Fake Business Scam Exposed!

Summary — +27713213180

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Caller Name: Martin/Leon
Caller Type: Scam
Location: South Africa
Reviews: 1

Expert Opinion

User reports highlight a single incident of deception tied to fraudulent business operations. The caller, posing as a legitimate service provider for canvas printing, Wendy houses, and catering, allegedly defrauded a customer of R2000 for a child's birthday event. This pattern suggests impersonation scams where scammers exploit trust in small businesses to extract payments without delivering goods. Evidence points to theft from vulnerable individuals, emphasizing the need for caution with unsolicited offers. Always verify company details through official registries before paying, and report suspicious activities to consumer protection agencies like the National Consumer Commission in South Africa. Document interactions and avoid sharing personal financial info over calls to minimize risks.

Caller Categories

Scam

Caller Names

Martin/Leon

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Recent Reports for 071 321 3180

27713213180 Scam Martin/Leon

These guys Martin/Leon swindle victims, posing as a canvas printing firm, Wendy Houses and L&J Catering, and lifted R2000 from a one‑year‑old’s birthday, mate, stay wary!

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