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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 165 495 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

 

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

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 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

How to tell if it's a scam

Scam websites

Where to report a dog scam

 

 

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