SMS scam


Received an sms from cell phone 0713747248 telling me that I had won R350000.00 in an OMO promo and instructed me to phone 0218236501 to register my claim and stating the code they had sent me. Looking this up on the internet confirmed that this was a scam . Pklease investigate these 2 phone numbers

Report ID: 5039
Crime Category: Corruption
Province: KwaZulu/Natal
City/Town: Pinetown
Suburb: ashley
Address: 6 Duyts Road
Crime Date/Time: 8 Nov 2013, 00:11 AM
Reported By: Username5039
Reported Date: 8 Nov 2013, 11:11 AM
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  • yasmin 16 May 2015, 09:14 AM

    I just received Mr John's sms saying: "Dear CELL owner, we noticed that your money is still unclaimed in the Bank. For payout, call Mr JOHN on: 0835275901 Email: johndavamcpro@gmail.com. REF No: 0166"

  • Darryl 8 Dec 2014, 10:53 AM

    Got this sms today. I don't know if it is a scam or not. I guess it most likely is. Dear CELL owner, we noticed that your money is still unclaimed in the Bank. For payout, call Mr JOHN on: 0835275901 Email: johndavamcpro@gmail.com. REF No: 0166

  • John Lakey 9 Jun 2014, 12:13 PM

    Nedbank have blacklist me for money i did not received

  • Andre28 7 Jun 2014, 02:55 PM

    Also received a sms from 0814078246,telling me about my unclaimed money in the bank..Contact Mr John Clark on 0824002164 or email hjohnclark@gmaik.com

  • Dave26 20 May 2014, 07:33 PM

    Dear CELL owner, we noticed that your money is still unclaimed in the Bank. For payout, call Mr JOHN on: 0835275901 Email: johndavamcpro@gmail.com. REF No: 0166

  • Marnus4 18 May 2014, 09:18 PM

    I also received a message from Mr. John stating: "Dear CELL owner, we noticed that your money is still unclaimed in the Bank. For payout, call Mr. John on: 0835275901 or email: johndavamcpro@gmail.com. REF No. 0166. Please find this guy!! People like this shouldn't be part of society!!! they should be locked up in some prison cell in the middle of the desert. Please investigate this number.

  • Rob2 30 Apr 2014, 12:03 AM

    Its a scam. Dear benefactor, for activation of your ref no, contact the admin office. Pay R5500 into the following account to receive your cheque. Bank: Capitec Bank Name: SS AMPOFO AccountNo: 1377882398 Their phone numbers: 27763273247, 27791628040, 27606976986, 447452248030 - UK mobile, 0218139331 - Cape Town.

  • mollie 25 Apr 2014, 11:51 AM

    i have also received a sms from john that i have unclaimed money on reference ref no:0166

  • Andrea5 27 Mar 2014, 12:42 PM

    Also received sms from number 0797703260 "Dear cell owner, we notice that your money is still unclaimed in the bank. For payout please call Mr John on 0835275901". Please investigate both numbers.

  • Butch 12 Mar 2014, 01:36 PM

    I also recieved a sms from Mr.John...0835275901. email johndavamcpro@gmail.com REF no0166 Dear cell owner, we notice that your money is still unclaimed in the bank. fro payout please call

  • Leandi 12 Mar 2014, 12:43 PM

    I also received a sms from Mr. John...0835275901. Email: johndavamcpro@gmail.com REF no. 0166 "Dear CELL owner, we noticed that your money is still unclaimed in the Bank. For payout, call .....

  • AJ7 11 Mar 2014, 07:27 AM

    I have received an sms telling that I have won a large amount of money...I had to contact Mr John on 0835275901.

  • p engelbrecht 10 Mar 2014, 09:42 PM

    i have also received a sms from john that i have unclaimed money on reference no 0166

  • Chantal 14 10 Mar 2014, 02:20 PM

    Who are these people, why is nothing being done to stop this? where do they get your information?

  • JC van Straten 6 Mar 2014, 10:01 AM

    received an sms: Dear CELL owner, we noticed that your money is still unclaimed in the Bank. For payout, call Mr JOHN on: 0835275901 Email: johndavamcpro@gmail.com. REF No: 0166 cell number 0792429288.

  • ARLEEN ESTERHUIZEN 6 Mar 2014, 09:32 AM

    I received an sma from mr John that there is monies awaiting me. Please investigate this number 0835275904. Thank you

  • monica ngcobo 4 Feb 2014, 12:06 PM

    I recieved an sms stating that dear sim owner we noticed that your money is still unclaimed in the bank .for payout call mr john on 0835275901 email johndavamcpro@gmail.com ref no 0166.if this is true call me on this no 0828401327

  • Tshepo22 31 Jan 2014, 08:34 AM

    Hi i hv receivd sms 4rm 0727351632 saying i won a price 4rm (Omo )AMMC company & to claim i had 2cal Mrs Anderson my ref no oma53.I did made a cal /unswered by a man saying must Quickly go buy a telkom prepaid recharge worth R200 so can give him a ref no that wil appear on it.31/01/2014 omo help me or any1

  • Rianie Joubert 29 Jan 2014, 04:23 PM

    I have also received a SMS that I have unclaimed money at the bank. Call Mr. John 0835275901. Email johndavamcpro@gmail.com Reference number 0166

  • Samantha Muller 27 Nov 2013, 09:45 AM

    i have just received an sms stating the following: congratulations! your sim no won (250,000.00) from omo washing powder promotion ref no:99RP contact our helpline on 0748906376 for claim. I called the number from my landline, a african man answered asking me for my banking details or physical address for delivery of the cheque.

  • Username5999 14 Nov 2013, 08:31 AM

    Hi I Received and sms saying my cellphone number has won R500,000.00 int he 2013 AMMC prop. For payout call Thandi or John 0835275901 email johndavamcpro@gmail.com Ref no: 0166

  • elias6 8 Nov 2013, 02:23 PM

    i receve a massege says i have won 295.000.00.ref number omosa.I must call mr Benson on 078 219 4340 to activate my refference.I will like to ask at OMO dats a true or not

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