+27632935697

Afrique du Sudpeople161 Signalement par des utilisateurs

Pays d'origine

Afrique du Sud (+27)

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Risque de spam (161 Signalement par des utilisateurs)

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Les plus fréquemment signalés (35 Signalement par des utilisateurs)

Escroquerie téléphonique

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Harcèlement ?

63% disent Oui

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Répondre ?

98% disent Non

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ce numéro ?

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Commentaires utiles et nouveaux

verified_userNon fiable: 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... plus

Utile 29InutileAbuser de

verified_userHameçonnage: 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... plus

Utile 13InutileAbuser de

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

Utile 12InutileAbuser de

format_quoteI received a latter by fax

Utile 0InutileAbuser de

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

Utile 0InutileAbuser de

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

Utile 0InutileAbuser de
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Détails sur le numéro de téléphone

Le numéro de téléphone +27632935697 provient de Afrique du Sud (selon l'indicatif international +27). Nous avons reçu 161 signalements des utilisateurs pour ce numéro de téléphone suggérant qu'il appartient à la catégorie suivante : Escroquerie téléphonique.

Pays d'origine Afrique du Sud
Indicatif international +27
Format international 0027632935697
+27 632935697
+27 632 935 697

Réponses des utilisateurs

Avez-vous trouvé cet appel gênant ?
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15x Non
Vous a-t-on dit pourquoi vous avez été appelé et comment ils ont obtenu votre numéro?
38x Non
Recommanderiez-vous à d'autres utilisateurs de répondre à un appel provenant de ce numéro?
43x Non

Évaluations par les utilisateurs

Escroquerie téléphonique

35 Rapports d'utilisateurs

Non précisé

32 Rapports d'utilisateurs

Hameçonnage

16 Rapports d'utilisateurs

Autre

13 Rapports d'utilisateurs

Non fiable

13 Rapports d'utilisateurs

Comment évalueriez-vous
ce numéro ?

Non fiable
Neutre
Fiable

Activité au cours des 120 derniers jours

Au total, le numéro de téléphone +27632935697 a déjà fait l'objet de 1 487 demandes. Le pic d'activité (191 demandes) a été enregistré le 13/01/2021.

Afrique du Sud

Pays d'origine du numéro +27632935697

Origine des signalements

Classification géographique

161 Signalement par des utilisateurs

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Non fiable

09/12/2020 à 20h28
Veronica de 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.

Utile 29InutileAbuser de
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Hameçonnage

11/12/2020 à 21h43
Max de 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!

Utile 13InutileAbuser de

Comment évalueriez-vous
ce numéro ?

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Neutre
Fiable
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Hameçonnage

12/12/2020 à 00h38
Gerald de Anchorage, Alaska

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

Utile 12InutileAbuser de
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Autre

12/10/2020 à 15h21
Office Worker de Georgia

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

Utile 12InutileAbuser de
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Appel indésirable (en général)

11/12/2020 à 14h57
Robin de Michigan

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

Utile 10InutileAbuser de
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Non fiable

23/01/2021 à 15h35
Larry de Richmond VA

I received a latter by fax

Utile 0InutileAbuser de
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Autre

23/01/2021 à 01h25
George T de Maryland

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

Utile 0InutileAbuser de
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Escroquerie téléphonique

22/01/2021 à 20h08
Andre de new york

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

Utile 0InutileAbuser de
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Probablement un émetteur d'appels indésirables

22/01/2021 à 16h46
Nashville, TN

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

Utile 0InutileAbuser de
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Non fiable

22/01/2021 à 02h46
Amanda de 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.

Utile 1InutileAbuser de
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Non fiable

21/01/2021 à 23h25
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.

Utile 0InutileAbuser de
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Probablement un émetteur d'appels indésirables

21/01/2021 à 22h48
Alexa de Honolulu

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

Utile 0InutileAbuser de

Comment évalueriez-vous
ce numéro ?

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Fiable
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Escroquerie téléphonique

21/01/2021 à 21h34
Monroe

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

Utile 0InutileAbuser de
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Appel indésirable (en général)

21/01/2021 à 18h05
Dan de ND

Received a letter via fax

Utile 0InutileAbuser de
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Escroquerie téléphonique

20/01/2021 à 19h43
Hewlett

Got the fax from the scammer

Utile 0InutileAbuser de
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Appel indésirable (en général)

20/01/2021 à 19h41
JM de 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.

Utile 0InutileAbuser de
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Escroquerie téléphonique

20/01/2021 à 19h00
New Orleans

Scam fax

Utile 0InutileAbuser de
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Escroquerie téléphonique

20/01/2021 à 14h29
Mary Wilkinson de 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.

Utile 0InutileAbuser de
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Autre

19/01/2021 à 18h11
Carlie de 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.

Utile 1InutileAbuser de
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Escroquerie téléphonique

18/01/2021 à 19h03
New Castle

It was a fax.

Utile 0InutileAbuser de
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Non fiable

18/01/2021 à 16h54
Bruce de 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.

Utile 2InutileAbuser de
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Hameçonnage

18/01/2021 à 16h51
California

Fax from the south Africa.

Utile 1InutileAbuser de
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Autre

15/01/2021 à 19h36

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

Utile 1InutileAbuser de
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Escroquerie téléphonique

15/01/2021 à 01h31
KMM de Reno, NV

Same fax. Same scam.

Utile 0InutileAbuser de
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Escroquerie téléphonique

15/01/2021 à 00h42
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.

Utile 2InutileAbuser de
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Non fiable

14/01/2021 à 17h14
Alain de 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.

Utile 3InutileAbuser de
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Unseriös

14/01/2021 à 15h02
CLK de 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.

Utile 5InutileAbuser de
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Autre

14/01/2021 à 00h40
Quality Inn de Owen. Sound

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

Utile 4InutileAbuser de
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Non fiable

13/01/2021 à 23h27
WTL de Canada

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

Utile 2InutileAbuser de
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Escroquerie téléphonique

13/01/2021 à 23h07
JACK de NY NEW YORK

FAX TO OBTAIN US MONEY 30% 120. MILLION

Utile 0InutileAbuser de
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Hameçonnage

13/01/2021 à 22h36
North Vancouver

Scam call

Utile 0InutileAbuser de
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Hameçonnage

13/01/2021 à 20h55
Baltimore

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

Utile 0InutileAbuser de
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Autre

13/01/2021 à 19h33
Patrick de Canada

It was by Fax

Utile 0InutileAbuser de
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Escroquerie téléphonique

13/01/2021 à 19h03
Nicolas de Montreal, Canada

Received fax. Likely SCAM.

Utile 0InutileAbuser de
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Hameçonnage

13/01/2021 à 18h38
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.

Utile 0InutileAbuser de
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Hameçonnage

12/01/2021 à 00h50
Bloomfield

Fax seeking financial information

Utile 1InutileAbuser de
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Hameçonnage

11/01/2021 à 20h46
Canada

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

Utile 1InutileAbuser de
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Probablement un émetteur d'appels indésirables

11/01/2021 à 19h01
Toronto

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

Utile 1InutileAbuser de
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Escroquerie téléphonique

22/12/2020 à 14h31
r de stanhope

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

Utile 1InutileAbuser de
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Autre

18/12/2020 à 21h54
Jackson

Scam fax

Utile 0InutileAbuser de
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Appel indésirable (en général)

18/12/2020 à 18h08
Lorenzo de Harambi

Scammer

Utile 0InutileAbuser de
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Non fiable

18/12/2020 à 17h52
nicecat de 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....

Utile 6InutileAbuser de
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Unseriös

18/12/2020 à 16h10
Avon

It was a fax

Utile 0InutileAbuser de
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Unseriös

18/12/2020 à 12h56
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.

Utile 3InutileAbuser de
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Appel indésirable (en général)

17/12/2020 à 17h56
Denis de Canada

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

Utile 4InutileAbuser de
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Probablement un émetteur d'appels indésirables

16/12/2020 à 20h20
Shemp de US

Received the fax today. Thinking about playing along.

Utile 3InutileAbuser de
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Escroquerie téléphonique

16/12/2020 à 15h40
Newark

Fax came at work

Utile 0InutileAbuser de
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Appel indésirable (en général)

15/12/2020 à 15h49
Quincy

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

Utile 0InutileAbuser de
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Escroquerie téléphonique

15/12/2020 à 02h05
David de Jasper, AL

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

Utile 6InutileAbuser de
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Autre

14/12/2020 à 23h50
Cleveland

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

Utile 0InutileAbuser de
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Hameçonnage

14/12/2020 à 16h45
COncerned public de New Jersey USA

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

Utile 5InutileAbuser de
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Escroquerie téléphonique

12/12/2020 à 00h19
Jean de California

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

Utile 5InutileAbuser de
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Autre

11/12/2020 à 14h16
Albany

Faxed to a hospital

Utile 0InutileAbuser de
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Probablement un émetteur d'appels indésirables

16/10/2020 à 19h54
S Norman de Kansas

Unclaimed millions from South Africa

Utile 2InutileAbuser de
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Hameçonnage

15/10/2020 à 16h32
Chicago

Fax Money Laundering Scam

Utile 1InutileAbuser de

... et 106 autres évaluations d'utilisateurs.

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