Capitec Bank scam alerts – what to watch!

Summary — +27219700301

Untrustworthy
Caller Name: Capitec bank (claimed)
Caller Type: Debt Collector
Location: South Africa
Reviews: 11

Expert Opinion

Astonishingly, callers masquerading as Capitec Bank manage to extract personal details with a friendly tone. Victims often share ID numbers, addresses, and employer data, assuming a legitimate verification. Once that info is in the wrong hands, attackers can open fraudulent accounts, apply for loans, or conduct identity theft. Always hang up and verify the request through official channels—call the bank’s published number or use the mobile app. Enable carrier‑level call blocking and consider a third‑party spam filter. Treat any unsolicited request for personal data as suspicious, and regularly monitor your credit reports for unknown activity.

Caller Categories

Debt Collector
Financial
Scam
Other
Callcenter

Caller Names

Capitec bank (claimed)
Capitec

Rate this number — +27219700301

Recent Reports for 021 970 0301

27219700301 Debt Collector

Lokhu kungumhlandla

27219700301 Callcenter

Just the typical mistaken dial.

27219700301 Financial

Angidingi

27219700301 Debt Collector

absolutely do not pick up, i mean it

27219700301 Harassment Call

Bothersome caller

27219700301 Financial Capitec

Wrong number from Capitec

27219700301 Scam Capitec Bank (claimed)

Man rang multiple times asking to verify my ID, said he was from Capitec Bank confirming salary deposit for end of month 31 May 2016

27219700301 Debt Collector

Worst irritants ever. They ring nonstop, hunting for the wrong person... I keep explaining it's a mistake, but they just dial more, argh.

27219700301 Financial Capitec

From Capitec bank

27219700301 Other

Not a positive experience

27219700301 Scam Capitec bank (claimed)

Cześć, właśnie dostałem połączenie z tego numeru, facet twierdził, że z Capitec Bank. Głupio potwierdziłem mój numer ID, adres fizyczny, numer komórki i dane pracodawcy. Od tego czasu zablokowałem mobilne bankowanie i chcę wiedzieć, co najgorszego mogą zrobić, jeśli to oszustwo?

Different formats

More related reports

Same caller name: Capitec bank (claimed)
Same category: Debt Collector