BLACKBERRY SCAM


BLACKBERRY SCAMI received a sms:Ur cell number won R350 000 on the BLACKBERRY Award Draw 2012, ur pin code is: (BBR35XXUK), contact ur claim agent for ur prize on 083745150111 (9am to 4pm).I called and he ask for my pin, I gave it and he said I must call in 5 minites he must first check the pin to see if its valid. I called back and it was valid, so he stated I won the money, he only wanted my bank details to deposit the money. I gave him the details.Then after a wile I received a sms: Your pin code: BBR35XXUK has been activated aslo your details have been submitted to the payment department, they will contact you soon. Mr Alfred.They called me back and told me the money was going to be deposited the next morning and I would receive a sms from the bank.I did, FNB:) R350.000.00 paid to a/c …XXXXX eft@Bloemfontein, Ref. BBR35XXUK. At the end there was also the FNB call centre number 0875750000. Then this morning the knowing surprise appears J a sms: Attn client. Because of the violatation of the Fidelity Finance Insurance Law, your R350.000 is suspended until your insurance fee is paid. Thanks, Dr Desmond Roberts, CEO.I phoned him and the money was R6755.50 that must be paid into the lowers acc. I ask him to send me an invoice, so I can make the payment, at first he did not know what an invoice was so I had to explain. The numbers that they used was:0730815386 Dr Desmond Roberts, CEO0720161688 Mr Alfred0837451501 Agent forgot his nameE-Mail: agent_blackberry@consultant.com Please be on the lookout for this scam. Wish this RICA thing that our government has brought in start working and they can catch these people.

Report ID: 1920
Crime Category: Other
Province: Nationwide
City/Town: Nationwide
Suburb: N/A
Address: cell phone scam
Crime Date/Time: 9 Feb 2012, 00:02 AM
Reported By: Username1920
Reported Date: 14 Feb 2012, 12:02 PM
Related Link:

Join the conversation

  • Gerrie7 6 Jun 2014, 09:03 AM

    Contact Miss Thoko on 071 7108 499 for your claim. I have not contacted them yet so anyone that is up for their Stupidity give them hell!!.

  • victor15 10 Mar 2014, 03:32 PM

    my sms said: Congratulations! your sim no has won you R555,000 in Blackberry yearly promo, your ref no is BB63 Call Mr Williams on this no 0743437865 for your claim thanks. The number of the sender is 0798058499

  • Mark13 19 Nov 2013, 09:40 AM

    My sms said: Congratulation! your sim no has won you R555,000 in Blackberry yearly promo, your ref no is BB63 Call Mr Williams on this no 0743437865 for your claim thanks. Received 09.48 Tue Nov 19 2013

  • Bradley 9 10 Nov 2013, 09:14 AM

    My sms said "concratulations ! Your sim no. Has won R995.000 in the blackberry yearly promotion .Ref bb63 call Mr Williams on this no 0748152713 to make your Claim " it was on the 25-10 2013

  • jennie Fourie 29 Oct 2013, 08:42 PM

    What is my credit rating

  • Elizma3 25 Oct 2013, 12:09 PM

    Hi guys, I received this one just now. Seems like they are getting more clever by the day. I received it as an notification then I could save it as an sms. Hate this scams. CONGRATULATION! YOUR SIM NO HAS WON YOU R270.000 IN BLACKBERRY YEARLY PROMO YOUR REF NO IS s.A 45 CALL mR wiLLiams ON THIS NO 0826366285 FOR YOUR CLAIM THANKS

  • RENE6 18 Jul 2013, 11:40 AM

    Edwards Roland International Remittance Department UBS Private Banking 1 Curzon Stree London W1J 5UB Tel 44 793 746 3514 Tel 44 793 741 6215 Fax 44 704 306 8238 this is from who the mails are being sent and they talk about a local south african agent who is Williams T.H Smith Tel 27 604 548 912

  • RENE6 18 Jul 2013, 11:24 AM

    i have recieved for the second time this sms the 1st time it went as far as the chq being at cape town airport and i need to pay the insurance fee this time im in process of playing the game again i asked them to send me a copy of the chq which they have ....but you can see it is a scam thing i will get the bank to check this out

  • Glory2 23 Apr 2013, 02:21 PM

    I also received an sms saying I won R350-000 in Blackberry yearly promotion,but I know that is highly imposible to win competion that I didn't enter.

  • hossain2 17 Feb 2013, 03:13 PM

    I receive an sms (YOU HAVE WON 500000.00(GBP) IN BLACKBERRY AWARDS.FOR CLAIMS,SENDYOUR NAME & MOBILE VIA E-MAIL TO :online.blackberry@live.com) to say my phone number has won R500,000 from uk blackberry yearly promo i like to know is it true or a scam and if this is a scam what do they benefit by doing this scam. 13-02-2013 i would like to know this sms true or falls,,,,,,,,,,how is possible to win 500000 GBR

  • hossain2 17 Feb 2013, 03:07 PM

    I receive an sms to say my phone number has won R350,000 from uk blackberry yearly promo i like to know is it true or a scam and if this is a scam what do they benefit by doing this scam. 13-02-2013

  • Cyril 8 Aug 2012, 01:52 PM

    I receive an sms to say my phone number has won R350,000 from uk blackberry yearly promo i like to know is it true or a scam and if this is a scam what do they benefit by doing this scam.

  • Username1920 14 Feb 2012, 02:07 PM

    The Lawyer did sent his details for the money, his name was M Harmans Account Number 106675493 Ned Bank. the fax number for the deposit slip is 0866018195

Popular categories