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Cells, Bank Accounts, and ID Numbers

allegedly being used in scams

 

Check the list below before you contact anyone, and do a video call and be sure they have the goods and it's not a scam. These are Cells that are being used in scams. Check all forms of the number, especially the format that the scammer used - eg +27... Check the fax number too. If it's not on this list, Google it.

In numerical order:

 

022 022 0007 +27 22 022 0007  nwpoultryfarm.coza.

034 82 5202 +27 (0) 34825202 goldenbulldogsa.com.

060 353 5946  +27603535946  wendypupshome coza.   

060 379 9789  +27 0 60 379 9789 angelicpuppiesworld coza.

060 392 1269 +27 60 392 1269 premiumpuppybreeders com.

060 409 7792  +27604097792  mariakittensplace com.

060 416 3723  +27604163723   lenapups .com. 

060 431 7662  +27604317662  alnp coza.

060 442 1136 + 27 60 442 1136 rjrchickenandeggssupply.co.za

060 527 7616  +27 60 527-7616 puppyworldsa  coza.

060 685 9360     27 60 685 9360 alfarmpoultrylivestocks     .zohosites.com.

060 904 5164, +27 60 904 5164 livestockcapitalsa..co.za.  

061 156 6234   +27611566234  Cambekey Smith-Strydom.

061 192 4505  +27611924505.

061 317 3710  +27 61 317 3710 jomarpoultryfarm coza.

061 404 2085, +27(0)614042085 jabupoultryfarm co.za.

061 439 8312  exquisiteteacupyorkies com.

061 560 0913  +27615600913  hilltopfarmers coza.

061 795 5441  +27617955441  Leigh Swemmer.

061 828 4844  +27618284844.

061 893 5191  +27618935191  DylanStewartpurebredpuppies  coza, ronelengelbrechtpurebredpuppies. org, colettehectorpuppieshome coza.

062 518 8048  +27625189048 simpfoklivestockfarm com.

062 528 4609  +27625284609  puppiesforhomes  .co.za.

062 766 1432  +27 62 766 1432 kcattlefarms coza.

062 895 3039  +27 62 895 3039 jacksonfarmingenterprise com.

062 912 7186, +27 (0) 62 912 7186, gcsuppliers..com

063 049 8015  +27630498015  puppyspotsa.

063 056 7525  +27 63 056 7525 vanriebeecklivestockfarm..business..site/

063 120 1747 +27 631201747 www.productsalesltd..com

063 138 0437   +27 63 138 0437 homebabies coza, petscityzone com.

063 152 1991 +27 631 521 991 oldtownfarms  coza

063 203 2263  +27632032263.

063 221 0232  +27 632210232 spuppieshome coza (sweet puppies home)

063 241 4854, +27 632 414 854 cdbcattleranch.com

063 278 1266  +27 06 32 781 266  mavundlalivestockfarm.co..za.

063 268 7509  +27632687509.

063 310 6344   +270633106344   +27 63 310 6344 dominionpuppieshomesa  com.  

063 315 9110   +27633159110

063 345 4192   +27633454192  kathyspetshome com

063 347 8946  +27633478946  viljoenpuppieshome coza, pawshakebreeders com, windhillkennels com, goldentaleshome com,

063 366 0297  +27633660297.       

063 367 0089  +27 63 367 0089   kalahari containers coza.

063 412 5383   rootspoultry coza.                  

063 472 5399  +27634725399  petcityhoustonsa ,co.za.

063 503 8596  +27635038596  Leetopuppieshome.

063 511 1871  +27635111871.

063 555 0218  +27635550218. 

063 566 7388  +27 63 566 7388 marianapuppieshome..com.

063 753 7446  +27 637 537 446 kusapuppies4sale coza.

063 801 9773  +27638019773.

063 815 2738  +27 (63) 815-2738 petsworld coza.  

063 838 9153  +27638389153  Queenspetshomesa. co.za.

063 848 4870  +27638484870  poultryfarmss coza.

063 869 6495  +27638696495  cutepuppiesworld, mobile state transport, pedigreeteacupyorkies.

063 885 8071  +27638858071 transvaalpoultry  coza

063 948 1488  +27639481488.

063 958 2705 +27 63 958 2705 melissapetshome co.za.  

063 961 9971  +27639619971.

063 972 3494  +27 63 972 3494 jasonpuppies  coza.

063 982 2778  +27639822778.

063 984 2683  +27639842683.

064 002 8362  +27640028362  amazonpuppieshome.co.za.

064 018 9488   exclusivelivestock.

064 085 6183  +27640856183  bainsvleipoultryfarmpty com & sizananipoultryfarm com.

064 097 0592  +27 64 097 0592  lavishpethome coza.

064 412 4413  +27 644 124 413 macmarypoultry coza.

064 611 4235, +27 64 611 4235, sandrapuppies..com.

065 038 1849  +27 65 038 1849  tinselpuppies...coza.

065 179 5053  +27651795053  thyspuppies com.

065 365 4646   0653 654 646  jordaanpuppies coza, haleypuppies. coza.

065 512 3002  +27655123002    +27 65 512 3002.

065 515 1102  +27655151102  mffpoultryandlivestockptyltd.co..za, meadowfarmsfeedsptyltd coza, poultrylivestockfarms co.za.

+27655151102 065 517 7138  +27655177138    +2765 517 7138.

065 533 1727  +27655331727  Herbertpuppyheaven com.

065 540 6895   +27655406895    +2765 540 6895   hilltopfarmers coza.

065 551 9797.

065 562 4850.

065 573 2003 BT Mari. Cat scam.

065 609 4388  +27 65 609 4388  magnificentpetssa.co za.

065 836 8616 (065) 836 8616 amazonpuppieshome..co.za

065 639 9082  dynamicpuppieshomesa..com.

065 656 1089, +27 65 656 1089 lushpuppiessa coza.

065 662 8514  puppysportsa.  

065 673 2073  stellar puppies,com.

065 674 8356, +27 65 674 8356 gloriapetshome  com

065 681 8276 +27656818276  +27 (0)65 681 8276  065 6818276 milkywaypuppieshome coza.

065 682 9454 +27656829454  +27 (0) 65 682 9454  +27 (0) 65 6829454 emmaschultzkitten,com.

065 708 5508 +270657085508 summerpets coza

065 727 1145  +27 65 727 1145 fancypetshome..co..za.

065 728 6954 rangerspuppieshome. co.za, claritypuppieshome coza.

065 836 8616, (065) 836 8616 amazonpuppieshome coza   

065 954 1986, +27659541986 eaglehatcheries..co.za

065 989 9204  0659 899 204  haleypuppieshome coza.  

066 052 8312  +27660528312, +27(0)66 052 8312, +27 (0) 66 0528312 Vannickfarm com,

066 073 3346  +27 66 073 3346 kathypetshome com.

067 028 0182  +27 670280182  adamslivestocksfarming.co..za.

067 078 7585    (+27) 0670787585 kimberpuppieshome coza.

067 079 7616, +27 670 7976 16, alllivestocktrade..co.za. firstchoicefarmers.co.za .  

067 288 5237   +27672885237 njabulopoultryfarm. co.za.

067 899 7304 +27 67 899 7304 brangersrearing com.  

067 905 1094 +27679051094 axisonepoultry. co m.

068 103 7016.

068 140 9354  ububelelivestock coza.

068 176 2207  auscopuppieshome coza.

068 300 0570 +27 68 300 0570 nicolemoodleypurebredpuppies..co.za.

071 025 3716  0710253716 n familykittenshome..com.

071 040 4044  +27 71 040 4044 happypuppies coza, mbavicpoultry coza, jomarpoultryfarm.coza.

071 072 7616.

071 080 6768  Markspupshome,co.za.

071 083 4081  +27 071 083 4081, +27710834081 mokapoultry coza

071 629 5071,  +27 071 629 5071,  +27 71 629 5071,   cleverbreederssa com, randbreederssa com. auscopoultryandfeeds coza. hashtagpoultry.coza. dachshundsofsouthafrica.,com.

071 711 6504  purebredminiaturepuppies coza.

071 729 3512, +27 71 729 3512 alleycatbreeders..co.za/.

071 763 3820  karenhome4pets. coza. 

071 770 6981.

071 771 6172  +27 71 771 6172  +27717716172  capebreederssa com, capepuppies coza.

071 782 9821,   +27717829821,  +27 717829821 rodneypuppieshomesa..com.071 801 3232.

071 803 5042,  +27 (071) 803 5042,  +27 71 803 5042 cutepuppyspot com. pawworldsa..com.

071 804 6874.     

071 807 5716   +27718075716 myexotics coza, ticaspottycattery com .  

071 874 9654   +27718749654   mypreciouspuppy coza.   

071 888 0043   +27 (0) 718 880 043,  +27-071 888 0043 mingolalivestockfarm coza.

071 929 9461.

071 959 6268. 

071 961 1210  +27 (0) 71 961 1210  machabeismpuppies coza  & machabeismariekittenshome coza.

072 494 4666 072494 4666 josephlivestocksptyltd.'com

072 597 8353  0725978353  https://  gregpuppies. webstarts .com/, ricuspuppies com.

073 078 9174, +27 73 078 9174 kennspaws com.

073 094 3115  Hoopersapuppies coza, SA petshome.

073 122 9215  +27 73 122 9215  +27-731-229-215 allpuppycastle com.  

073 143 8614  petsandpuppies-sa, petsales-sa, petportapa-sa.

073 183 3635  +27 73 183 3635, petsplacesaco za  (not petsplace.co.za)

073 199 9927 (+27) 073 199 9927  saddlehillpuppieshome, blesspuppieshome, chrispupyshome com.

073 202 1620  +27 732021620 legacydachshundpuppies..com.

073 207 9760  harmonyhomesforpets com.

073 220 6505, +270732206505 nickpupshome..co.za.

073 289 5512,   (+27) 073 289 5512,  073 289 5512, +27732895512 vosterfarmstradings.coza
Trevorspuppyhome com, vostertradings com.

073 316 6978.

073 318 9804  +27 73 318 9804 rainbowpoultryfarm.co..za., calvarypoultryfarm com.

073 337 1517  (27)0733371517 anitapoultry coza

073 345 1980  zakittenbreeders com.

073 360 4061  +27 73 360 4061 corliapuppies com.

073 387 1045  luxurypetshome coza, shaziavalleypetsome..co.za, mariapetsbreedhomepupies..co.za, dairymariahomepuppies..com.

073 406 5365 +27 73 406 5365 MTN shaziavalleypetsome....co.za,   dairymariahomepuppies com.  

073 436 9348.

073 445 1918  +27 73 445 1918  vintagefamilypups coza

073 453 8941.

073 472 8678  +27 73-472-8678 bettyspoultry coza.

073 493 6602  +27 73 493 6602 cutepuppiesforsale073 525 2755  +27 73 525 2755 Basiapoultryfarm coza.

073 504 0666  +27 73 504 0666  mohiideenrizwanapurebredpuppies coza

073 545 2882  doresouthpuppies .com,  luwinapuppieshome com.  

073 551 1942  +27 73 551 1942  chantellpurebredpuppies com.

073 577 7463, +27 735 777 463 mzanzilivestock..com .

073 624 9173    +27 73 624 9173   0736249173  fancypuppieshomes coza.

073 635 0862  +27 73 635 0862 africaparrotsdairy coza.

073 658 4683   puppyplace coza.

073 794 4078 +27 737 94 4078  oldtownfarms coza

073 826 4763.

073 830 8897,  +27 73 830 8897 royalcabin..co.z.a.

073 853 5595  brilliantpuppieshome com, rainbowpuppieshome com, springpuppieshome  com.

073 879 5387  royalbellapuppieshome co.za, choicepetshome coza. 

073 903 0659  +27 73 903 0659 crownparrotsaviary coza.

073 905 0116.

073 918 8573, +27739188573 maxgoldenpuppies.co. za.

 073 921 6143, +27739216143 ngunifarm.com

073 933 2347   +27 73 933 2347  elriofarms..co.za

073 947 1298, +27 (0) 73 9471 298, anadeabizzpoultry..co.za.

073 950 5165  machabeismariekittenshome..co.za.

073 966 1639 +27 (0) 739661 639 www.puppypawsfarm. com

074 013 3899  Fast City Courier Services, emmaschultzkitten. com.

074 551 2966  +27 74 551 2966 kurgerfamilyfarm.c om.

074 816 0153  +27 (0) 74-816-0153 penjanipoultryfarmptyltd coza.

076 106 3019  sharonpetshome com.

076 682 0841.

078 041 5148  +27780415148 heropethome  coza.         

078 049 6059.

078 061 3495 LA Puppies.

078 083 6399.

078 084 7481    0780847481 dorishomepuppiesforsale  coza.

078 202 2190    078 2022 190 axisonepoultry com.

078 208 8907 surebreeders .com. 

078 271 5457 brilliantpuppieshome com,  besthomepets coza, sapuppies4sale. coza.   

078 275 2683, +27782752683 petsmakertplaceza..com.  

078 287 3245   +27 78 287 3245   passionatepuppies..co..za.    

078 306 3699.

078 307 8801  charlottepurepuppies.c om.

078 320 9247  agritraderspty coza.

078 312 0006.

078 341 0304 +27783410304 www.productsalesltd..com

078 345 1980  sakittenbreeders.com,   fake cat & parrot breeder.

078 363 5545  +27 78 363 5545 exoticbirds coza, greenvalleykittens co..za.

078 363 7607  +27 78 363 7607 parrotssanctuary coza.

078 407 9360.

078 453 2359  +27784532359 santaclauspetshome  coza.

078 489 8993 +27784898993 plazakittenshome..co.za. gidicontainers..com

078 493 703 +27 78 493 703 prolaypoultryfarm coza.

078 503 3490  williamspupshome com..

078 513 5380, +27 (0) 78 513 5380, +27-78 513 5380, ipopenglivestock..co.za.

078 523 1782 +27 78 523 1782 Janettepuppies..com.

078 540 0400, +27785400400 greenhousepoultryfarm. coza.

078 587 0059  lbpuppies co.za.

078  627 0942 078 627 0942, +27786270942,   +27-786-270-942   petspalshome com.

078 631 3693  petsempire,coza. pets-empiresa com, Amazon Logistics Courier (ACL).

078 680 3533  austinpuppies, ashleypuppies.

078 763 4161, +27 78 763 4161 agrolivestock coza, aphlivestock coza.

078 769 8747  +27 78 769 8747  roversbluepuppieshome  com.

078 797 5425, +27(0)78 797 5425, garlandfarmranch..com.

078 834 0031  royalpitbullsworld coza.

078 921 7197  +27 78 921 7197 avuzwapoultryfarm coza.

078 937 2826  +27789372826, +27 (0) 78 9372826, 078 9372826, zakittenbreeders  com, jbbpuppybreeders com, hadesparrotbreeders com.

078 972 6830.

078 979 0749  petronellapuppieshome. com.

078 993 1470  +27 78 993 1470 xmaspups coza, cutepuppiesforsale coza.

078 995 0949 0789950949 alettapuppies..com.

079 053 2200.

079 079 8772 prettypuppieshome.com, peacepuppieshome.com, joypuppieshome.com.

081 008 2375, +27(0)810082375  kingminiaturebreederssa.co.za, lbpuppiescoza

081 021 9129.

081 040 2888, +27810402888. nicolenepuppies..com. 

081 053 4675  heartbeatpupsparadise coza. silverpupsparadise coza, sparklingpupsparadise coza.

081 057 3899  dareiapuppies coza,  lumastipuppies coza, & keystonepupies coza (only one p!).

081 062 7084, +27 810 627 084 feathervalleyfarm.coza.

081-074-5344.

081 275 3033.

081 217 9174  VIP puppies.

081 473 0454, 0814730454, +27814730454 mkhontolivestockfarming..co.za.

081 488 5973  +27 814 885 973 pannpoultry com.

081 494 8057   +27814948057 axisonepoultry com.

081 520 3982  Noah Puppies.

081-074-5344.

082 482 8729   082-482-8729 steenkamppurebredpuppies  org.

082 550 0666   fax +27 825 500 666  richupoultry. com.

082 565 7560  Express Couriers.

082 930 3215, +27 82 930 3215, exclusivekoisa.co za.

083 234 2414  +27 83 234 2414 agricfarms coza.

083 237 8152.

083 244 6217,  +27 83 244 6217, theparrotsboutique.  coza.

083 245 8310  +27 83 245 8210 +27832458210 fargolivestockfarms.

083 287 8707  +27 83 287 8707 greenstonepuppies. co za.

083 365 4735  +27833654735 greenvalleykittens com.

083 382 5405   0833825405 mohammedagrofarms com.

083 385 2378, +27 83 385 2378 jamalhansiepuppies coza.

083 423 6449.

083 424 2999.

083 498 7653  Alicepuppies. com. Alicegordonpuppies. True caller: Busi Kulati, puppy scammer. MTN.

083 504 5675  avapuppies .com.

083 543 8124.

083 588 4663.

083 657 0147  +270836570147    +27(0) 83 657 0147   +27(0)83 6570147 emmakatpuppieshome .co.za, colleenmutchpuppieshome, colleenmpuppieshome, emmaschultzkittenshome.  

083 729 7160 njm puppieshome. com, pitbullandbullyhome. com.

083 733 5592, 0837335592 vickyspetsparadise..coza, fancypuppieshome, elsieteacuppoms com, sparklingpupsparadise com,

083 749 1176.

083 894 3358  +27 838943358 nkosiagrofarmsptyltd com.

083 923 5943  +27 83 923 5943 puppiesforsalesa coza.

083 953 2650  dexters kennel.

083 955 8151 +27 83 955 8151 summerpets coza

083 969 0625.  +27 83 969 0625  kalaharicontainers coza.

083 985 5757 +27839855757 ceresgreenfarms.co.za.

083 992 3765  christmaspuppies coza.

083 998 1157  +27 (0)839981157 +27839981157 afripoultryfarming coza.

084 354 2070, +27 84 354 2070 adeleyfarms co.za.

084 953 9518  MostertTheresapurebredpuppies. coza. 

084 321 0806  +27 843 210 806 richupoultry com.

084 726 268280  084726268280 nwpoultryfarm  coza.

084 953 9518  wayneross.

086 002 3937  +27 86 002 3937 farmwithfamiy coza.

086 469 4615   fax Leigh Swemmer.  

086 560 0703 mzanzilivestock..com

086 606 5444 +27 86 606 5444 fax transvaalpoultry. coza
 

LANDLINE NUMBERS

011 083 6486  + 27 11 083 6486 https://  rjrchickenandeggssupply co.za, etesibuiderssa co.za,

012 752 9936 0127529936 josephlivestocksptyltd.com

27 12 743 9393 kcattlefarms coza.

+27 21 813 6945  grootepostfarm com,  & g-pfarms org.

+27 51 111 0000, +27 51 111 0977, +27 51 111 0998 kcattlefarms coza

 


Bank accounts that are allegedly being used in scams (Please help us list them if you were scammed) Check the list before you deposit money! In alpha-numerical order.

 

ABSA 935 798 4637

ABSA 935 807 9530 zakittenbreeders. L. Stacey

ABSA 935 866 2155

ABSA 935 947 1507

ABSA 935 947 2529  

ABSA 936 015 6944

African Bank 200 073 76121

African Bank 200 096 52686 Bongani Qashani and Express co.

African Bank 200 117 88362 Safe Handle Delivery Services, PetPort co.wa

African Bank 200 141 02246

African Bank 200 175 18391   

Capitec 136 434 5461         

Capitec 142 086 5879

Capitec 146 209 3327

Capitec 165 495 1143

Capitec 171 429 6723

Capitec 171 840 9433

Capitec 173 713 7036  Gloria Moire. Gloriapetshome

Capitec 175 487 9355 br 470010.

FNB 625 099 63139 Frederick Mama,  theparrotsboutique coza

FNB 628 460 43628

FNB 628 464 26402

FNB 628 524 40655 

FNB 628 529 98742    

FNB 628 531 97054

FNB 628 535 86546

FNB 628 571 58268

FNB 628 596 43986

FNB 628 613 72226

FNB 628 666 13427

FNB 628 667 16304 Fast City Courier Services

FNB 628 669 10063 Reatile M

FNB 628 835 39185

FNB 629 455 93129 br 254005.

NEDBANK  120 417 0606

NEDBANK  120 511 0194      

NEDBANK  120 697 8627   Elizabeth McNaughton Victor

NEDBANK  120 802 5619  ACL Service

STANDARD 101 413 80479 Alfarmpoultry

TYME Bank 510 208 30427

TYME Bank 510 222 62902 C. Jordaan

TYME Bank 510 222 69142

TYME Bank 510 236 02686

Tyme Bank 510 239 16709 E. M. Muelea. sabu

Tyme Bank 510 261 79331  Brits Elise

Tyme Bank 510 263 39488  Belinda Naudé

Tyme bank 510 295 49859 br 678910.

Tyme Bank 510 312 18628 Philip van Hendriks, puppypawsfarm com.

 

ID numbers (probably stolen) allegedly being used in scams

5809240065085 Kathleen Mary Baker.

62041400031081  ISLE AUGUSTE ELIZABETH VAN HEMERT
 

6403120030085 Colette Hector

6503270109082 Erika Marx

7009160107086 Leigh Swemmer, emmaschultzkitten..com emmakatpuppieshome,co.za.

7704150092088 Miemie Elizabeth Forster

7711140003083 Crisna Jordaan

7810280045084 Theresa Bedeked

8708280037086 Natasha de Agrela

Pray for the folk whose ID has been stolen and whose life has been ruined.

 

emails allegedly used in scams

kathleenmarybaker105@gmail.com

leighswemmer09@gmail.com

leonieelizabethbeukes@gmail.com

sophiapuppies003@gmail.com

jamesmMorrison51@gmail.com

elizabethmcnaughtonvictor@gmail.com

 

Names (probably false) allegedly used in scams.

Marcus Warren Buys

Erika Marx

Genevieve Meyer

Kim Roslyn Cronk

Melissa Dawson

Many Engelbracht

Shonaaz McPherson

Sophia Moore

 

PHONE NUMBERS OVERSEAS 

In USA, the normal format is +1 123 456 7890. The +1 is for dialing from outside USA. The next three numbers are the area code (which can be in parenthesis) Scammers change the format to avoid being Googled.

+1 (202) 539 1320  summerboxerpups..com.

+1 208 487 1834 melinohandraisedparrots..com

 +1 (216) 239-3552 lewiscorgihome com.

+13193438311,   (319) 34-8311  luckypuppyco..com.

+1 321 2345 876-7   jacksonsfarmingenterprise com.

+1(406) 298-3384  http://  kimkittenscattery..com/

+1 415 323 5221 cfrenchies.com, CHAOS.

+1 419-768-6775 terrificmaltesehome..com

+1 (424) 210‑5264 richcorgipuppieshome.,com

+1 424 252 7320,  424 252 7320  petscityzone com.

+1 (530) 292-7209  teacupyorkiehomepuppy..co .

626-524-6298 plushypup..com

+1 (647) 365-1461 adams frenchies.

+1 650-530-7149  exoticparrotsandeggs com.

+1(760)3146536 exoticparrotshop com

+1 772-774-0779 eni-cattery.com.

+1 804 999 8825 nancydrellepuppyhome..com

+1 (850) 366-2160 dog4homes com

+1 855 5033084 quality-containers com.

+1 (903)-623-7063 royalmainecoonkittens com.

+1 (972) 646-0524 classykittenshome..com.

+44 (0) 7537168788 starlinepups..com. Fake phone number.

+49 1577 5618183 (Germany)

+61 488 891 523 mlcavalierpups.com (Australia)

 



 

VAT number : 4890195888  impalafarms coza.

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Help fight the scamdemic!

Please tell me your story, and if you can, include bank account numbers, cell numbers, ID numbers, and any facts that will help. It may help others to recognise a scam. If I can help you in any way, I will.  eileen@petsplace.

 

If you've been scammed, you feel outraged, and hurt that someone could betray you. Reporting it is a constructive way to deal with your hurt. May the Lord be kind and gracious to you. May the Lord look on you with favour and give you peace.  Numbers 6 verses 25 & 26

 

How to tell if it's a scam

Scam websites

Where to report a dog scam

Find KUSA registered puppies (all breeds)

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DISCLAIMER: It is possible that some of the numbers listed on this page have been stolen from an inocent person, therefore petsplace website will not enter into disputes about the fraudulent use or otherwise of these numbers. These numbers were used for a scam and may now be being used for another scam, or may have been abandoned.

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