money won scam


i received a scam sms from mr pieters from port elizabeth tel no 0110501777.site www.sssza.com.e-mail address atmlink@consultant.com.this looks like a scam.it said that i have won R350 000.

Report ID: 2185
Crime Category: Fraud
Province: Gauteng
City/Town: Oberholzer
Suburb: blyvooruitzicht
Address: port elizabeth
Crime Date/Time: 8 Jun 2012, 00:06 AM
Reported By: Username2185
Reported Date: 8 Jun 2012, 14:06 PM
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  • dj billa 4 Dec 2012, 04:45 PM

    hi.i have won r400 g's from www.visa.itechuk.org.S.Dyasi phoned frm 0110501777 and sayd i must goto p.e 66 ring rd e.c.that address belongs to investec bank.if any 1 can trace the ph no for this call centre and get the banking details for the r900 to be deposited for admin fee,we may be able to get these thiefs as u need a id to get a landline and open a bank account.its a hoax!be carefull!lets get'em!

  • francois9 3 Jul 2012, 10:20 PM

    got a sms from a bret cowen that i won R960,000.000 uk premier league award. i must send the amount R550-00 IN VODO COM AIR TIME,BECAUSE im poor i have thing this change my life but he only steel my money and tel me to pay R5000-00 FOR DELIVER the money i refuse,his no cell 0782613259

  • Natasja2 3 Jul 2012, 08:06 PM

    I aso got the same mail. I don't believe any bank will just give money away on your cell phone! I believe this a scam and just do self a favor just delete the sms and forget about it!! But it would be nice if some one can confirm that this is a scam.

  • Johan92 28 Jun 2012, 10:57 AM

    Got yet ANOTHER sms on this scam. Please folks, be careful!

  • Username2223 26 Jun 2012, 01:17 PM

    Hi!I have received an sms this morning and e-mail them back they said I must go to PE with all documents they require, or the agent can help me for prize claim,i have their land line number and residential adress in PE

  • malcolm3 26 Jun 2012, 10:50 AM

    I have received two such sms's and they provide a no to call. I phoned both no's and nobody answers the phone......ever. I think someone is getting paid a salary and does not pitch up to work to answer the phone. Must be a government department bwahahahahahaha

  • zee5 25 Jun 2012, 07:59 AM

    hi, received the same sms this morning and found it strange that the sms was send , about 15 minutes after i withdrew money form the ATM......

  • Anton17 21 Jun 2012, 11:16 PM

    I also received the same sms. Is it possible to trace this people? It just seems to good to be true and the website is pritty convincing. I looked at the website: www.consultants.com as well though since their e-mail is atmlink@consultant.com and that's when I became suspicious.

  • Anonomous5 18 Jun 2012, 08:03 PM

    I received the same sms from 0762971529

  • Gerhard5 18 Jun 2012, 07:39 PM

    I received the same sms this morning is it possible to trace these people?

  • Denver 18 Jun 2012, 10:55 AM

    I just received this sms now. IF IT SOUNDS T GOOD TO BE TRUE , IT IS.

  • susan 18 18 Jun 2012, 10:10 AM

    i recieve the same sms for R350 000.I phoned the guy and he ask me where I stay and if I can't collect the money myself I must e-mail them. I think it is all about the R900.

  • eddie8 18 Jun 2012, 10:07 AM

    It is a scam. Stay away from these guys. No one as ever in history won so much money on a sms. R350 000 is a lot of money in my life. Any opportunity you ever receive, if its a winning or looking for a job, and the advertiser or consultant wants upfront money give them a middle finger. Let them deduct the R900 from the winnings.....bastards!!! Will cut them nuts off if I find them....

  • lorren sauls 18 Jun 2012, 08:59 AM

    i also received the same sms, this morning. Is this a scam or what?

  • Manny de Sousa 13 Jun 2012, 09:59 AM

    I received the same sms this morning at 09:35. Has anyone followed up on this? Please let me know.

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