Anna Marie Botha 0640970585 / +27640970585

Types of call: SMS spam
Caller Name: Anna Marie Botha more...
Ratings: 24
Search requests: 4820
Assessment: untrustworthy, annoying call, pay attention to the comments

Latest comment (3/7/22, 10:03 AM)

Peter wrote: FINAL NOTICE: Your Payout of R495,000 is still not claimed in our Rica Payment Department, ref: JVM0... all ratings

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Details about this number

Area Code: - South Africa
Telephone number: 06409-70585
International:

Phone number +27640970585 from South Africa tagged as SMS spam 13 times.

+27640970585
Further Information: Find out

This info is supplied without liability.

Search statistics

Trends

Views last month: 7
tellows protection: No. 254 in Blacklist

The blacklist is used by apps and phones to detect and block unwanted calls. Further numbers: 0100107400 0876546589 0104948680 0872406661 0212057428

Request trend:
Search requests are very high in a particular day (presumably Callcenter) and spread often on weekdays

tellows score for +27640970585

Distribution of call types and caller names in reviews

Types of call:

SMS spam 13 reports
Unknown 1 reports
Sweepstakes, lottery 1 reports
Trustworthy number 1 reports
Cost trap 1 reports

Caller Name:

Anna Marie Botha 7 reports
unknown 4 reports
Marianne Steenkamp 3 reports
Susanna Kommer 1 reports
Elizabeth Els 1 reports

Chrizelda Kruger (1)

Phone number +27640970585 from South Africa tagged as SMS spam 13 times: Sms received stating that I have R395000... 4820 searches on tellows, the online anti-spam community

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Who calls with 0640970585?

1

Emi reported number ‎0640970585 as Anna Marie Botha

6/29/21, 11:41 AM

Sms received stating that I have R395000, waiting to be claimed my reference Jvm17uk the dial number: 0662 592 664
1

Investigator Charlene reported unknown with the number ‎+27640970585 as Sweepstakes, lottery

11/28/20, 1:11 PM

Is this a scam sent to 0827841811
FINAL NOTICE: Your Payout of R395,000 is still not claimed Rica Payment Department, ref: JVM24ZA contact 0769084420 Anna Marie Botha to claim.

Barbara replied 12/23/20, 2:41 PM

Yes. It is a scam. Two scammers work together. They ask you to deposit R3 600 processing fee.

Sanele Baloyi replied 1/13/21, 9:13 AM

I just got exactly the same message. Thanks for the alert.

Olivia replied 3/10/21, 9:06 AM

I just received the same FINAL NOTICE message from another number 0769084420 also for Anna Marie Botha

AM MC DONALD replied 6/1/21, 10:46 AM

Just got the same message.
Almost identical except for ref.
Must be profitable for them, you'd think Rica would monitor things like this and block numbers.
Big corporates aiding criminals as usual.

Craig M replied 10/5/21, 11:54 AM

PLEASE NOTE: I received the same message this morning via SMS, using the ref: JVM05UK, WITH A NEW CONTACT NUMBER: 0661032745 (Marie Botha) AND THE SMS CAME FROM THE NUMBER: +27794760926
I SINCERELY HOPE THESE SCAMMERS GET CAUGHT THEMSELVES ONE DAY AND THEY PUT A STOP TO THIS MEANS OF AKING MONEY.

Leendert replied 9/11/24, 10:24 AM

I got a similar SMS: Good Day, Your payout of R495.000.00 has been approved in the Rica Payment department, Contact Mrs Clarissa Hansen on 0688371998 ref number, AP495WG to claim.
be careful
0

Peter reported Susanna Kommer with the number ‎0640970585 as SMS spam

3/7/22, 10:03 AM

FINAL NOTICE: Your Payout of R495,000 is still not claimed in our Rica Payment Department, ref: JVM07UK, contact, Susanna Kommer 0661032745 to claim.
0

Investigator Hannes reported Anna Marie Botha with the number ‎+27640970585 as SMS spam

11/8/21, 10:17 AM

Received a final notice after informed of win R395,00 which I've deleted immediately. note the contact number changed as well. The message:
"FINAL NOTICE: Your Payout of R395,000 is still not claimed Rica Payment Department, ref: JVM01UK, contact 0662592664 Anna Marie Botha to claim
To
+27661076950 "
0

Anna Marie Botha has been reported with number ‎+27640970585 as SMS spam

10/27/21, 3:59 AM

Received this sms today:
FINAL NOTICE: Your Payout of R495,000 is still not claimed Rica Payment Department, ref: JVM27UK, contact 0661032745 Anna Marie Botha to claim
0

Lindo reported Anna Marie Botha with the number ‎0640970585 as SMS spam

7/27/21, 1:34 PM

FINAL NOTICE: Your Payout of R395,000 is still not claimed Rica Payment Department, ref: JVM27UK, contact 0720859496 Anna Marie Botha to claim

This lady sent me an Email.
0

Justine reported Anna Marie Botha with the number ‎+27640970585 as SMS spam

7/24/21, 11:36 AM

FINAL NOTICE: Your Payout of R395,000 is still not claimed Rica Payment Department, ref: JVM12UK, contact 0662592664 Anna Marie Botha to claim
0

AJ Nel reported Anna Marie Botha with the number ‎+27640970585 as SMS spam

7/12/21, 8:19 AM

Final notice received for payout of R395,000 that is still not claimed from Rica Dept ref JVM17UK from Anna Marie Botha no 0662592664
0

Jason reported unknown with the number ‎0640970585 as SMS spam

3/3/21, 5:59 AM

FINAL NOTICE: Your Payout of R395,000 is still not claimed Rica Payment Department, ref: JVM03UK, contact 0769084420 Anna Marie Botha to claim.

Unknown replied 5/25/21, 12:48 PM

I just received the same message above now
0

Chris reported Elizabeth Els with the number ‎0640970585 as SMS spam

6/11/20, 10:29 AM

Notice Your R395.000 is still not claimed contact, Elizabeth Els, 0640970585Rica Payment Dept,ref: jg11
0

Mariaan Kruger reported unknown with the number ‎+27640970585 as SMS spam

5/28/20, 8:48 AM

Notice: your claim of R395, 000 ref, gjvg028, is still not claimed in the Rica Payment Department contact 0640970585 Elizabeth Kruger
0

Jackson reported Marianne Steenkamp with the number ‎0640970585 as SMS spam

4/28/20, 9:52 AM

Called back and it went directly onto voice mail. It’s a SCAM BECAREFUL
0

Lynn reported Chrizelda Kruger with the number ‎+27640970585 as SMS spam

2/17/20, 11:31 AM

Received SMS
Final notice: Your Claim of R395000
0

Susan reported Marianne Steenkamp with the number ‎0640970585 as SMS spam

2/7/20, 11:57 AM

Marianne Steenkamp sent a message about Rica money not be claimed. Phoned twice but put the phone down immediately. SPAM!!!! BE CAREFUL
0

Investigator Submatix reported Marianne Steenkamp with the number ‎0640970585 as SMS spam

2/5/20, 8:47 AM

Received SMS from this number.
Notice for my claim or R395 000.
Truecaller identified this number to be Marianne Steenkamp.
0

Ronald reported unknown with the number ‎0640970585 as Cost trap

8/13/19, 7:04 PM

Rica scam caller.
https://lowvelder.co.za/39270/rica-scam-2/
Read about the scam.
Anna Marie Botha has been reported with number ‎+27640970585 as Trustworthy number

9/22/21, 9:54 AM

New rating to 0640970585

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Possible ways of writing the number 0640970585

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‎00276409/70585

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‎+276409-70585