Beware of ICTS Tracing Services scams

Summary — +27116561160

Neutral
Caller Name: Provident fund
Caller Type: Financial
Location: South Africa — Johannesburg
Reviews: 33
Carrier: —, Region: Johannesburg

Expert Opinion

Imagine receiving a call out of the blue claiming you have an unclaimed pension waiting to be transferred. The caller knows personal details and asks for your email, ID copy, or bank statement to “process” the claim. Never provide sensitive data before independently confirming the request with the actual pension provider. Hang up, block the number, and report the incident to the National Consumer Commission or your bank’s fraud desk. Keep a record of the call time and any reference numbers. Regularly review your credit report and stay skeptical of unsolicited offers that sound too good to be true.

Caller Categories

Financial
20×
Scam
6×
Debt Collector
4×
Telemarketing
3×

Caller Names

Provident fund
2×
patronela
2×
Sifiso
1×
Scam
1×
Outpayment
1×

Details

Location: South Africa — Johannesburg

Rate this number — +27116561160

Recent Reports for 011 656 1160

27116561160 Debt Collector Sifiso

Bathi bavela e‑Old Mutual mayelana nezimali zephenshion ezingakafunyanwa.

27116561160 Debt Collector patronela

She’s inquiring about my brother’s death; should I share the details I know? I’m unsure because I don’t even know her.

27116561160 Debt Collector patronela

She’s asking for information regarding my brother’s passing; I’m not certain if I should respond since I have no familiarity with her.

Different formats

+27116561160 +27 11 656 1160 011 656 1160 tel:+27-11-656-1160 27116561160

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