» » EMI Logistics - Cape Town - EMI Company Fines being transferred to ex-shareholder | #335175

Complaint / review / scam report
EMI Logistics - Cape Town
EMI Company Fines being transferred to ex-shareholder

I was a 33% shareholder in EMI Logistics but left the company due to conflict with one of the shareholders namely Moegamat Isaacs. Last year June when I tried to renew my driver's license I discovered there was an admin block on my name due to outstanding fines and warrants of arrest. Upon investigating I discovered there were 3 fines for the company EMI registered to my name but the fines are for one of the owners private vehicle, a Ford Ranger and the 2 other fines are for transport vehicles used in the company. I contacted Moegamat Isaacs to which he responded that he would sort it out. I decided to register on a few websites to double check what other fines was on my name and to my horror discovered that was close to R60K worth of fines on my name. When I contacted the traffic department again, they stipulated because I am on the proxy the fines are being transferred on my name. Funny thing is I left EMI Logistics in 2009 and was taken off the proxy in 2012. Moegamat Isaacs unlawfully used my ID without my consent to transfer fines onto my name since the time I left the company and to date is still doing this. It's almost a year since I've complained to Moegamat Isaacs about the fines issue and still he hasn't done anything about it. As a result I am an unlicensed driver and have to continuously duck and dive roadblocks.
What Moegamat Isaacs has done to me is unlawful and fraudulent not to mention unprofessional.
Author: Ebrahim


Offender: EMI Logistics - Cape Town

Category: Construction & Repair

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