top of page
Writer's pictureTalita Westraadt

INVALID OR FRAUDULENT: B-BBEE Certificates in circulation.


Tembelitsha Trading Enterprise Certificate: ABACUS 134554 Issued: 18/08/2022 Issued By Abacus BEE Verifications (Pty) Ltd: The certificate was fraudulently issued and verifier indicated that they did not issue the certificate.

Modiles Logistics CC

Certificate: CS21P0028

Issued: 23/08/2022

Issued By 2008/117579/23: The certificate was fraudulently issued and verifier indicated that they did not issue the certificate.


Mihla Trading Enterprise (Pty) Ltd

Certificate: ABACUS 134554

Issued: 22/08/2022

Issued By 2015/222044/07: The certificate was fraudulently issued and verifier indicated that they did not issue the certificate.


Kaazi Engineering Group (Pty) Ltd

Certificate: HR/KZG/1098/20

Issued: 08/11/2022

Issued By Honeycomb BEE Ratings: The certificate was fraudulently issued and verifier indicated that they did not issue the certificate.


Ampliprox (Pty) Ltd

Certificate: AMPGEN022

Issued: 22/03/2022

Issued By SM BEE Rating Agency: The certificate was fraudulently issued and verifier indicated that they did not issue the certificate.


Lexxon Adhesive (Pty) Ltd

Certificate: CS2022FV0049

Issued: 26/07/2022

Issued By Aqrate Verification Services: The certificate was fraudulently issued and verifier indicated that they did not issue the certificate.

Irhalane Construction CC

Certificate: QSE36/2021

Issued: 19/08/2022

Issued By SM BEE Rating Agency: The certificate was fraudulently issued and verifier indicated that they did not issue the certificate.


Gesellschaft Fur Geratebau (Pty) Ltd

Certificate: QSE/R01/02/08/2022

Issued: 10/08/2022

Issued By MSCT BEE Services (Pty) Ltd: The certificate was fraudulently issued and verifier indicated that they did not issue the certificate.


Phoenecian Group (Pty) Ltd

Certificate: GEN/PG/22/128/Ver01

Issued: 02/07/2022

Issued By NST Verification Services (Pty) Ltd.: The certificate was fraudulently issued and verifier indicated that they did not issue the certificate.


Bo-Mamohlala Projects CC

Certificate: QSE L1/8208/180222

Issued: 15/02/2023

Issued By Mosela Rating Agency: The certificate was fraudulently issued and verifier indicated that they did not issue the certificate.


Zodiac Manufacturing

Certificate: GEN L1/8322/201022/1

Issued: 20/10/2022

Issued By Mosela Rating Agency: The certificate was fraudulently issued and verifier indicated that they did not issue the certificate.


Minnies Food Enterprises (Pty) Ltd

Certificate: RUB017/GEN15/07/22

Issued: 15/07/2022

Issued By Rise Up BBBEE: Rise Up BBBEE is not a SANAS accredited verification agency.


Solly M Sports (Pty) Ltd

Certificate: RUB017/GEN15/07/22

Issued: 15/07/2022

Issued By Rise Up BBBEE: Rise Up BBBEE is not a SANAS accredited verification agency.

Nqeqe Trading (Pty) Ltd

Certificate: Abacus 78 01275

Issued: 24/03/2023

Issued By Abacus Verification (Pty) Ltd: The certificate was fraudulently issued and verifier indicated that they did not issue the certificate.

Gonang Consulting Services

Certificate: B-BBEE Sworn Affidavit

Issued: 28/02/2023

Issued By Gonang Consulting Services: Designation not indicated and the financial information used to determine EME revenue threshold.


Iqhayiya Design Workshop Sub-Consultancy Unincorporated Joint Venture Certificate

Certificate: GSE06345289765989

Issued: 23/06/2024

Again Issued: 21/06/2024

Issued By BEEVER Agency: The certificate was fraudulently issued and verifier indicated that they did not issue the certificate.

25 views0 comments

Recent Posts

See All

Comments


bottom of page