Paul from Johannesburg 0116431000 / +27116431000
Caller Name: Paul more...
Ratings: 10
Assessment: untrustworthy, annoying call, pay attention to the comments
Lady Drey wrote: I keep having this number call me at all different hours, whoever is calling is very persistent. Whe... all ratings
Details about this number
City: Johannesburg - South AfricaTelephone number: 011-6431000
International:
Further Information: Find out
tellows score for +27116431000
Distribution of call types and caller names in reviews
Types of call:
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Unknown 8 reports |
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Caller Name:
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unknown 3 reports |
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Paul 2 reports |
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Northam Platinum 1 reports |
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Roymond Moses 1 reports |
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Justice Mvelase - Telkom 1 reports |
Approximate caller location
Who calls with 0116431000?
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Investigator Lady Drey reported number 0116431000 as unknown
I keep having this number call me at all different hours, whoever is calling is very persistent. When I do answer, there is no answer, only silence. SO I answer and place the mobile next to me and continue on with life merrily just to waste their money until they put down.
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Investigator Amanda reported number 0116431000 as Paul
Phoned us to get forwarding and clearing agents number to get help with some problem.
He called them to find out how much we owe, stating that he works for the company. They were smarter than him and he did not get any info, they phoned us and warned us that something is up. -
David reported number +27116431000 as unknown
This number was used on a forged letterhead in an attempt to get a supplier to refund an amount of R235900.00.
Other details included:
Account to be refunded
FNB Branch Code: 250655
Account No. 62495591094
Mike Ngubane
email: [email protected]
Fax: + 27 86 667 7255
Emergency Contact: + 27 81 442 3311 -
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Freddy reported number 0116431000 as Northam Platinum
Claims to be from Northam Platinum.
Stupid idiot sent me a "official Order"
Does not even look legit
Address supplied was a block of flats
CNR SOUTH RAND & JOHAN MEYER, LINMEYER JOHANNESBURG
No answer on any phones.
Numbers provided was
TEL:0116431000
TEL:0785950603Freddy replied 1/23/14, 11:59 AMGoes by the name of George Lamola -
ArcAngel reported number 0116431000 as Roymond Moses
Pretends to be a Major Corporate "For Creditors Accounts" person.
Forged a Letterhead, of the Corporate with the Financial Director's signature but label d as the Managing Director.
Has this very number as a the Switchboard line
Tel: 011 643 1000
Fax: 086 572 3300
Emergency Contact: 061 495 7134
Says he deposited a cheque incorrectly value, 98k. and he wants his money backGaryvdh replied 5/22/14, 9:56 AMThe same fax number 086 572 3300 was used 21 May 2014 to try and change banking details with a customer to a fraudulent ABSA account. Details as follows:
Sending address: [email protected]
Contact Number: 081 489 5542
Fax Number: 086 572 3300
Names: Samantha Monsami & Hanie Solomons
Fraudulent Account:
Bank: ABSA
Branch: 632 005
Account Number: 929 524 3963 -
Edna Els reported number 0116431000 as Justice Mvelase - Telkom
I received a call from Justice Mvelase on The 04 July 2013. He told me that he is calling from Telkom and that he needs my banking details in order to refund me for invoices that were over charged. I received a cheque payment into my account for R32 400.65. He was only supposed to pay in R3 240.65.
On the 05 July 2013 he called me to inform me that he had made an error.
I have been keeping him hanging for the last few days. Spinning stories such as the Financial Manager is out of office, or we are closing for a long weekend. He is very persistent, because he keeps phoning back. During our last phone call yesterday, I asked him to send a letter to me, requesting a refund, and a cancelled cheques for proof of banking details, as well as a copy of his ID. Needless to say, I have not received anything from him yet. The only information that I managed to get from him are two land line numbers that no one ever answers 011 374 1020 & 011 643 1000, and a cell phone number which I have been able to reach him on 072 282 4099. I am expecting him to phone me again today, because he deposited the same amount of money into my account again yesterday. Maybe he thinks that he is going to get away with it with me, but little does he know, the bank is hot on his trail! Good luck Justice, you have messed with the wrong lady!! -
Investigator Jurgens reported number 0116431000 as Paul
Used in fraud scam in attempt to change banking details
New rating to 0116431000
If this phone number keeps calling you, the answer should be yes!
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If you are the owner of the number or if you have additional information on the company, please use special company listing for more details.Further numbers that were allocated to the caller "Paul"
Sells ultra-Green grass, conducts a spam campaign from the d... 2 more comments!
silent call, calls multiple times a day then no voice... 4 more comments!
Random calls through the day.... 8 more comments!
silent call... 1 more comments!
Silence and hung up.... 2 more comments!
BOB reported number +27116431000 as unknown
Justice also keeps calling me for bank details for a refund from Telkom, so I phoned Telkom office and there is no refund due. Maybe he should just put the money in my account and I wont refund him, whats he going to do, report me to the police???