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Nokia Yearly Promotion

Location: PRETORIA
Crime Date: 8 April 2010
Reported Date: 9 April 2010

Nokia Yearly Promotion

I received the following SMS:

“Congratulation!!

Your no. Was among the lucky winners on the NOKIA YEARLY PROMOTION. You won R95,000.Ticket no. 0166P.Call Richards Williams on 0839431240. For your cash prize immediately from 8am to 6pm.

Sender: (no name) +27722885352

Received: 04:35:08 2010-04-08.

I phoned the number. The person asked the ticket number, service provider and cell’phone number.  He said he had to check the information and that I had to call him again in 5 minutes.

When I phoned after 5 minutes he said that I must send an SMS to him with the following information:

·        Cell’phone number

·        Full name

·        Address

·        ID number

He will then take R180 airtime to process the transaction and then post a cheque to me.

I did not send the SMS.

I have also asked the MTN office at Atterbury Value Mart and the Garsfontein SAP about the validity of the message, both confirmed that it was legal!



Comments | 719



Fifa 2011 Mobile Scam

Location: Boksburg
Crime Date: 10 January 2011
Reported Date: 10 January 2011

Fifa 2011 Mobile Scam

Hi all

I Got an SMS:
Congratulations! Your no. Was picked in Fifa 2011 WORLD WIDE MOBILE PROMO . You won, R150 000. Your Ref. no P286. Call: 0739379603. to Claim your cash Prize.

Im not going to phone. This is a scam. Im sure the number can be traced using RICA ? How do these ppl get our numbers.

 

 



Comments | 648



NOKIA 2010 PROMO - Internet Scam

Location: Nationwide
Crime Date: 15 March 2010
Reported Date: 15 March 2010

NOKIA 2010 PROMO - Internet Scam

I received a sms saying that I won R95 000 in a NOKIA 2010 PROMO.  It was a scam. The number I had to phone was 078 217 8336.  They tell you to go buy 4 'pay as you' go vouchers and to give them the codes and then they will pay the money into your account.  I went to my local cellphone shop and they warned me not to do that.



Comments | 608



Nokia yearly promotion

Location: PRETORIA
Crime Date: 3 January 2011
Reported Date: 5 January 2011

Nokia yearly promotion

I received an sms stating: " Congratulations!!! Your cell number was among the lucky winners in the Nokia Yearly Promotion 2011/2012. You won R95 000, ticket number e109! Contact Mr Hazem your claims agent on 0838630096 for your cash prize. Thanks, the management."

I then phoned this person the following day who then told me to purchase 3 R200 telkom vouchers and send him the pin numbers for these vouchers as well as my bank account number.

I then smelled a rat. I did not do as he asked. He then poned me once again, asking whether I have done so and insisted on me to keep this a secret!

I told him I thought this is a scam and he assured me that it was not and he then sent me the following: "My personal details - Mr Abbey.D Hazem. ID # 6304115357089. Employee #: D422-007. Company- Nokia Yearly Promotion Centre. # 106 Long street Cape Town. Reg # D04-6675.

I then googled this and found that this is indeed a scam!!!



Comments | 461



Current MTN Scams and Hoaxes

Location: Nationwide
Crime Date: 5 March 2010
Reported Date: 5 March 2010

Current MTN Scams and Hoaxes

2010 Nokia Yearly Promo - scam

Congratulation! your mobile number has won R95,000 in the 2010 NOKIA YEARLY PROMO. Ticket number. 0166N. For Claims Call 0717984837 OR Email to nokiaclaimwin@live.co.za.

2010 Nokia and MTN FIFA Competition - scam

A call is received to indicate that a customer has won R90 000 in a Nokia and MTN FIFA competition. The caller requests personal information like bank details for funds to be transferred into her account.

Weekend Away - scam

Customers receiving a call from a person claiming to be from MTN and informs the customer that they have won a weekend away to an unnamed resort located on the KwaZulu-Natal North Coast or any other place. They request that the customer redeem the prize before a certain period. The caller also informs that the prize can be exchanged for a cash payment in the amount of R 20, 000-00. The customer is requested to purchase two R 180-00 MTN airtime vouchers.

SMS FIFA Competition - scam

Customers are receiving an SMS which reads; ‘Congratulations MTN Valued Customer. You have won a brand new car - 2009 VW Polo GTi 1.8 model. FIFA is giving away 8 brand new cars to MTN Valued Customers to promote 2010 Fifa World Cup. Your MTN number is among the 8 selected Lucky winners. Fax copy of your Identity Document and your MTN Cellphone number to our customer care on: 0866171605. The car will be delivered to you within 2 working days. For any further information contact FIFA branch office in BRAZIL on +550305067140 for assistance.

Nokia Yearly Promotion - scam

The customer will receive a call to inform them of certain prizes. The customer is requested to purchase a voucher of R180 and SMS the pin number on the voucher. When the customer phones in to load the pin number the customer is informed that they will be disqualified and the process is that the pin number MUST be sent to the caller instead.

Examples are;

Congratulations!! Your no. was among the lucky winners on the Nokia Yearly Promotion. You won R200,000. Ticket no... Call 078748 9040 for your cash prize

Congratulations you have won a prize of R95 000 with Nokia and MTN.

Congratulation!! Your number was among the lucky winners on the NOKIA YEARLY PROMOTION. You won, R95,000. Ticket no. 0155P. Call 0733844596. For Your Cash Prize.

Airtime Telephonic - scam

MTN is aware of a fraudulent scam that is currently targeting its subscribers.

Subscribers are contacted telephonically by an individual who identifies himself/herself as an MTN employee, using the following number 083 434 3348. The individual invites the subscriber to SMS R180 worth of airtime, as a transfer cost, to the specified number in order to receive between £75 000 and £100 000.

MTN would like to warn its customers against participating in any such offer and forwarding any personal information to an unknown recipient. MTN will never contact its subscribers directly to participate in any competition or promotion.



Comments | 314



SMS SCAM - COCA COLA YEARLY PROMOTION

Location: CAPE TOWN
Crime Date: 4 January 2011
Reported Date: 4 January 2011

SMS SCAM - COCA COLA YEARLY PROMOTION

I received an SMS stating:

Congratulations ! Your mobile number has won you R350,000.00. In COCA COLA YEARLY PROMOTION. Check No: CP/231SA. Call Mr Anthony Floyd on 073-835-5148. For claims.

I checked on coke.co.za and this is a scam. How do we get this cell phone number blocked so that other people who received this SMS can't be defrauded.



Comments | 211



Going 250km/h on CT road and posting it on Youtube

Location: CAPE TOWN
Crime Date: 13 January 2011
Reported Date: 26 January 2011

Going 250km/h on CT road and posting it on Youtube

A South African guy named Alexander Hrabar drove his blue Subaru CA 162 699 on the highway in Cape Town at 250KM/H. He had a friend film it and he posted the video onto Youtube.


The video for the 250km/h drive:

He then drove past Cecilia forest (Constantia Nek) at what appears in the video to be 180km/h (voice in car says so) in what appears to be light traffic. The speed limit along this road is 60km/h.

Here is the video:


The above is proof of extreme reckless driving, especially on the road past Cecilia forest. These videos should be downloaded and analyzed to work out the speed.

My suggestion is to download these videos off the internet before doing anything as he may delete them if he knows it has been reported.

This type of driving can get someone killed. Someone should contact the traffic department before an accident happens.


Comments | 202



SA4U All New Data Entry - A Huge Scam

Location: Boksburg
Crime Date: 23 March 2010
Reported Date: 15 April 2010

SA4U All New Data Entry - A Huge Scam

They claim to be the only legit company in SA for earning extra money, believe me, it's not.

They don't seem to be the average Data Entry Scam as they advertise the following:

Outsource Data Operator - ONCE OFF FEE - R150, Worldwide Data-Entry Processor- ONCE OFF FEE - R180, Marketing Typist- ONCE OFF FEE - R150, Data-Collection Research Assistant- ONCE OFF FEE - R180, Data Proofreader - ONCE OFF FEE - R250, Home Secretarial Work- ONCE OFF FEE - R150, Article Typing- ONCE OFF FEE - R200, Response Typist- ONCE OFF FEE - R150

I paid them for the Data Proofreader as I was promised by this so called Ande women that I would receive 3 - 4 assignments a day where I would earn R250 per assignment. I also had to send them a copy of my ID as she said that she needed to get me registered as a proofreader which would happen in 1 day. The next day I received some information that had been taken from another website all about how to advertise Data Entry Jobs all over  the internet and scam other people into paying for exactly the same. I was furious and eventually got hold of her on her cell phone, and she said that they must have made a mistake and sent the wrong package to me and will rectify it. I never heard from her again. She doesn't answer my phone calls or e-mails and has deleted me as a member on the website. I have requested my money back but have received nothing. My sister was also scammed.

The website is: www.allnewdataentry.webs.com

They use the number: 072 728 9436.

They are also using a false address. It belongs to an insurance company in Boksburg.


Comments | 150



TMOBILES charges on cell

Location: Randburg
Crime Date: 29 April 2011
Reported Date: 29 April 2011

TMOBILES charges on cell

I got a message from MTN informing me that TMOBILES debited my account for "inspirational messages". I never signed up for this, neither did I receive any of this. I phoned MTN on which I was informed that a lot of customer already have this problem. MTN gave me the phone number for TMOBILES (011 476 7710), but this this number is either engaged, or goes to an automatic mail box that is full. I am seriously considering reporting this to the police as fraud. Any comments from others?

Comments | 140



FIFA WORLDWIDE PROMO

Location: Noordhoek
Crime Date: 16 February 2011
Reported Date: 16 February 2011

FIFA WORLDWIDE PROMO

Your cell Phone number has won you R497,000.00 in FIFA WORLDWIDE PROMO. For claims, call Mr Dominic Morgan on 078-118-9746. Ref No.***


Comments | 136


 
 
 
 





               
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