+27631405821

Numbers that have appeared in scam emails and are used by the scammers. Only posts about verified numbers are moved to this forum.
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NumberLover
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+27631405821

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Tel. No.: +27631405821
Email: scolltz.trevor@yahoo.com
Scam Type: Online Selling Scam

Email sent to our Admin address:
The number +27631405821 is being used for scam purposes. The individual posted an add for a notebook on OLX to which I responded. He presented himself as a Trevor Scoltz (which I believe to be the credentials of someone he/she had previously scammed). I had the bank account number provided cross referenced with the credentials the next morning; they did not match. Capitec bank has since suspended the account and handed it over to their internal fraud department. The person also provided the email address scolltz.trevor@yahoo.com
Please don't confront scammers or tell them their details are on anti-scam sites. It will take them minutes to set up a new identity and existing warnings will be worthless.
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