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I met someone at the end of July and we became friends and started speaking daily. In mid September he was arrested and detained for possession of marijuana and needed financial assistance to pay his lawyers, and so I loaned him R1,000 and transferred it to his bank account. I know his name and surname, his ID number, have his bank account details and I know he is a student at CPUT, but he has since stopped going on whatsapp and does not answer his phone. I don’t know where he lives (I know it’s in Bellville, but I don’t know the exact address.) With all the information I have, I know I can track him down, but what’s the process, and who can I ask for assistance?
I would really appreciate your input.
Thank you!

Category:  Banking & Finance, Loan Agreements

Region: South Africa, Western Cape