RICA SA 2012


KOMPETISIE LYN WIL VIR U GELUKWENS U SEL NOMMER WAS GEKIES AS N WEN NOMMER, REF RCA385C PRYS R250.000 KONTACT MAGRIET VN DER MERWE 0712581278 FROM 07823437931

Report ID: 2819
Crime Category: Fraud
Province: KwaZulu/Natal
City/Town: Pinetown
Suburb: Central
Address: Pinetown
Crime Date/Time: 20 Nov 2012, 00:11 AM
Reported By: Username2819
Reported Date: 20 Nov 2012, 09:11 AM
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  • Thelma3 18 Sep 2013, 07:13 AM

    Received a sms today (18 Sept 2013) "RICASA: Congratulations! your mobile number won R455,000.00 in our yearly rica award draw. Call Lebohang on 0810742783 with your ref RIA91SA for claim

  • Yolisa 28 Aug 2013, 08:34 AM

    message: congratulations your mobile number won R455000.00 in our yearly rica award draw.Call Adam Scott on 0787409674 with your ref no.RIA/91 for claims.

  • Macca 27 Aug 2013, 01:13 PM

    Same scam, Daniel Longman, 0748256480. Posting info here in hopes someone get's apprehended.

  • Stefanus2 27 Aug 2013, 12:30 PM

    Het op 27/8/2013 sms ontvang dat ek R250 000,00 gewen het. Het Yolanda by 0738398185 geskakel, sy het my meegedeel dat ek 'n sms moet stuur met my ref no. Het dit wel gedoen. Ontvang toe 'n sms dat my R250 000,00 goedgekeur is deur die South Africa RICA Board. Is geskakel deur 'n ene Florence Dube 0218236549 wat my meegedeel het dat ek 'n bedrag van R2550 vandag nog moet inbetaal wat kostes dek, voordat ek my geld kan ontvang. Hoekom moet ons selfone RICA as daar soveel bedrog en kriminele aktiwiteite betrokke is? Hoe kom ons gegewens by kriminele uit???? IS RICA BETROKKE??????????? Hoekom het RICA 'n hotline 083123 as dit nie eers geantwoord word nie? Hoekom doen RICA niks? Hoekom is die mense se selfone nog steeds ingebruik? Ek verlang daadwerklike antwoorde en optrede!!!!!! Dit is weereens 'n bewys dat ons wetsgehoorsame burgers uitgebyt word deur organisasies en kriminele. Ons regering doen niks daaromtrent nie en die polisie mag niks doen nie. Hoe lank gaan ons as burgers dit duld?

  • Piet 4 6 Aug 2013, 01:04 PM

    This is the message i received on the 26/6/2013 RICASA Congratulations!! Your Mobile No was Randomly Selected. InRICA2013PROMO you Have wom R950,00 plus HPLAPTOP CALL 0835369148 FOR Claims with REF/No R02/SACK

  • pres 23 Jul 2013, 02:38 PM

    This is the message I received. RICASA CONGRATULATIONS!! Your mobile no. Won R450,000.00. IN RICA 2013 MOBILE PROMO. Ref no. RIC455. For your cash prize, call claims centre on: 0719495662. Sent via my BlackBerry from Vodacom - let your email find you!

  • Ananda 22 May 2013, 12:47 PM

    Die sms onder is aan my gestuur vanaf 0763310429. Het nie gebel nie - klink nie legit nie! Veels geluk u sel foon nommer was gekies as n en nommer in die rica SA 2013 kompetisie ref RCA050 R500,000. Skakel Elizabeth Potgieter 0723659483 vir u prys.

  • Lynne 8 Apr 2013, 07:37 PM

    got this this afternoon: Your cell no won R950000.00 in our Yearly Rica Award Draw, contact Larry Dempsey for claims on 0218136183 or rica.claims@outlook.com with your ref no: RICA265.He had me going for a split second!

  • Rhoda 2 5 Apr 2013, 03:20 PM

    ai, 'n mens sal maklik in die strik kan trap, net die feit dat jy die praattyd se no vir hulle moet stuur, maak jou agterdogtig. dankie dat julle webblad daar is

  • Reece Masters 5 Apr 2013, 12:57 PM

    I just got a message saying Congratulations! Your mobile no won R950,000.00 in our Yearly Rica Award Draw. Call Larry Dempsey for claims on: 0218136183 with your ref no: RICA265 and I no this is a scan and I phone the number that they gave me and they said I need 2 phone clinton 0719793402 and I gave them my email adress and they sent me this. Dear Winner, You have been officially cleared for payment by the Verifications Department.To proceed with the claim of your won fund you are advised to make payment for the delivery of your parcel to you. The quickest means to transfer the initial deposit is via Absa Cash Send. Kindly read the link below to make your payment of 1820 Rands  for your next day delivery so they can commence procedure immediately. http://www.absa.co.za/Absacoza/Individual/Ways-to-Bank/Anytime%2C-Anywhere/Cellphone-Banking/CashSend We anticipate your prompt response Sincerely, Mr.Clinton Barnes. ....I hope some 1 catches these scam artiset

  • Karin Ferris 5 Apr 2013, 10:42 AM

    recieved sms this morning. Rica yearly Promo I won R950 000.00 plus laptop. ref R5CK. PHONED 0784829161 SPOKE TO rOSE. i have to sms my bank details, ID Nr and my physical adress. money will be paid into my acc. Really????????????

  • Mitzi Scholtz 5 Apr 2013, 10:21 AM

    Had a sms saying I won a laptop and R950 000 just as the above messages. I did not believe this and researched RICA SA - found you -- This scam is still alive and well and operating on a different cellphone number: 078 4829161 Why are we registering our phones on RICA if these guys are just allowed to continue????????????? Is anybody monitoring this website?

  • Maureen3 1 Apr 2013, 08:18 PM

    (RICASA:) CONGRATULATIONS! YOUR MOBILE NUMBER WON R755 000.00 IN OUR YEARLY RICA AWARD DRAW. CALL ADAM SCOTT ON 083 471 9182 WITH YOUR REF NO: RIA/24 FOR CLAIMS

  • jeanm 1 Apr 2013, 03:01 PM

    I received the identical message as dane. PLEASE SOMEONE DO SOMETHING! Why are peiple reporting this if nothing gets done about it?

  • dane' 31 Mar 2013, 01:00 PM

    (RICASA:) CONGRATULATIONS!YOUR MOBILE NUMBER WON R755,000.00 IN OUR YEARLY RICA AWARD DRAW.CALL ADAM SCOTT ON:0834719182 WITH YOUR REF NO:RIA/24 FOR CLAIMS.

  • Brian 28 20 Mar 2013, 02:52 PM

    also got an sms about winning r775000 ,told to piss of

  • Matladi Magethi 20 Mar 2013, 12:04 PM

    i have just received and sms from RICASA stating that my mobile number has been selected in RICA yearly promo, and i have won R950 000, plus HR Lap top. i must call 0789687399 for claims with this Ref/no: R2CK

  • Sharon7 18 Mar 2013, 11:47 AM

    I also received an sms my mobile no was selected in RICA YEARLY PROMO. I have won R950,000.00 plus HP laptop. Call 0739042571 for claims with ref/no R4ck. I phoned and the lady told me to sms my names, Address where the laptop is to be delivered and my bank details. She also congratulated me. I was starting to ask how do I know this is not a scam and she cut me off.

  • judith 17 Mar 2013, 03:05 PM

    I also received an sms frm Ricasa on the 14th of March telling me that I have won R950 000 n HP Laptop n I must call Sandra my Ref R4ck, I sespected that this was a fraud I didn't even bother to call that person,these ppl need 2 b arrested they can't keep on doin this thing n get away with it!

  • Charles Sudlow 14 Mar 2013, 09:41 AM

    Received an SMS on 14.3.2013 from Cell No 07741374072 informing me that my Cell have been selected in the Rica yearly promo.I had won R950,000.00 plus HP Lap Top. Call 0784829161 and claim with Ref No. r5ck. I will not respond.

  • Aneshree Govender 13 Mar 2013, 02:14 PM

    Received an sms on 13.03.2013 from Joshua on cell:0815643551 who informed me I won R750000.00 my ref: RICASA13

  • Lionell George 8 Mar 2013, 09:11 AM

    Received an sms 08/04/13 from 0741930841, saying you won R950 000,00 and an HP laptop and to call 0739042571, which i did. when a Lady called Sandra answered (very sleepy) andshe explained to me the details. I in turn told her that the call is being recorded and will be forwarded with these numbers to the SAPS fraud division for investigation... there was just a click on the other end... no more Sandra

  • Isabel Ndlovu 27 Feb 2013, 01:36 PM

    I got a message yesterday 26.02.2013 saying that I have won R195 000.00 and a laptop and ref no.C12P. I should contact Mrs Asanda on 083 403 7691 to claim my price. I called her on 27.02.2013 she asked me if I want my money as a cheque or to be deposited into my account. I said that I want it to be deposited into my account and she asked me to phone her after 2 minutes as she was busy verifying my details. They asked me for my details and I got a responce that I need to pay R945.00 for registration and contact Mrs Botha on 011 0711158 or 0782926958. When I called the landline I could recognise that Mrs Botha's voice is the same as Asanda. I asked her about the money they need she couldn't answer me properly and drop the phone. I called the cellphone and a guy with a foreign excence answered the call and said that the money if for processing documents as the money was coming from London. He said that If I don't deposit money it will not be paid to my account and I should contact Mrs Botha. I called her again and asked her whether she is the same person as Mrs Asanda. She dropped the phone down. I couldn't get hold of her. The guy phoned me and I asked me if I want to cancel and I said yes.

  • motsamai 3 26 Feb 2013, 11:28 AM

    also got the very same sms yesterday morning i was about to call thanks for the advise

  • Stephens 26 Feb 2013, 11:18 AM

    I also received the same message with ref no: RICASA13, when l phone was asked to give in my deatials and when l asked why is not my details appearing on their system they told me that they are only confirming details to see if they are correct to make payment.

  • Eileen5 26 Feb 2013, 06:58 AM

    RICA SA 2013 kompetisie lyn wil vir u gelukwens u sel nommer was gekies as 'n wen nommer, ref rca1/20c prys r250000 kontak Magriet van der Merwe 0818997562. Received message on 25/02/2013 @ 22:40!!!! Who are these people?

  • Angie13 25 Feb 2013, 12:59 PM

    I received an sms this morning that said: RICASA:)Congratulations!!Your MobileNo was Selected In RICA YEARLY PROMO You Have Won R950,000*Plus HPLAPTOP Call 0789687399 ForClaims With REF/No:R2CK: I phoned the number a Michelle answered and said I should send her my banking details. I told her that I don't trust this and she said that it was not a scam they wil notify me with any complications. So I sent her fake banking details and I received two more sms's containing:Dear.A.Laubuscher, we are in Receipt of your Payment which is under processing. Your Transfer status is now 90% percent we need 10minutes to verify your payment.*RICA TRANSFER UNIT.>There is a stop order in your fund transfer. You are advice to Proceed and Purchase Vodacom airtime Pin of R110 multiply by 2. For the activation/registration of your Ref/no. R2CK and Fax the Voucher Pin Number to 0867100103. So I sent her an sms and said " I told you this was a scam but btw you have the wrong banking details,the do not exist" after that sms. All the phone numbers go to voice mail

  • Sandra30 23 Feb 2013, 10:11 AM

    Received this sms: RICASA:-} Your cellphone no. has been awarded the sum of R550,000 in Rica random selection with Ref/no. R01CA plus *hp Laptop Call: 0716497366 for your claims.

  • Charlotte10 18 Feb 2013, 03:50 PM

    I also received this sms just now. Saying its a yearly promo and I won money and a laptop! Is this a scam coz there is nothing on the web about a competition and its a cell number that I must call? Why are these people thinking we are so dumb?

  • Lindi2 30 Jan 2013, 07:37 AM

    Same Magriet,R250000,00, different Cellphone 0724371161

  • Herman6 11 Jan 2013, 08:33 AM

    Rica SA kompetisie lyn wil vir u gelukwens. U sel nommer was gekies as n wen nommer, Ref RCA385C Kontak Magriet Van DER Merwe 0818997554. IS DIT NET EK OF HET DIE SCAMS AL MEER BEGIN RAAK VANDAT MENS DIE RICA DING MOET DOEN. ELKE COMPANY KAN NU JOU NOMMER IN DIE HANDE KRY NET OM IETS AAN JOU TE PROBEER VERKOOP EN AS DIT NIE GENOEG IS NIE DAN VAL DIE SCAMSTERS OOK NOG BY. LYK VIR MY OF DAAR MEER SCAMS IS VANDAT HIERDIE RICA DING BEGIN HET AS WAT DAAR WAS EN MENS HOOR OOK NIE DAT ENIGE IEMAND VASGETREK WORD NIE.

  • Engela4 8 Jan 2013, 08:26 AM

    Congratulations your mobile number has won R350 000.00 in Rica SA all networks promo, ref no. RIC 581 SA call Mercy Johnson on 0787522670 for you claim. They also send me a certificate on a Rica letter head with serial numbers and all. How is it possible for people to get away with these scams??

  • Hester9 8 Jan 2013, 07:22 AM

    Ook dieselfde sms ontvang maar vanaf Sharon 0784723412 ref RICASA334v - kan daar nie iets gedoen word met hierdie mense nie??????

  • Wdu Toit 26 Dec 2012, 08:35 PM

    RICA SA 2012 KOMPETISIE LYN WIL VIR U GELUKWENS U SEL NOMMER WAS GEKIES AS N' WEN NOMMER, REF RCA385C PRYS R250.000 KONTAK MAGRIET VAN DER MERWE 0818585110 Date : 19-12-2012

  • Gerrit Cross 20 Dec 2012, 12:01 PM

    I have also received the same message. What I cannot understand is why these people cannot be apprehended? Cell numbers are given to be contacted - were they not RICA'd? Can they not be traced? Who sold the SIM Cards that they are using?

  • Helen Botes 19 Dec 2012, 11:30 AM

    Got sms from RICA SA 2012 KOMPETISIE LYN WIL VIR U GELUKWENS U SEL NOMMER WAS GEKIES AS N' WEN NOMMER, REF RCA385C PRYS R250.000 KONTAK MAGRIET VAN DER MERWE 0818585110 het gebel hulle vra R275.00 airtime het dit gekoop.toe se sy ek moet R4900 inbetaal vir prokureur fooi!het scam geryk!toe ek airtime voucher op my foon wou laai is dit klaar gebruik!!!

  • Hendrik du Plessis2 12 Dec 2012, 02:14 PM

    12 Des 2012 RICA SA kompetiese lym wil vir u gelukwens u sel nommer was gekies as 'n wen nommer, ref RCA385C Prys R 250 000 Kontak Magriet van der Merwe 0818086616 vanaf 0798973139

  • Dinette Kruger 6 Dec 2012, 07:58 AM

    5 Des 2012: Ek het dieselfde sms gekry gisteraand 23:29. wat se ek het 250 000.00 gewen en ek moet ook n magriet vd Merwe bel op 0712266294

  • Mev Harmse 5 Dec 2012, 08:19 AM

    5 Des 2012 - Het 'n sms ontvang vir prys R250 000.00. Moet Magriet vd Merwe bel by 071 225 9961.

  • Brian da Silva 3 Dec 2012, 06:28 AM

    RICA SA 2012 KOMPETISIE LYN WIL VIR U GELUKWENS U SEL NOMMER WAS GEKIES AS N' WEN NOMMER, REF RCA385C PRYS R250.000 KONTAK MAGRIET VAN DER MERWE 0712260339

  • Charles19 27 Nov 2012, 08:56 AM

    recieved the same message as Louise, sent from same number and with same number to contact

  • Louise24 26 Nov 2012, 07:32 AM

    RICA SA 2012 KOMPETISIE LYN WIL VIR U GELUKWENS U SEL NOMMER WAS GEKIES AS N' WEN NOMMER, REF RCA385C PRYS R250.000 KONTAK MAGRIET VAN DER MERWE 0723378029 sent from +27721783767

  • Username2834 22 Nov 2012, 12:39 PM

    I also received a message like that. I phoned the number that they left to claim my price then they said I must buy a R200.00 telcom airtime voucher and send it to them. I did that. I phoned them again to ask them when am I getting my money, they said I must deposit R2450.00 in this account number 9249611281 for insurance of the R350 000.00 that I must get.I did not deposit that money I just told myself that this is another scam. when I did not deposit the money they called me and told me why am I not depositing that money because they are waiting for that money. When I asked them that how will I be sure that this is not a scam that guy hung up the phone on my ear.

  • Maurizio 22 Nov 2012, 08:34 AM

    RICA SA KOMPETISE REF. NO. RCA 385C PRYS R250.000 KONTAK MAGRIET VAN DER MERWE

  • angela 20 Nov 2012, 04:59 PM

    im angela received a sms today 03h30 to tell me i won r250.000 from rica 2012 i must call Magrie van der merwe she told me that i have to buy R275.oo airtime and i must not used it i must send it to her

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