SUSPECTED SCAM!

Phone Fraud
+27637202996

Date02/01/2023
Telephone+27 63 720 2996 (ou 0027637202996) (more info)
Comment / ReviewA 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.

Other references
More info +
Related search(es)

telephone number analysis +27 63 720 2996

Phone number type
Cell phone number
International format
  • +27 63 720 2996
Country
South Africa
Territory
South Africa