paid R1500 to CS GANDA ACC NO: 4083292581

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Complaint

0
Mashoko Oremeng Lawrens
Country: South Africa
Sir/ Madam
i received an sms that said i have won a Toyota Yaris and i must call 0733582675 to claim the prize. The ID wasTABH 616. I did so. The person said I must call 0218394052 for payment of insurance and registering the car in my name so that they can deliver the car the next day.There I spoke to Juliet and said after paying into the said account holder above, I should fax the slip. I called to ask for fax no. and this time I talked to Yanda who sms me the following  fax no's: 0867624039 and 021811799.  I paid R1500. I feel I am robbed.

Do something about those people because they are tarnishing the name of your company. Throw them into jail

Please, tell me of any outcomes you may reach

Comments

  • 0
    Beverley
    I have received 3 SMS's stating that I have won a brand new Toyota car in the RICA all network and to contact 073 130 2549.

    Well I did contact the number (I enjoy having fun with these scammers) and the person I spoke to sounded like a Nigerian he told me to hold on and he would call me back which he did. When I started questioning him he got aggressive with me.  He wanted my address and I told him he can deliver the car to a nearby shopping center, then he really got angry and said "do you not live in a house" I stated yes on a farm in the middle of nowhere.  

    After talking to him for a few minutes at his expense - I then told him I am an FBI agent and as we are speaking I am tracking his location and that the FBI will be picking him up in a few minutes time.  He dropped the phone soooooo quickly. At least I had a good laugh.   I do this on skype and FB as well as they seem to be able to hack into almost anything lately and are using all the poor USA soldiers (with photos) that have been widowed and they all have a child or 2 and are now left alone to cope so they are looking for a loving partner.  They always ask what job you do - once  you tell then you are FBI they shut down their site with such a speed.  

    The best one I had was when they put a photo up which also stated they live in Palm Springs - I told the person the photo is not very clear please send another one, he did and the photo was a completely different person - I mentioned this and then he quickly said Oh sorry that is my brother - then put another one which also looked different and then all of a sudden he was now from New York.

    People really need to be careful of all these scams - my question is why can they not catch these people. The FBI can set them up and then catch them.  Thousands of people are being taken for a ride and have lost thousands and some even their lives.
  • 0
    Val
    I also received this wonderful news today.  Phoned and spoke to Rosanne who asked me to send my cell number, address, province and name to them.  Asked why and was told so an agent in the area could contact me.  Ya - another scam.  Shame on you!!!!!!!!!  How many people have been taken for this.  The worst is that I did enter a car competition so this is a real downer.  Scammers remember karma is a [***], you will enjoy wearing orange soon!!!!!!!!!!!!!!!!!!!
  • 0
    Winston
    Hi; All I had also received an SMS telling me that I have won the Toyota Yaris my ref: was TMW999SA and was required to call the claim center 0218366831,0765039462 I called and the lady required me to SMS my personal information, funny that I have never entered any competition ,I than responded by saying I wanted to deliver the information personally to their physical address so that it does not get lost, guess what she hung up (Blooddyy Scammers they don't get tired) people BEWARE!!!!!!!!!!!!!!!
  • 0
    petrus kamfer
    hallo.ek was in dieselfde panarie gewees.ei ontvang verledeweek n sms dat ek n toyota yaris 2014model gewen het.nogal dear subscriber.ek het aan iets gesubscribe op die web.toe bel ek somar die selnomer wat hulle ge.ek ie toe vertel ek mut R1250kontant betaal vr die registrasie van die kar en vervoerkoste.luister dis nu vandag woensdag die 3Desember n hulle bel my nog steeds om die kar te ko afhaal by hulle kantoor on die kaap.what they dont know is that they are playing with a man of God.so god will deliver them from all the evel their are in.they will be cought and punished.lukely for me i dident pay them.the money yet.
  • 0
    nelson naidoo
    Hi; All I had also received an SMS telling me that I have won the Toyota Yaris my ref: was Ty2014517 and was required to call the claim center 0780583534 I called man he required me to SMS my personal information, funny that I have never entered any competition I knew something was up I played the game as a joke so & it was so funny that i found you guys post  people BEWARE!!!!!!!!!!!!!!!


    Reply !
  • 0
    paul
    TOYOTA! You have won a brand new (TOYOTA YARIS CAR) from TOYOTA YARIS PROMOTION. Ref no: TMW999SA. Call claim center on, 0218366831, 0765039462, for your claim. the same and thx google a scammmmm
  • 0
    anonymus
    I send SMS saying that I have won Toyota Yaris. The ref no was TLK7DN and told to call no 021 825 5908

    Pls do not fall for these lame tricks or provide your details
  • 0
    mike reddy
    Did anyone report these scammers to the police? Did anyone call crime stop. I am sure that you can register a charge and ask the police to track down these scammers.
  • 0
    Cliff
    I receife sms "YOUR SIM CARD HAS WON A BRAND NEW TOYOTA YARIS 2014 IN OUR ONGOING MOBILE PROMOTION 2014 REF NUMBER ;(SA248UK). CALL 0618357924 FOR YOUR CLAIMS" The man said his name is Oscar and they are in 113 Kent street Stellenbosh and when I refused to give my dedails via sms he invited me to come to the adress to receive the car personally. on google maps there is no kent street in Stellenbosh. I phoned 3 times back with a diffrent name and same ref number
  • 0
    Tladi
    I also received an sms that says i'v won a brand new Toyota yaris...in the car of the world mobile.I first google this [***] and ignore the sms damn this scammers dnt jst get tired of this kaak.
  • 0
    Ryan
    Lol i just got a sms also but was accualy suprised bcoz my phne has a spam filter, i phoned the them he didnt even congratulate me he asked for adress gave him our police station office adress... How desperate could u be to accualy believe these scams if you won something i bet some1 would actualy phne u instead of a cheap sms... Bloody Misquotoz i hope they all get ebola*
  • 0
    Theresa
    This sms is going around again, now it's a 2015 toyota yaris. These people are real idiots! First it was money, now they use cars!! Don't they think if toyota WAS running a competition, we all wouldn't have known about it by now? They will advertise and market this firstly. Secondly how can I win a car, if I never even entered a competition to win this car. Is there really this invisible fairy that has nothing better to do then wasting their time all day, seeking competitions all day just to especially enter me? Wow, didn't know such person existed!
  • 0
    Gert
    hier is nog een,boodskap op cell ontvang 20h35 van yaris gewen. Hulle cell 0814071391 en vir ( claim info call 0815535357 ) sorry maar val nie vir hierdie bedrog nie
  • 0
    MRS G I LEPHALO
    I just receive the message from the lady Amanda saying that I have won a brand new Toyota Yaris car 2014 model, ref no T122SA and they asked me to put R1550.00 through their bank account. I didn't make it I was scared so thank U God to open my eyes before is too late.
  • 0
    Aggie
    Was almost caught with same scam. delivering costs of R1600 to pay for Brand new Toyota Yaris. Thank God for opening my eyes in time!  Can Toyota SA not put a stop to this by advert or news etc ?
  • 0
    Keke
    I also received this scam sms but unfortunately I did my research through Google, thanx anyway coz I got so may complaints about this people.

    Regards,

    Keke
  • 0
    FRED DU TOIT
    Notification!!You have won a Toyota Yaris on Toyota yearly promo ref no.
    MW999SA claim call centre 0765039462.
  • 0
    lukhona
    Hi all i also receive the same sms that says i've won a brand new toyota yaris, this people are possesed by a devil how can they do this evil thing, puu they must get caught and trown to dark jail
  • 0
    Portia
    i just received an sms too saying I have won a brand new Toyota Yaris in the mobile promo, I should call 0218395474, I gave them wrong info and they send an sms saying I should deposit R2850.00 for insurance and delivery. These scumbags should be locked up for these fraudulent ideas. We are made aware of such fraud especially if you know you haven't entered into any competition. If you have won then they should be calling not the other way around.
  • 0
    Colin-John
    (toyota  transfer dept) south african has instructed toyota not to deliver your winning car to the courier service. Until (tax and vat)fee r1.550 is been paid. Pls contact mr ben or amanda on:0218274062 or 0743247441

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