Rica yearly money draw


Rica send me an sms saying that I recieved winning money from the UK. They started with a small amount that I had to pay in for various things for instance the activation of the card that I would recieve ect. A master card was personally delivered to me. After i recieved the card they went on to ask for larger amount to activate the transfers ect. They openend a bank account for me so that i could personaly see what the amount is on the card and then went on to ask for money. I lost nearly R300,000.00 in this scam.

Report ID: 3512
Crime Category: Fraud
Province: Gauteng
City/Town: PRETORIA
Suburb: N/A
Address: N/A
Crime Date/Time: 26 Mar 2013, 00:03 AM
Reported By: Username3512
Reported Date: 26 Mar 2013, 16:03 PM
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  • YOLANDI18 27 Mar 2013, 01:53 PM

    I AM SO GLAD I CAMETO THIS SITE GOT THE SAME SMS I ALMOSTE USED MY LAST MONEY FOR THIS SCAM IM N SINGLE MOM OF 2 KIDZ I WISH PEOPLE LIKE THAT CAN GET TRAPED IN THERE OWN SCAMS THANKS REPORT A SCAM!!

  • ZELDA3 27 Mar 2013, 11:15 AM

    ON THE 27TH MARCH 2013 AT 5:20 I RECEIVED A SMS-MESSAGE FROM 0741866797 STATING: RICA PROMOTION,CONGRATTULATIONS YOUR SIM HAS WON R450 000.00 FROM RICA PROMO WITH REF NO: SARCP301,PLEASE CALL OUR HELPLINE ON 0815200016 FOR ACTIVATION & CLAIM. THE FIRST TIME AROUND I SPOKE TO A GUY NAMED NELSON,WHO SAID I MUST PHONE BACK IN AN HOUR,THEN WHEN I PHONED BACK I SPOKE TO THE SAME GUY BUT THIS TIME AROUND HIS NAME WAS MARK,HE SAID TO PHONE BACK IN 10 MIN SO HE CAN JUST CONNECT TO HIS INTERNET.......HA HA HA AS WE ALL KNOW THIS IS A SCAM,BUT I LIKE PLAYING AROUND WITH THESE GUYS TILL THE VERY END,THEN I REALLY TELL THEM WHAT I THINK OF THEM,THEY SOMETIMES CATCH PEOPLE THAT WILL REALLY USE THEY'RE LAST MONEY OR RENT/FOOD MONEY......SHAME ON THESE PEOPLE THATS GOT NOTHING BETTER TO DO THAN TO GO AROUND AND STEAL FROM PEOPLE

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