Online Capital from Pretoria, Brits 0121112003 / +27121112003
Caller Name: Online Capital more...
Ratings: 30
Search requests: 4946
Assessment: untrustworthy, Do not accept call, check comments!
Henk wrote: Online Capital Diverse Point. Agent keeps calling to offer some Bullsh@t share package. When I lost... all ratings
Details about this number
City: Pretoria, Brits - South AfricaTelephone number: 012-1112003
International:
Further Information: Find out
Search statistics
Trends
Views last month: 1tellows protection: No. 571 in Blacklist
Search requests are not regular and spread often on weekdays
Attention, 0121112003 has been rated negatively.
tellows score for +27121112003
Distribution of call types and caller names in reviews
Types of call:
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Harassment calls 12 reports |
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Aggressive advertising 5 reports |
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Telemarketer 4 reports |
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Unknown 2 reports |
Caller Name:
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Online Capital 9 reports |
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unknown 8 reports |
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alta 1 reports |
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Riekie 1 reports |
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Capital One 1 reports |
Approximate caller location
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Who calls with 0121112003?
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Investigator No Name reported unknown with the number 0121112003 as Harassment calls
These people are scammers. They trade under different names. In my case it was Tenacity Capital. They've scammed many people out of their money. I've managed to get some detail on them. e.g. Lourien van der Merwe with ID 8203250026087. She owns Tenacity Capital Group. and poses as a laywer firm as well. The person working with her is Michael Jacques Rathbone with ID 8808105032088
Anchen replied 9/21/16, 8:22 AMWeve got the same two people micheal visited us at our old place. They took a lot of money but we managed to get it back and now we have the laywer calling from van der merwe ingelyf. She calls everydayAnchen replied 9/21/16, 8:25 AMShe calls herself chrizelda or something like that. Everyday its the same old voicemail that i getChristo Steenberg replied 10/23/16, 10:26 PMJust to inform you Micheal does not work with her he has left that company. He was simply just a sales consultant that had to do his work. He sold me one of their programs aswell and what a nice guy. But he was only doing his job they didnt give the service like their contract stipulates.No name replied 10/24/16, 9:30 AMChristo, Michael knew exactly what he was busy doing and it is easy to prove. He has been associated with scams in the past. When caught, he will also be treated as such. His best option is to turn himself in testify against the others involved if he wants to avoid jail time. -
Investigator Tonic reported unknown with the number +27121112003 as Harassment calls
A person by the name of Lee Ann called me to offer to drop off a business portfolio for R5000.00
I informed her that I was not interested but she insisted that I had ordered it and then proceeded to inform me that had I not ordered it then a case of fraud would need to be opened up. There was no direct threat however the call smacked of insinuations anyhow thought I'd share. -
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Henk reported Online Capital with the number 0121112003 as Harassment calls
Online Capital Diverse Point.
Agent keeps calling to offer some Bullsh@t share package. When I lost my temper he told me his will freeze all my bank accounts.
All he refuse to give me his address
How can this people be stopped harassing people. -
Investigator Eric reported number 0121112003 as alta
The lady speaks Afrikaans and she heards I also speak Afrikaans she just said sorry it's a wrong number and then she hangs up
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Anonymous reported Capital One with the number +27121112003 as Telemarketer
Claimed I was to be given R5000 in shares. Hung up when I became suspicious and started asking questions. Could be a phishing scam.
Arno replied 11/12/18, 3:25 PMHad the same call today. They are very rushed and keep on talking, giving you no opportunity to ask questions or check facts. The guy hung up when I started asking questions. -
Pensioner reported unknown with the number +27121112003 as Telemarketer
14 December 2016 they phoned me on cellphone. Knew my name. Where they get their info is a mystery. Nowadays they use 0861112013. Very aggressive.
These people need to be stopped. http://www.moneyweb.co.za/in-depth/investigations/peddlers-of-share-trading-software-have-been-at-it-for-years/no name replied 2/22/17, 2:35 PMA guy named Quintin just phoned me from 0861112013 claiming that I've been randomly selected and won R5000 to invest at Capital Online. I told him he must call me after 5 o'clock. Thanks for this warning, I tell him how I feel about his scam... -
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Werner reported Werner with the number 0121112003 as Aggressive advertising
Please anyone that has been scammed needs to contact Carte Blanche and write their story. Never in my life have seen such diverse scam from lawyers to this stock trading software. They wven trick their employees...this one go's deep people...please. lets try and bring these people to justice via Carte Blanche !!!
No name replied 9/9/16, 9:53 AMHave you reported it to the police?
New rating to 0121112003
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VICTOR reported Online Capital with the number 0121112003 as Aggressive advertising
Call to sell stocks,won't give you chance to speak. If you're not interested, the over confident ass tells you rather rude, you wil never get rich then, and hang up.