Phillip Sibambo Consult CC 0214152491 / +27214152491

Types of call: Cost trap
Caller Name: Phillip Sibambo Consult CC more...
Ratings: 8 (deleted: 1)
Assessment: untrustworthy, Do not accept call, check comments!
Latest comment (9/18/20, 12:07 PM)

wa wrote: Send an invoice for "training". Told to email POP to Lorna Slabbert - [email protected]... all ratings

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Details about this number

City: Cape Town, Somerset West, Gordon's Bay - South Africa
Telephone number: 021-4152491
International:
Phone number +27214152491 from Cape Town, Somerset West, Gordon's Bay tagged as Cost trap 6 times.

Further Information: Find out
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Distribution of call types and caller names in reviews

Types of call:
Cost trap
6 reports
Caller Name:
Phillip Sibambo Consult CC
1 reports
KT Dhlamini Pty Ltd
1 reports
HL MIRIRI Pty Ltd
1 reports
Stephan/Amanda
1 reports
unknown
1 reports
Moving Tactics (1)
Phone number +27214152491 from Cape Town, Somerset West, Gordon's Bay tagged as Cost trap 6 times: Send an invoice for training.  Told to... 981 searches on tellows, the online anti-spam community

Approximate caller location

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Who calls with 0214152491?


  1. 0

    wa reported Phillip Sibambo Consult CC with the number ‎0214152491 as Cost trap

    9/18/20, 12:07 PM

    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


  2. 0

    Investigator MARINDA VOIGT reported KT Dhlamini Pty Ltd with the number ‎0214152491 as Cost trap

    8/6/20, 5:26 PM

    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


  3. 0

    Investigator Daniel Steenberg reported HL MIRIRI Pty Ltd with the number ‎+27214152491 as Cost trap

    6/26/20, 2:13 PM

    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.


  4. 0

    Marlene reported Stephan/Amanda with the number ‎+27214152491 as Cost trap

    10/9/18, 8:45 AM

    Falce Incoices for payments

    Marlene replied 10/9/18, 9:00 AM
    Bank details on the invoice:

    Nedbank
    Acc Number 117-245-9029
    Brance 198765

    DONT MAKE ANY PAYMENTS - THIS IS A SCAM

  5. 0

    unknown has been reported with number ‎0214152491 as Cost trap

    8/17/18, 8:59 AM

    This was the telephone number on the invoice received requesting payment for services not rendered by this company. Attempt to defraud the company


  6. 0

    Investigator Leigh Michalowski reported Moving Tactics with the number ‎+27214152491 as Cost trap

    7/12/18, 9:28 AM

    Scam Artist sending false invoices for payments.

    This was the number on the invoice.

    Marlene replied 10/9/18, 8:40 AM
    False 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




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Most searched telephone numbers in 021 (Cape Town, Somerset West, Gordon's Bay)
Possible ways of writing the number 0214152491
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