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 u
bubelelivestock 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
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 4
95 1143Capitec 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
leonieelizabethbeukes@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.
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
Find KUSA registered puppies (all breeds)
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.
Always have a video call with a seller before parting with money.