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RICA have rewarded you (R395,000)

Location: JOHANNESBURG
Crime Date: 7 July 2015
Reported Date: 7 July 2015

RICA have rewarded you (R395,000)

Recieved SMS  +27838136905 Content: RICA have rewarded you (R395,000) Call Mrs.Teresa 0781571551 for your claim 8am to 5pm Time: 07/07/2015 07:27:0

Comments | 0



nigeria

Location: CAPE TOWN
Crime Date: 7 July 2015
Reported Date: 7 July 2015

nigeria

I received an sms stating: Dear Subscriber,Your number has won you a brand new toyota yaris car in toyota world mobile promotions 2015. Reference number (JP24SA). contact us for your claim. (0735375542).

Regards

Kwinda 072 678 8619
I received an sms stating: Your number has won you a brand new toyota yaris car in the toyota world mobile promotions 2015. Mobile Draw A. contact us via 0725203156 or email info.toyota@representative.com - See more at: http://www.reportacrime.co.za/CrimeReport.aspx?ID=6211#sthash.TgIH9Giy.dpuf


Comments | 0



NEDBANK FRAUD

Location: DURBAN
Crime Date: 25 June 2015
Reported Date: 7 July 2015

NEDBANK FRAUD

I had borrowed money from a co-worker who no longer works with me. I paid for 2 months I got sick and fell behind with payments for 2 months. I wasn't able to pay the full amount so she sent me a email telling me she will take R4000 from my account. I did not give her or the bank permission to do this. the R4000 was taken and with much effort the debit was reversed. when I querried what had happened Nedbank tld me an agent from the bank " mistakenly" put my profile into this loan account. the loan belonged to the lady I owed the money to. she obvious had a contact in the bank who she paid to do this for her. it is one month now and Nedbank are still investigating who took the money and how! I asked the bank when this loan was taken out and they confirmed it was June 2013, this lady lent me the money 5 January 2015. the employees of nedbank can be bought of so easily to do such fraudulent things!

Comments | 0



Rica Award

Location: Upington
Crime Date: 7 July 2015
Reported Date: 7 July 2015

Rica Award

YOU HAVE BEEN AWARDED WITH R175,000.FROM RICA ANNUAL AWARDED WITH REF/NO:015RP CONTACT THE AGENT MRS.ZAMA ON 0734398139  FOR CLAIM.

Comments | 1



Swiss Recruiters

Location: Port Shepstone
Crime Date: 6 July 2015
Reported Date: 6 July 2015

Swiss Recruiters

I received the below email from a said Swiss recruiters, They are a scam don't fall for it!



Good day        

 

The following is more info regarding the opportunity you have expressed interest in. Please read till the end.

You will need:

 

1. Access to a PC (whether it is your PC at home or the PC at work during quiet times or even the Internet café is of no importance – as long as you have one. (Smart Phones Like Blackberry’s or IPhones and I pads can also be used) 

2. Constant Internet Access – you will be working “online”

3. A valid E-mail account.   

4. A bank account (in order for you to receive payment)

5. You must also be able to conduct yourself in a professional manner at all times.  You have to be a “people person”. This includes having excellent grammar and spelling when communicating with clients via E-mail.

6. In addition to the above requirements, you must be able to follow instructions closely and completely.

7. You will need a word processing program in order to perform some tasks successfully (MS Word, Works, Open Office etc.)

 

Personal Requirements: -The ability to complete tasks unsupervised. Registered applicants are considered to be independent, freelance agents. Once you have your training material, you will have all the necessary tools to complete your tasks.

·Ability to follow instructions to the letter, closely and completely. Attention to detail – for example - ensuring that spelling and grammar is correct when completing tasks. Professionalism and ability to communicate.

·All contact will be via e-mail - you will not be required to call anyone at any time, therefore written communication skills are required.

 

THE WORK - You will be processing Email applications, (this tends to be tedious at times, so please be sure that you have the patience to do so before proceeding). This is why you will need to have basic Internet knowledge, though the training provided will give you step-by-step instructions on how to perform these tasks properly.

 

You will NOT be cold calling or selling products, spamming or soliciting anyone.

There are no "down-times" with this business opportunity, so you will have a constant flow of work to complete.  However, you are able to take on as much or as little work as you wish.

 

The constant influx of work is overwhelming.  Once an applicant has registered, they are considered an Independent Processing Operator.  You will be given the “tools” in order to function independently.  This means that your taxes will not be taken out; therefore, you will not be provided with any tax forms. This is entirely your responsibility. The training provided will go more in depth about what to do with your taxes. 

 

THE INCOME - You will receive your pay through EFT’S or direct deposit.  When an application is completed, between R150.00 to R250.00 will be paid to you on the same day.  You will be paid per completed task (individually and not in batches). The amount of money you make each week is entirely up to you, and how much time and effort you are willing to put in with this opportunity. The average person makes R2,500.00– R5,000.00 per week, for approx. 2-5 hours spent online per day.   I cannot stress this enough – The work/income ratio is completely dependent on the time and effort you put in.

 

THE TRAINING - We require a fee of R200.00 for our training material.  For two reasons (1) It separates the serious from the not-so-serious.  (2)  It covers our registration and administration fees.  It is none refundable.   

 

TO REGISTER - If you consider yourself an appropriate candidate meet all the requirements, and are responsible enough to work for yourself, then please contact me via E-mail and I will send you the banking details and training so you may get started. Please email swiss.recruiters@gmail.com if you would like to proceed. 

 

Keep in mind that the sooner you go through the training materials, the sooner you will start earning money. It takes the average applicant a day to work through the training manual after which they can start working immediately.  I can be contacted via E-mail at (swiss.recruiters@gmail.com) any time after you have received your training materials to help you, or answer any questions you may have.

 

Sincerely

Swiss Recruiters

Website: http://swissrecruiters.wix.com/jhon-swiss


Comments | 1



OMO AWARDS

Location: Randburg
Crime Date: 5 July 2015
Reported Date: 6 July 2015

OMO AWARDS

SMS received :
OMO AWARDS YOU THE SUM OF $52,000.00 REF NO; MG7SA. CONTACT US ON +27718154528/+447700308666


Comments | 0



Omo Awards

Location: PRETORIA
Crime Date: 5 July 2015
Reported Date: 5 July 2015

Omo Awards

I received SMS on my cell phone saying that: OMO AWARDS YOU THE SUM OF $52.000.00. REF NO: MG75A. CONTACT US ON +27718154528/+447700308666.

I didn't contacted the numbers appeared to the smse's, i know this is the scam/ fraud as i didn't play the competition. wish they can be arrested an exposed.


Comments | 0



Cellular Fraud

Location: PRETORIA
Crime Date: 3 July 2015
Reported Date: 3 July 2015

Cellular Fraud

SMS message from SA number 0839272628.  States "You have been awarded R250,000 in the on going RICA annual award.  Ref no:  909RSA. Contact Mr C. LINUS on: 0733998238 receive your award.


Comments | 0



SMS : RICA

Location: JOHANNESBURG
Crime Date: 1 July 2015
Reported Date: 3 July 2015

SMS :  RICA

I RECEIVED SMS: YOU HAVE BEEN AWARDED WITH R 175 000 FROM RICA ANNUAL AWARDED WITH REF/NO.015RP CONTACT AGENT MRS ZAMA ON 0734398139 FOR CLAIN

Comments | 0



RICA Annual Awards

Location: PRETORIA
Crime Date: 2 July 2015
Reported Date: 2 July 2015

RICA Annual Awards

I received SMS from my cell phone: saying that...

you have been awarded R250.000 from RICA Annual Awards with tracking no: RZA0164jj. Contact Johanna Van Zyl or Thabo Dodd on 0825301578 to receive your award.


Comments | 1


 
 
    

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