Fraud


Message as received: RicaSA - Congratulations! Your rica SIM card won you R450,000 in Rica yearly promo 2014. Call 0607114256 for claims with REF/NR/SWO5. I phoned the number and was informed that I indeed had won and if I wanted them to pay the money into my account or would I prefer a cheque. I insisted on a cheque and was informed to send my information to 076 747 4280. The line was cut off and when I tried to phone again the subcriber is not available, but yet the phone rings when I phoned

Report ID: 6588
Crime Category: Fraud
Province: Gauteng
City/Town: PRETORIA
Suburb: Waltloo
Address: 284 Price st
Crime Date/Time: 3 Jul 2014, 00:07 AM
Reported By: Username6588
Reported Date: 3 Jul 2014, 12:07 PM
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