RICA FRAUD


CONGRATULATION! YOUR SIM NUMBER HAVE WON YOU R350,000.00 FROM RICA PROMO LOTTERY REF, NO: RIC 124SA, CALL YOUR AGENT ON 0797354387 FOR ACTIVATION OF YOUR CLAIM.
This is the sms you will receive, then when you phone the guy will tell you that there is two ways in which you can receive you money EFT or CHEQUE.  when you chose EFT they want you banking details ect, when you chose cheque then they want your name, surname, id nr, address, sel nr (which received the sms), you must recharge with R55 airtime, sms them the serial nr and pin nr for the recharge voucher and then they will phone you and tell you when if ever the money of cheque will be paid to you.
DONT DO THIS, THEY ARE CHANCERS AND NEED TO BE PUT AWAY FOR LIVE !!!!

Report ID: 4066
Crime Category: Fraud
Province: Gauteng
City/Town: PRETORIA
Suburb: N/A
Address: Silverton
Crime Date/Time: 9 Jul 2013, 00:07 AM
Reported By: Username4066
Reported Date: 9 Jul 2013, 09:07 AM
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  • Tammy 10 Jul 2013, 04:10 PM

    Hi, I have received an sms to say that i have won, after i paid R21558.00 i received a HSCB Mastercard. But now they want me to pay a transfer fee! Then i realized its a scam. Please i need URGENT assistance as to how i can get my money back:(

  • S Jacobs 9 Jul 2013, 12:22 PM

    I also received sms for R250 000.00 - please do something about this - Ref nr:0166 Linda -0837462920 - courier guy: 0719125957 - Eric.

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