Phillip Sibambo Consult CC 0214152491 / +27214152491
Caller Name: Phillip Sibambo Consult CC more...
Ratings: 8 (deleted: 1)
Assessment: untrustworthy, Do not accept call, check comments!
wa wrote: Send an invoice for "training". Told to email POP to Lorna Slabbert - [email protected]... all ratings
Details about this number
City: Cape Town, Somerset West, Gordon's Bay - South AfricaTelephone number: 021-4152491
International:
Further Information: Find out
Attention, 0214152491 has been rated negatively.
tellows score for +27214152491
Distribution of call types and caller names in reviews
Types of call:
Cost trap 6 reports |
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Caller Name:
Phillip Sibambo Consult CC 1 reports |
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KT Dhlamini Pty Ltd 1 reports |
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HL MIRIRI Pty Ltd 1 reports |
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Stephan/Amanda 1 reports |
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unknown 1 reports |
Approximate caller location
Who calls with 0214152491?
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Investigator MARINDA VOIGT reported KT Dhlamini Pty Ltd with the number 0214152491 as Cost trap
Received an email from my "manager" requesting me to make a payment to them, but the company does not exist
Please do not fall for this nonsense -
Investigator Daniel Steenberg reported HL MIRIRI Pty Ltd with the number +27214152491 as Cost trap
This telephone number in conjunction wit 0124152492 had been used in a false/fraudulent invoice from a non-existent company HL MIRIRI Pty Ltd for an amount of ZAR 233k for so-called "training conducted" etc.
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Investigator Leigh Michalowski reported Moving Tactics with the number +27214152491 as Cost trap
Scam Artist sending false invoices for payments.
This was the number on the invoice.Marlene replied 10/9/18, 8:40 AMFalse invoice.
E-mails used: Stephan Terblanche [email protected] and [email protected]
Tax Invoice from
M X Hlengwa Holdings
Suite 112 B, Park Lane Office Park
Cnr Alezandra/Park Road
Pinelands, Cape Town
021 4152491
VAT 4740237088
Amount of R217498.35
New rating to 0214152491
If this phone number keeps calling you, the answer should be yes!
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wa reported Phillip Sibambo Consult CC with the number 0214152491 as Cost trap
Send an invoice for "training". Told to email POP to Lorna Slabbert - [email protected].
Used VAT registration number 4740237088
Bank details:
ACCOUNT HOLDER
BANK INSTUITION
BANK ACCOUNT NUMBER
BRANCH NO
Phillip Sibambo Consult CC
FNB
62 81 463 1009
250655