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Analysis of the phone number
"012 743 6434"

Trust score

Average

More investigations are necessary

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Information about phone number
012 743 6434

First analysis date: 11/15/2023
Popularity
3 Views
Phone number type
Fixed-line phone number
Local format
0127436434
Phone number operator
Neotel
Country
South Africa
Territory
Brits/Tshwane
Negative reviews detected on the Internet
This is a goods scam. The website is populated with content and images copied from other legitimate online retail stores. Even the pictures of the shop front is a stolen and photo-shopped picture of a legitimate retail store base in Pretoria West. The website shows pictures and prices of various power tools at very, very low prices, which is the strategy to attract unsuspecting customers. This is a fake retail store, and it does not have physical premises or physical retail outlets anywhere in the country (i.e. South Africa). The physical address provided in the website (i.e. 15 Vulcan St, Klerksdorp Industrial Area, North West, 2571, South Africa) belongs to another company that provides storage facilities. The operators of this website carry out their illegal business activities entirely by telephone - a landline (el: +27 12 743 6434) as well as a mobile number (Mob: +27 78 371 4912) through which they operate the scam by contacting and communicating with unsuspecting customers. The also prefer to communicate via email to send invoices and to facilitate online transactions into a legitimate bank account (either First National Bank or Capitec, so far - it is possible that they scammers are operating different bank account numbers with different financial institutions in South Africa). As soon as payment has been made and confirmed, the funds are immediately withdrawn, while delivery of the purchased goods never happens. By the time the unsuspecting customer realises that they have been scammed, the funds deposited into the bank account of the scammers will have long been withdrawn and cleared off. The scammers have actually closed down their earlier website/URL (www.i-power.co.za) after some customers had exposed the scam to the law enforcement agencies and the banks. The current website/URL (https://I-power.c a) is a newly re-vamped site, it has been operational for less than a month. The company operates under different names (e.g. I-Power (Pty) Ltd, or I-Power Supplies or I-Power). The operators sound foreign (non-South African). This company has also used a stolen CIPC number that belongs to another legitimate power tools retail company (based in KZN), called AFRICA POWER EQUIPMENT (PTY) LIMITED. The owners of this company are aware that they company CIPC registration number is being used fraudulently.
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