RICA Yearly Promotion


SMS stating :Congratulations you have won (R350 000) from RICA Yearly Promotion. Your ref (RI11CA). Please contact on 0793471893 for your claim R.Y.P 8am to 5pm. I called and spoke to Linda who asked me if I want the money paid into my bank account or have a cheque delivered by DHL. I opted for DHL and was asked to send an sms with my name, ID number, physical address, phone number and e-mail address.  I then googled RICA Yearly Promotions and found this site. I called Linda back and told her that I have reported her to the police as she is running a scam. She started shouting at me saying that I am the scamer and slammed the phone down.  I tried to call back but her phone is switched off.

Report ID: 2993
Crime Category: Fraud
Province: Gauteng
City/Town: Boksburg
Suburb: N/A
Address: Boksburg
Crime Date/Time: 18 Dec 2012, 00:12 AM
Reported By: Username2993
Reported Date: 19 Dec 2012, 11:12 AM
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  • Thato 10 Apr 2014, 07:11 AM

    COMGRATULATIONS !! YOU HAVE WON R250 000. AND A LAPTOP IN RICA YEARLY PROMOTIONS . YOUR REF NO.(SA013) FOR CLAIM CALL @ THIS NO. 0723256260

  • Susan34 9 Feb 2013, 09:26 AM

    I received the same email from RICA PROMO YOUR CELL NO HAVE WON YOU R250 000.00 IN THE RICA NETWORK AWARDS 2012 WITH REF (011kz) call MS AMANDA ON (071)5088890 for your claim i did phone and this is the imnformation what i received from them Rica Board I have to pay them R1280.00 for delivery charges before the winning cheque can be delivered to my addres kindly call mr Brain on (021) 839 3299 for payment instructions i sent them a sms and ask for banking details for direct transfer and they forward the following information to me Receiving agent name B L NGQINAMBI at ABSA BANK A/C NO 9279548624 BRANCH CODE 8449 FOR FAX THE DEPOSIT SLIP TO 0866146230 AS PROOF OF PAYMENT THANKS what must i do it sounds promising i can do with the money

  • Thomas11 8 Feb 2013, 11:42 AM

    Got an sms stating that I won R250,000 with RICA sponsored by NOKIA. Contact details: 0110797246 and email: rica_za@safrica.com

  • Carika 8 Feb 2013, 08:37 AM

    Congratulations:You have won R350,000.from Rica yearly promo,your ref no. is SA03,Call 0712668333 for activation of your ref no.SA03 & claim.Ths is the 4 one already.Had real bad luck the 1st time.Thought it ws real 4 we have been strugling 4 years.I even lost R1800.Nt faling 4 it again.Stil strugling,lost alot afta loosing that money.So i basicly jus ignore it nw.Coz i kinda hv ntg mre 2loose.Coz i jus thnk if u winanythng u wil be caled nt the othe way around.I need money but nt desperate 4 it wnt mke da same mistake eva

  • Lucien 6 Feb 2013, 09:58 AM

    Congratulation" You have won R250,00 and a laptop in the RICA yearly promotion, your Ref no SA55. Call Mr. Richard L. on 0603737541 for activation & claim.

  • R EVAN BLERK 6 Feb 2013, 08:55 AM

    you have won R250,000 plus laptop in rica yealy comp. contact Mr BENSON on 0840841632 ref. no. (RL23) RECEIVED TEXT TODAY 6FEB. 2013

  • sheethal 1 Feb 2013, 09:28 AM

    CONGRATULATIONS! YOU HAVE WON R250,000 AND A LAPTOP IN RICA YEARLY PROMOTIONS, YOUR REF No SA 333 FOR CLAIM CONTACT MR FRANK ON O745194408. Received text today 1 Feb 2013 at 7:34am

  • lyle 31 Jan 2013, 06:34 PM

    I just got the same sms today 31/01/13 stating I won 250 000 and a laptop REF SA013....call 072 083 4659

  • Karen Viljoen 31 Jan 2013, 03:00 PM

    Congratulations you have won R250 000 from Rica yearly promotion. Your ref no is 010sa please contact 0785275163 for your claim. I phoned her and immediately knew this was a con artist by the unprofessional manner in which she spoke. She demanded my cell number and when I asked her why, she slammed the phone down on me.

  • Username3175 31 Jan 2013, 11:57 AM

    Received from 081 7040346 Congratulations you have won R450,000 and a laptop in the Rica Yearly promotion. Your Ref No (NK 72) call on 073 471 3733 for claim. When called from telkom line told to call from cellphone! When I said that this sounds like a scam and I was going to report it - was told "Wow ????? " and lost call

  • M.S.Ally 31 Jan 2013, 11:51 AM

    Congatulation,Your mobile no has won R195,000 and a laptop in RICA Yearly promotion.Ref No(Y22RL)call ms.Rose on 0833438417 to claim your prize dated 29/01/2013

  • Annatjie van Vuuren 31 Jan 2013, 09:41 AM

    Congratulation's you have won (R250,000.00) from RICA YEARLY PROMOTION. YOUR REF. NO: RIC 006 SA. PLEASE CONTACT ON 0786694835 FOR YOUR CLAIM

  • Annatjie van Vuuren 31 Jan 2013, 08:53 AM

    Congratulation's you have won (R250,000.00) from RICA YEARLY PROMOTION. YOUR REF. NO. RIC 006 SA. PLEASE CONTACT ON 0786694835 FOR YOUR CLAIM

  • Lineo Kuali 30 Jan 2013, 02:12 PM

    I received an sms today from 0812460037 that I had won R250 000 and a laptop from the RICA yearly promotion.My ref no. is SA 013.The number to call for claiming is 072 083 4659.

  • Justin Cameron 30 Jan 2013, 08:39 AM

    I just received a sms saying that I won R95 000 and a laptop from Mr.Mkhize. here the number that sms'd me 0812773564 and here is the number 0813582692 i was told to call for the claim.

  • Garold Oerson 24 Jan 2013, 12:22 PM

    Received an SMS today (24/01/2013) from 0731050372 saying : CONGRADULATIONS YOU HAVE WON R750 000 FROM RICA YEARLY PROMOTION, YOUR REFERENCE NUMBER IS (RI44CA) CONTACT KATE ON 0731050372 FOR CLAIM. SHE TOLD ME TO SEND AN SMS TO CONFIRM WETHER THE MONEY SHOULD BE PAID INTO YOUR BANK ACCOUNT OR A CHEQUE TO BEDELIVERED TO YOUR ADDRESS.

  • Username3028 28 Dec 2012, 06:42 AM

    Received an SMS today (28/12/2012) from 0813389865 saying: CONGRADULATIONS YOU HAVE WON R350 000 FROM RICA YEARLY PROMOTION, YOUR REFERENCE NUMBER IS S.A.0136 CONTACT MR PATRICK ON 0739731450 FOR CLAIM

  • Roger3 20 Dec 2012, 09:48 AM

    Received msg. Congratulations! You have won R250,000 and a laptop in RICA yearly Promotions, Youf Ref No SA 333 for claim contact Frank on 0745194408. Received 09.33.52 Today. From no name 278121864754

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