Impersonisation Scam

She requested me to send my bank statement and ID to this numbers after She called me using g landline

Hi it's me James shweni can you please call me.

which company

i want to play my name Friday mashile id 6704255759087 i don't no about my holly world don't want to lock in

This number is trying to hack my Google account.

Which company is this?

Is it legit?

Leave me alone

unknown number

They scam you out of money by promising that you win big: See SMS, it looks real with pin and very thing.
Congratulations vodacom has rewarded you with a brand new smartphone Hisense Infinity H40 Rock plus R5000 shopping Grocery voucher in addition with R30,000 in cash
Ref No:436 2445 110
Pin:25**
You have 70% on our promo draw system you are short with 30% you have 30 minutes to redeem your...

they randomly messaged me

SMS message supposedly from Aramex. Invite to click on the link.

I wanna know who called me.

Posing as another person on whatsapp.

Impersonating an accountant of a large company.

Sounds like scammers.

When I called back, they dropped call as soon as i asked what company that is - now the line is continuously engaged.

Tried to scam us out of money by asking for credit card details and then to set up a temporary holding account to keep our money secure. Absolute scam!

I have an unauthorized amount of R95 that is being debited from my account each month. Ref is EASYBIT. According to ABSA the company is BUSBUR and phone number is 082 489 6322. Trying to stop it now. People be virulent! So many scammers out there!

spam

phone everyday before 8h00 start of business

try to scam people out of their money regarding Sexual Deeds!

They said they want my information my phone shut off, after charging it I called them and it was no way to be found

keeps insisting to speak to a full name , that u can hear they reading off a list , and every time i ask who is this and where are you calling from what is the reason of this call all they can keep saying is can i speak to full name can i speak to full name ,,, then hangs up when u press the situation . every number that looks like this with one or 2 numbers changed is these ppl , if u try to...

Threatening messages

Im being blackmailed, please help

I keep receiving SMS from this number saying his a child all alone with his sister and locked in the house

This person advertise various products on an advertising group. He said that we can order at Temu and share our Temu cart with him and he order and pay him the R50 import tax. I just want to know if he is legit.

This person calls claiming to be someone else.

Received a call from this number, wanted me to vote for him in a competition and I needed to send back a code.

Someone from this number called me and said he was participating in a contest and wanted me to vote for him , sent all sorts of codes which I needed to send back to them.

he gave me fake money for a phone i sold

Advertised equipment that does not exist then Deleted fb profile after taking money

scammer

I have gotten a call from this phone number asking about my social security number. I would like to find out who this and where it traces back to. Is scam?

scammer perhaps

Answered the phone, immediately the call was cut, followed by a beep.

Continously calling and not talking.

Scammer

Scammer

Parasitic spineless unethical thief with no remorse for what he has done by STEALING from countless people.

This business is a scam. Be aware of sneaker boss sa they are a scam

no answer

Ow me money

claim they are from nedbank american express fraud department claiming transactions were being made...they wanted card details.Last time we did transaction was at Makro.Wonder if Makro has cashiers working for scamsters.

who phoned me from the above number

I dont know whos this person is i only have WhatsApp calls

Scammer: Offers vacancies for payment. Don't answer his calls

Unknown asked me to Watsup them. I don't know who they are.

Vodacom 30th birthday scam call that you won one of three prizes

Spam

Don't know who u are

Who is this?

Scam pretending to be Dear South Africa call centre asking for donations.

Hung up as soon as i answered the call

This number was given to me from the renewal drivers license department in Centurion Pretoria to phone regarding an outstanding amount against my ID. The name Mr Brown was given. I tried for 2 days now to phone the number, but there is no answer on their side.

Who is it

It's a scam

Please help me find this person because he is abusing my girlfriend

Answer if you want their products

this person sent that tried to do something to my system 32

Vodacom 30th birthday scam call that you won one of three prises

His using my profile to scam people

They stole a sewing machine! Bunch of scammers

Payment Notification

scammer

Repetitive calls, on callback "thank you for calling customer service tape". They don't identify themselves.

i'm receiving threats

they called me

Some sort of generated voice

Person claims to be from home affairs - need to verify

The phone twice everyday

Debit order deduction

Check barend @ businessbureau.co.za

082 452 2084

They need to be investigated

Sent an SMS about a job offer

Does anyone know who sends out "Please call me" messages from this number?

sent me a messege and didnt reply again

Scam

Who are you

Threatening text to kill me and my family.

Think it's a catfish

Just keeps making noise

Spam calls constantly and no one responds when I answer

Impersonating

These people are scammers

Please can you check. I need to locate this friend urgently.

Does anyone know who this could be?

Debt collection department for Capitec

who is this

Offerd me a random job

Please check whose number is this?

Hacking

I am applying for work and the person on this number is requesting R1500 from me for medical fitness certificate

Hangs up when you try answer.
Feels spammy

Spammy I'm sure

Feels spammy

Feels spammy

UNKNOWN

Will offer to buy your goods and send u a link to click on to release payment. Scam u while they try collect the item u are selling. And also try to get ur adress

This is a message saying the post office has a parcel for me but they don't have my address. The also supply a link to a website.

Scam

Does these exist

Guy scammed me out of my laptop posing as a buyer on Facebook Marketplace.

this is a thief and he is a gang member also a terrorist involved with pagat and the poliec. do not trust

Kept calling

when you return call, disconnected tone.

Who's number is this?

Who called me on this number

I am not sure if this is a legitimate call

like know if a scam is running from this number

who is this

i think its a scam

What's your message

I would like to check this number

Peysip

Eazy Ad Property SCAM . SCAM

Scam

spam caller

Keep calling me

Got a call from this number

I wanna know Who is this person

I'd like to know to where this number can traced

does anyone know who this is

Who is this

Constant calls. call disconnects as soon as I answer.

I want to know who this person is?

The number keeps calling me

Want to know who this number belongs to

They try to offer you work. Scam. Avoid.

They said I won 20000 and a Samsung S23 and they never came back to after sending them R100 voucher

Who is calling from this no

Burner phone

company called hippo insurance called regarding insurance offers.

company called hippo insurance called regarding insurance offers.

company called hippo insurance called regarding insurance offers.

Who is calling from this number 021 802 1862

How called

Random number sms

stocker

Spam

keeps on phoning then hang up when i answer

I need to know who called me

Has phoned three times in one day. Every time the line was silent after I picked up

Call me, picked up but there wasn't no answer on the other end.

Metahuma doesn't operate from 41 tandjiesberg avenue. The house was repossessed by the Sheriff for auction due to Mr Mashao not being able to pay the bond. This is the second attempt at auctioning the house. Morore John Mashao is a crook.

someone called me from this number and it was identified as Glenco Police. He greeted me and put me on hold until i got disconnected. Is this a real police station or fraud?

no message

Mechanic - hiding away

This number keeps calling me and I dnt know who it is when I answer it goes to a computer voice.

Rude idiot who wants to go into peoples businesses and steal their ideas (architect or something)

This guy claims to be from MTN then tells you someone is trying to do a sim swap with your number. He then "helps to stop the sim swap and steal your airtime.

Thief

possible scam

this number hacked my cel number wants to know where is this sim bought

you maybe got a code from Facebook, can you please send it to me on WhatsApp to 060 965 2759

I need my phone

Possible scammer

Possible scammers

who is this number

Is this number really a South Africa Post Office

Spam call. Called more than 10 today using the following numbers
031 493 6390
031 493 6389
087 287 6932
031 4936388

who owns this number?

the owner of the number scammed people saying they are my aunts and asking for money

Need to know who phoned me

Description in report is characteristic of advance fee fraud attempt (aka 419/Nigerian Prince scam). To get your "money" you will have to pay larger and larger sums for nonsense like "exchange control", "bribes to tax officials".

If it looks too good to be true, it is.
If you're not expecting a payment, you're not going to get one. South Africans, please let our common sense triumph over...

5 ring (+/-10s) call, hung up before I got to phone. Could be legitimate, probably not with that kind of call length.

Whatsapped with a message to talk

i want to know the address

Whose this

Is this discovery bank division?

They claim they calling from ABSA,when calling back the number it says number doesnt exist.

He's a scamer pls spam vuirus

scam you for money

scam you for money

scam for money

Whos number is this?

Trying to scam for money do not answer or comply

Want to locate the person

The owner is kidnapped

Harassing and continuous and knows too much about personal information . POPI act reminder

Most annoying calls constantly spam even if blocked

True caller has it marked as spam but simply described as "my contract"

Harassment calls all the time over and over

he scams people with money and then he doesnt answer his phone

This number scammed me

This person hacked my device and load a facebook account on my device

Scammers they use your services and never pay

They use your services and never pay you.

Need to know how it is

Ows me a call

they are trying to extort money

is this FNB?

I need. Name n surname

Who is this

They keep calling ,e

Call Me Back

Nobody says anything.

I want to know where is 063 153 2000 located

Who called

No answer