JD Financial Services
Assistance required

Business & Finance

Good Day Sir/Madam,

I have been listed as a for things I was not responsible for which is someone using my identity to sell goods to Joosubs/Joshua Doore (JD Group). I do not even have a business that sells goods or even a company. It does not make sense since I have my identity document with me. How does one use my identity without having an ID?

I have contacted the SAFPS (South African Prevention Services) for the past two week or so and was directed to a Thabo Mokgatlhe/Mokgatle to assist me. The same individual I was directed to now wants me to send him my payslip, 3 months bank statement and proof of address. Should he/she not request an affidavit and a copy of my ID? Should that not be enough to be able to assist me? How will having these documents assist him in removing me from being listed?

Please can someone assist me as I do not know where else to go.


Company: JD Financial Services
Country: South Africa
City: JD Financial Services
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