AfricaComplaints.com » Miscellaneous » Complaint / review: Nkeshi Holdings - INVESTED MONIES ARE NO WHERE TO BE SEEN | #129164

Nkeshi Holdings
INVESTED MONIES ARE NO WHERE TO BE SEEN

We invested money with Nkeshi Logistics (pty) ltd for a logistics project. After 2 years of seeing nothing besides some infrastructure, which is now useless, they claimed the Investor never stuck to the agreement so they could no preform in terms of the contract. They then told everyone the project was cancelled and they were going to repay all the monies back. Needless to say after many forms and bank detail requestes, even though they had all the information on file for 2 years, the money was still not paid back. We were then advised that some investors had brought an appl for liquidation which they were trying to sort out as they would still like to pay all the money back. We were also told to not contact any employees or directors and that we should email their legal department for queries. Now we sit where neither their legal dept nor the office are responding. Conveniently they never gave us a telephone number for the legal dept. Now Marnas number has been disconnected. We were never advised of the actual court date nor the case number. We have no way to see if they were actually liquidated or just avoiding paying back the investors. I need to know who the liquidators details asap.

Date:

Company: Nkeshi Holdings

Country: South Africa   City: Faerie Glenn

Category: Miscellaneous

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