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It was a robot voice message claiming to be eBay notifying me of a large purchase being made on my account & they wanted to confirm it was me
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Phone Fraud
+27637202996
Date | 02/01/2023 |
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Telephone | +27 63 720 2996 (ou 0027637202996) (more info) |
Comment / Review | A woman named Annabel is sending WhatsApp invites to join a fraudulent Stokvel. She gets people to pay R200, saying you will get R1000 back from the Stokvel. She sends a list of 5 people's names, claiming that they are the ones who will pay the R1000 but nothing comes back. She refuses to answer any questions. There are at least 2 others involved in the scam and dozens of people are falling for it. A friend of mine knows this lady because she lives in her area, so I think she can be easily traced. I joined a Stokvel Phone group. Pay R200 then you get R1000 once your group of 5 have all paid. You are added to a group. I realised it was a con, I removed everyone from the group and closed the group, so Annabel started a new group. The 1st one had over 70 people on it. Comment / Review I'm trusting this works It is the 1st time I am using this platform.
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Related search(es) |
telephone number analysis +27 63 720 2996
Phone number type | Cell phone number |
International format |
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Country | South Africa |
Territory | South Africa |
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