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.
|Crime Date/Time:||18 Dec 2012, 00:12 AM|
|Reported Date:||19 Dec 2012, 11:12 AM|