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IRS is investigating an alleged advance fee scam which operates under the guise …

IRS is investigating an alleged advance fee scam which operates under the guise of “litigation funding”. Some of the persons…

By , in IRS , at 30th Jun 2020


IRS is investigating an alleged advance fee scam which operates under the guise of “litigation funding”.

Some of the persons of interest in this case are:

1. WALTERMAN GERT WILLEM BELING also know as GERT MOOLMAN (pictured in the poor quality ID photo).

2. COBUS HOLTZHAUZEN (pictured in the second…

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IRS is investigating an alleged advance fee scam which operates under the guise … 106679881 3338205639544153 4523523136945371543 n


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