Recommended actions to be taken

Jonathan Clive Stephenson - Wendy Stephenson - Sunmart

Use the law
 ðŸ‘‰ Use the law
  1. Contact a lawyer or debt collector to act on your behalf
    Engage the services of a lawyer / debt collector to assist with recovering your money.
    If possible, find other victims and form a “class-action” where legal costs are shared.

  2. Send a letter of demand to Jonathan Clive Stephenson
    Send a letter of demand that sets clear dates for completion/delivery of outstanding work.
    Request a refund by clear dates.
    This sets due dates.
    Once due dates expire proceed with steps below.

  3. Lodge a fraud case with the South African Police Service (SAPS)
    Go to your local SAPS police station and open a case of fraud for SAPS to investigate.
    Get a SAPS case number.
    A lawyer will be best to advise.

  4. Make use of debt collector services
    Council for debt collectors
    https://www.cfdc.org.za/
    Some debt collection service will work on a pro-rata amount.

  5. Default Judgement
    The debt collector / lawyer can ask the courts for a default judgement and sale in execution order.

  6. Credit Bureau
    Report Jonathan Clive Stephenson & Wendy Stephenson to credit bureaus
    https://www.ncr.org.za/register_of_registrants/registered_cb1.php

  7. Report Sunsmart to South African Revenue Service (SARS) for Suspicious Activity
    All business that issue invoices with a VAT number need to be registered with SARS and pay VAT and PAYE.
    You can report Suspicious Activity to SARS via the below link:
    https://secure.sarsefiling.co.za/AdHocCaseSourcing/
    Reports can be done using your identification or anonymously.

    Use the taxman
     ðŸ‘‰ Use the taxman

  8. Post your experince on Social Media
    Warn others by posting reviews on HelloPeter, Facebook, Instagram, Twitter/X, etc.


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