Cells, Bank Accounts, and ID Numbers
allegedly being used in scams
Check the list before you contact anyone:
Cells (probably stolen) that are allegedly being used in scams. In numerical order. 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
061 192 4505
061 828 4844
063 801 9773
063 948 1488
063 961 9971
063 982 2778
063 984 2683
065 179 5053
065 512 3002
065 551 9797
071 072 7616
071 801 3232
071 804 6874
073 436 9348
073 453 8941
073 905 0116
078 049 6059
078 306 3699
078 312 0006
078 407 9360
078 680 3533
079 079 8772
081 275 3033
083 237 8152
083 424 2999
083 543 8124
083 657 0147
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!
ABSA 935 798 4637
ABSA 935 866 2155
Capitec 142 086 5879
Capitec 146 209 3327
Capitec 165 4
95 1143Capitec 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
NEDBANK 120 417 0606
TYME Bank 510 208 30427
ID numbers (probably stolen) allegedly being used in scams
620414 00031081 ISLE AUGUSTE ELIZABETH VAN HEMERT
650327 010 9082 Erika Marx
770415 009 2088 Miemie Elizabeth Forster
870828 003 7086 Natasha de Agrela
emails used in scams
leonieelizabethbeukes@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 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.co.za
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