Fake Business Scam Exposed! - +27 71 321 3180 (071 321 3180)

Обзор — +27713213180

Нейтральный
Имя абонента: Martin/Leon
Тип абонента: Мошенничество
Страна: South Africa
Отзывов: 1

Мнение эксперта

User reports highlight a single incident of deception tied to fraudulent business operations. The caller, posing as a legitimate service provider for canvas printing, Wendy houses, and catering, allegedly defrauded a customer of R2000 for a child's birthday event. This pattern suggests impersonation scams where scammers exploit trust in small businesses to extract payments without delivering goods. Evidence points to theft from vulnerable individuals, emphasizing the need for caution with unsolicited offers. Always verify company details through official registries before paying, and report suspicious activities to consumer protection agencies like the National Consumer Commission in South Africa. Document interactions and avoid sharing personal financial info over calls to minimize risks.

Категории абонентов

Мошенничество

Имена абонентов

Martin/Leon

Оценить номер — +27713213180

Последние отчёты для 071 321 3180

27713213180 Мошенничество Martin/Leon

These guys Martin/Leon swindle victims, posing as a canvas printing firm, Wendy Houses and L&J Catering, and lifted R2000 from a one‑year‑old’s birthday, mate, stay wary!

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То же имя абонента: Martin/Leon
Та же категория: Мошенничество