BLACKBERRY SCAMI received a sms:Ur cell number won R350 000 on the BLACKBERRY Award Draw 2012, ur pin code is: (BBR35XXUK), contact ur claim agent for ur prize on 083745150111 (9am to 4pm).I called and he ask for my pin, I gave it and he said I must call in 5 minites he must first check the pin to see if its valid. I called back and it was valid, so he stated I won the money, he only wanted my bank details to deposit the money. I gave him the details.Then after a wile I received a sms: Your pin code: BBR35XXUK has been activated aslo your details have been submitted to the payment department, they will contact you soon. Mr Alfred.They called me back and told me the money was going to be deposited the next morning and I would receive a sms from the bank.I did, FNB:) R350.000.00 paid to a/c …XXXXX eft@Bloemfontein, Ref. BBR35XXUK. At the end there was also the FNB call centre number 0875750000. Then this morning the knowing surprise appears J a sms: Attn client. Because of the violatation of the Fidelity Finance Insurance Law, your R350.000 is suspended until your insurance fee is paid. Thanks, Dr Desmond Roberts, CEO.I phoned him and the money was R6755.50 that must be paid into the lowers acc. I ask him to send me an invoice, so I can make the payment, at first he did not know what an invoice was so I had to explain. The numbers that they used was:0730815386 Dr Desmond Roberts, CEO0720161688 Mr Alfred0837451501 Agent forgot his nameE-Mail: firstname.lastname@example.org Please be on the lookout for this scam. Wish this RICA thing that our government has brought in start working and they can catch these people.
|Address:||cell phone scam|
|Crime Date/Time:||9 Feb 2012, 00:02 AM|
|Reported Date:||14 Feb 2012, 12:02 PM|