Dec 1 2002
The police were seen taking photos of a certain building in Margate
KZN [South Africa ]it seems the taxman is not prepared to wait forever
Rumuor has it that flexiclub resales along with a scammy R18000 gift
pack are raising a few eyebrows in the Flexiclub fold
Bushy
Nov 23 2002
BREAKING NEWS...BREAKING NEWS...BREAKING NEWS
Club Leisure Group has just been faxed by our hero, Paul Lishman.
The slug Lamont (fat and ugly, leaving a trail of slime) is going down.
Slug has been caught with his fingers in the till, and stolen money from
one of Paul's companies.
Go Paul and send the slug to jail.
Joyful
Nov 3 2002
Stuart Lamont(Flexiclub) says he is cross with the way Flexiclub
are run down on this website.
Timeshare companies will continue to get bad press and comments until
they become more open and accountable to their members, Clubs such as Flexiclub
often sign members in with attractive soundign offers, and promotions,
when in reality what they are getting isnt anywhere near as good as what
was promised. I challenge Stuart Lamont to allow members more access
to information and
facts about the club that is there supposedly for their benefit.
If he has nothing to hide, then this shouldnt be a problem, and I am surprised
he hasnt done so already.
anon
Oct 26 2002
I am sick and tired of all you people running down FlexiClub.
I am a businessman of many years standing and ALL the accusations leveled
at Flexi Club and myself are without merit.
he situation with outstanding levies is very complex and Club Leisure
nGroup only holds back on levy payments when the timeshare owners do not
pay theirs. This is done to encourage the owners to pay up when they see
the resort standard dropping.
For the record, I have authorised payments to be made to The Oceanic
and Quanza Marine for any outstanding levies. So lets get our facts straight.
Stuart. J.Lamont
Chairman; Club Leisure Group
Oct 18 2002
Neither the Beekman Brothers nor Holiday Club is NOT associated with
Flexiclub in any way whatsoever.
The Beekmans
Sept 7 2002
The industry in SA seems to be going down the tubes. RCI seems to have
relinquished its monopoly to The Club Leisure Group and are content to
sit helplessly and wath SL, RC and TR destroy what used to be a thriving
industry. The G.O.T as thay have been refered to seem intent on controlling
the industry at the expense of all other players and ultimatly the industry
itself. After recently reading the enties on this sight it is no wonder
there is no new talent entering the business. No one developing, no new
dynamic sales companies, no growth just bad resort management and terrible
customer service. I think that someone should expose the culprits and kill
the industry quickly because at the moment it it just dying a slow death.
Is'nt that disappointing?
DISSAPOINTED
Aug 21 2002
Club Leisure Group is at it again through their FlexiClub robbery unit.
Is there no end to the underhand and thieving ways of these same old
Timeshare crooks?
Who can I be referring to? Yes, You guessed right! Stuart Lamont, Rioma
Commenelli and Tony Ridyl, That same old, same old Gang of Three; or G.O.T.
The latest scam is in keeping with most of the others perpetrated by
G.O.T. and you can bet your life that as Lamont and Commenelli are on the
TISA executive committee, the industry watchdog is guaranteed to just watch
(and whimper. No barking or growling).
This is the scoop from my CLG mole.
The ex Timeshare resort Hawaii in Durban fell back into the hands of
G.O.T. as a result of levies not being paid and the resort falling behind
in its standards. This in itself doesn;t sound unreasonable until you realise
that the majority of the unpaid levies were on unsold or repossessed stock
owned by G.O.T.s company.
Poor tired old Hawaii lost its RCI affiliation and G.O.T. snatched
it away from the owners of the Timeshare on the pretext that levies were
not being paid.
They then sold it to the government for low cost housing, without a
cent going back to any of the owners. What a lot they G.O.T.
Similar plans are afoot for the Oceanic in Durban, where it is planned
that The Don Apartments will take it over and redecorate in the style of
the new Durban Casino.
The penthouse in the Oceanic is kept permanently open by G.O.T. in
case their crony from the SAP ever wants to use it, or indeed any of the
G.O.T. for their dubious private liaisons. The upkeep of which is shared
by all the other owners. CLG run the AGM.
FACT: FlexiClub owes more than FIVE MILLION RANDS in unpaid levies
to the Oceanic and standards are falling, exit RCI, enter G.O.T. Enter
Don Apartments.
RESULT = Owners shafted and Don Apartments has a trendy new complex
on the doorstep of the casino. (Do you think the owners of the points or
timeshare weeks will get anything?)
Watch out T/S owners of the Quanza Marine. Not only does FlexiClub
owe 1,.5 Million RANDS in unpaid levies, but Lamont has just bought Questor,
the resort management company, which should ensure that many more resorts
will follow shortly. G.O.T run the Clubs, they control the shareblocks,
they control the managing agents and HAVE TO COLLECT LEVIES FROM THEMSELVES.
Now if you wish to rid yourself of your GOTforsaken points you have to
do it through QUANTUM registration company ,another GOT enterprise . One
would think that the monopolys commision would take a dim view of this.
It is expected that the Timeshare industry will do nothing to curtail
these hijackers.
Why?
1. Lamont is the loudest barker
in the watchdog TISA, the others just meow their agreement.
2. RCI can;t say much as Lamont
owes them millions too!
G.O.T just keeps on getting.
Why should we, break our backs
Stupidly, paying tax
Happy to find some untaxed income
Better pick a pocket or two
icely put fagin
G.O.T. it?
Well it looks like poor Stuart Lamont is besieged on all fronts.
He is involved it litigation. His Oz venture is a failure. His "coup"
with Holland Morehouse blew up and his sales are plummeting.
Rumour also has it that his finances are stretched.
No wonder the unfortunate fellow has a pasty grey look about him.
Scoundrel though he is, one cannot help but feel sorry for him as it
seems his empire is due to collapse, and there is someone in the wings
about to shake the empirical foundations quite considerably.
Enter Dennis Nicholson, apprentice rogue, who is now flexing his muscles.
Having recruited Mike " Bullshit Bertie " O' Sullivan as his sidekick
they are about to give Stuart the "carrot"
Although Peter Nicholson ( appie rogue's son ) and Rioma get on rather
well, too well for Stuart's liking, hence Peter's banishment to the Beach
Hotel, Dennis and Rioma hate each other with a passion and although Stuart
has helped Dennis " Appie Rogue" Nicholson quite considerably, Dennis hates
Stuart, and as a result has decided to shaft him.
The master plan involves R50 million worth of second hand points that
the brilliant and cunning duo intend to sell.
Mike " Bullshit Bertie " O' Sullivan runs Stuart's beachfront operation
and Dennis already controls all Stuart's sales. They have already started
building up their debtor's book and soon everything will be theirs.
The Whisperer
Apr 9 2002
Below (CLICK) are a couple of letters recently
extracted from Brett Jolly's missing laptop they should prove entertaining
to some of your more avid readers!
SK
Apr 4 2002
I am currently doing research for a programme being made by a UK independent
television company. I particularly need some more information on the connection
with South Africans operating in the UK. Also - any experiences with Cybertravel.
TC Research
Mar 6 2002
Another "Anon". You really are gutless, what does it feel like
spending
your life "Anon"? always in the shadows, never having the courage of
your
own convictions to even state the name you were born with, rather skulk
round the edge nibbling away at your bit of cheese, and then scurry
back
into your little hole.....anonymous little mouse.
Yes, I am not in South Africa at present, I am currently in the U.K.
although I will be travelling through Spain shortly, I am here for
a variety
of reasons;
1. Holland Moorehouse was raped
of its last vestige of hope of
solvency by it's Chairman; Davout Wolhuter.
2. Any hope of salvaging even
a semblance of income from Holland
Moorehouse went down the tubes when Holland Moorehouse went into Judicial
Management (remember Holland Moorehouse still owes over R13m to Flexi-Club
(CLG) alone. Wolhuter has signed personal surety to Flexi-Club
for this
amount, therefore he either convinces all the idiots around him to
continue
selling no matter what, or he loses everything, including his new house
in
Constantia (4 Francis Road, Constantia).) Not much profit in
45%... Eh
Davout, specially when you've got to spread it around your incompetent
secretary, diamond dealing father, restaurant running brother etc...reminds
me of a song.....its a family affair.....!
3. Wolhuter's latest invention
"Dunrose" has just borrowed more money
to pay its commissions.
4. With the above in mind Dunrose
is left with a 45% contract to sell
Flexi-Club points. Consider....
Based on a turnover of R600,000.00
Net-processable. Duwayne won't
achieve much more than that in the near future, that means it
is costing
R30,000.00 rent at Union
Castle.
5 %
10% commission to sales
people.
10 %
5% to T.O.
5 %
17.5 to lead generation.
17.5 %
salaries R10,000.00 ?
1.6 %
Branch manager 2% ?
2 %
Your Brother;a few thousand
Rand a month.
1 %
Hire purchase agreements
approximately R20,000.00 per month
3.3 %
Total
45.4%
and we haven't even thought
about, electricity, internet,
stationary, spif budgets, recruitment, accountancy, and Directors.
So this
means "The family affair" needs to sell about R650,000.00 to break
even
(without taking a penny for themselves) Now, there's a little
matter of R15
million owed to Flexi-Club, so on my workings...Attorney, Diamond dealer,
Restauranteur, and legal secretary are going to be in the timeshare
business
for about 9 years (unpaid) before they pay the debt off, or....it's
bye bye
Mr. Wolhuter's assets.
Of me, well, on reflection, after careful consideration and much discussion
with my family, I decided I didn't want to work for the next 9 years
unpaid
to protect Wolhuter's assets. This came as some surprise to Mr.
Wolhuter,
who stated " what's the problem, everyone else is". I would rather
watch
Wolhuter's own little Robyn Island form the shore....with a BIG telescope,
than be anywhere near a ticking timebomb. Thanks all the same.
Economy, crime and timeshare saturation are taking their toll on the
South
African market place. Do I want to bring a two year old daughter up
in S.A.
??? not if I can get her a British passport. Zimbabwe, and South
Africa's
denial of the situation worries me. Interest rates are going
up, and I
don't have a job anyway. In all honesty only a complete idiot
would not
take the opportunity to relocate.
The police, Flexi-Club, Judicial Managers and attorneys all have my
contact
details, in the event the case against Wolhuter goes to court sooner
than
anticipated, I will be there with my bottle of bubbly, I promise.
Ernst
Young have been appointed by the Judicial Managers to look into Wolhuter's
handling of funds etc..., in light of this information I have given
my word
not to contact the database of members. (I believe they will
act honestly
and diligently to investigate the matter).
Stay well, and I'll be in touch shortly on this site. Everyone
including
police, judicial managers, attorneys, and forensic auditors are looking
in
to the matter, lets wait and see what turns up.
Brett Jolly.
Mar 3 2002
Well done Bruce and Shiela, your prediction has come true! Jolly and
family have left! Gone! Just in time hey Brett? It couldnt have been sooner
for me - stay where you are! And watch out world - someone is gonna be
next!
anon
Feb 11 2002
Stop press; Holland Moorehouse Ltd. in judicial management
Holland Moorehouse Finance (Pty) Ltd. in judicial management
Holland Moorehouse Investments (Pty) Ltd. in judicial management
Freesun Travel (Pty) ltd. in judicial management
Arctic Circle (Pty) Ltd in judicial management
Losdale Finance (Pty) Ltd. in judicial management
Devout Wolhuter is being questioned by police fraud squad, WHERE DID
ALL THAT MONEY GO MR WOLHUTER? He will probably end up in the chookie.
Brett Jolly has been questioned already and is due for another round Monday,
if he';s still in the country that is. In fact I suppose I shouldn';t
be that hard on him, he is still here after everything people have said
about him disappearing, Wolhuter has been trying to get him out of the
country for ages so that he cannot testify. Makes you wonder if Wolhuter
has got more than a family of skeletons in his closet. Are the Wolhuters
coming out of their closet?. What makes me sick is that every
one of them, Wolhuter, Jolly, Lamont, Riddle, Flexi-Club, especially Lamont
is just waiting for the death rattle before picking off the pieces of meat.
None of them has got what it takes to make a move just in case it';s not
quite dead yet. The very worst type of carrion. Feeders off
the dead corpses instead of doing something !
for them selves.
I have managed to get my hands on a letter sent to the police and SA law society by Jolly about Wolhuter but I only have it on paper and I am not going to sit here and type out the ten thousand words, my idea is that if I send it to you so that you can scan it and put it on your website, Wolhuter will be forced to send one to you about Jolly, that way we get every juicy bit of information about both of them.
Flexi-Club are still in complete shock. They have not yet recovered
from the financial blow that Jolly so cleverly dealt them. Talk about
crawl out of the proverbial shit and end up looking like Mother Teresa.
Wanna buy a timeshare company Stew? how about it Guvner? 2 for the price
of 1, going cheep at R80 million. Check, Credit Card, R.C.I.'s Cash, anything
will do. R.C.I are of course wondering where all there money went.
Stop press Flexi-Club open in Australia. Wonder if Jolly;s
going to be doing the digareedoo too.
Tie me timeshare down sport
Tie me timeshare down,
If it all goes queer over here sport
I;ll be off over there.
All together now,
Bruce & Sheila
Feb 6 2002
Story so far.
A meeting was held recently in Cape Town between members of FlexiClub,
Unibank, Wolhuter + (secretary), myself and assorted legal counsel.
The idea being, to salvage a reasonable state of affairs for the members
and creditors alike.
Various scenarios were put forward and / or debated by FlexiClub, Unibank
and myself. The most workable being that the company was placed into
Judicial Management. I agreed wholeheartly, in my eyes it would protect
the membership, legally remove the money from hungry little hands, and
more importantly; lead to a full investigation of The Directors.
I even went so far as to insist that in the event I withdrew, there must
be a full legal investigation. Guess what ? Wolhuter (+secretary)
got up, refused and walked out of the meeting. Why? one would ask.
Members were going to be looked after, Creditors were going to be placated
and liquidation averted. So, why would anyone not agree with such
a simple offer?......afraid of the ensuing investigation maybe !
Well, with or without Wolhuter's permission Holland Moorehouse is now
legally under Judicial Management. Is this a good thing? Yes.
As of this moment, every cent is not only protected from those little grabbing
hands, but furthermore the funds will be administered correctly by Chartered
Accountants, Officers of the Court and people who in general are thought
of highly in their profession. Not by a secretary doing part-time
legal work, on the back of an envelope. (bennilux).
The matter of appointing Judicial Managers was to be heard today at
12.00a.m. Strangely, Wolhuter was still trying to gain support for
his chosen liquidator at 4.00p.m. this afternoon, four hours after the
appointment was suppose to have taken place. I wonder how he new
that the appointment was not going to take place due to the documentation
going missing from the masters office. Lucky Guess , ESP or TLF ?
His supporters turn out to be members of his own staff that he has
not paid, he is now asking them for support ,to help him pay them with
their own money ???
He has been claiming for ages that its all a big mistake. These
people are not Holland Moorehouse staff at all, but that they have always
worked for Dunrose (Pty) Ltd. or Davtrade (Pty) Ltd. or maybe Ghostcorp
C.C. or Direct Marketing Solutions C.C. or Greystone trading, or Disneyland,
anything but Holland Moorehouse staff.
Now he hasn't paid them and the writing is on the wall, we have the
famous Wolhuter rhetoric...."my friends...let's come together during this
time of need, and give me your support so that I can help you in future,
I'm an attorney you know, you can trust me"
These are the same staff that he paid 5% commission to and insisted
to all of them that they work for Dunrose not Holland Moorehouse.
Now it's a big about turn....."Sorry chaps, did I say Dunrose?....
No, what I meant to say was Holland Moorehouse."
There can only be two answers to this strange behaviour (apart from
being shit scared of prosecution, and trying to do everything possible
to stop it).
1) He is convinced that he is surrounded by complete morons who
do not have one iota of intellect........."hold on....that's it.... he's
right" (at least that way he can shine). OR...
2) He believes he is possessed of such enormous intellect himself,
that no one could possibly gain an insight into the delicately balanced
precision workings of his vast mind.
It will be interesting to see how many people sign to support the man
that hasn't paid them, that's really dense.
Now in terms of Wolhuter's meeting with staff today, he has assured
everybody that Elbie, Fanie (he's always wanted a mention on these pages)
and myself are definitely not coming back to the Waterfront and The President
to run things properly. Well here's a few facts for you; Every
table, chair, computer, carpet square etc.. inside The Waterfront offices
is owned, leased or rented through a Holland Moorehouse group company or
Clips (Pty) Ltd. The divestment of a sales and marketing division
(asset) out of an insolvent company is highly illegal.
I understand that Wolhuter has had huge success in his new career.
R266.000.00 for the month, at what?... 80% cost of sale? well done.
Someone should question where is the extra money going to come from ?
I was going to say "why don't you stick to law? but I believe he's not
having much luck with that either.
To finish, I must say that in a perverse way, I will be sad to see
the demise of Charlie Wolhuter Chaplin, you just never know what he's going
to do next.
I heard a really good saying recently, "the frog in the well, knows
nothing of the immensity of the sky" fairly appropriate really. (sorry
couldn't resist it). I am fully aware of the seriousness of the situation,
and as always I will not let this matter rest until the members are fully
protected in law. I am comforted that both The Club Leisure
Group and Unibank feel the same way, and I am grateful of their support
in terms of protection for the members. I apologise to those members
who might feel I am taking the matter light-heartedly or that I am just
lampooning our illustrious Ex-Chairman, but absurd behaviour is absurd
behaviour, and sometimes just needs to be laughed at.
Brett Jolly.
Feb 1 2002
We are now being threatened by Mr Brett Jolly of Holland Moorehouse
who is saying that there is an international investigation by the police
squad to find out who the people are and there e-mail addresses who have
posted slanderous things about him on this site.
I have known Mr Jolly for many years and know that he is full of bravado
and constantly uses scare tactics BUT in saying so I would be interested
to know if it was possible to be traced?
Bennilux
[Any message to our secure server cannnot be traced - even by me.
Ed]
Jan 23 2002
Oh well, here we go again. "Bennilux" another one of these spineless
anonymous individuals that does not have the courage of their own convictions
even to print their own name, is as usual only part in the picture, but
seems to think that they are in full possession of all the facts.
So, considering I really cannot be bothered to go into long explanations
as to who is right, who is wrong, and who will win in the end. Suffice
to say if something isn't done very soon, the members will be the biggest
losers.
For those even slightly interested in the facts of the matter
between Holland Moorehouse, Wolhuter and myself, may I suggest you take
the proper legal steps. Which are;
A) My liquidation application against Holland Moorehouse and making
mention of Wolhuter, is a matter of public record, and is lodged with The
Master of The Cape High Court. In the event you wish to study it
you may do so. (it's the law).
B) I have lodged an official complaint with The Cape Law Society against
Mr. Wolhuter, and there is an investigation. After reading my full
report on the matter, they have since contacted me, and asked me to contact
an Adv. Niehaus, who is I understand is the Director of Public Prosecutions,
from there I have been asked to consult with an Inspector Kellerman who
is with the Commercial Crime Squad. (we have met twice). I have made
all documentation and many affidavits from others against Wolhuter available
to the Police. The Commercial Crime Squad investigation into Mr.
Wolhuter has case number 145/01/2002. I further understand that there
is now another international police enquiry as to the source e-mail addresses
of some of the more slanderous items on this page. So I hope all
the people who are to timid to even use their own name, didn't use their
own e-mail.
Brett Jolly.
Jan 18 2002
Hey the the saga continues - have you heard that Jolly has been fired
by Woluter? Of course he is running around saying that he was only fired
from certain companies : Id say that FIRED IS FIRED - dont you think? I
just feel sorry for those poor people that still believe his lies and are
running around him like bees to the honey pot - When are you guys going
to see the big picture? When its to late and he has left the country ?
Shouldnt be long now as his house has been attached and one of his girlfriends
is without a cellphone...
bennilux
Jan 11 2002
Flexiclub and its various sub clubs of Star Vacation, Trafalgar Holiday
Club and Leisure Group, as they style themselves, are in deep trouble over
the repossession of their weeks for defaulting on levy payments to a timeshare
resort.
It has taken Flexiclub and its "bandits" nearly a year to try to persuade the resort to return its many weeks but to no avail. Flexiclub now have served a notice to the resort of a High Court action to be instituted for the return of the weeks (already sold to private individuals who are the true market of timeshare) or pay damages in excess of R500 000. The damages claim is of course based on the Flexiclub grossly overvalued points system and inflated to suit their argument.
Flexiclub are despised in the South African market for their under hand tactics of hard selling the public and conning them into paying large sums to Flexiclub, to part with their timeshare in exchange for valueless points. With points the public have NO say in the running of the club and financials are not available to the so-called members.
Recently Flexiclub obtained lists of timeshare owners, especially in the resort that oppossed their tactics, from RCI and or TISA (The Timeshare Institute of South Africa). The owners were circularised in an attempt to persuade them to sell to Flexiclub in the hope that they then could secure a voting majority. Wonder why?
TISA is a token control of the timeshare industry and does little of any value to curb bad play in the market. Guess who sits on the Board of Directors of TISA - non other than the infamous Lamont with a side kick!. Who has at least 50% of the Board vote on TISA - points clubs. John Meyer, CEO of TISA, is just a stooge of the clubs and has little concern for the real timeshare industry, the people that own and fill the timeshare resorts year on year.
It is about time that the clubs are taken to task with their dictatorial attitudes and attempted black mail of timeshare owners and their resorts. Go get them ALL resorts! Put the clubs in their place. They have conned the Public for far too long.
G D Cochrane's pathetic note of Nov 30, 2001, displays his ducking and diving. The www.vacfinder.com site does not work. Surprise!
"bennilux", "Durban Girl", "also worried" and "worried for long enough"
are spot on in their comments. Fight on all of you!
Timeshare turmoil
Nov 30 2001
Dear Sir
I see that we managed to feature on your Holland Moorehouse site.
Looking at the information provided in the comments made about us, it is
quite clear that this information came from one of the developer companies
who is scared of our proposed actions. As we have nothing to hide,
we are posting the comments on our site. We invite all your readers to
visit our site and make up their minds on the bona fides of the comments
posted. I feel that your site does an excellent job of highlighting
unethical practices. I am only sorry that the South African public
is not fully aware
of it.
Yours faithfully
G D Cochrane
Nov 22 2001
Go Durban Girl Go.... Expose them all for what they are! We need more
like you and others on this site! Graham Cochrane is a slippery little
man ("little" being the operative word)with little man syndrome walking
around in a suit no doubt to make himself look bigger! Isnt it good to
sit back and watch the parade go by? Even better is watching them convince
themselves they are as straight as a dye and its all the other guys fault!
Who do they think they are kidding? If the Cape Town clowns think that
because the stories are now in Durban and the heat is off - they better
recharge there batteries and get ready for the next ride....
bennilux
Nov 21 2001
All Holland Moorehouse clients beware………
A sales and marketing company posing as the moral voice of Timeshare
is hitting on Holiday Club and HMI members via their “call centre”
in Durban enticing them to refinance and buy more points at 25% discount.
They offer a legal service for a fee to get you out of your existing club
but only if you buy into theirs, sound familiar! They are offering to take
a “class action” against Holland Moorehouse but all
the HM clients must pay R 500 to a firm of attorneys before they can start,
R250 of which they keep for their services.
Go to their Web-site www.vacfinder.com and check out the potential
scams.
The man behind this new breed of “what a terrible industry
this is, I am here to help and take more money of you” scam is
none other than Graham Cochrane and an attorney buddy (this must be a new
trend where every Timeshare marketer has to have a pet attorney as a partner.
Saves on legal costs I suppose). Cochrane has been running from Timeshare
Company to Timeshare Company for many years obviously picking up pointer
along the way. Is this Vacfinder a member of T.I.S.A? I think not.
Durban Girl
Nov 9 2001
Well done "Worried for long enough"
Come on TISA, where are those teeth that the watchdog is supposed to
have?Everyone is sick to death of all the rumours.Why don't you list for
us, all the different companies in order of value to the clients, financial
strength and stability, performance in terms of exchanges, user fees, levies,
costs and best flexibility. Come on TISA, do something for the public you
claim to serve. Tell us all who's the best. SHOW US YOUR TEETH if the old
boys club will let you.
Also Worried.
Nov 8 2001
OPEN LETTER TO TISA AND FLEXI-CLUB
Is there smoke without fire?
I have been involved in the Timeshare business in SA for over three
years. During that time I have sold various types of points systems, including
Holland-Moorehouse and Flexi-Club as well as fixed weeks.
I am currently selling Flexi-Club in Johannesburg and urgent questions
need to be answered, to allay our fears about the problems that we are
hearing.
I have read various accusations on this site, a lot of which, in my
personal experience, have a certain ring of truth.
Is Flexi-Club in trouble (Will I get Paid)?
Have these previous Flexi-Club systems gone bust, with owners losing
out unless they switch?
How safe are the people I'm selling to now?
Will Flexi-Club switch them again?
Why did Flexi-Club not put Holland-Moorehouse clients money into trust?
If the things on Crimeshare are not true, why does Stuart Lamont and
the TISA people say nothing?
What is the involvement of RCI?
What is the viewpoint of TISA?
Is TISA just protecting its own?
TELL US WHAT IS HAPPENING! IS IT ALL-TRUE? HOW CAN WE BE COMFORTABLE
SELLING YOUR PRODUCTS?
Other salespeople that I speak to are just as worried. TISA is supposed
to be our watchdog, so talk to us.
TISA may say "go through the official channels" which would be very
silly given the fact that yes, my boss at Flexi-Club is on the TISA executive
committee.
I like my job and don't want to lose it as a troublemaker, so I will
not put my name to an "official" request to TISA
THIS IS A REQUEST FROM YOUR EMPLOYEES WILL YOU TALK TO US?
If TISA and Flexi-Club do not respond, they are sending us all, consultants
and owners alike a very clear message. I recommend that all you other salespeople
out there, do what I will.
Find another product, or get out of the business.
WORRIED FOR LONG ENOUGH!
Oct 5 2001
FlexiClub is conning their members AGAIN
Here is the scoop! Club Trafalgar was a very low class timeshare operation
based in Durban which owned all the worst resorts and units in the world,
it was run by Rioma Comenelli.
She acquired the weeks by grabbing them back from the owners as soon
as they fell behind in their levies (she was the managing agent at this
stage)
Liking the idea of the points system (where you manage to get rid of
all your poop stock) she started converting her owner base to "The Star
Club". Telling people that they must convert (and buy more stars) to the
new product, as Trafalgar was going BUST, even though it had the same directors
and owners. For the last few years she has been sharing FlexiClubs offices
in Pinetown.
Now the Star Club had a system where you did not have to pre-pay your
levies. So no up-front cash.
Exit Comenelli's husband, exit Lamont's wife and the partners in crime
set up house in Rioma's ex marital home. Lo and behold, Star Club has the
same directors as FlexiClub. Needless to say Rioma who is younger (slightly)
version of the "Bullfrog", mentally that is, grows tired of the fatman
and is definitely looking to do moonlight to Australia. Anyone want to
buy a Ferrari?
Now, (can you believe this) Star Club members are being contacted to
convert to FlexiClub and they are being told that Star Club - is going
BUST. If they don't convert, (But they must buy an extra 600 FlexiClub
points if they do) they will lose everything!
FlexiClub does have a system where you pay up front levies, so lots
of up-front cash. (And probably more Ferraris)
Holland Moorehouse is going BUST so you must convert to FlexiClub.
HELL-O! Does anyone see a pattern here?
The FlexiClub covert operations are called "The special projects department"
which is housed in 1 Crompton Street, Durban. This and the Flexi directors
are what their employees affectionately refer to as THE BARREL OF MONKEYS
and I just can't think why!
If you poor buggers who bought into this (pyramid scheme) don't stand
up and do something VERY SOON you will be shafted AGAIN.
You could take your complaints to TISA (timeshare institute of South
Africa) for satisfaction, but don't hold your breath! Rioma Comenelli and
Stuart Lamont ARE ON THE TISA EXECUTIVE COMMITEE
CIA
Oct 4 2001
Et Tu Brute, Well the knives are out aren't they? While waal-hooter
and snorter are trying to F..k each other, "Bullfrog" Lamont and "strings"
Ridl are overseas trying desperately to save FlexiClub from the clutches
of RCI, due to their LuLu with Holland-Poore-House, investors beware!
Stand Back in absolute amazement!
Holland-Poorehouse has actually instructed Counsel (probably one of
waal-hooters corrupt pals)to instigate legal proceedings against FlexiClub
for failure to perform in terms of their "deal with the devil" contract.
Heh Heh.
More doggy-doo is on the way for the head "Bullfrog" of FlexiClub,
His acneyed sidekick and live-in lover, Rioma Comenelli (who rents out
FlexiClub weeks at low cost to the public and gives Lamont a kickback,
under the name of OPTIMA) (which is why you poor FlexiClub owners can never
get a decent exchange)is leaving the rats on the sinking ship.
My spy in Pinetown tells me that Ms Comenelli has been over to Australia
with her children (not the Bullfrogs)from some poor sap she sucked the
life out of, not only to launch the Oz version of Optima, but also to enroll
the lighties in school?
I wonder if this has anything to do with the fact that FlexiClub is
trying (yes they are trying) to launch FlexiClub in Australia-Surely not?
Lamont paid for the trip, thinking that she just wanted to view his (I've
got a big knob, just look at all the people i've conned) empire.
Shuuush, he doesn't know about the school thing!
RCI is dancing a merry jig, shaking their hands so furiously, trying
to get the sticky stuff off their fingers, that it is raising questions
in Indianapolis! Cristal De Haan is finger biting and unless the "Bullfrog"
is cast adrift, we may well see Mr Brett (archie) Archibald, recalled from
making all of those lovely English pounds, to the purgatory of our worthless
Rand.
Meanwhile the fatman from FlexiClub (Bullfrog) has no idea who he is
standing next to when he drinks and blithers.
Someone should tell the idiot in the words of Mario Puzzo, "You must
learn to keep your friends close, and your enemies even closer"
I spy
Oct 2 2001
So Jolly out and about trying (unsuccessfully) to secure a travel
partner, do Lamont and Co. know I wonder? and Wolhuter (you will remember
him, the lawyer turned Timeshare marketer an easy transition I suppose)
having clandestine meetings with some unsavoury Timeshare characters unbeknown
to his partner Jolly, could someone be getting greedy?
What do they say about no smoke without fire? Amazing who you spot
in deep conversation behind pillars in the News Café, Green Point..
The Spy
Sept 26 2001
Holland Moorehouse is in trouble AGAIN!
Apparently, the FlexiClub take-over is not going so well. FlexiClubs
Stuart Lamont is in trouble with RCI because he spent their money on the
acquisition on the pretext that it was worth "Well over 80 Million"
Guess what?
With all the problems that HM has had with its owners because of non
performance, fraud etc.Coupled with FlexiClub taking them over without
the members knowledge, then trying to convert them to FlexiClub. The members
are screaming ENOUGH! And are cancelling in droves, this has left FlexiClub
out on a limb with no chance of getting back the millions they are contractually
bound to spend.
RCI are not at all happy with the situation and unless Lamont puts
a plan together chop chop, RCI is about to lay claim to a very large chunk
of Flexiclub (at least if that happens the FlexiClub members might actually
get exchanges). The rumour on the grapevine is that FlexiClub have also
just lost their biggest franchise?
The result is that Stuart Lamont and Tony Ridl are hawking Holland Poorhouse
around with a (typical of Lamont) worth, of over 100 million rands (but
they will take 40) The deal of a lifetime.
RCI is covered of course as they will probably end up with FlexiClub.
Lamont and Ridl look like being the new horses in the Holland
whistleblower
Sept 25 2001
Interesting monolog from Snorter Jolly on 28th August 2001 but it appears
that the article referred to was none other than the one dictated by snorter
for publication in the magazine he commissioned to be send out to all HM's
conned members. The legal council referred to, further appears to be the
same council (Advocate Tainton a member of the Cape Town Bar) who has been
on the payroll of HM since last year;.not surprising that he sanction the
wording.
Our sources at Flexi Club reveal that Wolhuter and Jolly have reneged
on their deal with CLG and have told Ridl, Lamont and Co. to F__k off,
in terms of the Debtors book, our source further confirms that CLG have
so far invested 1.4m Rand into stock and will be instigating liquidation
proceedings against HM in the next few days. Interval International, who,
are still owed over 1m Rand in affiliation fees paid and received by HM,
from its members, are instigating legal action though their Jo'burg Attorneys,
which, our source reveals will result in a further judgement against HM;..over
twenty according to ITC's ( SA's credit bureau) knowledge so far!! No more
credit Eh boys!
Interested members may contact the Email address below to organize
a members AGM set for 10th October 2001 in Cape Town, we need a quorum
of five.
We will keep this site and HM members updated as further developments
occur.
The HM members association (Cape Town)
Email: stephenkelland@hotmail.com
Sept 24 2001
Well,Well,Well.
It seems that Peter V definitely knows what's up.
WHY did the investors in Holland Morehouse NOT call for an AGM when
" Bullfrog" Lamont and his puppet Tony "Strings" Ridl, got involved.
Did they perhaps see them as a saviour. Talk about going from the frying
pan into the fire!!
Investors MUST call for special AGM to see what they as investors will
benefit from this unholy alliance. My bet is that they will find that the
only ones who will benefit are " Bullfrog" , " Strings " and Jolly as usual
Noah Bitt
Sept 23 2001
Well, the Holland Moorehouse saga continues unabated.
Have any of the Con-cerned owners even considered the fact that, as
Holland moorehouse was "alledgedly" looking to "save" it's investors from
certain ruin, by bringing in an organisation to bail them out that they
should have called a special general meeting of owners, to outline the
proposals that were on the table.
That way the owners themselves could have looked at the different proposals
to see which one was best for them.
No such meeting was ever called, no investors were ever consulted.
Probably in contravention of all kinds of company law.
How can it be that the company can be sold out from under the feet of the investors themselves.
Consider now who came to the rescue, this is where "Bullfrog Lamont" hops into the picture with Flexiclub. A man so unscrupulous as to never attend an AGM unless he has sufficient proxys from owners so as to bulldoze his own plans through an unsuspecing audience insisting on "special levies" merely to line his own pocket.
Lamont insisted that the owners shouldn't be told anything until the
deal had gone through-then gets his salesmen to call the HM owners to tell
them, that if they don't convert to Flexiclub, they will lose everything
because HM is going under.
As you owners who were called will bear witness.
If you are really concerned, CALL A SPECIAL GENERAL MEETING.
As the new owner of Holland Moorehouse, old "bullfrog Lamont" should
be there to answer your questions. But of course he wont attend, even though
he should have called some kind of meeting just to put your fears to rest.
But of course he wont.
The investors should act now, before the kak gets to thick, if you thought
you were in trouble before, see what happens when you get slimed by the
"Bullfrog"
Rioma Comeneli must have been so surprised when she kissed that handsome
prince and he turned into Stuart Lamont. Beware the world, Lamont is peddling
his kak in spain and is trying to get going in Australia and other countries.
Tony won't help either, he's part of the Ridl.
Peter V
Aug 30 2001
It strikes me as strange that " Bob" has known Lamont and "Riddle"
( should be Ridl )for 3 years and can extol their virtues.
One would think that knowing them that long one would have realised
that they have no virtues unless "Bob" considers lies and cheating virtuous.
When in his cups Ridl likes to brag how he cheated foreign investors
when doing the St Mikes Sands deal.
BIRDS OF A FEATHER DO FLOCK TOGETHER
noabit
Aug 28 2001
I feel it is prudent to put on this site a copy of an article that
appeared
in our recent "Experience" magazine. This article was checked
and verified
with an independent auditing company of international standing, and
senior
legal counsel. It explains our plans in exact terms. Not
although their
seem s to be any members to talk to on this page, as apart from Larno
Meyer,
they are all spineless, anonymous ex-members of the company, who feel
hard
done by that they are now trying to earn a living with their respective
talents (not).
Of Sammy Debray you will see my respective letters to her below.
However to
further illustrate the case:
My company and Sammy parted company about 18 months ago due to what
I
perceived to be an underhand and dishonest act on her part, and various
claims made by her that I had damaged her car, cut her brake cables,
broke
into her office etc... etc..Thereafter I came into possession of three
police signed affidavits that I have on record at my office should
anyone
care to see, that Sammy Debray had conspired to house-breaking and
burglary.
They are hand written so unfortunately I cannot post them here.
Stupidly, I gave Sammy a second chance, as she told me that she was
having
financial problems, and was unable to pay her bond, and her boyfriend
had
told her two children to pack their bags and leave. Feeling sorry,
I
offered her a position to supply our company with clients.
Piaras Moriarty and Sammy have had a personal problem with each other
since
an earlier fling, and the problem was exasperated by Piaras trying
to
monopolise the market. Sammy did not think this was fair, and
name calling
ensued.
Piaras then informed me that a great deal of Sammy's work that she was
doing for the company was fraudulent, I checked by telephoning supposed
recipients myself and found out that this was true.
In fairness to Sammy's workers, I asked them to appoint a representative
who would choose a random sample from 4,000 survey forms done, they
appointed someone called Pearl. We then telephoned over
65 random cards on
speaker phone so that we could both hear and report the results of
our
findings. With their representative in attendance over 60% was
confirmed by
the clients themselves as fraudulent. I then explained to Sammy
that she
had charged me a great deal of money, for fraudulent work. All
the cheques
that Sammy has changed or cashed are available for any of her workers
to
come and see. I will obviously supply a complete reconciliation
of account
if needed.
The next day I received a telephone call on my cell phone at 1.25pm,
I have
a Nokia 9110, and due to the nature of the call I decided to record
the
contents.
Sammy said that she was going to "get two heavies to attack Piaras with
an
Electric Stun Gun, and tie him up" I fully believe this
was because she
was caught red handed committing fraud by Piaras, and she blamed him
for
telling me. Two days later Piaras turned up at Sammy's office to collect
his
property at a pre arranged time.
I do not know of the exact happenings, as conflicting reports say Piaras
attacked Sammy's boyfriend or Vice Versa. All I do know is two
shots were
fired, and Piaras was hit with a vacuum cleaner and had to attend hospital.
I am turning the tapes and affidavits over to the police, so they can
take
further action concerning, premeditation or not.
In my opinion the megaphones and banners story outside of my house are
due
to Sammy not being able to pay HER staff after having spent the money
personally. in the rare event that a client turns up, I will
be more than
happy to see them at my office during working hours.
A copy of the abovementioned article follows;
As normal it's been a busy year here at Holland Moorehouse. We
have
purchased a great deal of leisure property in the region, including
luxury
apartments in the President Hotel, Cape Town. Bantry Bay Suites, Cape
Town.
Leisure Bay, Cape Town. Van Reibeek at Gordon's Bay, as well
as "The Breede
River Lodge" where we made the decision to purchase the whole complex,
which
includes a hotel development, a small landing stage and harbour, and
some
luxury apartments and private lodges. In addition there are also
a few
plots of land still available for the more individual minded member,
these
are only available to current members, on a first come first served
basis,
and membership hierarchy in terms of type of plan owned will take
precedence.
As far as our different products are concerned, I'm frequently asked
to
explain in laymen terms exactly what our company does and what the
different
products entail. Therefore, I've given a brief outline of each
of our
products below, and what our clients can expect from them. In
any case you
are always more than welcome to contact us, by 'phone, fax, E-mail
or letter
with any of your questions, or of course you can just come and see
us at one
of our service centres. The first of our products to arrive in
South Africa
was what we call "Travel Vouchers" or what is commonly known in the
industry
as "Certs" here's how they work:
Most hotel owners know that it is almost impossible to 100% fill a
hotel all
year around, mainly due to seasonal variations in the resort location,
or in
the available vacation time allotted to the incoming international
tourists,
(school holidays etc.)
With this in mind, the Hotel owner is presented with a dilemma.
Do I close
my hotel during my off-peak times and lay-off my staff to try to reduce
some
of my overheads during my off-peak times ? The major problem
here is trying
to re-employ staff, and to gear-up and maintain your hotel once it
has been
empty for a significant period of time. Alternatively, Do I try to
optimise
my year round occupancy rates by sacrificing a small percentage of
my Peak
time to fill some of my Off-peak time?
Subsequently, there is a great advantage to keeping a hotel open all
year
around and limiting the damage a very quiet off-peak season can do.
This is where Holland Moorehouse comes into the picture.
"Dear Mr. Hotellier, the Directors of Holland Moorehouse have been
operating
in the leisure accommodation industry for the last twenty years and
we
understand what it's like to have hotel space with low occupancy figures.
Essentially, you are still paying your staff, overheads and running
expenses, but you're not selling your bed space during some times of
the
year. We can help you. We have an extremely large database
of clients who
like to do one thing; "Holiday". So, if you can help us with
your rates, we
can help you with filling your resort all year around. In turn,
we can
offer our clients greatly reduced rates with our service providers.
The second of our products seemed to be a natural progression from
the
first. Once we felt comfortable with our experiences in the "voucher"
business, here in South Africa, we looked further afield. Suddenly
the
"TravelTrust Plan" was born. Due to rising prices abroad, and
the almost
daily demise of the Rand against other international currencies, it
was
becoming harder and harder for the average South African family to
travel
overseas. Let me explain the intricacies of the "TravelTrust
Plan".
As discussed above no one wants an empty hotel.
As all our clients will understand different locations around the globe,
have different peak seasons, and obviously the converse is true.
Switzerland is a great skiing destination in the winter. That
does not
necessarily mean that no-one wants to visit in the summer. Spanish
hotels
are almost 100% booked during August, as that is when the domestic
Spanish
market tends to holiday. Nevertheless, April, May, June, July
and September
and even a few weeks in October can be great weather and very often
results
in a memorable holiday. Not every one wants to holiday during
the busy
times, in fact many people shy away from them.
Now picture yourself on holiday in May on the Costa del Sol, in Spain.
You
have saved for your holiday spending money, and chances are, you will
spend
some of that money in the hotel. Car rental, food, drinks, a
beer by the
pool maybe, an excursion to the local Roman ruins, maybe you even decide
to
extend your holiday. All these things are revenue for the hotel.
It's
certainly a lot better than closing the hotel. So, suddenly your
Rand is
going a lot further in other international destinations.
Here at Holland Moorehouse we constantly track the movement of tourist
flows
around the world. However, one thing very rarely changes, the
peak times at
a resort. With this in mind, we can confidently predict resort
and hotel
occupancy far into the future. This leads us to longer-term negotiation
with hotels, and allows us to sell long term travel packages to our
clients
that in turn take advantage of these reduced rates.
Holland Moorehouse was the first in the market to sell such a plan.
We
named it the "TravelTrust Plan". In view of the advantages that
our plan
could give to South Africans travelling abroad we priced the Gold and
Platinum Plans realistically, but made the Diamond Plan accessible
to only
the few that could afford to Travel during peak times.
The Plans are all contracted for a thirty-year term. However,
even holiday
trends can change, or the Rand could plummet even further. Both
of these
eventualities could effect our Company's ability to constantly supply
economic luxury accommodation at international resort destinations
to our
clientele, and so Holland Moorehouse included the "Ten" and "Fifteen"
year
buy back clauses in our contracts. As I am sure you are all aware,
Holland
Moorehouse cannot just take money, and not supply a service as defined
in
the contract, or take money on deposit as it is not a deposit taking
institution. Therefore, the best way to look at these clauses
is as an
escape clause. If holidays get to expensive, and we do not wish
to carry
the additional expense, we will purchase your plan from you at the
additional purchase price, and, in the case of the "15 year plan" we
reserve
the right to pay a bonus.
To facilitate the funding of these travel expenses Holland Moorehouse
decided to invest a portion of their funds in various investment strategies.
We believe that our constant vigilance on the markets has gone a long
way in
promoting the growth of Holland Moorehouse, and in turn the safety
of our
client's future holidays. Since inception our Company has historically
invested through Metropolitan Life Unit Trusts, Appleton fund managers,
Ferguson Brothers Stockbrokers and in turn Investec and Unibank has
from
time to time kindly funded our operation. During the later part
of last
year, we decided that the Johannesburg Stock Exchange was far to volatile
to
entrust our funds. Subsequently, the board of Directors decided
to "go on
the acquisition trail" as far as leisure property in South Africa was
concerned. We believed it to be a safer and more appropriate
investment.
So, yes you can holiday internationally for 15 years, not pay one hotel
bill, and, you could either receive all of your purchase price again,
plus a
bonus, or, you will receive another fifteen years of holidays without
hotel
bills.
In closing it is important to realise that no-one in South Africa is
economy
proof. A 50 minute documentary on peak hour British Television
was flighted
Last Sunday, no doubt the program will be syndicated to The States
and
Australia. The title ? "South Africa spiralling out of
control". Comments
such as our currency spiralling into the abyss, are unfortunately the
impression overseas.
PLEASE REMEMBER, ALTHOUGH I AM THE C.E.O. OF HOLLAND MOOREHOUSE, AM
I ALSO A
TRUSTEE OF THE TRUST, AS SUCH, I AM LEGALLY OBLIGED TO ACT IN THE BEST
INTERESTS OF THE BENEFICIARIES, IF I DO NOT I CAN GO TO JAIL.
THEREFORE, IF
A MEMBER HAS ANY SUGGESTION HOW HOLLAND MOOREHOUSE CAN BEST LOOK AFTER
THE
MAJORITY OF MEMBERS THEY MUST WRITE TO ME, BY RECORDED MAIL AND TELL
ME SO.
IN MY OPINION THE FOLLOWING ISSUES IMPACT ON THE MEMBERSHIP AS A WHOLE:
RAND BECOMING AN UNDESIRABLE CURRENCY.
INTERVAL INTERNATIONAL NOT HAVING ENOUGH VARIETY OF RESORTS IN SOUTH
AFRICA.
HOLLAND MOOREHOUSE NOT HAVING ENOUGH VARIETY OF RESORTS IN SOUTH AFRICA.
HOLLAND MOOREHOUSE HAVING A RELATIVELY SMALL DATABASE OF MEMBERS, IN
TWO
SCHEMES.
HOLLAND MOOREHOUSE HAVING A FINITE AMOUNT OF FUNDS TO COLLECT,
ALBEIT A
RELATIVELY LARGE SUM IN COMPARISON WITH THE SIZE OF OUR COMPANY.
THEREFORE, LOGIC SAYS...
JOIN A VERY LARGE COMPANY, WITH 187 RESORTS IN SOUTH AFRICA, THAT IS
TRUSTED
BY BOTH THE ARMED FORCES AND THE POLICE TO ORGANISE THEIR HOLIDAYS.
JOIN A COMPANY WITH OVER R1.5 BILLION WORTH OF LEISURE PROPERTY UNDER
IT'S
CONTROL.
JOIN A COMPANY WITH ALMOST 150,000 FAMILY MEMBERS.
NOW, IF ANY EX-EMPLOYEE, OR INDEED, MEMBER CAN POSSIBLY TELL ME OF A
MORE
LOGICAL DECISION IN THE ECONOMIC CLIMATE, I WILL BE MORE THAN HAPPY
TO HEAR
FROM THEM. THIS DOES NOT MEAN THAT HOLLAND MOOREHOUSE MEMBERS
ARE COMPELLED
TO CONVERT TO FLEXICLUB, IT IS JUST MY BEST ADVISE AFTER 20 YEARS IN
THE
INDUSTRY. THE OPTIONS ARE INFLATION ON THE HOLLAND MOOREHOUSE
MEMBERSHIP
CHARGES, AND A REDUCING AMOUNT OF DESTINATIONS AVAILABLE. IN
SHORT, THEIR
IS SAFETY IN NUMBERS AND FLEXICLUB ARE ABOUT AS LARGE AS YOU CAN GET.
BRETT JOLLY.
C.E.O. and Trustee.
Aug 25 2001
We are starting a vidual of 24 hour protest out side Jolly's house
from 8.00am on Wednesday 29th August any affected or conned Travel Trust
members are welcome to join us.
Bring banners and megaphones we will be supplying food and drink for
as long as it takes.
Our demands are simple GIVE US WHAT WE BOUGHT our contract is with
Holland Moorehouse not with Flexiclub or RCI.
WE want our holidays as promised and our money back with 28.5% per
year interest after 15 years.
If enough of us attend this vidual we will get the media to come. It's
your money!!!!!
J. Van De Merwe.
PS. Remember the address: 7 Almora Circle Tokia Cape Town
Aug 23 2001
Anyone wanting Brett(snorter) Jolly's cell phone No.?
Try 0829027388
Home Address:
7, Almora Circle,
Tokai,
Cape Town,
RSA
Aug 18 2001
To the CEO of Holland Moorehouse - Mr. Brett Jolly:
I am or was a member of Holland Moorehouse.
Why do I now have to work with Club Leisure without signing any contract
with them?
Why wasn't I informed and ask to sign in writting that I agree to this?
I only received a one page letter on this matter.
I just became happy with Holland Moorehouse...
My contract is with Holland Moorehouse for the Travel Trust Gold Plan
of
15 years - Member no GE 00 350
active from July 1999 to July 2014. NOT Club Leisure / RCI or who ever.
Mr. Brett Jolly what is your contact details?
Go to the web site below and send it by "Private" entry in the
Guestbook if you want.
And all other ex-members can also go to:
I want to compile a list of unhappy ex-HMH members.
Larno
Aug 10 2001
To those concerned members, read tomorrow's financial times. [FT in
SA - Ed] An interesting article on Holland Moorehouse, written by our well
liked journalist Mr. Bruce Cameron and his assistant.Hopefully the article
will have desired results and bring more T.T.P. investors forward to expose
all the skeletons hidden in the cupboard of Holland Moorehouse. As they
are trying to convert investors over to Flexi (meaning that clients won't
have a leg to stand on as their contracts with Holland Moorehouse will
fall away)by the 15 of August. Word must be spread quickly otherwise Holland
Moorehouse will escape justice.
you know who
Aug 6 2001
Snorter you are very very quiet, why do you not say that you do not
go to your office very often now always with a bodyguard and the laugh
is you have even asked for POLICE PROTECTION. Come on Snorter you can't
have it both ways.
Peter V
Aug 4 2001
BILLY PULL YOURSELF TOGETHER. SAVE YOURSELF THOUSANDS IN LEGAL FEES.
PLACE AN AD IN THE NEWSPAPER AND MAKE CONTACT WITH,OTHER CONFUSED HOLLAND
MOOREHOUSE INVESTORS. A CROWD CANNOT BE IGNORED. THEN CONTACT THE FINANCIAL
TIMES AND MEET WITH THEIR JOURNALISTS. YOU COULD ALSO CONTACT CARTE BLANCHE
Ex Sales Consultant H.M.
Aug 2
Can you point me to any url's with details on the takeover and what
is really happening. I am currently busy seeking legal advice as to what
to do (I've invested in HM), but am looking for as much details as possible.
regards,
Billy
Aug 1
HEARD THE LATEST? "SNORTER'S" SIDE KICK HAS HAD HIS EAR SHOT OFF BY
NON OTHER THAN THE "MAFIA" AND SNORTER HIMSELF HAS FINALLY GOT A TASTE
OF HIS OWN MEDICINE AND BEEN DEFRAUDED OF R75000 BY THE "PEOPLE"
WHISTLE-BLOWER 2
Aug 1
According to my sources, Tuesday a new trend started. Guns were blazing
in none other than, "snorter - Jolly's offices. The shoot-out was between
an unhappy client and one of Jolly's runners. Are we to believe that
Tenerife tactics are now what is to be Expected. Should we all arm ourselves?
Has anyone more info?
Terrified.
June 16
Your readers seem to think, due to the content regarding Holland Moorhouse,
that all the trouble is over because the "South African Timeshare Saviours"
Flexi-Club have taken over. Can Flexi-Club answer this question
1. Will the HMI investors be compensated and how.
Most likley as in the past Flexi-Club will strip the company of its
assets and leave the liabilities with the HMI investors. Jolly and Co.
will start selling Flexi-Club and HMI will fade into oblivion. As HMI was
not a member of T.I.S.A no-one will pay any attention to the investors
that loose money and at the end of the day Lamont and Co. will make more
millions, distance themselves from the part of HMI that is worthless and
come out with shinning colours.
Serfice it to say there is deffinatly a great deal of truth in the
saying "BIRDS OF A FEATHER FLOCK TOGETHER"
Watch out RCI !
FYI
June 9
Snorter Jolly and the sad story about the investors is over, thank
you for the support you have given at Crimeshare in sorting this crook
out. Nothing is left for you to do, the courts will have their day. You
should finish the story now because if you don't it is a outlet for Snorter,
thanks.
Peter V
[Yes. But readers want to know the final outcome - Ed]
June 7
This morning Jolly's Super Duper Boat was seen being taken away by
what appreared to be the company he bought it from. Hiding it at a secret
location didnt work!
Joe
June 7
Three points I would ask you to publish.
1. Would the editor please check and then confirm by re-posting
onto this site the following fact....the e-mail addresses from which the
purported latest "message" from "Bob" and all other messages from "Bob"
are totally different. I know who "Bob" is, and have the pleasure
to say he is a friend and deservedly well respected in the industry.
2. As to the accusation of overseas accounts, and that you know where
they are....Why not publish here, in public, account numbers, banks, and
signatories for all to see. Or considering your spineless anonymous
attitude, at least if you don't have the fortitude to publish, at
least walk the information straight into a police station......tomorrow.
3. I'm sure the SARS would be very interested in some accounts, and
I already have an appointment at their offices next week, thank you.
Brett Jolly
June 6
Jolly "snorter" at last is on his way to the courts. Summons on behalf
of the SARS is on its way YESSSSSSSS!
Blower
June 6
I refer to my posting of the when I extolled
the virtues of Mr. Jolly. Due to circumstance mainly related to the aforesaid
persons inability to keep his mouth shut and information conveyed to me
during the last few days by a lawyer I find myself having to totally retract
my sentiments and have to agree with most of the sentiments as posted by
"POPE" and others on this site. I have been lied to and mislead by Jolly
as I am sure will become evident in postings to follow. In essence I feel
rather foolish and conned by Jolly. As requested by "Flexiclub" insider
I am unable to reveal myself as I wish to retain my reputation within this
industry, I do however confirm that my statements relating to my associations
and years of knowing Messer Lamont, Ridley and Jolly are correct.
BOB
May 26
I see that you are well aware of the old saying when you are backed
into a corner you must attack.
So attack the spelling, such a small crime compared to the vasts somes
of money that has been snorted up your nose or spent in those brothels
on other peoples expence accounts.
If it comes to agreeing with Bob that Jolly would be a wise aquisition
into the Flexi Club fold,I must say that gone are those days of sideing
with
a criminal to enrich myself.What goes around......etc,etc.I would like
to see the SA consumer becoming aware of this sight and being able to read
about the people who are behind there investment.I think that would more
likely be my next investment in enhanceing the Time sharers knowledge and
makeing them realize there is a good and a bad side to this industry. And
publicly list them in the Holiday magazine.
Watch this space.
POPE
May 25
Well, well it was nice to see how "Not So Big" Dennis has no contact
with old "Snorter" Jolly when "not So Big" Dennis sends his agent from
The Canaries every month for his payment. Well you can stop all that now
because the No 1 ("Goldfinger" Palmer) is inside for 8 long years. It will
be strange to see "Not So Big" Dennis crawl back under a stone now that
his protector "Goldfinger" Palmer is gone. Plus, Wolhuter is deserting
the sinking ship, going over to Flexi Club, so I hear. How about writing
another letter denying everything you FRAUDSTER, "Snorter." JUST HOPE THE
AUTHORITIES KEEP AN EYE ON THE LOOT because it is about to be hidden away
forever together with the OFFSHORE bank accounts - BUT I KNOW WHERE THEY
ARE!!!
Peter V
May 24
So Mr. Jolly, haven't seen Denis for years, really, then maybe you
can explain why Pires Moriarty suddenly flew over to the Canary Islands
two weeks ago for a secret meet. Did he take Rand or Pesatas ? Hes'
been the tap to pull the money out of Holland Moorehouse for years.
Please Don't think you are the only one on my list however, your old partner
in crime "Dodgy Dalton" (recently seen in RockHard Boyz Club, seapoint)
seems to have finally got his deserves. No one, but no one will do
business with him, are you bloody surprised. He's left a trail of
debt and anguish evry where he's been. Of "Austin" very little has
been said, aparantly he's stolen fortunes from unsuspecting clients and
poor old Jolly (shame). Theres one VERY shady character in the Shadows,
Hien Ellis from a company called Devmark, no doubt we will see more.
Wolhuter the car salesman seems very pleased with his little move towards
Flexiclub, maybe there was a nice tidy sum made. Why o why don't
they just all pack up and go back to Tenerife. The one thing I cannot understand
is why do the South African authorities put up with it. Unless its
all absolute rubbish and GOD FORBID they are telling the truth or they've
already been investigated. Mr. jolly I would very much like to see all
this evidence you say you have, why not publish it here for public debate?
Mr. Intheknow
May 18
"Plainclothes?".... what unexciting you mean, or just the same colour.
I must say I am totally in awe of Peter and Pope's talents as a fictional
writers, unfortunately they are obviously far in excess of their grammar
and spelling. In reply to your anonymous (once again) mistaken (as
always) recent items, no one called at my house Saturday evening.
In fact no police, plainclothed, uniformed or wearing fancy dress have
ever called at my home. Not that they are not welcome, in fact should
any government agency have any questions whatsoever as to the validity
of my facts, please take this as a written invitation to contact me and
verify same. ( In normal every day clothes of course.) By the way
if you go to "tools" on your "toolbar" in Outlook, and "left click" you
will find a small menu "pop up" the top item is "Spelling".....but with
all your considerable assets and future investments, it's probably your
secretary's fault.
Brett Jolly
C.E.O
May 18
So who is "Bob": one would have thought, considering his/her
excellent command of the English language and flowing prose, that he/she
would have proudly identified them selves, don't you think? Or perhaps
old Jolly got a dictionary and his ego out and sprouted forth. Could it
perhaps be that Jolly does have a friend or did a wade of notes change
hands to employ the services of a Ghostwriter?
Come on "Bob" tell us who you really are, unless you are concerned
that Mssrs Lamont and Riddle may not know you. Now, that would be embarrassing
- Eh Jolly!
Flexiclub insider
May 15
Dear POPE
I have had past dealings with Mssrs Lamont & Riddle, (3 years)
and can vouch for their integrity. As for Mr. Lishman, I know of him by
reputation alone.
I also have had intimate dealings with Mr. Jolly. I, like many
people, benefited from my association with him, and am happy to report
that, despite numerous opourtunities to reneage on no more than a handshake,
Mr Jolly has kept EVERY deal I have had with him over the last 5 years.
Those deals that were not to either's benefit to maintain were re-negotiated
to mutual benefit, often to Mr. Jolly's detriment in the short term. I
am sure that all of Mr. Jolly's associates and competitors would find this
to be the truth, were they to remove their own greed and shortcommings
from their hazy view.
So, Mr Pope, allow me to suggest that the conclusion you draw that
Mr.Jolly is a "common thief" based on the slanderous allegations against
his business ethic by our fellow contributors to this site may be premature.
Did a lot of people "lose out" to Mr. Jolly in Business...Absolutely
Are they grown men?..Yes. Did they keep their end of the bargain?....
Mostly not (Especially ethically). Is Mr. Jolly good for Flexi Club...Undoubtedly.
Is he good for your business dealings with them...Definitely! (Unless,
of course, his entry to the fray is in competition to your Business Plan.)
Were this not the case, stand firm in your commitments to him, as he will
by you, do no wrong by him and I am covinced that you will be the better
for having met him.
Enough said, don't let these syncophants paint the picture for you,
(myself included), make up your own mind! You are not successfull
by dint of your heed of others opions, I am sure!
Yours Bob
May 13
Ask why the State Police plainclothes called at the home of old "Snorter"
Jolly on Saturday evening (12/05/01) late, could it be wrongful allocation
of money at Holland and Moorhouse or something completely different?
What is the answer "Snorter?"
Peter V
May 12
It is with great sadness that the likes of the flexi club marketing
team is taking someone like Brett Jolly into the fold.
It sends out a message to the people looking into investing in the
group or the industry.
We dont care about peoples track records only if they can rip someone
off or not.
No longer are you being employed for the self belief in your product
but by the deviousness of your ways.
I have great respect for S.Lamont P.Lishman T.Ridle and I am sure that
they would not bring a common thief into thier organisation.
If this is the case I must say that as an investor I will have to withdraw
all my assets within the various companies attached with these people,
and cancell curent negotiations with future investments.
I have come to the stage in my life where I have to sleep easy at night
and have to live with my consciounce.Is this the right move ,do you want
to be associoated with someone who should be doing time and not selling
time.
Please think long and hard about your associations gentlemen.
POPE
May 10
So. Lamont and Co. seen out with Brett Jolly and his ex Holland
Moorehouse (or are they?) con men managers in Durbs this week.
Could Flexi Club and the infamous HM boys be joining forces?
Lets hope Lamont and Co. don't indulge in the same habits as Jolly
and his con men!
Our man in Durbs reports that rolled R10 (cheap) notes and a white
powder substance were seen during frequent visits to the restrooms by the
HM boys, perhaps Lamont didn't notice? Lamont and Co. where noticeably
absent later in the evening when the HM boys hit the Durbs brothels.
Doesn't RCI have some stake in Flexi club now? Watch out Guys!
The Accountant
May 10
WOW, what a response, I only said that if anyone wanted to view certain
documentation, then they could contact me. Then, this tirade of abuse,
"you did this then" "You're a Drug Addict" "High Class Whorehouses" (but
not Holland Moorehouse Directors of course). Strange how the writer
is busy throwing stones in his own glasshouse, but carefully opens the
window when it comes to the old directorship. Could it be that the "anon"
is none other than.....................Well readers, I'm sorry but in the
good old tradition of soapy's, you're going to have to wait until the next
episode, to find out who is the perp. If nothing else this is proof
positive that
Wilbur Smith is alive and well and living in Cape Town. 'till
next time readers.
Brett Jolly
C.E.O
May 7
I wonder if Jolly would allow us to view the Company credit card (issued
to him) statements of 1999 and 2000 when he was CEO of Holland Moorehouse,
which he has indeed been since January 1996.
Perhaps they would prove interesting reading, in particular items relating
to a high class whorehouse, one night alone reflected a billing of over
R20,000 when he and this co directors from another company (not Holland
Moorehouse) were well entertain. Or perhaps he would enjoy showing us the
invoices from office furniture companies who have admitted enormous kickbacks
to good old Jolly, personally. Or what about the payments from Unibank
that never reached the company’s accounts, I could go on but
somehow I suspect that these and any other fraud or misappropriation of
funds related to the CEO (Jolly) will not be available to view.
One wonders why Jolly does not make the "erpetrators"; misdemeanours,
in detail, public, surely it would be in the interest of the investors.
Why were criminal charges not made against the "perpetrators"; surely
this would have been the appropriate action of a CEO and a lawyer of a
public company.
It appears from Jolly';s earlier "pandering to flotsam"; that he was
accusing the directors of Holland Moorehouse, of over a year ago, of certain
irregularities and because of which he and Wolhuter obtained the resignations,
strange considering that Jolly was fired by the then incumbent board in
February 2000 due to similar actions as describe above and was therefore
not CEO for a period of three and a half months inclusive of the day he
alleges he obtained the resignations.
I was in the fortunate position to personally view KPMG's report and
can state categorically that there was no mention of any fraud or misappropriation
of funds by any of the directors with the glaring exception of Jolly's
strange expenditure of clients' money.
In truth, due to some creative legal foot work and the incompetents
of a previous FD, in respect of corporate governance, the entire board
of directors (4) all resigned over a three and a half month period, from
mid June 2000 onwards, rather than having to deal with the ardent crassness
of Jolly and Wolhuter.
To further substantiate the facts, why did Jolly and Wolhuter give
the whole travel side of the company, a sales mandate and a large sum of
money for shares to the outgoing directors, perhaps Jolly was a little
worried!
Ex Jo'burg (not spineless but simply wants to keep his kneecaps as
are)
May 7
Anyone wanting Pics of "snorter Jolly" doing the coke thing, post this
site with your request and Hotmail address (annon).
Remember he has been under observation for a while by certain agencies.
Other interesting situation Pics available but will require more info
before release.
A close friend of Brett?
Spineless.
[Will publish if good - Ed]
May 7
Well "snorter" Jolly and Wolhuter its all gone away, no more nights
of sex at the brothal on company expense and what about the "offshore accounts"
has Big Dennis got a job for you in France? I wonder! or are you waiting
for John Palmer to get off. I advise you not to wait too long...
Peter V
May 7
Jolly and Wolhuter have lost their moneymaking machine, shame!???
What's the next scam?
Lets hope they go into politics, the NAT's could do with some help!
Brett, just keep out of Timeshare, we don't want you or your kind.
J.L.
May 3
I have purposely refrained from pandering to this flotsam, but I must
agree with "Jo'burg Ex" the real issue must not be allowed to dwell at
the bottom of the page. Misappropriation of funds, theft, and fraud
should never be left to "the bottom of the page". If the anonymous
(spineless?) individuals who obviously are better typists than salesmen,
wish to know and SEE the truth first hand, I suggest they contact me at
my offices to make an appointment to view the incriminating documentation
first hand. Or of course they could carry on ignoring the truth by
blind prejudice.....unless the source of this rubbish is actually the perpetrators
themselves....SURELY NOT.
P.S.
Denis is a hard and fair businessman who I had the pleasure of working
with in the late eighties / early ninties. If your word is your bond,
then I cannot imagine any individual having a problem...if it is not...
then who do you have to blame? To my knowledge he has not visited
South Africa, and certainly does not have any interests in Holland Moorehouse.
Brett Jolly
C.E.O
Apr 27
Holland Moorhouse, the deal is done, look out for some "bullshit" announcement
early part of next week. Old "snorter" Jolley is taking a side step, what
a shame!
Peter V
Apr 19
This is all getting rather silly don't you think? An obvious ploy by
Holland Moorehouse to put the more serious messages and facts to the bottom
of the site.
Lets get back to the main concerns, Jolly, Wolhuter, the demise of
Holland Moorehouse and more importantly its clients.
Rumour or rather fact has it that Jolly and Co. have been up to Durban
on three occasions in the last 2 weeks to ask, nay beg, the great saviours
of the South African Time Scare industry, Flexi Club, to save their arses.
Fortunately it appears there is an advantage to Flexi Club, so as long
as the incumbent Chairman, Wolhuter is not money grabbing and the incumbent
MD, Jolly can contain his ego on this side of the ridiculous, a deal may
be thrash out.
This site and the efforts of Mr. Cameron may yet have saved the SA
Time Scare industry yet another debacle.
Jo'burg Ex
Apr 19
Big Dennis (New) is involved with Holland Moorhouse,
he visited them this year to discuss his "cut", anyway he is not very "Big"
only in the head and he lives off his reputation. He wants according to
what he says, to find a base where the police will leave him alone. The
Republic South Africa is not the place, anyway our own heavy guys waved
him "Adios Mother F***er," don't come back.
Peter V
Apr 13
What a team Dodgey Dalton "Club Premier" and Snorter Jolly "Island
Village" all offsprings of the bold John Palmer, next thing you know "Big"
Bad Dennis New will be involved with his Holiday Package schemes "timelinx.com"
or is he?
Interested Bystander
Apr 13
I had to laugh at old Dodgey Dalton skirting the issues of his being
the previous chairman of Holland Moorehouse, Club Premiere etc.
so he married her did he! I wonder if his South African Ex wife went
along to the Jollie-up (no pun intended Brett) and probably no coincidence
that the 19th century Playwright to which Dodgey refers, is none other
than fellow Gay Blade Oscar Wilde.
Mincing around the issues like a politician didn't elicit a confession,
or a denial.
If he is going to fence with that gay blade of his, he must learn not
only to Parry, but also to
Riposte and Thrust, lets hope poor Jon won't end up light on his arches
too!
This is my last message on the subject of OUTING the ex chairman of
Holland Moorehouse Robert Frank (Dodgey) Dalton.
Johnny Spence, I had a call telling me that "Blue week Barlow" was
last seen in your employ? Where is he? I must know the editor too, your
level of grapevine is scary
As opposed to those who think they are, I am,
One of the Boys
Apr 12
I refer to the recently posted message (11th April 2001) from "one
of the boys"
My wife (who happens to be a Lawyer) and I would like to thank the
writer for his obviously veiled congratulations, relating to the forthcoming
birth of our baby later this year. For those old friends or indeed enemies
in our wonderfully united industry, who are interested, the baby is a boy
and will be named Jonathan.
With regard to the rest of "one of the boys" ramblings, involving innuendo,
fantasies and terminalogicalinexactitudes, I believe a quote from one of
the more infamous 19th century playwrights would be appropriate, namely
"There is only one thing worse than being talked about and that is
not being talked about"
Robert Dalton
Apr 11
I have been watching your site with great interest as I know a lot
of the lads featured, it has been a great way to catch up on who is where
and what they are up to.
South Africa though has intrigued me no end. A lot of the old school
(min 12 yrs ago) may remember the old Club Premier gifts, Monarch Airways
etc, some of you may also remember the inhouse failure from Los Cristianos
Robert Dalton.
WHO? I hear you ask, Aha, you will probably remember him under his
better known handle of "Dodgey Dalton". Well, "Dodgey" has been in South
Africa for about 10 years when he first started another "Club Premier"
selling dodgey certs into the old industry. When the dodgey-ness of the
whole thing came out, he changed the name to Island Promotions (which has
also recently stopped trading as a result of continued auditors warnings
of reckless trading)
However, good old "Dodgey" set up another company, none other than
Holland Moorehouse and brought in European talent to run sales. Now apparently,
"Dodgey" had his fingers in the till, was caught and forced to resign or
face a legal battle, which had him bang to rights for more than TEN MILLION
RANDS. Poor old "Dodgey" lost his wife, house, cars, boats and line of
credit to a mysterious white powder normally reserved for people with too
much money or sense.
Never say die, "Dodgey Dalton" opens up another cert company called
"Blue Bay" or Blue Beach holidays or promotions or something, and is involved
in a Timeshare operation with (how many remeber) Geoff Austin, and is living
with a LABOUR LAWYER. This doesn't surprise anyone, as "Dodgey" has been
a fan of the Village People for years, and was not adverse to cruising
Cape Town's all male clubs and bars. What has surprised everyone is that
"He" is a "SHE" and has been impregnated, "Dodgey" claiming by himself.
From what I know, "Dodgey Dalton" got out of Holland Moorehouse by the
skin of his teeth in about August last year, leaving Brett (Island Village)not
so Jolly, in fact from your articles, very firmly in the Pooh.
But I have been facinated by the fact, that until now, no-one, not
even disgruntled employees, or owners has mentioned "Dodgey Daltons" involvement.
Strange, very strange!
I am told that he is starting a new business with the labour lawyer
called "Bodgem and Dodgem" I will keep you posted.
By the way what ever happened to "Blue week Barlow" is he still in
Goa?
This has been a factual message (check with TISA).
One Of The Boys
Apr 2
Article by Bruce Cameron in Cape Argus Business Report, 1 April
Be wary if you pay upfront for future service
The Health and Racquet Club (H&RC) fiasco raises a lot of questions
about paying now for products that must be delivered later, particularly
when the price paid now appears cheap for the service to be provided -
as in R1 000 for 40-years' membership to a gym. The collapse of H&RC
was only a matter of time.
This does, however, raise questions about other industries that charge
upfront for products that will be delivered in future. The industry that
comes to mind is the timeshare one. I am not saying that the collapse of
timeshare is imminent, but I suggest you take great care when you buy timeshare.
The reason timeshare comes to mind is that I recently received a press
release about a New York-based company called Horwath Tourism & Leisure
Consulting that had a bearing on a company I have been looking at for a
number of years. That company is Holland Moorehouse which hard sells holiday
schemes, often approaching potential clients outside supermarkets, with
promises of prizes, usually a motor vehicle, for those willing to attend
a presentation.
I went to a Holland Moorehouse presentation some years ago after I
was offered a prize and out of a self-flagellating interest.
At the presentation I felt as though I was being wrapped in a thick
cocoon of cotton wool and was eventually shepherded out the door for asking
too many "otherwise" questions and didn't win the prize.
According to my information, only one motor vehicle has ever been given
away, so don't rush off to one of these presentations on this promise.
Also, the sales person would not let me take away the documentation
to think about the offer. I had to sign first.
Over the years I have received numerous queries and complaints from
readers about non-delivery by Holland Moorehouse. A number of ex-Holland
Moorehouse staff members also spoke to me last year about the company.
After asking a number of questions and hearing some rather strange replies,
the only thing I am sure about concerning Holland Moorehouse is that there
were some rather odd intimate relationships within the company. No, I have
not lost my mind. The sexual peccadillos of various members of staff were
part of the replies I got to my questions.
The company's current MD is Brett Jolly, who was one of the founders,
although he has attempted to make out he is not in anyway responsible for
what has happened in the past. After being challenged on this point, he
said he was "not in control" between February and July 2000.
When I asked Jolly about the financial viability of the company, he
admitted, in effect, that if every customer who was offered a holiday under
the company's old scheme, Travel Trust, took up the offer, the company
would not be able to meet the claims. The reason why the company is not
bankrupt, is that customers are offered holidays overseas but they have
to buy the air tickets. This means that many people join the scheme but
do not take the holidays. This was one of the principles of the H&RC
- many people signed up but after a few push-ups, many found that getting
fit was too much of a sweat.
Jolly says his company had launched a new scheme, Premier Trust. Members
of the old scheme have complained to me that they are being pressurised
into converting to the new scheme, at additional cost. But the new scheme
gets Holland Moorehouse off the hook. It all seems a bit odd to me.
Jolly has offered to visit me with his company's accountants to discuss
the position. After numerous reminders and unreturned telephone calls,
I am still waiting.
After getting no joy out of Jolly, I have been speaking to another
director, a Cape Town lawyer, Davout Wolhuter. When I spoke to him he said
he would like to see me, but with his advocate. I asked him to bring along
the auditor as well. I gave him until 5pm on Wednesday. He didn't arrive.
However, he did deny a few allegations that I had read on an internet
site. He confirmed that the initial scheme, Travel Trust, was closed down
about a year ago (he didn't say why) and Premier Trust has now also been
closed because "it is sold out".
He says he is in consultation with the Time Share Institute of South
Africa (Tisa) about membership.
John Meyer, of Tisa, told me Tisa is trying to sort out the problems,
including the initial scheme, which was never a timeshare scheme but "a
pre-paid rental product".
He says Tisa's main objective is to protect people who have bought
into either of the schemes and to protect the good name of the timeshare
industry. He says by Wednesday next week there could be some resolution
to the problems.
As a general rule before you buy into any holiday scheme, check with
Tisa whether the company is a member. If not run a mile. Holland Moorehouse
is not a member, although it has applied for membership.
Now back to the press release about Horwath Tourism & Leisure Consulting
which acts as a consultant to timeshare organisations.
Joseph Aminzadeh, a director of the company, has some sound advice
about buying holidays. He says if you do not establish the basic facts
about the project or consider your needs carefully, timeshare ownership
can become a headache.
You are buying an interest in a going concern. If the business is mismanaged,
your choices are often limited. Exchanging or selling the timeshare becomes
difficult or impossible.
He says before you buy you must ask to see the trading figures of an
existing development, or in the case of a new development, a market and
financial feasibility assessment conducted by professionals in the tourism
industry.
"It is necessary to assess whether the development you are buying into
is a stable or a growing business and whether projected maintenance or
any other projected variable future costs are reasonable."
It is estimated that the cost of selling timeshare makes up 50 percent
of the sale price. With an estimated 10 percent closing rate, this is not
an easy sell. The resale value of timeshare is therefore often low. Furthermore,
some disreputable agents have over the years been involved in the timeshare
resale business. They have been known to charge high listing fees without
achieving any real results.
To give you more flexibility you are given options to swap your timeshare
for other resorts both local and foreign.
However, what Aminzadeh does not say is that some companies only sell
points. Here you need to be even more careful that the company selling
you points has financial structures that will ensure you will get your
holiday a number of years from now.
If you have timeshare with a company that is a member of Tisa and you
can get affiliation to the timeshare trading company RCI, you are probably
on safe ground.
My final word of warning: Watch out for inducements to buy such as
a "free holiday" to Mauritius. You have to pay for the air ticket as well
as some kind of daily management fee. The company offering the free holiday
is paying nothing: It takes the group flight and accommodation discounts.
It will probably cost you much the same to take a package deal from somewhere
else.
Incidentally, I own timeshare so I am not against the principle.
Mar 28
Trial by Media is wrong says Bob, but as usual authority will not do
anything until a fuss is caused by the media and then we will have some
action. Interval International and TISA have investigated matters and have
come to the only decision that they could make, suspend dealings until
they are completely they are satisfied everything is above board. I suggest
that Holland Moorhouse and Holland Moorhouse International submit to a
public enquiry with regard to the matters that are causing very deep public
concern. It would be very excellent if the enquiry was at the violation
of HM and HMI if they dare! Brett Jolly we all wait to hear your comments
about a public enquiry....
Peter V
Mar 28
As someone who was intimately involved with Holland Moorehouse I can
confirm that there is more fraud and mismanagement of funds than will ever
reach the public. By intimidation and blackmail Wolhuter and Jolly stay
in business. By comparison, Jolly is the "honest" one.
Hot Potato
Mar 27
Hey People, wake up. With smear campaigns generated by lots of
sour grapes as regards Mr.Jolly's Entrepenerial Brilliance, more vicious
and speculative than the Survivor T.V.Show, even the very sincerest and
most ethical business plan would suffer from the vile stench created by
"I'm So Hard Done By" competitors and former associates.
Hate mail of this sort does not serve the interests of Holland Moorehouse's
investors.
It is no doubt in response to this garbage that TISA and Interval Interational
were forced to move against H.M.I on "technicalities", thereby really helping
Mr. Jolly service his clients, holding forth to the world what an industry
of hypocrates and backstabbers we really are!
I am not proposing that we ignore charlatans and crooks, I am suggesting,
however, that Trial by Media harms the Business concerned, the Matured
Industry as a whole and, most importantly,the client, whose very security
of investment may now ride on the victor of a public Mud Slinging Extravaganza.
I have confidence in a man who wishes to spend R1 million on his "Super-Deck",
who showed the country how to market and is extremely creative.
Let the man get on with business, (hard enough as it is), and I am
sure that he and his clients will prevail.
By the way, leave Mr. Wolhouter alone, he is a "Johnny Come Lately",
beig a creditor, but also, by his presence, confirmation of Mr. Jolly's
version of events posted below regarding the actions of the previous board
and it's Chairman!
Can do, Mr. Jolly, can do......
Bob
Mar 24
Can Peter V or Blower supply the car numbers and addresses of Brett
Jolly and Devout Wolhuter plus their home telephone numbers. I am one of
those clients who have given my money for nothing, every time I call at
the offices of Holland Moorehouse or telephone Jolly, I get the bums rush.
I think if I called at their homes will have to speak to me, threats of
violence by these two will not work outside their homes with the residents
looking on. Your page is excellent for exposing this type of person and
I wish you every success with the www.mostwanted.uk.com web site.
Client of Holland Moorhouse
Mar 22
Hot off the press, Jolly last night stopped selling his Premier Portfolio
Timeshare Scam and Interval International has stopped all cooperation with
Holland Moorhouse. Something smells, could it be it is time for departure,
I understand Holland Moorhouse owe some substantial cash to contractors
as well as all the poor punters that have invested in them - Jolly and
his partner Devout Wolhuter should be put in custody and not allowed to
escape S.Africa until there is a full enquiry!
Peter V
Mar 21
Holland Moorehouse abruptly stops selling The Travel Trust Plan and
Premier Portfolio Holiday Plans Why?
Interval International instruct them that they are no longer affiliated
because their stock of units are all bonded and have still not been put
into Trust for the benefit of the members.... illegal.
TISA on Interval Internation's behalf and due to TISA's meeting last
week, had a meeting on Tuesday 20th March with Holland Moorehouse and found
their explanations concerning the Time share stock issue unsatisfactory
Holland Moorehouse are still unable to sell their plans.
Holland Moorehouse owe Interval International over R.1,000,000 in fees
which have been paid by members too Holland Moorehouse but held secret
as far as Interval International is concerned.
Holland Moorehouse are currently being sued for over R.2.7 million
by banks and private property developers, for over due bond payments.
In the meanwhile Brett Jolly is driving a top of the range Merc (3
months old) and lives in the Top Peoples suburb of Cape Town, while Devout
Wolhuter drives a Top of range BMW and lives in exclusive Camps bay and
commands fees of over R.100.000.00 per month. Who is paying for these lifestyles?
Yep, you guessed it the suckers who pay their debit orders every month
and who cannot get the accommodation they were promised (watch the media
in the next few weeks).
I was a "completions manager" for Holland Moorehouse for over 4 years
and I saw what Brett Jolly and his personally trained sale team did, the
lies and the deceit were scandalous I will, when asked, stand up in court
and tell the truth.
Who is going to pay the R.1,000,000 for the new super deck in Cape
Towns Waterfront? Do the builder know they will not get paid?
Holland Moorehouse are operating insolvently and the receiver of revenue
knows it as well as most of its creditors. Watch this site for more over
the coming weeks.......................
God be with you all
Blower
Mar 16
Think carefully before responding...I was at a presentation for Holland
Moorehouse and am considering investing in their holiday package.
Without playing the man ...can I depend on a genuine response to my
following question..
How secure is this company and all that I'm reading about court/legal
action what truth is in this story?
management accross the industry have a stake in making each other look
bad for their own personal reasons...and this internal politics should
not affect the potential holiday investor.
Shoot me down if you like, but answer me truthfully if you can.
This particular company has been going for a few years now and I find
it somewhat odd that no official notification has been given to the public
about the "scam" also where is the law and what is their take on this issue???
interested
Mar 14
Jolly keeps selling his Premier thing because when he has got enough
money in his coffers offshore, then it is time he departs S.Africa for
Tenerife. He uses his offshore account because of money restrictions (cannot
take it out of the bank in S.Africa), it is very easy because there are
no restrictions offshore. The offshore bank he uses is in the same islands
in the Atlantic where he is about to do his RUNNER (slang for lets get
away before the people realise what has happened to their money). If we
are in time we can stop him, come on Police, DO SOMETHING!
Peter V
Mar 12
Why are this company Holland Moorehouse allowed to keep selling a scam
timeshare Premier Portfolio thing, when TISA say they are not a member
of them. What protection do the public have?
What is anyone doing about this company in SA?
Is this another MASTERBOND?
What do the courts have to say about this company?
Is the directors still in the country?
Is this Mr. Wolhuter really a Lawyer.
Timeshare stand up and be counted we are a great industry proud of
it except when these scam mercants like Jolly and Wolhuter distroy our
great profession.
Thank you
Stev
Mar 11
We made a mistake in the year of our investment it was in fact 1999.
we have been contacted by some nasty person from Holland Moorehouse who
has threaten us not to say any more. Are we safe? or not.
Stephen Durban
Mar 10
Let me declare an interest; I have known the Peires
family; [South African - Ed] for many, many years, and for two
years I worked as business developments director for CLC.
I always have huge fights with Roy, and at the moment we are not even
on speaking terms. I must, however, defend him after reading your accusations
about him and the Peires family.
Nobody could claim that Roy is a saint. I have known him for fifteen
years, and yes he is a cantankerous old sod, foul tempered, rude, ruthless,
inconsistent and tough as old nails. He is also an absolute royal
pain in the arse to work for. But he is not a crook. Allow me to point
out a few errors:
1. Roy's dad, Sam, is NOT 'the brains behind the business'. Sam, in
his late seventies, is one of life's great gentlemen. He is the most honest
man I know, devout in his faith, loyal to his friends, and treats everyone
with respect and dignity. This I know from personal experience over many
years To imply that he harasses women is just plain ludicrous.
2. Sam partially funded the purchase of fifteen apartments in Marina
del Sol back in 1984. Roy built up the business from there.
3. Keyworld has raised its money from the AIM and not from Roy's companies.
It is regulated by the DTI. Roy's nephew, Grant Peires, works there. C'est
tout!
4. The charity work CLC, Roy, Sam and other family members support
is done anonymously. They do not bribe anyone. They don't need to; they
are one of the largest employers in Malaga and bring in millions of pounds
in tax revenue to the local authorities.
Well, at least you spelt his name correctly. Not!
I wish you all love, light and peace.
Nils Wetterlind
Mar 8
We are a group of Travel point investors and we live in Durban. We
all bought plans from Holland Moorehouse in Westville in November and December
2000. We were all promised that we could go to any apartments any where
in the world, so far none of us has been able to get a holiday either here
or over seas. We have called this Mr.Jolly many times only to be messed
around about him either being overseas or in a business meeting.
Are we going to get our money back with interest at 28.5% a year as
promised or have Mr. Jolly and the Lawyer Director Mr. Wolhuter taken it?
We see that TISA have said that Holland Moorehouse are not a member
of them, surely they should protect us from this scam.
We have been told that RCI and Interval National are apart of Holland
Moorehouse so why can't they give us our holidays?
We have called RCI and they say that Holland Moorehouse is acting illegally
and has nothing to do with them and we should talk to the consumers affairs
department in Petoria they say they are investigating this company.
Very one should be warned not to invest their hard earned money in
this investment scam, you get nothing for it.
Two of our group have accepted shares in Holland Moorehouse on the
promise that the shares will be worth more money than the money back but
the consumer affairs department say they have not registered on the stock
market so they have lost their money.
We own Time Share in Star Club and have had wonderful holidays over
the last 6 years, never a problem, but now we all feel that we have been
scammed with this Holland Moorehouse company.
Our lawyers are now dealing with it.
We got this web address from Star Club and they are telling everyone
who has been scammed to contact it with their problems.
J.L. Naidoo and M.T. Naidoo L.C. Naidoo H.K. S. Kelland W. Kelland P.Dodder
O. Dodder S. Klein G. Klein R. Grant C. Grant D.Geffen P. Geffen
Stephen Durban
Mar 7
922 743035 - IVS?
Ed
Mar 6
A man called Jolly has been pestering our ISP on the telephone – if
he is not content with me putting his message on Crimeshare then he should
talk to his lawyers – or shut up.
Ed
Mar 5
Although I must admit to being amused at reading the content of your
site, I feel it is your duty to at least contact your victims and "give
right of response"
Your article on our company is highly slanderous, and factually incorrect.
During the later part of last year, I instructed K.P.M.G. forensic
and investigative auditors to investigate certain irregular actions
of various members of the Board of Directors of Holland Moorehouse Ltd.
Fraudulent documentation was discovered, and upon confronting said Directors,
we obtained the immediate spontaneous resignation of various Directors.
Thereafter, the company has been run in an efficient and correct manner,
taking professional legal counsel at every stage.
The article has no doubt been written by ex-employees who are disgruntled
at being caught committing fraud, and stealing. No funds have been
sent offshore, and the Company only has two offshore accounts, both of
which are audited by the company auditors.
Your publication of the article will effect the holidays of thousands
of members, as people will panic unnecessarily.
I urge you to reconsider your stance in publication, as all the information
contained are blatant lies. Have you spoke to the fraud squad, DTI
or TISA? All of the numbers are available from me. In the event you
wish to speak to our auditors or legal representatives, please let me know.
You surely must feel responsible for effecting the livelihoods of many
employees, and the investments of many families nation-wide. In the
event we wish to subpoena you to appear in court to reveal the source of
the information, would you appear in court? We will of course pay you travelling
expenses.
Faithfully
Brett Jolly
C.E.O
Mar 3
We wish to point out that Holland Moorehouse Ltd is not a Member of
the Timeshare Institute of South Africa.
TISA
Mar 3
I would just like to comment on the items written by the anony"mouse"
person from Cape Sown South Africa regarding Holland Moorehouse.
I was a Manager with Holland Moorehouse Investments for quite a while
and was and am party to nearly all the goings on within the said organisation,
and I would just like to rest assure all parties reading the previous item,
that only FIVE of the mentioned facts about Hooland Moorehouse is true.
The rest are all LIES, LIES, LIES!!!!!
Ex Manager
Mar 1
Timeshare scams are not just restricted to Europe, however it seems
that the individuals operating the scams in other parts of the world are
mainly spawned from the Tenerife or Costa's nests. One such scam is currently
being perpetrated here in South Africa by an offspring of the John Palmer
clan namely Mr. Brett (snorter) Jolly and a bent lawyer, Mr. Davout Wolhuter,
son of a used car sales man. Their company Holland Moorehouse Ltd and associated
subsidiaries are currently under investigation by The Financial Services
Board, The DTI, TISA (the timeshare institute of South Africa, The Fraud
Squad and almost every consumer affairs journalist in the country.
THE SCAM
They sell, using the usual tactics, a holiday plan with a money back
guarantee. They have no stock of property and tell the unsuspecting UP
that you can go to any resort or hotel in the world, they have even sold
shares in their companies to their client base on a promise that the company
is listing on the Stock Exchange. A document used during a recent court
action reveals by Wolhuter and Jolly's own admission that Holland Moorehouse
is insolvent. Bank statements now in the hands of The Fraud Squad and receiver
of revenue show millions of Rand being hived off to Jolly and Wolhuter's
offshore bank accounts.
All parties concerned should be aware that due to the net being tightened
around this company and its Scam Jolly is planning a holiday!!!!! back
in his old training ground, guess where? right Tenerife where the cocaine
is cheaper and better quality!!!!!
Cape Town
Apr 9 2002
Mr. Brett Jolly
7 Almora Circle,
Tokai,
Cape Town.
7thJanuary 2002.
By E-Mail and Fax.
Dear Mr. Wolhuter,
I have been requested by The Cape Law Society to put my complaint in
the
form of a document, and as you can see I have contacted all relevant
parties
to obtain the necessary affidavits. So far I have collected seven,
but I am
obviously meeting a host of other people shortly, including other parties
who allege that you have also defrauded them such as Rhett Molyneux
and
David Fairbrother at Panache. I am visiting The Cape Law
Society to
discuss your actions next week. Hopefully by then I will have
a dossier of
other clients you have defrauded.
I have already sent this document to Ida Carr of The Cape Law Society.
I
have however highlighted various points in bold font since, purely
for ease
of reference. As I have only repeated most of the allegations
made in my
first affidavit last month, I would imagine that your stance of silence
would remain the same. It seems no matter how loud I (and a plethora
of
others), shout about your dishonesty you refuse to take me (or the
others)
to court for slander / libel. Why is that?
You have recently sent me an invoice for legal work that you took on
as a
favour, furthermore, I will add that following in your usual trend
of "just
write the fees" no outcome of either my divorce, my final will and
testament, or the transfer of my apartment was even remotely finalised
(Although you managed to get a second bond on my house fast enough).
In
fact during the hundreds of thousands of Rand in legal fees paid by
Holland
Moorehouse, very little has been accomplished except the enrichment
of you
legal practice.
Furthermore if you do not return my laptop that you stole from my office
I
will go to the police station and lay a charge of theft against you.
The
Laptop was a replacement for a previous Laptop that I purchased at
Incredible Connection in Boksburg with my own personal Credit Card
(not
company funds). My original Laptop was stolen and Holland Moorehouse
processed an insurance claim as I insisted on company insurance cover
for my
assets. The IBM notebook was the replacement that was given to
me by
Holland Moorehouse. I suggest you check my facts and return it
immediately
as you are now aware of your theft. It is not a company asset,
and even if
it was your removal is unlawful.
If at all possible, I fully intend to put end to your antics, and stop
you
taking advantage of people less educated in the realms of the law.
You have
threatened me, offered to buy me one-way tickets out of the country
via Mr.
Lamont so that I cannot testify, and insulted my family and friends.
Many
staff and members and their respective families have lost a great deal
of
money. Some are in a desperate plight; Pregnant, no money, no
job, in some
cases no food. You are a charlatan, of the very worst type; an
educated
one, without honour.
Do not attempt to contact me again, all further correspondence must
be
directed to my attorneys, of whom you are well aware.
Yours faithfully.
Brett Jolly
Attention; Ida Carr
The Cape Law Society,
Cape Town.
By E-Mail.
5th January 2002.
Dear Sirs,
I have received your e-mail concerning my intended complaint and hope
to
short circuit the process by e-mailing all of the information to date
here.
I have also included my affidavit concerning my liquidation application
for
Holland Moorehouse Ltd., which is to be heard on the 5th February 2002,
in
the Cape Town High Court.
I have purposely not used the services of an attorney in writing to
you for
two main reasons; as the allegations I make here are true then I should
have
no need of counsel, and secondly, due to the attorney in question,
and his
actions, I simply cannot afford one.
Not all of my allegations can be substantiated with outright proof,
although
most of the time there will be corroborating testimony or documentary
proof
to support them. However please remember that Mr. Wolhuter very
often hides
behind his secretary's skirt, when it comes to signing court documentation.
I live in hope that your society will endeavour to search for the truth
and
cleanse yourselves of this individual. I apologise for the length
of my
document, but I think as paragraphs pass you will understand the importance
of the situation; there are 8,800 member's financial affairs at hand,
and
millions of Rand.
My story.
After working for First National Bank U.K. as Sales and Marketing Director
(Spain), I arrived in South Africa in 1996 and took up a position with
a Mr.
Robert Dalton, in charge of all Sales and Marketing. Thereafter,
we formed
a company called Holland Moorehouse Ltd. and we divided the shares
50 / 50.
The company went from strength to strength and by late 1999 was taking
R5m
per month. Unfortunately, the company administration was abominable,
and
lack of proper accounting procedure soon led to the company's financial
demise in 2000, members of the then board of Directors started taking
some
impulsive and reckless decisions in their attempt to save the company.
In
February 2000, I resigned and sold my shares due to some of these decisions.
I then opened my own company to sell the products and services of Holland
Moorehouse Ltd. I sold R12m worth of product, and invoiced Holland
Moorehouse accordingly. Not only were they unable to pay me over
80% of my
commission, but also they took my entire invoice to SARS and claimed
the VAT
on all of my commission due (and never declared it). I was also
not
released from various sureties in terms of my sale of shares.
(Mr. Wolhuter
forbade me on many occasions to consult with SARS concerning the tax
fraud,
as he said they must not find out. This was due to the fact that
if SARS
came with a claim, he would not get his money out. SARS are aware
of the
situation, as I took it upon myself to inform them anyway.) (TAX FRAUD)
I needed legal advice. I went to a Mr. Davout Wolhuter of Davout
Wolhuter
and Associates, Guarantee House, Burg Street, Cape Town. He had
dealt
previously with Holland Moorehouse Ltd, and new the individuals involved.
I informed him that:
1. I had not been paid over R5m in commission by Holland Moorehouse.
2. I had not been released from over R10m worth of sureties as agreed.
3. I informed him of the VAT fraud that Holland Moorehouse had perpetrated.
4. We had a very frank discussion about the state of affairs in Holland
Moorehouse, and that in my opinion it was near bankruptcy.
5. I also put all the agreements and contracts in his possession to
peruse.
He then informed me that he had lent Holland Moorehouse millions, both
in
his own capacity and from his clients. At no time did he mention
a conflict
of interests. During the meeting I also asked him to look after
my
matrimonial and estate planning, which he agreed to do.
A few days later he informed me that my sales and marketing mandate
and
disposal of shares was in direct contravention of section 38 of the
companies act, and that the only way to solution our problem was to
take
over the company. Upon his advice that "I had lost everything",
I agreed to
help him take over the company. He immediately started sequestration
proceedings against Robert Dalton, as in his words "he can't bring
legal
proceedings against us if we sequestrate him first." We enlisted
the help
of another two of the Directors of Holland Moorehouse, Colin Byrne
and
Piaras Moriarty to affect the take over. Mr. Wolhuter met with
them and
said he would act for them also, and asked them to sign papers to give
him
power to do so. Little did they know that sandwiched in between
the papers
were the disposal of both of their shareholdings in the company to
Mr.
Wolhuter. On 15th June 2000, we held a board meeting and took
control,
although Robert Dalton still at that time had control of a significant
portion of shares. Both of the abovementioned directors will
testify to
this effect. (THEFT OF SHAREHOLDING AND FRAUD)
KPMG were appointed as "forensic auditors". Mr. Wolhuter told
our usual
auditors that KPMG were examining the books, and that they would audit
the
company thoroughly. This actually was not the case. I believe
if you
enquire of a Mr. Roy Allegora from KPMG you will find that they were
told
only to concentrate on Mr. Robert Dalton and his previous actions as
a
director, in order for Mr. Wolhuter to obtain his shares. Although
of
course Mr. Wolhuter told all and sundry, including myself that KPMG
had
given the company "a clean bill of health". (MISLEADING SHAREHOLDERS
AND
DIRECTORS AS TO THE FINANCIAL AFFAIRS OF THE COMPANY)
During this time, myself and a past Director of Holland Moorehouse a
Mr.
Geoff Austin were asked by Mr. Wolhuter to negotiate with Mr. Dalton
to
relieve him of his shares. Mr Austin, Mr. Dalton and myself met
on a few
occasions. Mr. Austin being the go-between. On two
such occasions draft
agreements were swapped between parties. Mr. Wolhuter asked me
to obtain
the initials of Mr. Dalton on the relevant pages of a document concerning
a
trust, Mr. Dalton was not to sign however, as we had not finished
negotiating. The initials "were only so Robert can see they are
the
original papers" said Mr. Wolhuter. Mr. Austin held the "initialled"
pages
for a day or two until fresh negotiations took place, whereupon a full
signature was obtained on another document. The two documents
were then
"merged" together, to form one document that was then rushed to the
master
of the rolls; I believe it was to effect Mr. Dalton's resignation from
the
trust. "Its' done all the time" was Mr. Wolhuter's reply.
To be honest it
was only when recounting this to my current attorney that the full
impact of
what had been done become apparent. Mr. Austin will testify as
to the
occurrences at the time. (FRAUD)
Mr. Dalton's demise came soon after, and Mr. Wolhuter and myself became
directors of the company alongside Mr. Moriarty and Mr. Byrne.
During these
few weeks, Mr. Moriarty needed to go to Spain urgently, and asked leave
from
the rest of the board. Mr. Wolhuter, advised him that due to
the current
state of affairs in the company we would appoint a director to take
his
place until such time as he got back and that it was a purely temporary
measure. Mr. Wolhuter guaranteed this verbally to Mr. Moriarty
in
everybody's presence. Obviously, upon Mr. Moriarty's return,
not only did
Mr. Wolhuter refuse re-appoint Mr. Moriarty. But it became evident
that Mr.
Wolhuter had stolen Mr. Moriarty's shares. Defeated, Mr. Moriarty
eventually left the country penniless. The other director Mr.
Byrne
basically suffered the same fate. His shares were stolen by the
same
process of sandwich documentation, and he was summarily dismissed.
Both Mr.
Moriarty and Mr. Byrne will testify to Mr. Wolhuter's dishonesty. (FRAUD)
This left the field open, Mr. Wolhuter had previously appointed his
father
and secretary as Board Directors and the systematic rape of the company
began. It must be remembered that during all this time the company
was
trading in insolvent circumstances.
1. Mr. Wolhuter appoints himself as Chairman.
2. His secretary becomes the Financial Director.
3. His father a Director.
4. Plans are made to move our head office, our company then rents a
portion
of a building owned by Mr. Wolhuter. The rents are extortionate,
and in
addition to rents that we were already paying in any case. We
have to date
not been able to terminate our previous lease, so we are paying in
effect
paying double. Mr. Wolhuter obviously doesn't mind this, as the
company is
insolvent, and it is the only way he can get his or his clients loan
back.
5. Mr. Wolhuter then pays himself R50,000.00 monthly salary, R41,000
monthly
legal retainer; R41,000 per month to senior legal counsel; his father
is
paid upto R50,000.00 per month, and his secretary R30,000.00 per month.
In
addition he hires his sister-in-law at R15,000.00 per month and charges
R150,000.00 to store some furniture in a dark basement, that was in
any case
housed in the office that we are still paying rent for today.
Some of this
furniture has been disposed of by Mr. Wolhuter whilst he had the full
knowledge that it was still subject to a rental agreement and not our
property. Some has obviously ended up at his legal practice building.
This
is the removal of assets from an insolvent company. (EMBEZELMENT)
During this time Holland Moorehouse became embroiled with another legal
battle with an Ex-Director and a firm of attorneys concerning one of
the
group's products called Premier Portfolio. One of the clauses
in the
contract stated that the property sold was sold unencumbered, and this
was
not the case. Upon discovering this we immediately stopped selling
the
product. However we received a list of demands from another firm
of
attorneys due to the serious fraud that had been perpetrated.
Mr. Wolhuter
was convinced that our senior counsel, Adv. R. Tainton was behind the
take
over attempt and he asked me to arrange to have Adv. Tainton's chambers
bugged. Mr. Wolhuter new of my association with various security
companies
in the corporate espionage sector, and that is why he asked me.
I duly
spoke to an associate of mine, who agreed to do the bugging, as long
as I
was sure that Adv. Tainton was acting illegally. I informed my
associate
that Mr. Wolhuter had informed me that he was, and once again telephoned
Mr.
Wolhuter in my associate's presence to confirm this was the case.
Mr.
Wolhuter confirmed, and then told me to go ahead with the bugging.
My
associate then did a full reconnoitre of Adv. Tainton's offices, including
the switchboard and where to put spy webcams in his offices.
A few days
later we received a quote for the work, and Mr. Wolhuter thought it
to
expensive. Holland Moorehouse did however have to pay for the
reconnoitre
of Adv. Tainton's chambers, and this payment was made by a cheque signed
by
either Mr. Wolhuter or his secretary, on a company account. Therefore
substantiation of my story is available. I have since made my
peace with
Adv. Tainton and informed him of the above. Due to the delicate
nature of
counter-espionage etc.I cannot arrange for an Affidavit, but my associates
would be willing to attend an "off-the-record" meeting with the law
society
or Adv. Tainton to confirm my allegations. Complete immunity would
need to
be agreed to in terms of the technicians involved.
As the company was now in such serious financial trouble, the company
was
receiving summonses on a regular basis. We needed to take action
quickly.
I introduced Mr. Wolhuter to The Club Leisure Group who said they would
place an amount of consignment stock at the group's disposal and lend
the
company R2.7m. Mr. Wolhuter once again started to misappropriate
funds, and
The Chairman of the Club Leisure Group, a Mr. Stuart Lamont, needed
to visit
Cape Town to investigate the matter. I attended a meeting of
Mr. Wolhuter,
Mr. Lamont and myself whereupon Mr. Lamont started shouting at Mr.
Wolhuter
telling him he had "stolen the money". This was mainly due to
two large
transfers of money from the Club Leisure Group to Holland Moorehouse.
They
totalled over R300,000.00, and they disappeared from the company accounts.
Upon asking both Mr. Wolhuter (senior) and his Mr. Wolhuter's secretary
they
both denied all knowledge of the money. I then contacted Mr.
Wolhuter
himself who blatantly lied as to the whereabouts of the money.
It was later
found out that it was not in any of our company accounts, but under
the
control of another attorney's trust fund. Mr. Wolhuter personally
told me
that he had given it to his father, as his father "did not have a pension".
(PREFERING HIMSELF AS A CREDITOR)
As Mr. Wolhuter was now convinced of the impending doom of Holland
Moorehouse Ltd. he decided to take the very last assets out of the
group,
leaving the group with nothing but debt. The only asset left
was the
intellectual property involved in the Sales and Marketing department
and the
High-Tech presentation offices situated at The V&A Waterfront.
Bank
accounts were quickly set up, and staff were informed that they no
longer
worked for Holland Moorehouse, as they had done for the last 5 years,
but
they now worked for "Dunrose Trading (Pty) Ltd. a company none of them
had
ever heard of. There went the last asset and hope for Holland
Moorehouse
Ltd. (DIVESTMENT OF AN INSOLVENT COMPANY)
As the company was literally taking its last breath, I decided a liquidation
and subsequent investigation by the high court would be in order.
The
company had millions of Rands of debt, arrear rental for over R500,000.00,
a
summons for unpaid furniture for R862,000.00 etc.
Many staff have been lied to and cheated out of salaries and proper
retrenchments that they should have received. At present there
are many
CCMA and labour court actions against the company and at least 5 past
members of staff will testify against Mr. Wolhuter in court in terms
of his
dishonesty. Not surprising since one retrenchment that was paid
immediately
was for his sister-in law, who had only worked on a temporary contract
in
the fist place.
During a recent meeting Mr.Wolhuter held with members of my Sales and
Marketing staff, Mr Wolhuter informed them that I was a habitual criminal
who jumped from country to country, defrauding property developers.
He went
onto to say that I had two different passports, and was shortly flying
to
South America, therefore due to the fact that he was an attorney of
12 years
standing the staff should trust only him. Two of my staff Denise
Halyard
and Wesley Buchanan took minutes of the meeting and have signed affidavits
already. (SLANDER / LIBEL)
During the last 3 months there has been a "Woodmead Project" investigation
into Holland Moorehouse Ltd. As previously stated the company
has committed
tax fraud, and has never paid company tax. I visited Mr. Nick
Griesel (083
284 2371) of the SARS about two to three months ago to apprise him
of as
much information as I could. A Mr. Farnie Coetzee informed me
that Mr.
Wolhuter et al were busy shredding paperwork. Furthermore, to
my own
knowledge financial accounts on our software packages were being deleted,
I
was also deprived of accessing the balances of each of the company
accounts
due to a personally signed order sent to the company's bankers by Mr.
Wolhuter and his secretary. (I am C.E.O. of the group). In any
case Mr.
Wolhuter has virtually run the entire group through his attorney's
trust
account. Most staff salaries have been paid through the account.
I have
asked why Mr. Wolhuter needs to keep using his attorney's trust account
as
opposed to the normal company accounts, I have never received a reply,
although I am obviously fully aware that the constant, in and outflows
will
make the average balance of his trust account look higher than the
actual
figure.(USING AN ATTORNEY'S TRUST FUND TO RUN A BUSINESS) During
a meeting
with Mr. Nick Griesel I offered to copy the financial records of the
network
server onto my Laptop computer. One evening myself, Farnie Coetzee
and
Elbie Luck (two remaining managers) went to the company's head office
and
copied most of the financial information from the server to my Laptop,
upon
finishing the task, I immediately called Mr. Griesel to inform him
that I
would come to SARS offices in Bellville where they could download the
information needed. Mr. Wolhuter obviously found out that we
were planning
to turn everything over to SARS, as a day or two later he lured me
to a
restaurant on the pretence of a meeting. During the meeting his
father
entered my offices in the Waterfront and stole my Laptop computer with
all
the financial information on, which they have to date refused to return,
even after many verbal and written requests from my attorney to do
so, as
their actions were unlawful. Mr. Wolhuter is quite rightly very afraid
of
the consequences of the information on my Laptop coming to light.
I would
imagine that Mr. Griesel would bear out my statements above as much
as he is
able. (THEFT)
I am sure you can imagine my surprise when the liquidation is not considered
urgent, and dismissed with costs. Our company is a pyramid scheme;
it
cannot survive unless new sales are achieved to fulfil old contract
obligations. I am in possession of two affidavits from Elbie
Luck and
Farnie Coetzee that state that, Mr. Wolhuter's secretary, Kathy Martufi
admitted to them that she was well aware that she was lying to both
the High
Court and the company auditors as to the state of the company and the
assets
within, specifically by stating that the group's debtor's book was
R115m in
the replying papers to my liquidation application, when she and Mr.
Wolhuter
had previously agreed to a figure less than a third of that amount.
In fact
Mr.Wolhuter actually signed for the value of the debtor's book personally
on
the company budget, the collectable figure being R36m. Therefore
Mr.
Wolhuter and his secretary have knowingly committed perjury to the
High
Court. (PERJURY)
Without doubt 8,800 members of Holland Moorehouse have been severely
prejudiced due to the dismissal, but I have bought an application that
is
due to be heard on the 5th February 2002.
Yesterday, Mr. Wolhuter entered our V&A waterfront offices and informed
staff that he had just personally arranged a finance arrangement with
Mr.
Stuart Lamont to pay all of the unpaid sales and marketing staff, so
would
they please go back to work. I telephoned Mr. Lamont personally
who said
that this was a blatant lie, and would I please ensure that affidavits
are
collected from staff members in the meeting so as to record Mr. Wolhuter's
misrepresentations of Mr. Lamont's company.
As an officer of the court, Mr. Wolhuter has committed fraud in front
of my
own eyes, he has, through his secretary blatantly lied to the court
to the
tune of over R60m. He has stolen shares from unsuspecting Directors
who
trusted him as their attorney. He has stolen money from me, and
no doubt
others, and kept fraudulent details from SARS. He has personally
stated to
many people that Holland Moorehouse is insolvent and must be liquidated,
but
he is the one that wants to do it. (Affidavits available). In
fact there is
a plethora of affidavits and testimony available.
I am not sure if you are a self-regulating body, but surely someone
must do
something about this man. I have met countless people in my business
circles that have either congratulated me on trying to do something
about
him, or refused to do business with me because I am associated with
him. I
must admit to being ignorant of proper legal process, but I would imagine
that all of my allegations above warrant, at the very least an
investigation, into one of your members.
There is my story; I will leave the rest to you.
I have signed this as an affidavit at Kirstenhof police station, and
will
obviously be copying in the following people as they have a direct
interest
in the proceedings.
The Cape Law Society.*
Larry Rodgers Hauman Rodgers Auditors.
Geoff Austin. * (He is prepared to sign affidavit in terms of the
abovementioned facts)
Robert Dalton.* (Unable to contact at present, but will definitely
sign to
the same effect)
Piaras Moriarty.* (He is prepared to sign affidavit concerning the
abovementioned facts)
Colin Byrne. * (He is prepared to sign Affidavit concerning the
abovementioned facts)
Elbie Luck* (He is prepared to sign affidavit concerning the abovementioned
facts)
Farnie Coetzee*(He is prepared to sign affidavit concerning the
abovementioned facts)
Wesley Buchanan*(Has already signed affidavits concerning the abovementioned
facts)
Denise Halyard* (Has already signed affidavits concerning the abovementioned
facts)
K.P.M.G. forensic and investigative auditors.
Nick Greisel, SARS "Woodmead Project"*
Adv. R. Tainton.*
Kathy Martufi.
Charles Wolhuter.
Mr. Stuart Lamont CLG.*
Mr. Denis Lundin CLG*
Mr. Alex Bosch CLG*
Schalk Marais Attorneys. (Has already signed affidavits in terms of
the
abovementioned facts),
Davout Wolhuter and Associates.*
Signed in Cape Town on 6th January 2002.
I have written the abovementioned affidavit as a true reflection of
past
events, and consider it to be binding on my conscience so help me god.
Commissioner of Oaths.