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

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  • 0
    Colin-John
    The sms I Pasted above was send yesterday so I didn't call. This morning Mr Ben calls and said they want to deliver the car. I told him I don't have the money...He asks me what am I going to do about it. I said I will have to forfeit the prize. Then he persists on me to get the money I told him to [***] off. Mind my french. These scumbags are cheating us out of money then they don't understand when the xenophobic attacks are taking place.
  • 0
    Theresa Rootman
    Today was the most interesting day of my life. I to received the sms from a Sharon, Totoya Company, ref no010SA. winning a Toyota Yaris 2015, a competition of which I don't remember entering.  I decided to play along and call the number (084460695).  Sharon indeed did answer and requested my personal info. I sent it to her via sms and she then called me and asked if I could pay R1550.00 into a Standard bank account. I stayed, I cannot, but can pay into a ABSA Acc. She then sms me a ABSA Account no. I called my husband and he immediately followed up on this with Toyota SA. I sms him the message that was sent to me as well as the banking details. He called me letting me know that this is truly a scam and he has reported it to Totoya Crime Centre as well as ABSA fraud line (They immediately stopped the account) and SA Police Fraud Centre.. I decided to call Sharon again and explain that I could not get the monies transferred as the system shows a fault, and asked if I could pay cash on delivery. She said no as they are only the Service Agency and the delivery is done by another Agency. So, she is waiting payment and I am waiting for confirmation of arrests.
  • 0
    Moagee
    2day imust pay R1.500 for yaris delivery in 36hrs,no verification for car,no paper signd.i must go to lichtenburg toyota to make them take action.ihave given them my details.who knws they can do fraud with my namedtruely
  • 0
    Maria
    Aja som dnes dostala taku sms ze som vyhrala a mam na mailovu adresu zaslat moje meno a adresu....tak neviem.....
  • 0
    cindy
    Hi I also receive that message and I call them n they told me to call at 9 am I just don't take that serious at all
  • 0
    Bk mahlo
    Me also i have recived the same sms
  • 0
    mashudu
    I receive a message saying I won a Toyota Yaris and I didn't enter any competition please people be careful this is a scam.
  • 0
    Thabo D Mzingaye
    | 1 reply
    I received the same message yesterday and the person is Samantha and now she sent a message that I must deposit the money for a courier R1850 n to call Victoria for arrangements. The number 021.... I am tempted because I once airtime of 1500 from Rica without been called or anything. I just saw the balance and I used it reckless thought is a mistake. And it was not transferable. Later I called vodacom then they said I won airtime from Rica.
    Now Toyota Yaris yooooo please Vodacom do something
    • 0
      TD Mzingaye replies to Thabo D Mzingaye
      My number is 0712235272 Rescue me please
  • 0
    Anoniem
    ek het n sms ontvang dieselfde as al die ander, ongelukkig het ek te laat gegoogle, ek was n fool, My Agent was Nately, en die so called Manager Thandeka die selnr van die sms is 0739347204 Thandeka sn n private number, ek spreek dit uit, DIE DUIWEL SAL HUL RY, iemand moet hul tog kan trace? hul het eers MNT airtime gesoek van R180 toe versekering en delivery R3580 toe weer vir regpapiereR3500, en oe sou die kar kom, toe bel Thandeka weer en se die traffic department het die kar afgekeur, hy moet nou eers clearance kry, R6500, hul het baie convincing geklink, toe besluit ek nee hier is n fout, ek doen niks verder nie, ma ja kos uit ons monde gesteel!!!! die vuilgoed!!! ons werk hard vir ons geld en hul vang jou so, Nataly antwoord die telefoon in werksure
  • 0
    Prudence Sekati
    I also received an SMS that says  TOYOTA SOUTH AFRICA NOTIFICATION!!!  it says you have won a brand new toyota yaris car 2017 model, REF: T122SA  contact Sharon on 0792916160

    I am so scared
  • 0
    A Boshomane
    Am also received the same sms
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