Fraud


I WAS SMSED BY THIS COMPANY iTECH IN PE. IT IS NOW THE SECOND TIME THAT I RECEIVED THESE SMS THEY ARE A PROMOTION COMPANY IN SOUTH AFRICA AND THEY STATE THAT I HAVE WON THIS MONEY BUT I MUST COME TO THEIR OFFICES IN PE WITH MY ID BOOK AND PROOF OF RESIDENTIAL ADDRESS. THE COMPANY EXIST BUT NOW ON THEIR WEBSITE THEY SAY IF YOU CAN NOT COME TO PE YOU CAN MAKE USE OF A CONSULTANT THAT WILL DO EVERY THING THE CONFITMATION ETC. BUT YOU MUST FIRST PAY A FEE OF R900 BEFORE THEY CAN HELP YOU. WHAT KIND OF PEOPLE IS THIS TO SMS THAT YOU HAVE WON MONEY AND THEN WE MUST MAKE A CASE AGAINST THESE ATM'S AT GARAGES BECAUSE THIS IS WHERE THEY GET PEOPLE'S TEL NO FROM WHEN YOU WITHDRAW MONEY.

Report ID: 2296
Crime Category: Other
Province: Gauteng
City/Town: PRETORIA
Suburb: Bultfontein
Address: Plot 124, Bultfontein
Crime Date/Time: 20 Jul 2012, 00:07 AM
Reported By: Username2296
Reported Date: 23 Jul 2012, 11:07 AM
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