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Scammer Information
NameRICA SA 2014 Competiton number draw    
Telephone0768046682 / 021 8381189 / 0820977426     ⇒ Reverse Phone Lookup (by Spokeo

Details of Scam Report
I received an SMS on my cell no 0721723738, stating that my cell number was drawn in the 2014 competition and I won R250 000 I must phone 0820977426 to claim my money. My ref no is 2200kp. They ask me if I want my money directly paid in to my bank account or do I want a cheque deliverd to my address this aftermoon. I received another SMS telling me to Pay them R1650.00 for the courier charges to deliver the cheque at my door and give me this number to call for the payment details 021 8381189. The name of the women I spoke to at 0820977426 name is Asanda. They only answer my call when I call from my cell number I received the SMS from.

Tag Cloud
cheque won account claim payment paid courier bank account

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