rica winner

Received a sms stating that I won R250 000-00 with a reference number and I must phone Zandile Williams on 083 316 7405 immediately to claim my price.  She wanted by bankdetails and I.D. No to do the transfer. I stated that she doesn't need my ID No to do a transfer and the phone was put down on me. 

Report ID: 4429
Crime Category: Fraud
Province: Gauteng
City/Town: Boksburg
Suburb: N/A
Address: N/A
Crime Date/Time: 26 Aug 2013, 00:08 AM
Reported By: Username4429
Reported Date: 26 Aug 2013, 17:08 PM
Related Link:

Join the conversation

  • Johan T. Lap 27 Aug 2013, 03:34 PM

    Recieved an sms that I won R 250.000 I called back the number indicated.(073 798 2176) The guy said I could get the money either by a transfer into my bank account or by check. I opted for a check. He than asked for my address,name etc (no account number was asked) and send an e mail to Ricaclaimdepartment@outlook.com From the beginning I felt this could be a scam/fraud so I went to your web site and my suspicion was confirmed.

  • Bonita5 27 Aug 2013, 10:55 AM

    If u win something y must u pay to claim ur prize its not on seriously

Popular categories