I was introduced to this person by the name of Ronald Singh. I am very glad that I was not conned by him as I had a very strong feeling something was wrong with his behaviour. He mentioned to me that he had a logistical company called full swing logistics and he was in partnership. He also mentioned he moved from JHB to DBN and stayed with his parents in Chatsworth. Mentioned his daughter, Prenisha as well who apparently was suppose to be going for maxilla facia op. Apparently she passed matric with flying colours last year and she wanted to do medicine. He mentioned he was divorced and his daughter stayed with his ex wife. He seemed like a nice person but there was something about him that was not right. His contact numbers are: 084 323 8936, 081 336 9768, office number: 031 8377 443.

He is a con artists who goes by several names: Roneel, Ronald, Ronell. Surnames: Vishwadaw, Surajpal. His ID is 700520 5119 086. He drives a white corolla; ND 288 168. He gets businessmen to invest in companies that do not exist. His first daughter Prelisha Viswadaw lives in 9 Ramsunder Place and goes to Anchorlite College in Durban. She failed grade 10 twice at Isipingo Secondary. He is a liar and a thief. He has changed IDs several times and is not a forex trader or an engineer. His parents live in 102 Detroit Place, tele: 031-4003702. He is a hardened criminal and deserves to be in prison. His daughter is an accomplice when extorting money from women

Please be very weary of Ronald / Ronell/ Roneell Vishwadaw! AND YES i FOUND OUT HE IS MARRIED AFTER ALL
• Birth date and year: 20 May 1970
• 1.8m tall
• short black hair with spikes.
• brown eyes
• slender built
• cell numbers 0739946814 (now an incorrect number) and 0833152610 (on voicemail)
• resides in Durban: He said that he lived in Westwood and his parents live in Chatsworth (102 Detroit Street)
• Alleged occupation: He is a Forex Broker and he operates a private practice. He said that he had his office near the Durban Harbour.

Background

I met him in a Indian matrimonial dating site and we communicated thru our own email addresses. He then came to my city to meet me and we started dating.

He conned me out of R15 000.00and promised to pay me by the end of August 2010.
How he operates:
1. The first time when it occurred he came back from the ATM saying that his card had expired and that he does not have his Identity book with him, it was in Durban.
2. Second time he said that SARS was investigating him and they had frozen his banking account.
He has now disappeared and I cannot contact him!

He is a fraud and con artist! He will pry on women who are lonely and looking for companionship. It could influence anyone nationwide so don’t be fooled that it would only happen to ladies in Durban. He travels a lot and could convince anyone!
I ignorantly thought that this could happen to anyone not knowing that this was just a ploy to get hold of my hard earned money!
Please be weary and careful of this parasite, manipulative bastard and don’t be conned into this scheme! He said all the right things at the right time and I feel so stupid, now that I had actually believed him.

He has conned me out of almost R15000 and I feel I cannot leave this matter and action needs to be taken against this
person.

Please advise me as to what I need to do!!!