Hi Scam website found.They tried to lure me into this.i received a sms that i won R550 000
Scam cell number is:sent from: 076626790contact at end of sms: 0787472095
website: they claim to be from NCR

Report ID: 2197
Crime Category: Fraud
Province: Gauteng
Suburb: N/A
Address: Port Elizabeth
Crime Date/Time: 13 Jun 2012, 00:06 AM
Reported By: Username2197
Reported Date: 13 Jun 2012, 12:06 PM
Related Link: View

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  • Cheherezade 30 Nov 2012, 11:15 AM

    Scams Scams Scams I too received an sms, saying that i have won R350 000.00 It gave me a reference number which looked legit so i logged into the website - He claims to be a G Tech consultant who will help me claim my funds. Even gave me a representative card. But i still do not trust, because i am unable to get through to the number on the site for the call centre, to verify that he is actually a representative, and not a scam agent. I received the SMS from this number 0711410761. His email address is

  • ESTI 23 Nov 2012, 10:07 AM

    I got sms: Thanks for your support! You have won R350 000 from Visa ATM/Speedpoint from itech. Happy to have found so many people warning against this conartist. Hope nobody falls for this!

  • reaper 21 Nov 2012, 01:36 PM

    got the same message today.

  • Jonathan9 21 Nov 2012, 09:41 AM

    Hi, I just ran the website because I got the sms too. It is US based, the IP is The Registrant is hidden though. These people need to be stopped

  • Witneess Mchunu 20 Nov 2012, 11:15 AM

    I received a siimilar e-mail this mornimg,but what is rica for, because I thought each &every phone is registerd and therefor is traceble, why then dose'nt the law track these hope raisers and lock them up.

  • Liza3 20 Nov 2012, 09:23 AM

    I just got this sms this morning: Thanks for your support! You have won R350K from G-tECH ATM/SPEEDPOINT.Ref #GT55ZA to claim Why has this website not been shut down and the criminals arrested?

  • nico8 14 Nov 2012, 11:49 PM

    Vtech YOUR CELL HAS WON YOU R550,000.00 IN VTECH ATM END OF YEAR PROMO. REF-VT3UK.VISIT AND SUBMIT REF TO CLAIM.CONTACT-0784181982 FOR H bull shit . If you win something thy will call you

  • Lee10 2 Nov 2012, 11:30 AM

    Thanks for your support! You have won R350K from G-tECH ATM/SPEEDPOINT.Ref #GT55ZA to claim went to the wbsite its perfectly convincing...they showed my secret pin,batch number etc..Mr Mbolweni,i called him at he assured me how legitimate this promo is...Bllody Swine.

  • Dina3 1 Nov 2012, 02:15 PM

    Surely they can check out the ip address from the website. I just received a sms from 071 141 0761 ref GGT55ZA

  • Alida Britz 31 Oct 2012, 09:06 AM

    Sorry and I got another sms from And cell: 071 141 0761 wow promise R550 000 what a lame scam

  • Alida Britz 31 Oct 2012, 09:05 AM

    I have also received a sms today. REF GT55ZA website from the cell number: 0744140761, they are a scam and we have traced them. Please dont fall for this they are bad crooks

  • Mike8 31 Oct 2012, 08:59 AM

    SCAM changed to G-tech, got one today, same ref, same site, same scheme . . . . . . I really want to swear them now for giving hopes but fortunately I was taught that nothing in life is Free. dumb ass Nigerians!

  • Eben4 15 Oct 2012, 10:34 AM

    Just received the same sms, sad how people still fall for this kind of scam. There is no such thing as free money.

  • christoff 15 Oct 2012, 10:13 AM

    Just received sms aswell confirming i won R350000. scammers

  • Avis 12 Oct 2012, 08:11 PM

    hi i recived sms saying congrats! You are a winner of 350k to claim visit am so sad cuz i thought i won. I spoke to their representative and they told me to transfer r 900 i spoke to my friend and we agreed to spend half half to try our luck. Then we deposit the money in fnb account and the next day we recieve a call by lady voice named paula said our verification has been done and inorder to get clearence we must pay r 3100 and they emailed us the forms. I told my friend about this and after sum tym we agreed to deposit money and then we deposi and fax them proof of payment and the forms. In the evening i recive call from a guy said it will take 6 hours you wil recive proof of payment in your email. And giving me congratulations and telling me to celebrate and to buy wine and enjoy. What a bull shit from that day till today still waiting for money lol. I know its a BIG SCAM? MAY GOD PUNISH THESE DEVILS

  • mahomed 11 Oct 2012, 09:20 PM

    Yeah guys exact I received exact sms. Did research to find out its a scam. Same ref no GT55A. Dese guys need to get alyf. Sowi next tym dudes.

  • Neliswa 11 Oct 2012, 11:46 AM

    hahahaahahahahahahaha lol these guys are joke.. i just received the exact same sms like minutes ago.. The othe scam is when they tell you a person that has the same surname as you left an estate n you are the only one they can give it to because the person apparently had no family

  • Neeraj 11 Oct 2012, 11:20 AM

    Received the same one from G-Tech today having won R350 000. All I can say is to the scammers is I like to kick your'll all the way back from where your'll came.

  • Ahmed7 10 Oct 2012, 04:36 PM

    hi guys i received the identical sms with the GT55ZA ref number. i would like to know if anyone from PE can ask them that they would like to go to the office to claim the money. then put the cops onto them. low down scamsters.

  • Akram 5 Oct 2012, 11:43 AM

    LMAO........I received the exact same sms stating i won 350k,so i followed the website link and it looked very promising,soo I gave a guy by the name of A.Mbolekwa and he asked when i can come into the branch in PE so I said im in durban but yoh for 350k Id take a bus there until ive seen all you guys comments. Most important: they say if you cannot make it to come into the branch they will assign an agent to you and you have to do a deposit of R900,refundable after the total amount is paid out,they say its for security purposes.All LIES!!!!!!!!!!We need to catch these........

  • Victor6 4 Oct 2012, 10:25 PM

    I got a sms: You have R350,000 reward from G-Tech ATM/Speed point promo. Ref No: GT55ZA. To Claim visit: or email 011 050 1777. All I can say they can go and F... themselves. I'm not stupid to fall for sh!t like that.

  • Not-so-blonde-vdm 4 Oct 2012, 07:06 PM

    My turn today it seems. My personal favourite part is, "Every aspect of this promotion will be done LEGALLY and in line with the promotional procedures acceptable. For SECURITY reasons, all the winners have to come down to our office in person, bringing along their ID, proof of residence, and sim card. Alternatively, those who cannot travel can get the service of agents at an upfront refundable fee of R900.00 payable to an available agent. The fee is necessary as a deposit to avoid FALSE application." "Address : Fair View office park - 66, ring road Greenacres, Port Elizabeth." UK & IRISH EMBASSY, IN P.E. "SEND PROOF OF RESIDENCE,ID,PROOF OF PAYMENT AND SIM CARD NUMBER(CHECK THE BACK OF YOUR SIM CARD FOR SIM CARD NUMBER)" LOL nevermind the website address of for GTECH lol.

  • subashni 4 Oct 2012, 06:55 PM

    hi, i got the same sms! damn scammers

  • No fool 4 Oct 2012, 06:17 PM

    Yip I've just got the you've just won R350k and I ve won that amount and they can't even call! Anyways was wondering how they got my number ! And I very much believe this will go on and on it seems to be going on for a while !

  • Username2592 4 Oct 2012, 04:53 PM

    I also got the g teck promo sms STOP THEM

  • Username2592 4 Oct 2012, 04:52 PM

    I also got the R350 000.00 G Tech Promo sms. SMS came from 07790719665 website: and e-mail itechpromo or 0734183757 STOP THEM

  • DAVE5 4 Oct 2012, 12:16 PM

    Another scam !!! It just does not end.I like playing these fools by sending false identity information.Two can play this game.........IDIOTS

  • happy 3 Oct 2012, 10:55 AM

    I received the same sms saying CONGRATS:You are awinner of R350.000 from V-Tech Promo and ref:VT23UK

  • Glynis Bennett 2 Oct 2012, 11:28 AM

    I just received the same ref no: GT55ZA from this itechuk company. This is so not on, why are these people trying to scam us from our hard earned money. How many people have fallen into these traps??? It's sad!!!!

  • Michael Hawthorne 2 Oct 2012, 11:10 AM

    Received exactly the same sms with the same ref no: GT55ZA Big scam...

  • Norman 2 Oct 2012, 10:59 AM

    I cant understand why they cant be caught, the police have their address, cell numbers and even Capitec banking details where they want you to deposit R900??????

  • Jaco18 1 Oct 2012, 07:49 PM

    Received exactly the same sms with the same ref no: GT55ZA Big scam...

  • Ferika 1 Oct 2012, 12:00 PM


  • Vera Amos 27 Sep 2012, 10:47 AM

    Same thing

  • joe23 20 Sep 2012, 02:31 PM

    received sms declaring i won R350k what a bunch of shit-faced zombies who think south africa only has gullible people who will fall for these scams

  • DARRYL4 19 Sep 2012, 01:27 PM

    YES YES YES THAT IS A SCAM. SAME REFERENCE NUMBER.The police must go to Fair View Office Park 66 Ring Road Port Elizabeth to see what is going on there and set up a trap for these MUGGELS.

  • lio 19 Sep 2012, 10:53 AM

    Scam scam scam scam scam scam scamscam scam scam scam scam scam scam scam scam scam

  • Username2775 18 Sep 2012, 09:55 AM

    Got the same SMS from the same number a few minutes ago with the same reference number. Scam! Said to visit this site: Offices in PE. Need to claim in person. If unable or to far agents can help do the screening for R900. Link says itech but they talk about vtech on the site. Same contact numbers.

  • Joe16 13 Sep 2012, 04:04 PM

    Got the same sms from the number 0790719665 on the 12 sept mentioning that that I won R350 000 from V tech promo with a reference VT23UK. To claim its a joburg exchange. The guy spoke with a Nigerian english accent but has an english name and surname.

  • Vrede 12 Sep 2012, 01:14 PM

    Ntombi and others. Nothing as good as a challenge! I have received the same SMS a few minutes ago and invited them to pay the full amount into my Forex account immediately and once the funds is available, I'll develop a new website and news statement that they are legitimate and trustworthy,.... but we all know they won't do it, don't we?

  • Jan2 12 Sep 2012, 12:47 PM

    I recieved the same sms and same no VT23UK and phone numbers ha ha ha ha ha shame this is our poor south africa that is why we pay taxes in this country and every body is running away our S...P is slap... and got the best crooks

  • Ntombi6 12 Sep 2012, 10:46 AM

    I received an sms from 0790719665 "CONGRATS! YOU ARE A WINNER OF R350 000 FROM V-TECH PROMO. REF# VT23UK. TO CLAIM VISIT - They say you will need to visit their offices in person with your ID and proof of residence or you can' fax your details if you cannot travel. Offices are in PE. These people must be arrested if I heard powers I would deport all of these foreigners from our country. Our country stinks, drugs,fraud because of them I swear we dont need them here.What is it that they are helping us with. One day they will take our country from our hands.

  • Tawanda 12 Sep 2012, 10:22 AM

    LOL. Got the Same SMS (CONRATS! YOU ARE A WINNER OF R350,000 FROM V-TECH PROMO. REF#VT23UK. TO CLAIM VISIT WWW.ONLINE.ITECHUK.ORG / EMAIL ITECHPROMO@CONSULATANT.COM/0110501777). Has anybody been to their office in PE to claim?

  • lunel 5 Sep 2012, 10:15 AM

    yes. got the same sms, a man named bruce even phoned me to asure me the money is ours, I just need to fill in ALL MY BANKING DETAILS, as ifff!!!!!

  • CHARLES7 1 Sep 2012, 03:45 PM

    Have anyone been to the address provided by these people in PE.Would love to know what is at this adress.

  • isak 1 Sep 2012, 06:55 AM

    no ticket no ride, simple as that......scams make me sick

  • Ronel Rohrs 31 Aug 2012, 10:32 PM

    I'm laying charges tomorrow! Sick of these monsters! They give hope and the fall for some might be a disaster!

  • corra 21 Aug 2012, 05:04 PM


  • lee12 17 Aug 2012, 05:34 PM

    Hi, I received an sms from vtech not itech, same bullshit. 17/08 CONGRATS! YOU ARE A LUCKY WINNER OF R350,000 FROM THE V-TECH ATM PROMO. REF# VT23UK. TO CLAIM VISIT - EMAIL- /0110501777

  • m,shahdi jutt 16 Aug 2012, 06:30 AM

    me received your massage that i have won 500000 paki rupee in nokia award 2012

  • Elzabe 13 Aug 2012, 11:19 AM

    Got the same msg, same winning amount, same ref no, from same number as you folks above this morning!! BIG SCAM

  • sanet 7 Aug 2012, 01:56 PM

    Just got sms couple of minutes ago about R350 000 and went onto website and entered code...confirmed and then i phoned a mr bruce on the first cell number..everybody gets the same code IT55UK....SCAM

  • marlet steyn 6 Aug 2012, 08:27 PM

    Have received sms from0762294680 also congratulations on winning R350 000 rands from intech promo!with www.itechpromo@consul/0110501777 today!

  • Theunis 6 Aug 2012, 01:49 PM

    I did some further investigation. Definately a scam. But here is some more detail if someone have been scammed and want to take action. This is their details as per domain registration Registration Service Provided Contact Domain name Registrant Contact Henry Sons Freight Henry Peterson Fax No 24 Prey Street South Hills Johannesburg Gauteng 2001 ZA Administrative Contact Henry Sons Freight Henry Peterson 27734585737 Fax No 24 Prey Street South Hills Johannesburg Gauteng 2001 ZA Technical Contact Henry & Sons Freight Henry Peterson 27734585737 Fax No 24 Prey Street South Hills Johannesburg Gauteng 2001 ZA

  • Corney 6 Aug 2012, 12:36 PM

    Received the very same sms today from 076 229 4680: CONGRATS! yOU ARE A LUCKY WINNER OF R350,000 FROM iTECH ATM PROMO. REF# IT55UK. TO CLAIM VISIT - EMAIL - /0110501777 Somebody please catch the bastards!

  • Wil-Mari2 6 Aug 2012, 09:02 AM

    Hi all. I also recieved an sms today from 0762294680, CONGRATS! YOU ARE A LUCKY WINNER OF R350,000 FROM iTECH ATM PROMO.REF#IT55UK. TO CLAIM Cant something be done about this? Its not the first time that i recieved such sms's Thanks

  • michel de kock 2 Aug 2012, 10:58 AM

    Just received the same sms of winning R350000 from itech atm promo, ref IT55UK. to claim prize vissit Luckely i stumbleb upon this site just in time. My only question is, what do they gaine by luring me to their offices????

  • Jeanique 2 Aug 2012, 10:03 AM

    I received the same Sms as all of you!! These people need to be stopped. Someone is going to loose big or worse if they not careful. Hope nobody gets caught!

  • Netta2 2 Aug 2012, 09:51 AM

    I also got the exact same sms as Marlene, same ref nr everything but my email address that i got was

  • dina 30 Jul 2012, 11:03 AM

    me too.. same amount (R350 000.00)and ref no: IT55UK. Can somebody stop these idiots!!!!

  • Marlene6 30 Jul 2012, 10:30 AM

    I also got that same sms this morning. Congrats you are a lucky winner of R350000 from itech atm promo ref#:it55uk. to claim visit / 011050177 cell phone nb 0762294680

  • Louis 24 Jul 2012, 10:15 AM

    i also got that same sms yesterday. congrats you are a lucky winner of R350000 from itech atm promo ref#:it55uk. to claim visit / 0110501777 cell phone nb 0789412778 0734183757 WISH I COULD GET HOLD OF THEM AND ILL SHOW THEM A THING OR 2

  • BrandonJL 24 Jul 2012, 09:24 AM

    Same here, received an SMS yesterday saying I won R350 000... From this exact scammer however the contact details have changed... Here is the SMS I received: CONGRATS! YOU ARE A LUCKY WINNER OF R350,000 FROM iTECH ATM PROMO. REF#: IT55UK. TO CLAIM VISIT - EMAIL- / 0110501777

  • Alex9 23 Jul 2012, 03:11 PM

    Yip, me too. Also got my 350k sms today with the same reference number I even emailed them and they replied trying to tell me how legit they are. Swines!!!!!!!!!!!

  • abram 23 Jul 2012, 10:19 AM

    same as corrie and wayne with the same ref: no and same amount or R 350 000,00 but uses neotel land line in jhb, but the actual adress is in PE and uses cell: no 0762294680.

  • Hendrik9 23 Jul 2012, 08:57 AM

    These thugs are situated in UK. They are not British Citizens but accent that comes out of North Africa and Mexico. Had this pestering now already for 5 years. If you browse any 'Clairvoyant' sites, then you get these sms's coming up, even if you change cell numbers or provider. Not much to say about Vodacom, Mtn, Virgin Mobile, Cell C IT security ??? Hey???? They even follow you on Skype stealing other identities to operate on. Its a sindicate somehow connected to online 'Clairvoyants' I report all incidents on IC3 (The FBI SITE for IT fraud). I also forward a fax, detailing every incident to the American Embassy. The Skype pestering stopped but these sms's don't. I have continuously forwarded to 32211 as well. Somehow they get hold of your info via cellphone providers using your identity number. Cellphone provider employees are selling off info. The other means is to dump it on all the Banks via email to there fraud investigation departments. They seem to be the only ones getting to the blocking of these thugs.

  • Raymond13 23 Jul 2012, 07:54 AM

    Got the same sms today as well

  • Corrie9 21 Jul 2012, 11:57 AM

    Got exactly the same sms as all the others, same ref # the lot. Unfortunately there are others out there that is desperate for money and they will loose even the little they don't have. How come the culprits are never caught. Surely with all the contact details our police can close in on them, ah I forgot they do not have savvy to catch criminals as they are usually more criminally inclined than the criminals

  • wayne9 20 Jul 2012, 11:33 AM

    Got the same sms that i won 350 000 in itech atm promo with the refnr it55uk. Do you guys see what i see everybody gets the same ref nr.scam scam

  • Tkay 20 Jul 2012, 11:08 AM

    Just received The sms saying as well same old story I won R350 000 and I must go to this site and use this ref: IT55UK to claim my prize. I went on the site, Jerrrrrrrr. The address is in Port Elizabeth with cell numbers to phone customer care, strange enough their land line is 011

  • Lientjie2 20 Jul 2012, 09:57 AM

    Hi Guys, just received a sms saying that I won R350 000 and I must go to this site and use this ref: IT55UK to claim my prize. I went on the site, looks legit, even tells you that you must bring your id number with when claiming your prize. Gives you the address in Port Elizabeth with cell numbers to phone customer care. Luckily I know about this site and checked here

  • Monieb Samuels 19 Jul 2012, 07:58 PM

    Got the same SMS TODAY: CONGRATS! YOU ARE A LUCKY WINNER OF R350,00 FROM iTECH ATM PROMO. REF#:IT55UK. TO CLAIM VIIT- EMAIL- Where do we report them too?

  • Andries2 19 Jul 2012, 12:15 PM

    All you people at 4Q! Scam scam scam!

  • Megan5 19 Jul 2012, 11:51 AM

    I have also just got an sms: exactly the same as Rene. even to the ref #. telephone numbers, web adress, all was the same!! Surely we must be able to find these ppl!!!

  • Rene21 19 Jul 2012, 10:48 AM


  • Zelna 18 Jul 2012, 04:51 PM

    I got my sms today. Says: Congrats! You are the winner of R350 000 From ITECH ATM PROMO. REF IT22SA. To claim visit. How can they give people hope for winning something? They must be caught!!

  • Annelize5 18 Jul 2012, 12:35 PM

    got sms about 2 hours ago saying i won 350 000..... this ppl need 2 b learned that this is not right. hope cops or who ever shut them down!!!!

  • reynhardt2 18 Jul 2012, 01:49 AM

    Same story just today. I actually replied to the 076 nr with a very rude sms. They're using a pretoria landline with a jhb address. Lol, what a bunch of stupid conmen. And even the website that they use looks lame and only one fax nr for such a big international business? Gosh,they must really think i'm stupid! Typical nigerians that steals from innocent victims. People get robbed of money they worked hard for. This has to stop.

  • LIZA11 16 Jul 2012, 11:14 AM

    Got sms CONGRATS! YOU ARE A LUCKY WINNER OF R350,000 FROM iTECH ATM PROMO. REF #: IT22SA. TO CLAIM VISIT - EMAIL- /0110501777 and the site looks legit, but the give away is the land line number is 011 and the offices are in PE.

  • heather2 10 Jul 2012, 02:57 PM

    i have also just recieved the same sms,with the very same refrence ZA99SS... lukily for me iam not stupid to these type of scams....

  • Douglas6 9 Jul 2012, 11:04 PM

    It must be a bunch of Nigerians running the scam effort. After all they are the masters of all the 419 scams etc. We should do something to close these money sucking vampires out of business.

  • SARAH16 9 Jul 2012, 11:34 AM


  • Ralph2 25 Jun 2012, 09:29 AM

    Have received a number of sms's from 27762971529 Congrats you have won R350000. checked with NCR USA - Definite scam. How is it that they are still there?

  • Michelle14 22 Jun 2012, 04:55 PM

    We also received the sms. is a known 419 scam suffix. There is enough company detail on the site to pass muster. If you research it a bit it is clearly a scam. Sorry! 350K would've been very welcome!

  • Jacques13 21 Jun 2012, 09:50 AM

    I received the same sms today with ref nr: ZA99SS. Called and said I should come in. Scam Scam Scam

  • Username2805 21 Jun 2012, 08:42 AM

    same story as above?...ref za99ss toclaim visit help us..thanks from billy

  • Sharon24 24 May 2012, 10:31 AM

    I received a sms that my cell no won 950,000.000 in the IRB RUGBY WORLD CUP PROMO with ref no: SA/3327. I called, gave the ref no to a Mr Jeffrey, but he wanted te cell no to give me details. Then what is the ref no for..they should know which no it is from the reference no the give you. Scam or not??

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