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0218253102 from Cape Town, Somerset West, Gordon's Bay

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Rating for 0218253102

7
Name / Company: in the building industry (1) unknown (2) Charles Parsons /Fastline Holiday Homes/Parsons Re (1) Tradelog Investigation (1) Schalk (1) LAWRENCE/KOOS (1) TYRE DEALER (1) Daniel Johnson (1) more...
Types of call: Cost trap (8) more...
Ratings: 33
Assessment: untrustworthy (tellows Score 7)
annoying call, pay attention to the comments

Details about this number

City : Cape Town, Somerset West, Gordon's Bay - South Africa
Telephone number: 021-8253102
International: +27218253102
Address: Details
Further Information:
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Ratings for 0218253102

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  1. oren reported in the building industry with the number 0218253102 as Cost trap

    they also go by the name national builders and road works with the contact person as Lawrence .same tel numbers as below 0218253102 and 0613264987.

    rocco replied 2015-02-04 16:23:56
    what was ur involvement with them
    Chantelle replied 2015-03-13 08:27:01
    Good day ALL



    In regards to the above persons, we located them yesterday and was arrested.



    Will you please be so kind as to contact Warrant officer Setumo 0721181310 or Warrant officer Faber 082 3507192, to build a stronger case against them.
    Joorsie replied 2015-03-13 12:34:48
    Everyone must please phone in!! These guys are applying for bail!!!
  2. Zariah reported Charles Parsons /Fastline Holiday Homes/Parsons Re with the number 0218253102 as Cost trap

    I booked a weekend away from 17-21 April 2014,spoke to Charles Parsons on this number 021-8253102 and paid money into a Nedbank /account holder S.Juries.When we arrived at our destination we realized that it was a false address given to us .Please be aware they go by a name of Fastline Holiday homes and Parsons Rentals.They have many ads on Gumtree and on OLX with the number 021-8253102 and on 0613264987.

    Joorsie replied 2014-04-22 11:43:30
    Hi Zariah,
    Please e-mail me on [email protected]
    I would like to share some info with you
    DERRICK replied 2014-05-06 15:11:26
    WE HAVE TRACED THIS PEOPLE UP TO NAMIBIA
    THIS PARSONS GUY IS ORIGINALLY FROM NAMIBIA BUT WE ARE NEAR A BREAKTHROUGH.
    HE IS MARRIED TO A NIGERIAN GIRL WHO IS VERY INFLUENTIAL, THEY ALSO USED SOUTH AFRICANS TO DO THINGS FOR THEM WITHOUT KNOWING WHAT THEY ARE UP TO. THEY TRAVEL ALOT THROUGH ZIMBABWE MAPUTU AND CAPE TOWN
    Joorsie replied 2014-11-17 11:17:18
    They have bank accounts at all banks!!! Fraudsters! They are stealing themselves rich... And the police does nothing!
    They have stolen cars, building material and yes... fake fake fake holiday accommodation!! They really need Jesus in their lives!
    Chantelle replied 2015-03-13 08:26:28
    Good day ALL



    In regards to the above persons, we located them yesterday and was arrested.



    Will you please be so kind as to contact Warrant officer Setumo 0721181310 or Warrant officer Faber 082 3507192, to build a stronger case against them.
  3. Craig reported unknown with the number 0218253102 as Cost trap

    This number tried to defraud us with paint. False deposit slip. A white guy going by the name of Frans Dippenaar.

    Be aware. Tried calling the police in the feeds above but no answer from them. I have another number of a guy Derrick that would collect the stock,,,so trying to get hold of police in East London. However I think it will be difficult because the Derick character will act inocent and say he was only collecting for them.

  4. Tyrone Gardiner reported Tradelog Investigation with the number 0218253102 as Cost trap

    Please contact me on 0824483501 busy with a investigation where a TLB was taken
    they used a company Bedrock construction in there dealings

  5. Harry reported Schalk with the number 0218253102 as Cost trap

    he contact me today ordering 300 ceiling boards. did EFT for R36000.00 also fnb also check payment he used Site manager Johan cell NR 0749474180 his cell nr 0740248856 and email adress [email protected] . I must deliver the goods at 44 stockwell avenue, nancefield, westrand, Soweto. on Friday 24 July 2015 at 15h00. Hope this will help you to find this guy.

  6. Charlene reported number 0218253102 as LAWRENCE/KOOS

    They are in Springbok and tried to buy sheep carcasses, but we never delivered because payment did not reflect on bank. Please be aware of them!!!! Lawrence and Koos contacted us.

    Katinka replied 2015-01-23 12:58:21
    They contacted me this morning as well to buy lamb carcasses in Kakamas. Used the names Lawrence Weitzman & Koos.
    Chantelle replied 2015-03-13 08:25:47
    Good day ALL



    In regards to the above persons, we located them yesterday and was arrested.



    Will you please be so kind as to contact Warrant officer Setumo 0721181310 or Warrant officer Faber 082 3507192, to build a stronger case against them.
    Joorsie replied 2015-03-13 10:35:29
    That is wonderful news :-)
    Here are the numbers once again - thanks Chantelle
    In regards to the above persons, we located them yesterday and was arrested.

    Warrant officer Setumo 0721181310 or Warrant officer Faber 082 3507192.
    Please phone them and state you case to build a stronger case against them.

    Hopefully some of us can get out losses back.
    chantelle replied 2015-03-13 11:12:41
    Good day Joorsie

    Will you please confirm if you have spoken to one of the Warrant Officers.
    This case is unfolding at a rapid speed.
    Joorsie replied 2015-03-13 12:10:39
    I had us and another person who has been frauded phone in yes!
  7. MARY reported TYRE DEALER with the number 0218253102 as Cost trap

    RECEIVED PROOF OF PAYMENT ALSO PAYED IN FROM FNB. COLLECTED GOODS AND PAYMENT DIDN'T REFLECT ON OUR ACCOUNT.
    R32 000 LOST! BE AWARE!! ALSO DIRECTOR LAWRENCE WEITZMAN, SITE MANAGER KOOS, COLLECTED BY KIM DOPOISA WITH A WWHITE JETTA AND WHITE LDV. KIMBERLEY

    tyre company replied 2015-01-20 09:32:19
    POLICE STATION IN BARKLEY WES ALMOST CAUGHT THEM. THERE IS A CASE NUMBER CAS549/10/2012 LAST LOCATION POSTMASBURG.THEY ALSO TRIED TO FRAUD US BUT WE ARE ONE STEP AHEAD OF THEM.
    chantelle replied 2015-03-13 08:25:07
    Good day ALL



    In regards to the above persons, we located them yesterday and was arrested.



    Will you please be so kind as to contact Warrant officer Setumo 0721181310 or Warrant officer Faber 082 3507192, to build a stronger case against them.
  8. sandy reported unknown with the number 0218253102 as Cost trap

    DO NOT DEAL WITH ANYONE FROM THIS COMPANY. THEY ARE FRAUDSTERS!!! WE ARE ON TO THEM... ANYONE WITH INFORMATION PLEASE CONTACT US TO HELP BUILD A SOLID CASE...

    Joorsie replied 2014-12-09 10:45:21
    Hello Sandy, I would like to help. Please confirm what you need?
    privaat replied 2015-01-07 12:56:44
    People using this number and the name National builders and road works has hit a few shops in Vryburg north west aswell. Using names like lawrence weitzman, gavin and koos van wyk. It happend during the end of november and also using fake bank accounts and proof of payment.
    Joorsie replied 2015-01-23 09:21:01
    Hi Sandy, I have bank details for Parsons?? If that will help, please contact me and I can give you the info..
    This was advertized for the holiday rentals.
    jan replied 2015-02-06 09:35:33
    Please contact me urgently. I know where they will be. I'm supposed to deliver goods to them now
    sanet replied 2015-02-17 15:56:52
    Hi Jan, can you please send me your contact details. They buy material from us they collect and after collection they reverse the payment.
    Jan replied 2015-02-17 16:39:47
    you can get hold of me via my email adres, and i will give you my contact details there. [email protected]
    Chantelle replied 2015-03-13 08:22:45
    Good day ALL



    In regards to the above persons, we located them yesterday and was arrested.



    Will you please be so kind as to contact Warrant officer Setumo 0721181310 or Warrant officer Faber 082 3507192, to build a stronger case against them.
  9. Joorsie reported Daniel Johnson with the number 0218253102 as Cost trap

    The client phoned indicating an interest in a vehicle. He sent proof of payment and disappeared with our car. Money never reflected. Be ware... they also go by the names of Werner Hinterlang or Trevor Venter

    Zariah replied 2014-04-22 11:11:01
    I booked a long weekend with Charles Parson on this same number 021-8253102,paid money in full only to realize when we came at our destination that it was a false adress that were given to us.Please be aware they go by a name of Fastline Holiday Homes/ Parsons Rentals with cell number 0613264987.
    jan replied 2015-02-06 09:34:01
    Please contact me urgently...I know where they are. Im supposed to deliver game to them.
    Chantelle replied 2015-03-13 08:23:46
    Good day ALL



    In regards to the above persons, we located them yesterday and was arrested.



    Will you please be so kind as to contact Warrant officer Setumo 0721181310 or Warrant officer Faber 082 3507192, to build a stronger case against them.

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Possible ways of writing the number 0218253102
  • (021)8253102
  • 021-8253102
  • 0027218253102
  • (002721)8253102
  • 002721/8253102
  • 002721-8253102
  • +27218253102
  • +27 21 8253102
  • +2721/8253102
  • +2721-8253102

Distribution of call types and caller names in reviews

Cost trap
8 reports
Unknown
1 reports
unknown
2 reports
in the building industry
1 reports
Charles Parsons /Fastline Holiday Homes/Parsons Re
1 reports
Tradelog Investigation
1 reports
Schalk
1 reports
other LAWRENCE/KOOS(1) TYRE DEALER (1) Daniel Johnson (1)
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