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Info on the number +27631616717

Telephone number +27631616717 is a number from South Africa. The area code is 63. The number is designated as being used for Mobile telephones. The number was originally operated by the provider MTN.

Number portability may mean that this number is no longer used as a Mobile 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.

Here is some general information about the number.

Country Code: 27
Country Name: South Africa
Type: Mobile
Original Provider: MTN
Validity: The number is the correct length for a South African phone number.

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

20th December 2017 - Loan Scam

On 20th December 2017, telephone number +27631616717 was reported as being used by scammers to pretend to be Jason Dennis working for Ultimate Finance using email address donald_info@t-online.de as part of a Loan Scam.



Here is the fake loan application form that the scammer sent to his victims.
LOAN APPLICATION FORM
BIDVEST BANK LOAN
ADDRESS: ST GEORGE'S MALL,
CAPE TOWN CITY CENTRE,
CAPE TOWN, 8001
TELL/FAX:+27-63-161-6717
BIDVEST LOAN APPLICATION DETAILS
Our terms and condition for loans are
(1) Interest rate 0.2% on the loan monthly.
(2) Maximum repayment period of 5 years.
(3) Loans can be paid yearly or monthly.
(4) The loan will have to be insured as there is no collateral involved. The insurance fee will be added
to the principal loan amount.
If you are satisfied with our terms and conditions, you may fill the form below to proceed. Our
Bank is government insured and so are all applicant. When you complete the form, send the details you
would like to use to receive the loan. Either by western union money transfer or by direct transfer into
your bank account worldwide. If by direct transfer into your bank account send the detail so we can
include it in your file. Applicant are to pay for the non-residential fee (USD$170) of the loan. When the
loan has been insured transfer will be done within 12 hours.
LOAN DETAILS
LOAN AMOUNT:
INTEREST RATE: 0.2%
MONTHLY INTEREST:
YEARLY INTEREST:
NEW YEAR DISCOUNT:0.2
LOAN REPAYMENT METHOD: DIRRECT TRANSFER
If you are satisfied you may fill the form to complete the first step of registration.
BIDVEST LOAN FORM
Name
Prefix (Mr., Mrs., Ms., Dr., etc.):
First name:
Middle name:
Last name:
Nickname:
Maiden name if any:
Suffix (Sr., Jr., II, III, etc.):(optional)
Personal
Date of birth (yyyy-mm-dd):
Gender: Male Female
Marital status:
Spouse/significant other:
Number of kids (if any):
Next of kin:
Preferences to recieve the loan
Preferred address for correspondence: western union Dirrect transfer into account
Home address and phone
Address:
City:
State/province:
Zip/postal code:
Country:
Phone:
Fax:
Mobile/cellular:
Internet at home
E-mail:
Home page:(optional)
Loan details necessary
Loan amount needed:
Loan repayment period:
Collateral if any:
Occupation:
Office address:
State/province:
Zip/postal code:
Country:
Phone:
Fax:
Mobile/cellular:
If by direct transfer into your account supply details below
Banks name and address:
Account name and number:
REMEMBER TIME IS OUR KEY FACTOR AS WE DO NOT WASTE TIME IN LOAN TRANSFER.......

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.

This number could also be written in the following formats

27631616717 +27631616717 0027631616717 01127631616717 001127631616717
01027631616717 27 63 161 6717 27 (63) 161 6717 +27 63 161 6717 +27 (63) 161 6717
0027 63 161 6717 0027 (63) 161 6717 01127 63 161 6717 01127 (63) 161 6717 001127 63 161 6717
001127 (63) 161 6717 01027 63 161 6717 01027 (63) 161 6717