+27632935697

South Africapeople163 User Reports

Country of origin

South Africa (+27)

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Spam-Risk (163 User Reports)

High

people

Most frequently reported (37 User Reports)

Scam Call

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Harassment?

63% say Yes

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Answer the phone?

98% say No

How would you
rate this number?

Untrustworthy
Neutral
Trustworthy

Helpful and new comments

verified_userUntrustworthy: Mr. Ernest Moganedi, a South African accountant/banker for a financial institution in South Africa...yeah, okay buddy. So sick of these scams! This one is worth $120Million US Do... more

Helpful 29Not helpfulAbuse

verified_userPhishing: Got a fax from Ernest Moganedi in "South Africa" with a Business Proposal. Crazy that people do this sort of thing.

Helpful 13Not helpfulAbuse

verified_userPhishing: This is particular was a fax sent to the place of business where I work from a person supposedly called Ernest Monegadi. Purpose seems to be to try to attract the recipient(s) in... more

Helpful 13Not helpfulAbuse

format_quoteReceived fax with all the bells and whistles

Helpful 0Not helpfulAbuse

format_quoteI received a latter by fax

Helpful 0Not helpfulAbuse

format_quoteReceived a fax from Mr. Ernest Moganesi (south Africa) asking me to join him on his business. It is a SCAM...stay away

Helpful 0Not helpfulAbuse
Show all comments

Details on the phone number

The phone number +27632935697 is coming from South Africa (according to the international dialing code +27). 163 User Reports for that phone number are leading to the assumption that it is of the following type: Scam Call.

Country of origin South Africa
Country Code +27
International notations 0027632935697
+27 632935697
+27 632 935 697

User Responses

Did you perceive the call as harassment?
29x Yes
15x No
Have you been told why you were called and from where they got your number?
38x No
Would you recommend other users to answer a call coming from this number?
43x No

User Ratings

Scam Call

37 User Reports

Not specified

32 User Reports

Phishing

16 User Reports

Other

13 User Reports

Untrustworthy

13 User Reports

How would you
rate this number?

Untrustworthy
Neutral
Trustworthy

Activity during the last 120 days

In total, the phone number +27632935697 has already been requested 1,504 times. The highest activity (191 requests) was recorded on January 13, 2021.

How would you rate this other report from Anonymous User ?

they send a fax with a «business proposal» and change the location of the decease depending on which country they send the fax. we have two fax at the compagny and each one receive the same scam.

How would you rate this other report from Anonymous User ?

The letter seems to change the location of the 'deceased citizen' depending on where it's being faxed to. Complete scam.

How would you rate this other report from CLK ?

Received the same fax as everyone else. I am dumbfounded the scammers still do this. Must mean that enough people fall for it to be worth their while. Don't fall for these ridiculous calls, faxes...please.

Great & Thank You!

South Africa

Country of origin of the number +27632935697

Origin of the reports

Geographical classification

163 User Reports

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Untrustworthy

December 9, 2020 at 8:28 pm
Veronica from Michigan

Mr. Ernest Moganedi, a South African accountant/banker for a financial institution in South Africa...yeah, okay buddy. So sick of these scams! This one is worth $120Million US Dollars! And get this, best part. He will send us 30% and he gets to keep 70% of the funds for "investments". It is really sad to think that people fall for this garbage. I am reporting to the FCC as well.

Helpful 29Not helpfulAbuse
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Phishing

December 12, 2020 at 12:38 am
Gerald from Anchorage, Alaska

Got a fax from Ernest Moganedi in "South Africa" with a Business Proposal. Crazy that people do this sort of thing.

Helpful 13Not helpfulAbuse

How would you
rate this number?

Untrustworthy
Neutral
Trustworthy
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Phishing

December 11, 2020 at 9:43 pm
Max from Pennsylvania

This is particular was a fax sent to the place of business where I work from a person supposedly called Ernest Monegadi. Purpose seems to be to try to attract the recipient(s) in replying providing personal information in order to be part of a deal in which you would be entitled to receive 30% of a 120M US Dollars sum currently unclaimed and being held by a financial institution! Yeah right, I don't know who would fall for it, but hey, no cool nevertheless. Definitely a scam with phishing intent. Stay clear!

Helpful 13Not helpfulAbuse
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Other

October 12, 2020 at 3:21 pm
Office Worker from Georgia

Came in via fax. Philip Nontokozi requesting our help to secure $100 million in assets held by a deceased client.

Helpful 12Not helpfulAbuse
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Spam (General)

December 11, 2020 at 2:57 pm
Robin from Michigan

South African banker wanting me to claim One Hundred and Twenty Million United States Dollars!

Helpful 10Not helpfulAbuse
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Scam Call

Today, January 26, 2021 at 2:54 pm

Received fax with all the bells and whistles

Helpful 0Not helpfulAbuse
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Untrustworthy

January 23, 2021 at 3:35 pm
Larry from Richmond VA

I received a latter by fax

Helpful 0Not helpfulAbuse
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Other

January 23, 2021 at 1:25 am
George T from Maryland

Received a fax from Mr. Ernest Moganesi (south Africa) asking me to join him on his business. It is a SCAM...stay away

Helpful 0Not helpfulAbuse
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Scam Call

January 22, 2021 at 8:08 pm
Andre from new york

One of the typical - "I need your help to secure my fortune" scams. Does anyone really fall for these?

Helpful 0Not helpfulAbuse
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Probably Spam

January 22, 2021 at 4:46 pm
Nashville, TN

Called at 6:00 a.m. No legitimate business would do that. Left a minute voice mail of dead air.

Helpful 0Not helpfulAbuse
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Untrustworthy

January 22, 2021 at 2:46 am
Amanda from Tyler, TX

Sending faxes saying they have a decease client who left millions. The client is supposedly a us citizen but in other faxes the client is from Canada. Scam alert. This fax was sent to a business.

Helpful 1Not helpfulAbuse
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Untrustworthy

January 21, 2021 at 11:25 pm
Brockton

It was sent to me via fax at my place of work. I read it and laughed. This guy is such a scumbag. Best guess: Complete scam.

Helpful 0Not helpfulAbuse

How would you
rate this number?

Untrustworthy
Neutral
Trustworthy
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Probably Spam

January 21, 2021 at 10:48 pm
Alexa from Honolulu

Got a fax sent to my work place. Totally a scam!!!

Helpful 0Not helpfulAbuse
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Scam Call

January 21, 2021 at 9:34 pm
Monroe

27632935697 needs to be arrested shame scam horrible!!!!

Helpful 0Not helpfulAbuse
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Spam (General)

January 21, 2021 at 6:05 pm
Dan from ND

Received a letter via fax

Helpful 0Not helpfulAbuse
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Scam Call

January 20, 2021 at 7:43 pm
Hewlett

Got the fax from the scammer

Helpful 0Not helpfulAbuse
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Spam (General)

January 20, 2021 at 7:41 pm
JM from USA

As a funeral home we get these faxes all the time. One poor soul or another is needing buried after a kind soul in (enter any country here) has searched high and low for their NOK. Sometimes we even get to keep the majority of the money. Impressive since we didn't do an ounce of work. Keep tryin Ernest. BTW, don't think your name was wasted on me. I get it. Good one.

Helpful 0Not helpfulAbuse
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Scam Call

January 20, 2021 at 7:00 pm
New Orleans

Scam fax

Helpful 0Not helpfulAbuse
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Scam Call

January 20, 2021 at 2:29 pm
Mary Wilkinson from Canada

Came by fax to our business. I considered calling the number to play along and demand more than 30% but others have mentioned there's only a beep which leads me to believe this is actually one of those "one ring" phone scams. Whatever it may be, it's a scam.

Helpful 0Not helpfulAbuse
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Other

January 19, 2021 at 6:11 pm
Carlie from Alberta, Canada

This slime bag sent a fax to my ford dealership. First of all man, whos last name are we talking about here? second, you bet your ass id be taking the 70% if this were true. As if anyone would fall for this crap.

Helpful 1Not helpfulAbuse
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Scam Call

January 18, 2021 at 7:03 pm
New Castle

It was a fax.

Helpful 0Not helpfulAbuse
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Untrustworthy

January 18, 2021 at 4:54 pm
Bruce from Toronto

Keep getting a fax offering me $120M , A person with my last name dies and has no relatives-this guy doesn't know my last name. Pure waste of paper.

Helpful 2Not helpfulAbuse
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Phishing

January 18, 2021 at 4:51 pm
California

Fax from the south Africa.

Helpful 1Not helpfulAbuse
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Other

January 15, 2021 at 7:36 pm

Fax. Same as everyone else, wants personal info to get money out of a bank.

Helpful 1Not helpfulAbuse
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Scam Call

January 15, 2021 at 1:31 am
KMM from Reno, NV

Same fax. Same scam.

Helpful 0Not helpfulAbuse
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Scam Call

January 15, 2021 at 12:42 am
Vancouver

A fax sent to my business from a "Mr. Ernest Moganegdi" asking for information to be part of a deal in which you would be entitled to receive 30% of a 120M US Dollars sum from a "deceased client." Email address for contact is [email protected] funniest part is that he is seeking assistance because "you bear the same last name as him"... didn't know our business had a last name.

Helpful 2Not helpfulAbuse
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Untrustworthy

January 14, 2021 at 5:14 pm
Alain from Canada

I received this kind of proposal by fax on 4 occasions: same proposal, same text. One came from Spain, 2 came from the UK, and the last one from South Africa.

Helpful 3Not helpfulAbuse
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Unseriös

January 14, 2021 at 3:02 pm
CLK from Michigan

Received the same fax as everyone else. I am dumbfounded the scammers still do this. Must mean that enough people fall for it to be worth their while. Don't fall for these ridiculous calls, faxes...please.

Helpful 5Not helpfulAbuse
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Other

January 14, 2021 at 12:40 am
Quality Inn from Owen. Sound

Received by fax, phone number and email included, a business proposal from Mr. Ernest Moganedi

Helpful 4Not helpfulAbuse
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Untrustworthy

January 13, 2021 at 11:27 pm
WTL from Canada

Received per Fax :- and yes I am an Ex Pat from South Africa - I know how these Skollies work !

Helpful 2Not helpfulAbuse
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Scam Call

January 13, 2021 at 11:07 pm
JACK from NY NEW YORK

FAX TO OBTAIN US MONEY 30% 120. MILLION

Helpful 0Not helpfulAbuse
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Phishing

January 13, 2021 at 10:36 pm
North Vancouver

Scam call

Helpful 0Not helpfulAbuse
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Phishing

January 13, 2021 at 8:55 pm
Baltimore

Fax seeking personal information with promise to receive 30% of 120 million in a few days

Helpful 0Not helpfulAbuse
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Other

January 13, 2021 at 7:33 pm
Patrick from Canada

It was by Fax

Helpful 0Not helpfulAbuse
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Scam Call

January 13, 2021 at 7:03 pm
Nicolas from Montreal, Canada

Received fax. Likely SCAM.

Helpful 0Not helpfulAbuse
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Phishing

January 13, 2021 at 6:38 pm
canada

They send a fax with a «business proposal» and change the location of the decease depending on which country they send the fax. we have two fax at the compagny and each one receive the same scam.

Helpful 0Not helpfulAbuse
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Phishing

January 12, 2021 at 12:50 am
Bloomfield

Fax seeking financial information

Helpful 1Not helpfulAbuse
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Phishing

January 11, 2021 at 8:46 pm
Canada

The letter seems to change the location of the 'deceased citizen' depending on where it's being faxed to. Complete scam.

Helpful 1Not helpfulAbuse
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Probably Spam

January 11, 2021 at 7:01 pm
Toronto

Came in as a fax to our business with the same information others had.

Helpful 1Not helpfulAbuse
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Scam Call

December 22, 2020 at 2:31 pm
r from stanhope

South African banker? Lazy P.O.S. that needs to get a real job

Helpful 1Not helpfulAbuse
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Other

December 18, 2020 at 9:54 pm
Jackson

Scam fax

Helpful 0Not helpfulAbuse
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Spam (General)

December 18, 2020 at 6:08 pm
Lorenzo from Harambi

Scammer

Helpful 0Not helpfulAbuse
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Untrustworthy

December 18, 2020 at 5:52 pm
nicecat from Toronto

Came in via fax. last line clearly states we have nothing to worry about "because this transaction will be processed legally and protect you from any infraction of the law" phew...i was worried for a minute....

Helpful 6Not helpfulAbuse
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Unseriös

December 18, 2020 at 4:10 pm
Avon

It was a fax

Helpful 0Not helpfulAbuse
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Unseriös

December 18, 2020 at 12:56 pm
San Diego

Scam fax. Ernest. 120 million. Only offered 30/70 split. I'm holding out for 50/50. I'm not stupid. He'll cave.

Helpful 3Not helpfulAbuse
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Spam (General)

December 17, 2020 at 5:56 pm
Denis from Canada

There was a beep /... not a spoken word ... just silence ... so I hung up and researched the number and got to this website .

Helpful 4Not helpfulAbuse
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Probably Spam

December 16, 2020 at 8:20 pm
Shemp from US

Received the fax today. Thinking about playing along.

Helpful 3Not helpfulAbuse
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Scam Call

December 16, 2020 at 3:40 pm
Newark

Fax came at work

Helpful 0Not helpfulAbuse
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Spam (General)

December 15, 2020 at 3:49 pm
Quincy

Sent a fax to my work office. Mr. Moganedi from South Africa - "value" of $120million

Helpful 0Not helpfulAbuse
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Scam Call

December 15, 2020 at 2:05 am
David from Jasper, AL

Faxed to business. Claiming 120 Million Dollar business transaction. [email protected]

Helpful 6Not helpfulAbuse
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Other

December 14, 2020 at 11:50 pm
Cleveland

Came to our medical office via fax with dummy number attached. Can't even "unsubscribe" or anything.

Helpful 0Not helpfulAbuse
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Phishing

December 14, 2020 at 4:45 pm
COncerned public from New Jersey USA

Received fax communication witgyh email address of - [email protected] Please investigate.

Helpful 5Not helpfulAbuse
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Scam Call

December 12, 2020 at 12:19 am
Jean from California

Received a fax with the above number to call regarding "business proposal."

Helpful 5Not helpfulAbuse
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Other

December 11, 2020 at 2:16 pm
Albany

Faxed to a hospital

Helpful 0Not helpfulAbuse
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Probably Spam

October 16, 2020 at 7:54 pm
S Norman from Kansas

Unclaimed millions from South Africa

Helpful 2Not helpfulAbuse
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Phishing

October 15, 2020 at 4:32 pm
Chicago

Fax Money Laundering Scam

Helpful 1Not helpfulAbuse

... and 107 more user ratings.

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