Kevin Khumalo 0738303403 / +27738303403
Caller Name: Kevin Khumalo more...
Ratings: 18
Assessment: untrustworthy, annoying call, pay attention to the comments
Ryn wrote: Ronald gumtree scammer wants my banking details for a tv and will send a courier to collect... all ratings
Details about this number
Area Code: MTN - South AfricaTelephone number: 073-8303403
International:
Further Information: Find out
tellows score for +27738303403
Distribution of call types and caller names in reviews
Types of call:
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Unknown 8 reports |
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Cost trap 6 reports |
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Trustworthy number 1 reports |
Caller Name:
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unknown 6 reports |
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Kevin Khumalo 2 reports |
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Ronald 1 reports |
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marcus 1 reports |
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venables 1 reports |
Leave a rating and block number
Who calls with 0738303403?
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Ryn reported Ronald with the number +27738303403 as Cost trap
Ronald gumtree scammer wants my banking details for a tv and will send a courier to collect
Sonika replied 1/28/16, 4:38 PMWe are selling a TV on OLX and was approached by a man called Ronald to say he wants to buy the TV. I gave him my banking details, and much later the day he paid a cheque into my account which has not cleared yet but I have a feeling its a scam. He said DHL would collect. -
elize reported marcus with the number 0738303403 as Cost trap
Benson Chipancura is one of the drivers that tried to pick up products for the scammer, his number 0788230942. Not a RSA ID number.
The scammer uses the ID no 5905165685088 with the name Marcus Freezer, also uses other names such as Philip petersen, Muller etc -
Tim reported number +27738303403 as unknown
Calls himself Ronald now. Cell number is 0732624116. still uses [email protected]
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Investigator Henry reported venables with the number +27738303403 as Trustworthy number
I just took a 8k knock because of this guy! And I realy need the money or im gona loose my car. I sold him my ps3 and hd tv.
Henry replied 3/16/15, 7:16 AMSorry my surname is venables, he operated as ronald gumede -
tasha reported unknown with the number 0738303403 as Cost trap
hey all he now uses the name, Ronald Gumede with cell nr 060 343 5945 email [email protected] send me a fake bank sms notification and fake eft confirmation. Wish there is something we can do to teach these scammers a lesson!
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Investigator hpd reported number 0738303403 as Benson Khumalo
He is a thief and scammer this Benson or Kevin or whatever the hell his name is. Using new number 0786081438. The driver he uses name is Praymore driving a white toyota bakkie, ZHF288GP and apparently lives in Auckland Park. His cell number is 0780028948
Bayli replied 11/7/14, 9:32 AMHe just called me, but his 'new' name is Bernard. He also has a new contact number that is 0739507925. -
Investigator walter reported number +27738303403 as benson khumalo
his new number of benson khumalo is 0786081438 id number 5905165685088
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Investigator Yolanda reported number +27738303403 as unknown
Sorry Guys he now has a new number: Benson Ncube, [email protected], 078 608 1438, wanting to by my PS3 advertised on Gumtree and wants to pay full amount this friday into my account. Then wants to meet at Bruma to collect the PS 3 on Saterday.
Glad i googled his info first, might have just lost out. -
Investigator Danie reported Kevin Khumalo with the number 0738303403 as Cost trap
Kevin Khumalo calls to buy from ads in OLX with number 0613937817. Be careful, this is a scam as he sends fake EFT confirmations as proof of payments with email [email protected]. He also send someone else to collect the goods.
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New rating to 0738303403
If this phone number keeps calling you, the answer should be yes!
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OLX seller reported unknown with the number +27738303403 as Cost trap
'Kevin Khumalo' is a scammer - he buys products from Gumtree, OLX or Junkmail and claims he has paid via EFT and sends fake EFT confirmations.
email address he is using: Titan Ncube <[email protected]>