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Cells, Bank Accounts, and ID Numbers

allegedly being used in scams

 

Check the list before you contact anyone:

Cells that are allegedly being used in scams. Check this list before you pay a scammer! Do a video call and be sure they have dogs. Please send any suspicious numbers you know of to eileen@petsplace.co.za

In numerical order:

061 156 6234 Cambekey Smith-Strydom

061 192 4505

061 795 5441 Leigh Swemmer

061 828 4844

061 893 5191 DylanStewartpurebredpuppies  coza

062 528 4609 puppiesforhomes.co.za

063 049 8015 puppyspotsa

063 203 2263

063 268 7509

063 366 0297

063

063 472 5399 petcityhoustonsa ,co.za 

063 503 8596 Leetopuppieshome

063 511 1871

063 555 0218  

063 801 9773

063 838 9153 Queenspetshomesa. co.za

063 869 6495 cutepuppiesworld, mobile state transport, pedigree teacup yorkies.

063 948 1488

063 961 9971

063 982 2778

063 984 2683

064 002 8362 amazonpuppieshome.co.za

065 179 5053

065 512 3002

065 517 7138

065 551 9797

065 562 4850

065 573 2003 BT Mari. Cat scam

065 662 8514 puppysportsa

065 673 2073 stellar puppies,com

065 682 9454 emmaschultzkitten,com

066 052 8312

068 103 7016

068 176 2207  auscopuppieshome coza

071 072 7616

071 080 6768 Markspupshome,co.za

071 711 6504 purebredminiaturepuppies coza

071 763 3820

071 770 6981

071 771 6172 capebreederssa com

071 801 3232

071 804 6874

086 469 4615 fax Leigh Swemmer

071 929 9461

071 959 6268

073 094 3115 Hoopersapuppies coza, SA petshome

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

073 199 9927 saddlehillpuppieshome, blesspuppieshome

073 316 6978

073 406 5365 MTN shaziavalleypetshome....co.za

073 436 9348

073 453 8941

073 658 4683 puppyplace coza

073 853 5595 brilliantpuppieshome com

073 879 5387 royalbellapuppieshome co.za

073 905 0116

073 950 5165

074 013 3899 Fast City Courier Services, emmaschultzkitten.com

076 682 0841

078 049 6059

078 061 3495 LA Puppies

078 083 6399

078 306 3699

078 320 9247

078 312 0006

078 345 1980 sakittenbreeders.com

078 407 9360

078 503 3490 williamspupshome com

078 587 0059 lbpuppies co.za

078 631 3693 petsempire,coza

078 680 3533

078 834 0031 royalpitbullsworld coza

078 972 6830

079 053 2200

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

081 021 9129

081 053 4675 heartbeatpuppiesparadise coza. silverpupsparadise coza,

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

081 275 3033

081 217 9174 VIP puppies

081 520 3982 Noah Puppies

083 237 8152

083 423 6449

083 424 2999

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

083 543 8124

083 588 4663

083 657 0147  emmakatpuppieshome.co.za, colleenmutchpuppieshome, colleenmpuppieshome, emmaschultzkittenshome.  

083 953 2650 dexters kennel 

073 826 4763

083 729 7160 njm puppieshome. com, pitbullandbullyhome. com

083 749 1176

084 953 9518 MostertTheresapurebredpuppies. coza

084 953 9518 wayne ross
 

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 935 866 2155

ABSA 935 947 1507

ABSA 935 947 2529

ABSA 936 015 6944

African Bank 200 073 76121

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

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

NEDBANK  120 417 0606

NEDBANK  120 511 0194

TYME Bank 510 208 30427

TYME Bank 510 222 69142

TYME Bank 510 236 02686

 

ID numbers (probably stolen) allegedly being used in scams

62041400031081  ISLE AUGUSTE ELIZABETH VAN HEMERT
 

6503270109082 Erika Marx

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

7704150092088 Miemie Elizabeth Forster

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

leighswemmer09@gmail.com

leonieelizabethbeukes@gmail.com

sophiapuppies003@gmail.com

jamesmMorrison51@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

 

 

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

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