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Report ID: 3844
Crime Category: Fraud
Province: Gauteng
City/Town: Germiston
Suburb: wadeville
Address: N/A
Crime Date/Time: 24 May 2013, 00:05 AM
Reported By: Username3844
Reported Date: 24 May 2013, 16:05 PM
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  • Rita Lewis 25 May 2013, 01:13 PM

    I received an sms with a ref number that my number won R195 000.00 in the rica. I contacted Ms Caroline who informed me that she will phone me back within 5min. She did phone back and asked for my banking details - which i did not give. She then said that she will contact me the following day when she is at the Reserve Bank - to collect my cheque for delivery to my address. This morning I received another sms stating that I had to pay R2 650.00 in order for the Reserve Bank to release my cheque. I asked for everything on email - which they send from: They even sent certificates with to "verify" my winnings. They said the R2 650.00 was for bank charges. Caroline said to me that she will wait at the Reserve bank for my transfer - then she will courier my cheque to me.

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