Follow a Scam

The story and the network of players around the SJ Capital scandal.

SJ Capital
Pent Bridge
Landhold Capital
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Land scams

UK Landbank scams have been on the rise since the early 2000s, and have had sporadic media attention.
The UK Financial Conduct Authority describe these ventures as:

"Investors are usually called out of the blue, but contact can also come by email, post, word of mouth or at a seminar or exhibition.

Investors are told they will make big profits on small plots of land once planning permission is granted or development started.

But permission is often not granted or even applied for, and investors are left with land that is practically worthless."

It is not clear if the schemes are illigal, in the same way that pyramid schemes are. But selling something known to be worthless, or without intent to render services promised, contravenes some finanacial and consumer legislation in many countries.

As far back as 2015 the UK Government appears to be aware of the situation, but to date have not done much to outlaw the practice.

"We have had many successes tackling land banking scams over several years, where unwary members of the public are sold almost worthless pieces of land with the promise of increased returns when planning permission is granted – planning permission which will never be agreed due to the nature or location of the land."

SJ Capital Group, it's directors, executives and affiliates appear to be operating as a Land Scam.

SJ Capital and Affiliates

SJ Capital
Pentbridge
Landhold Capital
FinteQpay
WebEasy

People

Wayne Horwitz - Founder & Former CEO

Wayne Horwitz

In 2006 Wayne Horwitz starts SJ Capital, likely with some help and ideas from others. The idea is to sell stakes in land that may, possibly, at a much later date be developed.

Wayne also owns or manages an IT company called WebEasy out of Benoni in Gauteng. This allows him to easily create the online image of a reputable property investment company.

SJ Capital is born, and Wayne begins to swindle unsuspecting people with the lure of investing in non-existant property in the UK.

Wayne Horwitz

We could not find anything on LinkedIn, but Wayne has profiles on Crunchbase and Rocketreach.

In 2009 the website "SJCapital.com" is registered, hosted by Wayne's WebEasy company.

To broaden the reach SJ Capital goes on a selling spree, setting up stands in bussiness districts and shopping malls in Sandton, Cape Town and likely Durban.

The strategy was simple: Politics were in shambles, loadshedding a reality, the Rand was falling and anxious people were looking for hope by trying to get international exposure.

Maybe UK Landscams were know in SA at the time, maybe not. But a team of salesmen and woman answered the call.

Quinton Haddon - Managing / Sales Director & CEO

Quinton Haddon

According to his LinkedIn profile, Quinton has been with SJ Capital since 2007. As the "MD" we can presume he's a director of the company, and therfore not only a benefactor and chief strategist, but also someone with initmate knowlege of exact line where truth ended and swindeling started.

Quinton claim a Hons degree from the Universaty of Notthingham, and was likely instrumental in selecting the properties that were offered by SJ Capital.

It is also likely that he was a connecting point for the redtape that would later act as layers of barriers between South Africans and the UK authoreties.

Quinton Haddon currently lives in Durban, and is still actively marketing and selling non-existant properties from the SJ Capital Offices there.

Quinton surrounded himself with a salesteam of likeminded people. Individuals who knew they were taking people's savings with legal loopholes and big words.

Craig Brits - Business Development Manager

Craig Brits

Craig specifically names Pentbridge and Landhold Capital on his LinkedIn profile.

"We currently hold 9 prime strategic land sites in our portfolio to the value of > R600 Million Rands with a future value of > R2.2 Billion Rands. We have a proven track record of delivering 24% annualized returns to our investors. Annuity Income through Strategic Rental Property globally (Website www.pentbridge.co.za)."

"Our Land Planning team is based in London where national land searches are carried out, strategic strategies are prepared and negotiations undertaken. This provides a base in the capital where the work is undertaken and sites managed by industry recognised Chartered Town Planners. (Website: www.landholdcapital.com)".

Quinton Haddon currently lives in Durban, and is still actively marketing and selling non-existant properties from the SJ Capital Offices there.

Quinton surrounded himself with a salesteam of likeminded people. Individuals who knew they were taking people's savings with legal loopholes and big words.

Pragasan Naidoo - Operations Manager

Pragasan Naidoo

Pragasan Naidoo is the current operations director at SJ Capital, has been at the operations helm for 7 odd years, and is actively still involved in the marketing and selling of the properties in the UK. He also appears to be the head of the Durban office, and is based out of Durban.

This is the only photo we could find of Pragasan, and if someone has a better picture, please email us.

Pragasan also appears to be the person managing the 'investor database' and would be responsible for the alledged double selling of properties.

Rod Barker - Snr Land Consultant

Rod Barker

According to his LinkedIn profile, Rod Barker has been with SJ capital from the beginning and has "20 years experience in financial services within the top banks in South Africa. Diamond trade worldwide and now land in the UK, holder of numerous records withing the group.".

Facebook confirmed this on both his profiles (some choice posts about woman there), and states that he is currently emplyed by "Hereford Financial Services" Not much comes up under this name, but "Hereford Financial Group" may or may not be linked to this man.

We can only speculate as to the exact place, but we hope they have strong ethics anf financial departments.

It's our understanding that the Snr Land Consultants played a vital role in convincing potential victims to invest, and without these key individuals, the extent of the scam would never have grown as wide as it has.

As a land consultant, it would stand to reason that Rod was instrumental in selecting or atleast vetting the properties that were put up for "sale" by SJ Capital, and therefore by implication had knowlege that they were in flood zones, under water, or unsuitable for development.

It would be interesting to track down "Hereford Financial Services" and test their track record. If anyone out there has informaiton on them, please get in touch with us.

Other Key Players

Name Title Location
Michael Palmer Senior Land Consultant Johannesburg
Quinton Haddon Sales Director Johannesburg
Marleen Mohun Manager Contracts Johannesburg
Ashvir Girdhari National Sales Manager Johannesburg
Christa Smith Manager Financial Johannesburg
Hilary Plenderleith Offshore Property Consultant Johannesburg
Quintin Bruwer Property Investment Executive Johannesburg
Samantha Nagel Operations Administrator Johannesburg
Melany Devine Account Manager Johannesburg
Tom Bosman Business Owner Johannesburg
Virta Soni Offshore Property Consultant Johannesburg
Danny McLaren Offshore Property Consultant Johannesburg
Johan Potgieter Sales Consultant Johannesburg
Pragasan Naidoo Director Operations Johannesburg
Ayden Thomspon Senior Land Consultants Johannesburg
Andrew Banks Senior Land Consultant Johannesburg
Madelein Myburgh Offshore Property Consultant Johannesburg
Sophie Phiri Office Assitance Johannesburg
Kirsten Nyschens Senior Land Sales Consultant Johannesburg
Marleen Moodley Manager Contract Johannesburg
Craig Brits Business Development Manager Johannesburg
Jeannet Nkosi Marketing Coordinator Johannesburg
Tasneem Cassim Internalsales Department Johannesburg
Rod Barker Senior Land Consultant Johannesburg
Melissa Sparks Senior Offshore Property Consultant Johannesburg
Ntsako Mukansi Offshore Property Consultant Johannesburg
Claire Swart Team Leader Johannesburg
Misty Heath Cna Johannesburg
Thiren Naidoo Durban Manager Johannesburg
Quin Do Pinheiro Frontline Administrator Johannesburg
Dean Hurst Senior Land Sales Consultant Johannesburg
Samantha Worthington Regional Sales Manager Johannesburg
Alistair Gardiner Senior Land Sales Consultant Johannesburg
Megan Parry Frontline and Office Administrator Johannesburg
Andre van Rooyen Land Sales Consultant Johannesburg
Catia Duarte Sales & Marketing Coordinator Johannesburg
Stephanie Watt Senior Executive Johannesburg
Malcolm Subramoney Senior Land Consultant Johannesburg
Jason Harris Senior Land Consultant Johannesburg
Michelle Chetty Senior Land Consultant Johannesburg

A relatively large number of people have worked for, or has been involved with SJ Capital or their affiliates over the years. We are able to track down the following list of people who either had inside knowledge of the scam, or were acutely involved in perpetrating it.

We would be interested in hearing stories from those involved, or if they are working with you, perhaps get a statement from them. Get in touch..

Victims and Reporting of the Story

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Maya on Money

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