+27632935697
Afrique du Sudpeople249 Signalement par des utilisateurs
Dernier rapport d'utilisateur
23/11/2021 à 01h02
Comment évalueriez-vous
ce numéro ? +27632935697
Estimations
Non précisé 50 Rapports d'utilisateurs | 20 % |
---|---|
Escroquerie téléphonique 46 Rapports d'utilisateurs | 18 % |
Hameçonnage 27 Rapports d'utilisateurs | 11 % |
Non fiable 22 Rapports d'utilisateurs | 9 % |
Appel indésirable (en général) 22 Rapports d'utilisateurs | 9 % |
Activité au cours des 120 derniers jours
Au total, le numéro de téléphone +27632935697 a déjà fait l'objet de 8 demandes. Le pic d'activité (1 demandes) a été enregistré le 29/01/2024.
Commentaires utiles et nouveaux
mark_chat_readNon 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 Dollars! And get this, best part. He will send us 30% and he gets to ke... plus
mark_chat_readHameçonnage - Got a fax from Ernest Moganedi in "South Africa" with a Business Proposal. Crazy that people do this sort of thing.
mark_chat_readHameçonnage - 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... plus
messageNon fiable - Went to voicemail and was silent for about a minute. I blocked number and erased voicemail
messageArnaque à l'appel en absence - Received a call at 1155pm (followed immediately by one that started with a single short fax beep) with the caller ID "GENERAL MILLS". No voice was e... plus
messageHameçonnage - Fax message randomly sent to my place of business. Just like others have posted it was supposedly a person looking to share part of a $120M estate o... plus
Comment évalueriez-vous
ce numéro ? +27632935697
Détails sur le numéro de téléphone
Recherche inverse d'un numéro de téléphone: Le numéro de téléphone +27632935697 provient de Afrique du Sud (selon l'indicatif international +27). Nous avons reçu 249 signalements des utilisateurs pour ce numéro de téléphone suggérant qu'il appartient à la catégorie suivante : Non précisé.
Pays d'origine | Afrique du Sud |
---|---|
Indicatif international | +27 |
Format international | +27 632-935-697 +27 632935697 +27 632 935 697 0027632935697 |
Réponses des utilisateurs
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Origine des signalements
Classification géographique
Afrique du Sud
Pays d'origine du numéro +27632935697
249 Signalement par des utilisateurs
À qui appartient le numéro +27632935697 ?
Non fiable
0027 632 935 697
09/12/2020 àVeronica 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.
Hameçonnage
0027 632935697
12/12/2020 àGerald de Anchorage, Alaska
Got a fax from Ernest Moganedi in "South Africa" with a Business Proposal. Crazy that people do this sort of thing.
Comment évalueriez-vous
ce numéro ? +27632935697
Hameçonnage
+27 632 935697
11/12/2020 àMax 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!
Autre
+27 (0) 632935697
12/10/2020 àOffice Worker de Georgia
Came in via fax. Philip Nontokozi requesting our help to secure $100 million in assets held by a deceased client.
Appel indésirable (en général)
+27632935697
11/12/2020 àRobin de Michigan
South African banker wanting me to claim One Hundred and Twenty Million United States Dollars!
Non fiable
+27 632935697
18/12/2020 ànicecat 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....
Unseriös
0632935697
14/01/2021 àCLK 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.
Escroquerie téléphonique
0632935697
15/12/2020 àDavid de Jasper, AL
Faxed to business. Claiming 120 Million Dollar business transaction. [email protected]
Hameçonnage
+27-632-935-697
14/12/2020 àCOncerned public de New Jersey USA
Received fax communication witgyh email address of - [email protected] Please investigate.
Non fiable
+27 632 935 697
01/10/2021 à, Bloomington
Went to voicemail and was silent for about a minute. I blocked number and erased voicemail
Arnaque à l'appel en absence
0632935697
01/10/2021 àDoug de Illinois
Received a call at 1155pm (followed immediately by one that started with a single short fax beep) with the caller ID "GENERAL MILLS". No voice was ever heard.
Hameçonnage
+27-632-935-697
19/08/2021 àLou de Illinois
Fax message randomly sent to my place of business. Just like others have posted it was supposedly a person looking to share part of a $120M estate of a dead client sharing the last name as the recipient of the fax. "Just make sure to email me or call me with your Full name, Address, phone number and email."
Comment évalueriez-vous
ce numéro ? +27632935697
Non fiable
+27-632-935-697
14/08/2021 à, Rowland Heights
Long voicemail with nothing on it.
Autre
0027632935697
14/08/2021 àLynne de Wisconsin
It just kept making a beep sound so I hung up
Autre
+27 632 935 697
15/03/2021 àA letter from this person was faxed to my place of business
Appel indésirable (en général)
+27-632-935-697
11/03/2021 àCrystal de Missouri USA
It was a very serious fax. He wants to split 120 million US dollars with my Law Firm. Because we have the same last name as his dead person. But as he wanted 70% and was only willing to give us 30% I just couldn't do it. Maybe Mr. Ernest Moganedi will come back with a better offer for us. Maybe we will consider it in the future.
Hameçonnage
0027 632 935 697
11/03/2021 à, Ballwin
Fax to claim 120 million dollars
Appel indésirable (en général)
0027 632935697
08/03/2021 àBO de INDY
SPAM FAX.....120 MILLION,,,,,,IM GOIN TO SIZZLER...IM GOIN TO SIZZLER
Non fiable
+27 632935697
05/03/2021 à, Colorado
I received a fax multiple times at my place of employment from Mr. Ernest Moganedi to send him my personal information to become a "legal beneficiary" for someone that has passed away in South Africa with my last name... Um no thanks!!! Definitely a SCAM!!! I can't believe that this is what our world has come to!! Especially with receiving a SCAM FAX at my place of employment!! How they get numbers IDK but its sad that someone can think to even do something like this!!! STAY SAFE EVERYONE!!!!
Non fiable
0027 632 935 697
05/03/2021 àTrish de Arizona
No clue number called 3xs came up as south africa.
Probablement un émetteur d'appels indésirables
+27 632935697
05/03/2021 àAisha de USA
5 or 6 long beeps then the call disconnected
Autre
+27-632-935-697
05/03/2021 àJames de United States of America
High pitched beeping
Escroquerie téléphonique
0027 632935697
03/03/2021 àFax letter from Ernest Moganedi claiming to have $120million from some dead person with my last name in SA and needs me to clear it to the US for 30%.
Probablement un émetteur d'appels indésirables
+27 632 935 697
03/03/2021 àDavid Slater de New York
I didn't answer because I recognized it was not a call from within the US
Probablement un émetteur d'appels indésirables
0027632935697
22/02/2021 à, Las Vegas
Did not answer. No message left
Non fiable
+27632935697
22/02/2021 àP. de USA
Left me a weird voicemail that was just 30sec of mechanical beeping. Thought it was creepy until I googled the number& read here that this scam tries to send faxes, so, I guess that’s what it was
Non fiable
0027 632935697
04/02/2021 à, Fort Worth
Sending scam through Fax machines now also
Escroquerie téléphonique
+27632935697
04/02/2021 àEllen de US
Scam fax. 120 million US needs to be released to a beneficiary, you get 30%. I don’t tt them for less than 50%.
Escroquerie téléphonique
0027 632935697
04/02/2021 à, Hoffman Estates
Got a fax from this number, don't fall for this scam
Hameçonnage
+27-632-935-697
03/02/2021 àSam de Calcutta
Really, Ernest !?!
Appel indésirable (en général)
+27-632-935-697
03/02/2021 àJim de IL
Left no message.
Hameçonnage
+27 632 935 697
02/02/2021 à, Blue Island
Ernest Moganedi faxed me this wild proposal to make 30% of 120 mil! Don't fall for it
Escroquerie téléphonique
0027 632935697
02/02/2021 àChris de NP
Received a fax from Ernest (maybe he picked this name because it would sound like HONEST) LOL he wants to give me only 30% and keep 70% of $120Million No Bueno Ernest! Contact me and we can discuss my info. Signed, Chris Kringle NP, USA
Unseriös
0027632935697
02/02/2021 àDSH de Lantana Florida
Fax letter of Business Proposal. Total Scam.
Autre
+27 632935697
02/02/2021 àMike de Florida
Number was listed in scam fax from an South African account, Ernest Moganedi asking assistance to transfer $220,000,000 inheritance to the USA in exchange for 30%.
Hameçonnage
0027 632 935 697
29/01/2021 àMary de Texas
REceived a letter from this a hole, he is a third world second class scammer
Escroquerie téléphonique
+27 (0) 632935697
28/01/2021 à, Roscommon
Same old Mr Ernest Scum-bucket.
Autre
0632935697
26/01/2021 à, La Marque
Recieved by fax, was written nicely, ill give them that. However, don't fall for it. Free money doesn't exist. Not worth it.
Escroquerie téléphonique
+27-632-935-697
26/01/2021 à, Cleveland
Received fax with all the bells and whistles
Non fiable
0027 632 935 697
23/01/2021 àLarry de Richmond VA
I received a latter by fax
Autre
+27 632 935697
23/01/2021 àGeorge 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
Escroquerie téléphonique
+27 632 935697
22/01/2021 àAndre de new york
One of the typical - "I need your help to secure my fortune" scams. Does anyone really fall for these?
Probablement un émetteur d'appels indésirables
0632935697
22/01/2021 à, Nashville, TN
Called at 6:00 a.m. No legitimate business would do that. Left a minute voice mail of dead air.
Non fiable
+27 632 935 697
22/01/2021 àAmanda 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.
Non fiable
+27-632-935-697
21/01/2021 à, 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.
Probablement un émetteur d'appels indésirables
+27 632935697
21/01/2021 àAlexa de Honolulu
Got a fax sent to my work place. Totally a scam!!!
Escroquerie téléphonique
+27-632-935-697
21/01/2021 à, Monroe
27632935697 needs to be arrested shame scam horrible!!!!
Appel indésirable (en général)
+27 (0) 632935697
21/01/2021 àDan de ND
Received a letter via fax
Escroquerie téléphonique
+27 632 935697
20/01/2021 à, Hewlett
Got the fax from the scammer
Appel indésirable (en général)
+27 632 935697
20/01/2021 àJM 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.
Escroquerie téléphonique
+27 632 935697
20/01/2021 àMary 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.
Autre
+27-632-935-697
19/01/2021 àCarlie 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.
Non fiable
0027632935697
18/01/2021 àBruce 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.
Hameçonnage
0027 632 935 697
18/01/2021 à, California
Fax from the south Africa.
Autre
+27632935697
15/01/2021 àFax. Same as everyone else, wants personal info to get money out of a bank.
Escroquerie téléphonique
0027 632 935 697
15/01/2021 àKMM de Reno, NV
Same fax. Same scam.
Escroquerie téléphonique
0027 632935697
15/01/2021 à, 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.
Non fiable
0027 632 935 697
14/01/2021 àAlain 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.
Autre
+27 632935697
14/01/2021 àQuality Inn de Owen. Sound
Received by fax, phone number and email included, a business proposal from Mr. Ernest Moganedi
Non fiable
0632935697
13/01/2021 àWTL de Canada
Received per Fax :- and yes I am an Ex Pat from South Africa - I know how these Skollies work !
Escroquerie téléphonique
0027632935697
13/01/2021 àJACK de NY NEW YORK
FAX TO OBTAIN US MONEY 30% 120. MILLION
Hameçonnage
+27632935697
13/01/2021 à, Baltimore
Fax seeking personal information with promise to receive 30% of 120 million in a few days
Escroquerie téléphonique
0027 632 935 697
13/01/2021 àNicolas de Montreal, Canada
Received fax. Likely SCAM.
Hameçonnage
+27632935697
13/01/2021 à, 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.
Hameçonnage
+27 632 935697
12/01/2021 à, Bloomfield
Fax seeking financial information
Hameçonnage
0027632935697
11/01/2021 à, Canada
The letter seems to change the location of the 'deceased citizen' depending on where it's being faxed to. Complete scam.
Probablement un émetteur d'appels indésirables
0027 632 935 697
11/01/2021 à, Toronto
Came in as a fax to our business with the same information others had.
Escroquerie téléphonique
+27-632-935-697
22/12/2020 àr de stanhope
South African banker? Lazy P.O.S. that needs to get a real job
Unseriös
+27 632 935697
18/12/2020 à, 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.
Appel indésirable (en général)
0027 632935697
17/12/2020 àDenis 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 .
Probablement un émetteur d'appels indésirables
+27 632 935697
16/12/2020 àShemp de US
Received the fax today. Thinking about playing along.
Escroquerie téléphonique
0027 632935697
16/12/2020 à, Newark
Fax came at work
Appel indésirable (en général)
+27-632-935-697
15/12/2020 à, Quincy
Sent a fax to my work office. Mr. Moganedi from South Africa - "value" of $120million
Autre
0632935697
14/12/2020 à, Cleveland
Came to our medical office via fax with dummy number attached. Can't even "unsubscribe" or anything.
Escroquerie téléphonique
0027 632935697
12/12/2020 àJean de California
Received a fax with the above number to call regarding "business proposal."
Autre
+27 632 935697
11/12/2020 à, Albany
Faxed to a hospital
Probablement un émetteur d'appels indésirables
0027 632935697
16/10/2020 àS Norman de Kansas
Unclaimed millions from South Africa
Hameçonnage
+27-632-935-697
15/10/2020 à, Chicago
Fax Money Laundering Scam
... et 171 autres évaluations d'utilisateurs.