOOF CENTURION 15720050228 BOX 12095 CLUBVIEWAdverse InformationDefaultsPrinted Date: Friday, 16 September 2011 5:14 Page: 1/4
  • Adverse No: 1Adverse Date 20110524Adverse Type Bad Debt Written OffAdverse Amount 946157Subscriber NameAccountNumber 8066515441Written Off Date 20110524Supplier Contact Name ABSA HOMELOANSSupplier Contact Telephone CodeSupplier Contact Telephone NumberSupplier DetailsAdverse No: 2Adverse Date 20110418Adverse Type Bad Debt Written OffAdverse Amount 892878Subscriber NameAccountNumber 8066516049Written Off Date 20110418Supplier Contact Name ABSA HOMELOANSSupplier Contact Telephone CodeSupplier Contact Telephone NumberSupplier DetailsAdverse No: 3Adverse Date 20100629Adverse Type Bad Debt Written OffAdverse Amount 105280Subscriber NameAccountNumber 4790266803306000Written Off Date 20100629Supplier Contact Name FNB CREDIT CARDSupplier Contact Telephone CodeSupplier Contact Telephone NumberSupplier Details SETTLED IN FULL SUBSEQUENT TO WRITE OFFAdverse No: 4Adverse Date 20100528Adverse Type Bad Debt Written OffAdverse Amount 104115Subscriber NameAccountNumber 0000000008825217Written Off Date 20100528Supplier Contact Name STD BANK MASTERCARDSupplier Contact Telephone CodeSupplier Contact Telephone NumberSupplier DetailsAdverse No: 5Adverse Date 20100324Adverse Type Handed OverAdverse Amount 110437Subscriber Name VODACOM SERV PROVAccountNumber QC153109Printed Date: Friday, 16 September 2011 5:14 Page: 2/4
  • Written Off Date 20100324Supplier Contact Name LEGAL DEPARTMENTSupplier Contact Telephone Code 011Supplier Contact Telephone Number 5462400Supplier DetailsAdverse No: 6Adverse Date 20100120Adverse Type Handed OverAdverse Amount 138972Subscriber Name STANDARD BANKAccountNumber 3613 517545 3000Written Off Date 20100120Supplier Contact Name Diners ClubSupplier Contact Telephone Code 011Supplier Contact Telephone Number 3588400Supplier DetailsJudgementsJudgement No: 1Judgement Date 20100304Judgement Type JUDGMENTSDefendant Name DAVIDDefendant Trade Style GRIEVECourt Name PRETORIACase Number 19668 /10Court Type MAGISTERIALClaim Amount 4182Plaintiff Name FH CHAMBERLAIN TRADING (PROPRIETAAttorney Name RE MEGANCapture Date 20100907NoticesNotice No: 0Notice DateNotice TypeBond PercentCourt NameCase NumberCourt TypeClaim AmountPlaintiff NameTrace AlertsTrace Type Subscriber Name Contact Name Contact Phone CommentOTHER NIMBLE COLL SERV MICHELLE VAN ROOYEN 021 4020708 Ref: BT160194Consumer ActivityPrevious EnquiriesDate Subscriber Contact Type20110916 SEARCH WORKS USER MARIS IT DEVELOPMENT - PRETORIA (012) 546 0752 EMPLOYMENT20110525 SEARCH WORKS USER JUST FINANCE - JUST FINANCE - IOL PROPER (021) 510 NORMAL ENQPrinted Date: Friday, 16 September 2011 5:14 Page: 3/4 View slide
  • 20101001 CAMS JENNELI FABER (011) 758 6961 NORMAL ENQ20100812 ACCOUNTABILITY INJECTRADE 1045 CC TA HOME ELEMENTS 012 9983963 NORMAL ENQ20100803 OUTSURANCE INSURA ROBERT AMBROSE 012 673 3000 NORMAL ENQ KLEYNHANS & SWANEPOEL INC (LEON SWANEPOE (012)20100716 WINCREDIT USER NORMAL ENQ 32920100202 ABSA CPU LINK CORNELIUS EM 00002216616 NORMAL ENQ20100128 WINCREDIT USER VILJOEN QUINN INCORPORATED (012)342-6635 NORMAL ENQ20100122 WINCREDIT USER PENDULUM TRUSTEES (012)332-3726 NORMAL ENQ20100115 ABSA CPU LINK CORNELIUS EM 00002216616 NORMAL ENQ20100111 INVESTEC CPU BENNO DU PREEZ PRETORIA NORMAL ENQ20100104 DINERS CLUB COLL2 MARISA POTGIETER (011) 3588604 NORMAL ENQ20091214 INVESTEC CPU BENNO DU PREEZ PRETORIA NORMAL ENQ20091203 CPB USER STAR DEBT COLLECTION SERVICES 012 9916192 NORMAL ENQ20091202 CPB USER STAR DEBT COLLECTION SERVICES 012 9916192 NORMAL ENQ20091130 TPN USER AIDA PRETORIA EAST 0123483720 NORMAL ENQ20091127 DR D S GRIEVE DAVID STEPHEN GRIEVE (012) 6675176 NORMAL ENQ20091117 WINCREDIT USER LVK TRUST (012)326-1910 NORMAL ENQ20091030 FNB COMM GAUTENG AMANDA ELOFF (011) 8657114 NORMAL ENQ20091012 INVESTEC CPU BENNO DU PREEZ PRETORIA NORMAL ENQ20090921 STD BANK CENTURIO HEIDI LE ROUX (012) 6432466 EMPLOYMENTPrinted Date: Friday, 16 September 2011 5:14 Page: 4/4 View slide