FRAUD


received SMS congratulation: your cell number has won R200,000.00 in the Global Rica 2013,win code SA08# FOR CLAIM contact Mrs Lydia Edwin on 0848705629. phoned the Mrs Lydia Edwin who told me morning of 12/7/2013 I must go and buy R180-00 airtime of MTN and phone her back with pin no. on 0848705629 after that she said that a Dr Benson or Dr Adams will call me back. Dr Benson phoned me telling me that the cheque is now ready for delivery as soon as I have gone to the money market and paid the amount of R1050 and SMS HIM all the details. I did not believe him and asked to give me the couriers name and number so that I can phone and find out if this is true  the number that has been given to me is 011 0516026 I spoke to Nicolaas and the address is 34 Data Crescent Ormonde who confirmed that he has a cheque of R200,000-00 to deliver as soon as he gets the go ahead. This cheque was suppossed to be deliver yesterday afternoon but another phoned call told me it is to  late will be done before 12 noon today.  Today Dr Benson phoned me told me I must first pay the insurance R1999-00 before delivery can happen.I have all the SMS's which went backwards and forwards. I dont have another R1999.00 I think I lost alread R1230.00 out of supidity.  

Report ID: 4325
Crime Category: Fraud
Province: Gauteng
City/Town: Benoni
Suburb: Rynfield
Address: 1 blomkersie, Rynpark 2
Crime Date/Time: 10 Aug 2013, 00:08 AM
Reported By: Username4325
Reported Date: 14 Aug 2013, 10:08 AM
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  • elize14 13 Oct 2014, 03:31 PM

    ATLAS FINANCE USING THE SAME NUMBER ABOVE PLEASE SEE IF SOMEBODY CAN INVESTIGATE THEM.

  • Janene Liebenberg 19 Sep 2014, 04:38 PM

    Hi, I have been offered a loan from a company called Amazon Loan, but I have to pay an amount of R 1 850.00 to an attorney first. Is this a scam ?

  • moganie chetty 15 Sep 2014, 01:23 PM

    Please can you advise if Citiwallsloan is a legitimate company or not. Because they just offered me a loan for R100.000 - which is to good t be true, but I need to pay R1500.upfront...before they pay out as the advertised they are and independent company.....how do I know if this is legit or not.

  • Magdaleen 14 May 2014, 03:20 PM

    These people trade as Citiwalls Financial Loans and their web address is: http://citiwallsfinanceloan.gnbo.com.ng/ e-mail: citiwallsloan@gmail.com Cell no on website: 27846281899 Tel no: 27110516026 They advertise to give loans with a low 3.5percent interest. It is the same people as the complaint above.. Thank you.

  • Username7914 5 Sep 2013, 09:38 AM

    Thanks for admitting your stupidity.

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