ScamNumbers.info - Dishing the dirt on phone numbers.

Info on the number +27218136413

Telephone number +27218136413 is a number from South Africa. The area code is 21, which covers the City/Town/Area of Cape Town metropole and surrounds, including Stellenbosch, Somerset West and Gordon's Bay. The number is designated as being used for Land Line telephones.

Number portability may mean that this number is no longer used as a Land Line number, be assigned to a different provider or be being operated from a different location (even overseas in the case of VoIP numbers). If the number is being used to call you then it is also possible that the number is being spoofed and does not actually belong to the person using it.

General information about +27218136413

Here is some general information about the number.

Country Code: 27
Country Name: South Africa
Area Name: Cape Town metropole and surrounds, including Stellenbosch, Somerset West and Gordon's Bay (21)
Type: Land Line
Validity: The number is the correct length for a South African phone number.

Share this page

Scam alerts for +27218136413

This number is recorded in our database for the following scams:

20th April 2022 - Fake Website Scam

On 20th April 2022, telephone number +27218136413 was reported as being used by scammers to pretend to be Facet Finance using email address info@facetfinance.co.za and fake website as part of a Fake Website Scam.

Further details of this report can be found on our forum

7th April 2022 - Advance Fee Fraud Scam

On 7th April 2022, telephone number +27218136413 was reported as being used by scammers to pretend to be Carin Maree using email address covid-19relieffund@facetfinance.co.za as part of an Advance Fee Fraud Scam.
In Advance Fee Fraud Scams, the scammer will offer you something of high value (a large sum of money or gold for example) and all you have to do is pay a "small" fee. What the scammer is offering you does not actually exist and the scammer will come up with fee after fee that needs to be paid by the victims, until he either runs out of money or realises that he has been scammed. The scammer will often pretend to be real people or companies, use fake websites and introduce various characters, all with the aim of convincing the victim that what is being offered to him is real.

Here is the email that the scammer sent to his victims.
Dear applicant,

We are pleased to inform you that you are eligible to apply for the Covid-19 business or personal relief fund. Small businesses can apply up to R5,000.000 (Five Million) and individuals can apply up to R2,000,000 (Two Million) depending on eligibility.

The good news is that South Africa’s Covid-19 response gets a US$750 million boost in collaboration with Facet Finance SA, and the World Bank Group, hence this relief fund. You can read more about the US$750 million boost at: https:/ /www.worldbank.org/en/news/press-release/2022/01/20/south-africa-s-covid-19-response-gets-a-750-million-boost

This is an ongoing program set up by the World Bank under the Covid 19 Relief Fund to cushion the financial and economic crisis across the globe as a result of the Coronavirus Pandemic (Covid 19).

We are implementing these relief measures in South Africa to assist small businesses and individuals that are experiencing financial difficulties in their business due to the Covid-19 pandemic restrictions.

Kindly complete the attached application form and return back to us with the required documentation to enable us process for approval of your application.

For the Small businesses relief fund, you are required to return the filled application form with a certified copy of your ID, proof of residence and proof of your business registration.

For a personal relief fund, you are required to return the filled application form with a certified copy of your ID and proof of residence.

We expect your immediate response.

Kind Regards,

Mrs. Carin Maree

Direct Tel: +27 686 600 794

Switchboard Tel: +27 21 813 6413

--
Email - Disclaimer
This message and any attachments may contain information that is confidential and subject to legal privilege. It is intended solely for the use of the individual or entity to whom it is addressed and others authorised to receive it. If you are not the intended recipient you are hereby notified that any disclosure, copying, distribution or taking action in reliance of the content of this information is strictly prohibited and may be unlawful. The contents and any views expressed therein are, unless otherwise stated the views of the author and are not those of Facet Finance. Whilst all reasonable steps are taken to ensure the accuracy and integrity of the information transmitted, Facet Finance does not accept responsibility for any corruption of the information or data and breach of confidentiality as a result of the electronic submission. Facet Finance is neither liable for the proper, complete transmission of the information contained in this communication, nor any delay in its receipt or that the mail is virus-free. Facet Finance is not liable for loss or damage resulting from the opening of this message and/or the use of information contained in this message and/or attachment.
Facet Finance (Pty) Ltd NCR Registration Number: NCRCP10604. Legal Registration Number: 2018/090803/07.

Further details of this report can be found on the ScamSurvivors.com forum

*NOTE* Phone numbers can be regularly re-assigned if the person using them stops paying the bill. This number was included in scammer emails or websites on the dates shown above, but may have since been reassigned. If you have evidence of more recent scam activity using the number, please use the contact page to let us know or post the details in our forum. You can also add brief comments in the comments section below.

Visitor comments for +27218136413 -  

Any comments left on this site are the opinion and responsibility of the individual making them. The owners, moderators and administrators of ScamNumbers.info are not responsible for the reliability of the information left on the owners of telephone numbers, the use of the number, or the quality of services and goods. Comments are posted by any visitor to the site personally, under their own responsibility and liability. In accordance with site rules comments are subject to moderation and removal if deemed inappropriate.

Output formats for +27218136413

This number could also be written in the following formats

27218136413 +27218136413 0027218136413 01127218136413 001127218136413
01027218136413 27 21 813 6413 27 (21) 813 6413 +27 21 813 6413 +27 (21) 813 6413
0027 21 813 6413 0027 (21) 813 6413 01127 21 813 6413 01127 (21) 813 6413 001127 21 813 6413
001127 (21) 813 6413 01027 21 813 6413 01027 (21) 813 6413