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Beware of "True Move Company Lottery or Raffle Draws" SMS Text Message Scams

2017-06-19T01:50:44  +
Beware of "True Move Company Lottery or Raffle Draws" SMS Text Message Scams

The text or SMS below with the message "Congrats Your Mobile Number Has Awarded $250,000.00 USD" and others like it are scams. Therefore, recipients of the same messages are asked not to follow the instructions in them. The aim of the scammers behind the fake messages is to trick the recipients into sending them personal information and subsequently money, by claiming the recipients are winners in some fake lottery or promotion.

Please continue below.

A Sample of the "True Move" Fraudulent Message

From Thailand !ntl Mobile Draw TRUE MOV3 COMPANY
Congrats Your Mobile Number Has Awarded $250,000.00USD to Claim email Your NAME, #, &Country to Draw @tmcldraw.org

TMCL Company Ltd, Thailand

Please see more samples in the comment section below.

Some persons claimed that they have sent their information, completed the basic requirements and were asked to deposit US$ 1,564.00. Please remember this basic and very important rule, if you asked to send money in order to receive money, it is SCAM!

Some of the text messages came from the following telephone numbers:

  • 66854484573
  • 66879284419

To help stop the fraudulent text or SMS messages like the one above which claim recipients have won money from the True Move Company, the recipients should report them to their telecommunications service providers.

Please share with us what you know or ask a question about this article by leaving a comment below. Also, check the comment section below for additional information, if there is any.

Remember to forward suspicious, malicious, or phishing email messages to us at the following email address: info@onlinethreatalerts.com

Also, report scams, untrustworthy, or fraudulent websites to us. Tell us why you consider the websites untrustworthy or fraudulent.

If you want to quickly find answers to your questions, use our search engine.

Comments, Questions and Reviews
(Total: 281)

To help protect your privacy, please do not post or remove, your full name, telephone number, email address, username, password, account number, credit card information, home address or other sensitive information in or from your comments, questions, or reviews.

The comments or reviews below do not necessarily reflect the views of Online Threat Alerts.

  • Posted: Dec 21, 2017 by info

    Here is another scam:

    "From: TRUE MOVE COMPANY
    Date: 21 December 2017 at 10:35:53 CET
    Subject: Re: Advice please

    True Tower Building, 18, Ratchadaphisek Rd.,
    Huai Khwang, Huai Khwang,
    Bangkok 10310 Thailand

    Dear winner,

    Congratulations, Your Mobile number has been selected among the five lucky-winners of the True Move Company Ltd Thailand, for $500,000.00 USD.
    This is a reward program for the patronage of internet services, all participants were selected randomly from world wide mobile number Directories, and your mobile number appears on the Microsoft machine as the winner of the 2017 True Move yearly promotional Award Prize Cheque of Five hundred Thousand Dollars.

    This promotion is part of the financial empowerment program of the True Move Network Company Limited in its struggle to alleviate poverty
    This promotional program is being promoted and sponsored by eminent personalities in the person of Supachai Mdp Inc. With the support of True Move Founders: , Yinglcuk Sirichat, John Putara, Chinanwata Oseka and other corporate companies and organizations in United States and Thailand to encourage the use of computer systems worldwide.

    Full Name
    Country
    Mobile Number
    Nationality
    House Telephone
    Occupation
    Age
    Sex
    Marital Status
    Winning phone number

    Please provide the required information as soon as possible to enable the paying bank commence your payment before the last remittance date.
    Best Regard
    True Move Com. Ltd
    True Tower Building,
    Bangkok, Thailand
    Supachai Otampa
    (Director TrueMove.Inc)"

    delete


    • Posted: Mar 7, 2018 by an anonymous user from or near: Hyderabad, Telangana, India

      I got the message:

      "YOUR WHATSAPP NO HAVE SELECT FOR 500,000DOLLARS& IPHONE FROM WHATSAPP WORLDWIDE PROMO2018.TO CLAIM
      NAME
      ADD
      PHONE NO
      A/C
      AGE
      EMAIL: whatsapprxr@usa.com"

      delete


  • Posted: Dec 17, 2017 by an anonymous user from or near: Podgorica, Montenegro

    I got a Viber message that my number was extracted and the $500,000 winner has given me the basic data now? Thank you.

    delete


  • Posted: Nov 21, 2017 by info

    Received via email:

    "I apologize, I received a message from the number 77055343661, in the message: I get $ 500,000 on the TrueMove International Balot prize program, the message says that I send a winning combination to email: admin@truemovespromo.online. I sent the code. I just want to know if it's a scam. Thank you in advance."

    delete


  • Posted: Oct 12, 2017 by an anonymous user from or near: Giza, Egypt

    Here is another scam:

    --- start of scam ---
    "Dear Esteemed True Move Winner,

    Congratulations to you once again from the desk of the True Move Ballot Promotion Team.

    We wish to officially inform you that your application has now been approved for payment. {Cheque}
    Your numbers attached to lucky number (TRM/US-64634579) drew the lucky numbers of 03-06-08-10-12-16-27, which consequently won the ballot in category C which falls in Asian region for payment.

    Your won prize fund ($500,000,00 USD}Cheque has been issued by our correspondent bank in Thailand where your winning ballot numbers fall for payment. Please take note of this enclosed number ( TRM/US-64634579 ) and contact the Courier Dispatch Manager immediately via the contact {email} detail below to enable them proceed with the delivery: express.delivery@tha ispeedcouriers.com
    Once parcel is delivered. You can take the cheque { bank documents} to your bank for confirmation and payment of your funds.

    ThaI Speed Courier Service., Ltd
    [Head Office] Victory Monument,
    SoI 33/21 Sukhumvit Bangkok Thailand
    Dispatch Manager: Mr. prakanon
    Customer Service: 66968062932
    E-Mail: express.delivery@thais peedcouriers.com
    E-Mail:courierthaispeed@gmail. com

    Note: When contacting the courier company, you are to send your complete delivery address, attached winning certificate and contact telephone numbers to the courier to enable them honor your request on time.

    Congratulations to you once again.
    If you have any other questions or concerns, please feel free to contact us, We would be happy to help.

    Regards
    True Move Com. Ltd
    True Tower Building
    Bangkok Thailand"

    delete


  • Posted: Aug 19, 2017 by an anonymous user from or near: Washington D.C. (Northwest Washington), District of Columbia, United States

    Here is a message I received by my viber:

    "Congratulations!!!

    Your number has been selected as the winner of five hundred thousand united states dollars (500.000.000) in the True move international Ballot award programme. Send your winning REFNo: TR/US-64634579. to email: process@truemoveltd.info for more information on how to claim your funds, contact: process@truemoveltd.info for more inquires. Congratulations from the TrueMove company."

    This is the message that I got it. So what is your comment or suggestions. I will wait your company answer.

    delete


    • Posted: Aug 19, 2017 by info

      The message is a fake or scam. Just delete it.

      delete


  • Posted: Aug 14, 2017 by an anonymous user from or near: Dushanbe, Tajikistan

    I want know what is this:

    "Congratulations!!!

    Your number has been selected as the winner of Five Hundred Thousand United States Dollars (500.000.00USD) in the TrueMove International Ballot award programme. Send your winning REF No: TR/US-64634579. to email: win@truemoveltd.info for more information on how to claim your funds. Contact: win@truemoveltd.info for more inquiries. Congratulations from the TrueMove company"

    delete


    • Posted: Aug 14, 2017 by info

      It is a fake or scam.

      delete


  • Posted: Aug 12, 2017 by an anonymous user from or near: Dushanbe, Tajikistan

    Here is another scam:

    "Congratulations!!!
    Your number has been selected as the winner of Five Hundred Thousand United States Dollars (500.000.00USD)in the TrueMove International Ballot award programme. Send your winning REF No: TR/US-64634579. to email: process@truemoveltd.info for more information on how to claim your funds. Contact: process@truemoveltd.info for more inquiries. Congratulations from the TrueMove company"

    delete


    • Posted: Aug 27, 2017 by an anonymous user from or near: Arba Minch, SNNPR, Ethiopia

      Yes I got the same text.

      delete


  • Posted: Aug 11, 2017 by info

    Dear Sir/Madam,

    I have received the below message from this number: 79613916370 in my viber.

    -----------
    Congratulations!!!
    Your number has been selected as the winner of Five Hundred Thousand United States Dollars (500.000.00USD)in the TrueMove International Ballot award programme. Send your winning REF No: TR/US-64634579. to email: win@truemoveltd.info for more information on how to claim your funds. Contact: win@truemoveltd.info for more inquiries. Congratulations from the TrueMove company.
    -----------

    Could you please confirm the above message if it's right or fake?

    Thanks
    Danish

    delete


  • Posted: Aug 8, 2017 by an anonymous user from or near: Kabul, Afghanistan

    I got a message in Viber that my number selected in a lottery to be the winner of the fund five hundred thousand USD could you; please give me information about that it is true or not, please inform about.

    Bye best regards
    Thanks for your all stuff.

    delete


    • Posted: Aug 8, 2017 by info

      It is not true, it is a lottery scam. Just delete the message.

      delete


  • Posted: Aug 7, 2017 by an anonymous user from or near: Kabul, Afghanistan

    "Congratulations!!!
    Your number has been selected as the winner of Five Hundred Thousand United States Dollars (500.000.00USD)in the TrueMove International Ballot award programme. Send your winning REF No: TR/US-64634579. to email: process@truemoveltd.info for more information on how to claim your funds. Contact: process@truemoveltd.info for more inquiries. Congratulations from the TrueMove company"

    What does it mean?

    delete


    • Posted: Aug 7, 2017 by info

      It is a fake or lottery scam.

      delete


  • Posted: Aug 2, 2017 by an anonymous user from or near: Kabul, Afghanistan

    I got a message in Viber that my number selected in a lottery to be the winner of the fund five hundred thousand USd could you please give me information about that it is true or not please inform about.

    Bye best regards
    Thanks from you're all stuff.

    delete


    • Posted: Aug 2, 2017 by info

      It is not true, it is a scam.

      delete


  • Posted: Aug 2, 2017 by an anonymous user from or near: Kabul, Afghanistan

    I received this on my Viber:

    "Congratulations!!!
    Your number has been selected as the winner of Five Hundred Thousand United States Dollars (500.000.00USD)in the TrueMove International Ballot award programme. Send your winning REF No: TR/US-64634579. to email: process@truemoveltd.info for more information on how to claim your funds. Contact: process@truemoveltd.info for more inquiries. Congratulations from the TrueMove company



    After that when I sent my ref no to that email I receive another email in my email address:

    "CONGRATULATIONS!

    We deeply congratulate you once again for winning the *TRUE MOVE* International balloting award programme.

    Your Mobile Number has been selected among the five lucky-winners of the *True Move* programme, Thailand for Five Hundred Thousand Dollars.

    This is a reward program for the patronage of internet services, all participants were selected randomly from world wide mobile number directories, and your mobile number appears on the True Move ballot machine as the winner of the 2017 True Move yearly promotional Award Prize amount of Five hundred Thousand Dollars ($500,000.00).

    This promotional programme is being promoted and sponsored by eminent personalities in the person of Mr. Prasert Bunsumpun Chairman / Chairman of the Independent Directors. With the support of GLO lottery Ceo, Major General Chalongrat Nakartit and other corporate companies and organizations in Thailand to encourage the use of computer systems worldwide.

    PAYMENT OF PRIZE AND CLAIM
    Full Name:.
    Country:.
    Contact Mobile Number:.
    Nationality:..
    Address:.
    House Telephone:..
    Age:.
    Sex:.
    Marital Status:..

    Occupation:
    For security reasons, we ask that you keep your reference number/award from public notice until your claim has been processed and the money remitted to you as this is part of our security protocol to avoid double claiming and unwarranted taking of advantage of this program by people as it has happened in the past
    Above is the winner application form, please fill the application form and return it back for verification and payment of your won prize fund.
    Best Regard
    True Move Com. Ltd
    True Tower Building,
    Bangkok, Thailand"

    When I sent my information I receive this:

    "Dear Esteemed True Move Winner,

    Congratulations to you once again from the desk of the True Move Ballot Promotion Team.

    We wish to officially inform you that your application has now been approved for payment. {Cheque}
    Your numbers attached to lucky number (TRM/US-64634579) drew the lucky numbers of 03-06-08-10-12-16-27, which consequently won the ballot in category C which falls in Asian region for payment.

    Your won prize fund ($500,000,00 USD}Cheque has been issued by our correspondent bank in Thailand where your winning ballot numbers fall for payment. Please take note of this enclosed number ( TRM/US-64634579 ) and contact the Courier Dispatch Manager immediately via the contact {email} detail below to enable them proceed with the delivery: express.delivery@thaispeedcouriers.com
    Once parcel is delivered. You can take the cheque { bank documents} to your bank for confirmation and payment of your funds.

    ThaI Speed Courier Service., Ltd
    [Head Office] Victory Monument,
    SoI 33/21 Sukhumvit Bangkok Thailand
    Dispatch Manager: Mr. prakanon
    Customer Service: 66968062932
    E-Mail: express.delivery@thaispeedcouriers.com
    E-Mail:courierthaispeed@gmail.com

    Note: When contacting the courier company, you are to send your complete delivery address, attached winning certificate and contact telephone numbers to the courier to enable them honor your request on time.

    Congratulations to you once again.
    If you have any other questions or concerns, please feel free to contact us, We would be happy to help.

    Regards
    True Move Com. Ltd
    True Tower Building
    Bangkok Thailand"

    With a certificate:

    "Certificate
    OF AWARD TO
    Lucky No: TRM/us-64634579
    A S A REGISTERED WINNER OF THE
    FIVE HUNDRED THOUSAND UNITED STATES DOLL ARS
    In Recognition for the patronage of True Move promotion as part of the financial empowerment program in its struggle to alleviate poverty.
    Fully paid amount subject to the memorandum and articles of association of the company given under the common seal of the company.
    da
    True Move Com. Ltd
    True Tower Building,
    Bangkok, Thailand
    Batch:
    B-01/05/YHUS
    DATE: 2017
    P R E S E N T E D B Y"

    This certificate is in image but I could not send certificate just I sent the text of this. Is this a fake or not?

    delete


    • Posted: Aug 2, 2017 by info

      It is a fake or scam. Please delete the email message and do not send the scammers your money or personal information.

      delete


  • Posted: Jul 31, 2017 by an anonymous user from or near: Kabul, Afghanistan

    I got this message in Viber:

    "Congratulations!!!
    Your number has been selected as the winner of Five Hundred Thousand United States Dollars (500.000.00USD)in the TrueMove International Ballot award programme. Send your winning REF No: TR/US-6*******. to email: win@truemoveltd.info for more information on how to claim your funds. Contact: win@truemoveltd.info for more inquiries. Congratulations from the TrueMove company."

    Is it true or not can you describe for me Thanks a lot.

    delete


    • Posted: Jul 31, 2017 by info

      It is not true, it is a lottery scam. Just delete the email message.

      delete


  • Posted: Jul 30, 2017 by an anonymous user from or near: Kabul, Afghanistan

    I got this message in viber

    "Congratulations!!!
    Your number has been selected as the winner of Five Hundred Thousand United States Dollars (500.000.00USD)in the TrueMove International Ballot award programme. Send your winning REF No: TR/US-6*******. to email: win@truemoveltd.info for more information on how to claim your funds. Contact: win@truemoveltd.info for more inquiries. Congratulations from the TrueMove company."

    What does it mean?

    delete


    • Posted: Jul 31, 2017 by info

      It is a fake or lottery scam.

      delete


  • Posted: Jul 23, 2017 by an anonymous user from or near: Ulan Bator, Ulaanbaatar Hot, Mongolia

    Is the following a fake?

    "Congratulations!!!
    Your number has been selected as the winner of Five Hundred Thousand United States Dollars (500.000.00USD)in the TrueMove International Ballot award programme. Send your winning REF No: TR/US-64634579. to email: info@truemoveltd.info for more information on how to claim your funds. Contact: info@truemoveltd.info for more inquiries. Congratulations from the TrueMove company"

    delete


    • Posted: Jul 23, 2017 by info

      Yes, it is a fake or lottery scam.

      delete


  • Posted: Jul 22, 2017 by an anonymous user from or near: Kabul, Afghanistan

    I have a message like this:

    "Congratulations!!!
    Your number has been selected as the winner of Five Hundred Thousand United States Dollars (500.000.00USD)in the TrueMove International Ballot award programme. Send your winning REF No: TR/US-64634579. to email: process@truemoveltd.info for more information on how to claim your funds. Contact: process@truemoveltd.info for more inquiries. Congratulations from the TrueMove company"

    Can you give me information about this?

    delete


    • Posted: Jul 30, 2017 by an anonymous user from or near: Kabul, Afghanistan

      I got a message like this is it fake?

      delete


      • Posted: Jul 31, 2017 by info

        Yes, it is a fake.

        delete


    • Posted: Jul 22, 2017 by info

      The message is a fake or lottery scam. Just delete it and do not follow the instructions in it.

      delete


  • Posted: Jul 16, 2017 by info

    Here is another scam, please do not follow the instructions in it:

    -- start of scam --

    "TRUE MOVE COMPANY LIMITED

    CONGRATULATIONS!

    We deeply congratulate you once again for winning the *TRUE MOVE* International balloting award programme.

    Your Mobile Number has been selected among the five lucky-winners of the *True Move* programme, Thailand for Five Hundred Thousand Dollars.

    This is a reward program for the patronage of internet services, all participants were selected randomly from world wide mobile number directories, and your mobile number appears on the True Move ballot machine as the winner of the 2017 True Move yearly promotional Award Prize amount of Five hundred Thousand Dollars ($500,000.00).

    This promotional programme is being promoted and sponsored by eminent personalities in the person of Mr. Prasert Bunsumpun Chairman / Chairman of the Independent Directors. With the support of GLO lottery Ceo, Major General Chalongrat Nakartit and other corporate companies and organizations in Thailand to encourage the use of computer systems worldwide.

    PAYMENT OF PRIZE AND CLAIM
    Full Name:.
    Country:.
    Contact Mobile Number:.
    Nationality:..
    Address:.
    House Telephone:..
    Age:.
    Sex:.
    Marital Status:..
    Occupation:

    For security reasons, we ask that you keep your reference number/award from public notice until your claim has been processed and the money remitted to you as this is part of our security protocol to avoid double claiming and unwarranted taking of advantage of this program by people as it has happened in the past
    Above is the winner application form, please fill the application form and return it back for verification and payment of your won prize fund.

    Best Regard
    True Move Com. Ltd
    True Tower Building,
    Bangkok, Thailand"
    -- end of scam --

    delete


  • Posted: Jul 10, 2017 by info

    Here is another scam:

    ---------- Forwarded message ----------
    From: "TRUE MOVE COMPANY"
    Date: Jul 10, 2017 8:34 PM
    Subject: Approved, Contact the Delivery Company

    Dear Esteemed True Move Winner,

    Congratulations to you once again from the desk of the True Move Ballot Promotion Team.

    We wish to officially inform you that your application has now been approved for payment. {Cheque}
    Your numbers attached to lucky number (TRM/US-64634579) drew the lucky numbers of 03-06-08-10-12-16-27, which consequently won the ballot in category C which falls in Asian region for payment.

    Your won prize fund ($500,000,00 USD}Cheque has been issued by our correspondent bank in Thailand where your winning ballot numbers fall for payment. Please take note of this enclosed number ( TRM/US-64634579 ) and contact the Courier Dispatch Manager immediately via the contact {email} detail below to enable them proceed with the delivery:. thaispeed@thaispeedcouriers.com
    Once parcel is delivered. You can take the cheque { bank documents} to your bank for confirmation and payment of your funds.

    CTNN Courier Service., Ltd
    [Head Office] Victory Monument,
    Soi 33/21 Sukhumvit Bangkok Thailand
    Dispatch Manager: Mr. Eak Patanakan
    Customer Service: 66618019586
    E-Mail: thaispeed@thaispeedcouriers.com
    deliverythaispeed@gmail.com

    Note: When contacting the courier company, you are to send your complete delivery address, attached winning certificate and contact telephone numbers to the courier to enable them to honor your request on time.

    Congratulations to you once again.
    If you have any other questions or concerns, please feel free to contact us, We would be happy to help.

    Regards
    True Move Com. Ltd
    True Tower Building
    Bangkok Thailand"

    delete


  • Posted: Jul 10, 2017 by an anonymous user from or near: Kabul, Afghanistan

    "Congratulations!!!
    Your number has been selected as the winner of Five Hundred Thousand United States Dollars (500.000.00USD)in the TrueMove International Ballot award programme. Send your winning REF No: TR/US-64634579. to email: truewin@truemoveltd.info

    For more information on how to claim your funds. Contact: truewin@truemoveltd.info for more inquiries. Congratulations from the TrueMove company"

    Is it true ot not?

    delete


    • Posted: Jul 10, 2017 by info

      It is not true, it is a scam.

      delete


  • Posted: Jul 9, 2017 by an anonymous user from or near: Kabul, Afghanistan

    Here is another scam:

    "Congratulations!!!
    Your number has been selected as the winner of Five Hundred Thousand United States Dollars (500.000.00USD)in the TrueMove International Ballot award programme. Send your winning REF No: TR/US-64634579. to email: win@truemoveltd.info for more information on how to claim your funds. Contact: win@truemoveltd.info for more inquiries. Congratulations from the TrueMove company"

    delete


    • Posted: Jul 10, 2017 by an anonymous user from or near: Kabul, Afghanistan

      Please tell me is it right or wrong?

      delete


      • Posted: Jul 10, 2017 by info

        It is wrong, or it is a lottery scam.

        delete


  • Posted: Jul 9, 2017 by an anonymous user from or near: Kabul, Afghanistan

    Is the following true or not?

    "Congratulations!!!
    Your number has been selected as the winner of Five Hundred Thousand United States Dollars (500.000.00USD)in the TrueMove International Ballot award programme. Send your winning REF No: TR/US-64634579. to email: truewin@truemoveltd.info for more information on how to claim your funds. Contact: truewin@truemoveltd.info for more inquiries. Congratulations from the TrueMove company"

    delete


    • Posted: Jul 9, 2017 by info

      It is not true, it is a scam.

      delete


  • Posted: Jul 6, 2017 by an anonymous user from or near: Corozal, Corozal District, Belize

    Hi,

    I received the following text from Ballot, is it true or is it a scam?

    "Congratulations!!!
Your number has been selected as the winner of Five Hundred Thousand United States Dollars (500.000.00USD)in the TrueMove International Ballot award programme. Send your winning REF No: TR/US-64634579. to email: info@truemoveltd.info for more information on how to claim your funds. Contact: info@truemoveltd.info for more inquiries. Congratulations from the TrueMove company"

    delete


    • Posted: Jul 7, 2017 by an anonymous user from or near: Kabul, Afghanistan

      I have receive an message from 64634579 that true move company has awarded USD$ 500,000,00 to my number but i havent receive any informatiom from there. I am waiting that information.

      delete


      • Posted: Jul 7, 2017 by info

        It is a scam.

        delete


    • Posted: Jul 6, 2017 by info

      It is not true, it is a scam.

      delete


  • Posted: Jul 4, 2017 by an anonymous user from or near: Kabul, Afghanistan

    Received via email:

    "Dear Sir/Madam

    I received a message via number 93790330404 on my Viber. The message congratulates me that my phone number has selected as the winner of 500000.00 USD money in the truewin@truemoveltd.info TrueMove International Ballot award program and informs me to email my winning REF # to truewin@truemoveltd.info

    delete


  • Posted: Jul 4, 2017 by an anonymous user from or near: Kabul, Afghanistan

    Recently I receive the message on my viber and like it I dont know what should to do it's fake or no?

    "Congratulations!!!

    Your number has been selected as the winner of Five Hundred Thousand United States Dollars (500.000.00USD)in the TrueMove International Ballot award programme. Send your winning REF No: TR/US-64634579. to email: truewin@truemoveltd.info. for more information on how to claim your funds. Contact: truewin@truemoveltd.info for more inquiries. Congratulations from the TrueMove company"

    delete


    • Posted: Jul 7, 2017 by an anonymous user from or near: Kabul, Afghanistan

      Recently I receive the message on my viber and like it I dont know what should to do it's fake or no?

      "Congratulations!!!

      Your number has been selected as the winner of Five Hundred Thousand United States Dollars (500.000.00USD)in the TrueMove International Ballot award programme. Send your winning REF No: TR/US-64624579. to email: info@truemoveltd.info for more information on how to claim your funds. Contact: info@truemoveltd.info for more inquiries. Congratulations from the TrueMove company"

      delete


      • Posted: Jul 7, 2017 by info

        It is a scam.

        delete


    • Posted: Jul 6, 2017 by an anonymous user from or near: Corozal, Corozal District, Belize

      Same here. I don't know if it's true or not/

      delete


      • Posted: Jul 6, 2017 by info

        It is not true, it is a scam.

        delete


    • Posted: Jul 4, 2017 by info

      Just delete it.

      delete


  • Posted: Jun 19, 2017 by info

    Received via email:

    "Dear Sir/Madam

    I received a message via number 79067348878 on my Viber. The message congratulates me that my phone number has selected as the winner of some money in the TrueMove International Ballot award program and informs me to email my winning REF # to info@truemoveltd.info."

    delete


  • Posted: Jun 18, 2017 by an anonymous user from or near: Kabul, Afghanistan

    I received an SMS on 17th May 2017 that my mobile number has awarded eight lac Five Hundred Thousand United States dollars from ant' Mobile Draw True Move Company Nepal. In the SMS is written: to send my name and country name. How much true is this? What is the reality?

    delete


    • Posted: Jun 18, 2017 by info

      The SMS is a fake or scam. Just delete it.

      delete


  • Posted: Jun 17, 2017 by an anonymous user from or near: Kabul, Afghanistan

    Recently I receive the message on my viber and like it I dont know what should to do it's fake or no?

    "Congratulations!!!

    Your number has been selected as the winner of Five Hundred Thousand United States Dollars (500.000.00USD)in the TrueMove International Ballot award programme. Send your winning REF No: TR/US-64624569. to email: info@truemoveltd.info for more information on how to claim your funds. Contact: info@truemoveltd.info for more inquiries. Congratulations from the TrueMove company"

    delete


    • Posted: Jun 17, 2017 by info

      It is a fake.

      delete


  • Posted: Mar 29, 2017 by info

    Here is another scam:

    "-- Forwarded message --
    From: "True Move Company" ask@imallbaby.com
    Date: Mar 8, 2017 1:03 PM
    Subject: True Move Company Ltd Thailand

    True Move Company Ltd Thailand
    Headquarters, 18 True Tower Building, Ratchadaphisak Road Huai Khwang Bangkok.

    Winner Notification!! Contact: truemovecompanylimited@gmail.com

    Regards"

    delete


  • Posted: Feb 6, 2017 by an anonymous user from or near: Auckland, Auckland, New Zealand

    Thanks for this information.

    Today I received an email to my gmail account advising my email ID has won $500,000.00 USD from the TRUEMOVE Company Limited Thailand. The email advised me to contact Mr Mark on email: truemovecompanylimited@gmail.com

    delete


  • Posted: Feb 3, 2017 by an anonymous user from or near: Toronto, Ontario, Canada

    I received from email same like you said.

    delete


  • Posted: Oct 27, 2016 by an anonymous user from or near: Kabul (Wazir Akbar Khan), Kabul, Afghanistan

    "Congratulations!!!Your Mobile Number has been selected as the auspicious champ of Five Hundred Thousand United States Dollars ($500.000.00USD)in the TrueMove ballot award programme held last week in Bangkok Thailand. Send your Ref:TR/AFGH-6491387. to email: admin@truemove-promo.online for more information on how to claim your funds, contact : admin@truemove-promo.online"


    It is true or not.

    delete


    • Posted: Oct 27, 2016 by info

      It is not true. It is a lottery scam.

      delete


      • Posted: Nov 22, 2016 by an anonymous user from or near: Kabul, Afghanistan

        "Congratulations!!!Your Mobile Number has been selected as the auspicious champ of Five Hundred Thousand United States Dollars ($500.000.00USD)in the TrueMove ballot award programe, Send your Ref:TR/AFGH-6491387. to email: admin@truemove-promo.online for more information on how to claim your funds, contact : admin@truemove-promo.online"

        Is the above message true or not?

        delete


        • Posted: Nov 23, 2016 by info

          No, it is not true. It is a lottery scam.

          delete


  • Posted: Aug 10, 2016 by an anonymous user from or near: Georgetown, Demerara-Mahaica Region, Guyana

    How rude and disrespectful they are interrupting ones peace of mind by sending such a bogus text message,and it even got a convincing certificate attached to it too. Thank God for common sense and the internet where you could do research. I think they need to be tracked down, and put a stopping to this nonsense.

    delete


    • Posted: Jun 13, 2017 by an anonymous user from or near: Belmopan, Cayo District, Belize

      True. I got this from them but it is a different number:

      "Congratulations!!!
      Your number has been selected as the winner of Five Hundred Thousand United States Dollars (500.000.00USD)in the TrueMove International Ballot award programme. Send your winning REF No: TR/US-64634579. to email: info@truemoveltd.info for more information on how to claim your funds. Contact: info@truemoveltd.info for more inquiries. Congratulations from the TrueMove company"

      delete


  • Posted: Aug 7, 2016 by an anonymous user from or near: Georgetown, Demerara-Mahaica Region, Guyana

    Here is another scam:

    "Congratulations!!!
    Your Mobile Number has been selected as the auspicious champ of Five Hundred Thousand United States Dollars ($500.000.00USD)in the TrueMove ballot award programme held last week in Bangkok Thailand. Your winning Ref:TR/GUY-6491387. Please contact Mr. SupachaI Otampa on email for your payment: (truemobilethai@gmail.com ) Thank you for being a part of our community, and for helping to connect the world
    for more information on how to claim your funds, contact : truemobilethai@gmail.com
    I received that message on WhatsApp this morning. I'm glad I checked this."

    delete


    • Posted: Aug 9, 2016 by an anonymous user from or near: Georgetown, Demerara-Mahaica Region, Guyana

      I got that same message too. I think its a scam

      delete


    • Posted: Aug 8, 2016 by an anonymous user from or near: Georgetown, Demerara-Mahaica Region, Guyana

      I just received this exact message a few minutes ago, I'm glad I decide to research the information.

      delete


    • Posted: Aug 8, 2016 by an anonymous user from or near: Georgetown, Demerara-Mahaica Region, Guyana

      I got this same one too.

      delete


    • Posted: Aug 8, 2016 by an anonymous user from or near: Georgetown, Demerara-Mahaica Region, Guyana

      I just got this same exact message and before I "claimed" I decided to research true mobile first. I knew at first the site was a scam as I read "congratulations"

      delete


  • Posted: Feb 29, 2016 by an anonymous user from or near: Wellington, New Zealand

    I've just recieved an email from "True Move Company" you have won $500.000.00 USD and got a dodgy certificate that say I have won a "price", price?

    The biggy in this is I do not remember entering a competition or lottery in Thailand.

    I haven't been in Thailand in 25 years.toTAL SCAM, please spread the word.

    delete


    • Posted: Mar 5, 2016 by an anonymous user from or near: H\u0101sal, Pakistan

      I have received an email from true move to contact bank for winning fund. And I have a certificate attached. Should I send an email to bank or it's a fake?

      delete


      • Posted: Mar 5, 2016 by info

        It is a fake or scam.

        delete


  • Posted: Nov 23, 2015 by an anonymous user from or near: Bandar Seri Begawan, Brunei

    I have recieved this text today and a private call but I didnt answer because I know it's a scam.

    delete


  • Posted: Sep 21, 2015 by an anonymous user from or near: Auckland, New Zealand

    Or was anyone asked to contact AYUDHYA BANK OF THAILAND. I've got all the emails saved on my phone from them. Someone please help.

    delete


    • Posted: Sep 21, 2015 by info

      The emails are scams. They are fakes and should be deleted. Do not follow the instructions in them, or else the scammers will trick you into sending them your hard earned money.

      delete


  • Posted: Sep 20, 2015 by an anonymous user from or near: Auckland, New Zealand

    Hi, did anyone received an email from: remittanceayudhyat@ live.com?

    delete


  • Posted: Aug 20, 2015 by an anonymous user from or near: Bandar Seri Begawan, Brunei and Muara District, Brunei

    I received the following message from 90404494:
    "Thanks for winning five hundred thousand dollars in this year mobile draw send REF No. TR/BRU30-6491387
    to email: truemovepromotion@ gmail.com for details"

    Good thing I checked on ur website.. Thanks.

    delete


    • Posted: Aug 24, 2015 by an anonymous user from or near: Auckland, New Zealand

      That happened to me as well.

      delete


  • Posted: Aug 17, 2015 by an anonymous user from or near: Bandar Seri Begawan, Brunei and Muara District, Brunei

    Please also add the following number, as a number they send from: 90404494.

    delete


    • Posted: Aug 20, 2015 by an anonymous user from or near: Brunei and Muara District, Bandar Seri Begawan, Brunei

      I also got that text from that number and I found it suspicious that they didn't add a specific due date. Always follow your gut.

      delete


  • Posted: Jul 27, 2015 by an anonymous user from or near: Seattle, Washington, United States

    Is the message below a deception or not?

    "Sorry.. I send back for Your Mobile Number Has Won 500,000,00 Dollars In The 2015 True Move Mobile Draws In Thailand.to Claim,Send REF NO ID/TH-6491387 to truemobilethai@ gmail.com.."

    delete


    • Posted: Jul 27, 2015 by info

      It is a lottery scam. A very deceptive message sent by scammers.

      delete


  • Posted: Jul 19, 2015 by an anonymous user from or near: Wellington, Wellington, New Zealand

    Wished it was real tho, lol. They also sent me a certificate with my name on it attached via email.. knew it sounded too good to be true :)

    delete


  • Posted: Jul 14, 2015 by an anonymous user from or near: Wellington, Wellington, New Zealand

    I have just received this text now. Thought I'd check it out first- glad I did. Thanks for the, info. I'll pass it on :)

    delete


  • Posted: Jul 13, 2015 by an anonymous user from or near: Porirua, Wellington, New Zealand

    What do you know, got the same text message and what did I do, replied to it. Thought I would google to see if it is legit. But, awesome to know that they are d*heads and you know what, somehow I saw a name which is similiar to mine.

    delete


  • Posted: Jul 13, 2015 by an anonymous user from or near: Auckland, Auckland, New Zealand

    Hi, I have just received that very text message to my phone I thought it was dodgy but when I went to reply it wouldnt send a txt message so knew straight away that it was a scam.

    So truemovepromotionj@ gmail.com is the email they gave me to send a confirmation email to. So obviously not a real person.

    delete


  • Posted: Jul 1, 2015 by an anonymous user from or near: Gladesville, New South Wales, Australia

    If I have sent my name phone number and my country will they be able to use it to their advantage?

    delete


    • Posted: Jul 1, 2015 by info

      Yes, that's the reason they sent the text.

      delete


  • Posted: Jul 1, 2015 by an anonymous user from or near: Gladesville, New South Wales, Australia

    Luckily, I just received the message an thought I won something until I look up the name on internet....very lucky?

    I wouldn't have sent any money anyway if they asked!!!

    delete


  • Posted: Jun 29, 2015 by an anonymous user from or near: New South Wales, Australia

    I received the same msg this afternoon from this mob of do*che cakes. And my number isn't even listed! How stupid do they think we are? Seriously!

    delete


  • Posted: Jun 28, 2015 by an anonymous user from or near: Brisbane, Queensland, Australia

    Yep, my son's phone got the text today. Send Ref num ******* to an email address.

    I've also received an email scam saying they are NAB and a phone call to my home saying they are Aus Tax Office.

    These scams seem to be coming thick and fast now.

    delete


  • Posted: Jun 23, 2015 by an anonymous user from or near: Auckland, New Zealand

    Thanx for information. I have just received one txt message from them. Just google it to see who are they.

    delete


  • Posted: Jun 23, 2015 by an anonymous user from or near: Auckland, New Zealand

    Just got a txt message saying I had won from cellular draw that I never entered for the amount of 500 thousand. I would expect this as a scam! But had to check?!

    delete


  • Posted: Jun 23, 2015 by an anonymous user from or near: Auckland, New Zealand

    I just received a txt saying Thanks for winning $500,000 and to send a reference number to this website truemovepromotionsjgmail.com.

    I clearly knew straight away that it was a scam, and looked it up on my computer instead of my phone, because I was worried it might grab my cell phone details, or send through a virus. No number came up, it just read celltrue. I am well aware that any random company txting my phone that I've never heard of before, especially when they require you to send money, are a total scam. I just wanted to report this for others that may be more naive.

    delete


    • Posted: Jul 13, 2015 by an anonymous user from or near: Auckland, Auckland, New Zealand

      I just got the same message but no number, just came up as "celtruez" thought it was weird straight away as I haven't signed up for anything with my mobile number recently and the text in itself sounded dodgy..

      delete


  • Posted: Jun 23, 2015 by an anonymous user from or near: Waitati, Southland, New Zealand

    I got a message last night. I never followed the link in the message, I figured I would Google true move and found this. Hope everyone that gets a message do what I did. It really does come down to good old fashioned "common sense"

    delete


  • Posted: Jun 19, 2015 by an anonymous user from or near: Wellington, New Zealand

    Yes we have just recieved a txt from them and it was from True Move claiming we had won 500,000.

    I must say it is very convincing though...These asrseholes are very clever with their wording.

    delete


  • Posted: Jun 18, 2015 by an anonymous user from or near: Sydney, New South Wales, Australia

    I received message this morning saying: "thanks for winning five hundred thousand dollars in this years mobile draw send ref no tr/aus-6491387 to e.mail processingdepartment11@gmail for details." I am suspicious of this text message, from Truemove. Is this a scam?

    delete


    • Posted: Jun 18, 2015 by info

      Yes, it is a scam.

      delete


  • Posted: Jun 17, 2015 by an anonymous user from or near: Christchurch, Canterbury, New Zealand

    same thing happened here this morning! received $500,000!

    delete


  • Posted: Jun 17, 2015 by an anonymous user from or near: Auckland, Auckland, New Zealand

    Hiya, thanks for setting up this webpage. Knew it was too good to be true. Certainly wont be sending them any info.
    cheers
    michelle nz

    delete


  • Posted: Jun 16, 2015 by an anonymous user from or near: Auckland, New Zealand

    Wow - I must be special - they told me I'd won $500, 000 !!!
    Rod

    delete


  • Posted: Jun 16, 2015 by an anonymous user from or near: Napier City, Hawkes Bay, New Zealand

    I just received a message from 447041391096 saying I've won $500,000, another number to add to your scam list!

    delete


  • Posted: Jun 16, 2015 by an anonymous user from or near: Auckland, New Zealand

    "Thanks for winning five hundred thousand dollars in this year mobile draw send REF No. TR/NZD-6491387 to email: truemovepromotion@gmail.com for details"

    I received this today.. scam!!!

    delete


  • Posted: Jun 16, 2015 by an anonymous user from or near: Hamilton, Waikato, New Zealand

    Hi, I,ve just recieved a text message from truemovepromotion@gmail.com the number they have used is 447067632765.

    delete


  • Posted: Jun 16, 2015 by an anonymous user from or near: Brunei and Muara District, Bandar Seri Begawan, Brunei

    Hi! I also receive text message from True Move Company and the same what they say that I won 500,000 US dollars. And they asking for my info, but I don't reply because I have sense that this is a scam.

    delete


  • Posted: Jun 16, 2015 by an anonymous user from or near: Reykjavik, Capital Region, Iceland

    Me too, I got the same scam message too.

    Just now saying that I just won $500,000.00 dollars. Is that true???

    delete


    • Posted: Jun 16, 2015 by info

      NIo, it is a scam.

      delete


  • Posted: Jun 11, 2015 by an anonymous user from or near: Bandar Seri Begawan, Brunei Darussalam

    I got the same scam message too just now saying that I just won 5000 thousand dollars. but I aint that stupid enough to believe in those so I made my research.

    hahahah thank you this is somehow helped me to not believe in the message. tbh I was about to believe that but luckily I searched up on internet and found this website. thank you.

    delete


    • Posted: Jun 12, 2015 by an anonymous user from or near: Bandar Seri Begawan, Brunei Darussalam

      My god me too, I recieved a text message that I won five thousand dollar...I thought that was a raple draw from broadband......I keep searching also and I plan to call dst to inform the messages... from Brunie too..

      delete


  • Posted: Jun 8, 2015 by an anonymous user from or near: Auckland, New Zealand

    Hi,

    Recieve this this txt mail:
    "Celltrue TR/NZ89-6491387 to e-mail: truemovepromotion@gmail.com I won five hundred thousand dollars in this years mobile draw;" wish it was true.

    delete


  • Posted: Jun 6, 2015 by an anonymous user from or near: Auckland, New Zealand

    I was scammed by the True Move International ballot prize draw. They wanted my personal details and promised a visa/ATM card. It came through my gmail account. Went from true move company to the bank of Augudhya public company.

    I was suspicious at the certificates they sent. Here is their email addresses: remittance.augudhya@gmail.com or customercareayudya@accountant.com.

    The phone number and contact person was Mr P Thonglor Director, phone number: 66983824560. I was not impressed to find this was a scam. I have not yet been asked for any money but I am now aware of the identity fraud scam. Please be careful.

    delete


  • Posted: Jun 5, 2015 by an anonymous user from or near: Auckland, New Zealand

    I got the same message stating I had won 500.000. Thought it was real, so messed up. They continued to send application forms and even a fake certificate saying congratulations blah blah I had won; lossers. I rang their number and asked for Peter, apparently the executive chief Lola, and he said I needed to pay for courier. When I asked why he got angry. I hope 2degrees sorts this out. They make it look so legit, it's disgusting.

    delete


  • Posted: Jun 2, 2015 by an anonymous user from or near: Brisbane, Queensland, Australia

    Neighbour just got an sms stating he had won $500,000 and to reply to the sms via email with a reference number. Asked the obvious question ie had he entered any competitions.

    Immediately went to google and searched for TrueMove Promotions. Yep, my scam radar was right, as it is 90% of the time.

    delete


  • Posted: May 31, 2015 by an anonymous user from or near: Victoria, Australia

    Yeah I got same thing on 26/5/15, stating I won $500,000 been also sent letters saying I have inherited 17 and 26 million dollars guess some people do send their money if they keep doiing it.

    delete


  • Posted: May 27, 2015 by an anonymous user from or near: Auckland, Auckland, New Zealand

    it doesn't show a ph. no. on my text, it just says CELTRUEMVE "Thanks for winning five hundred thousand dollars in this year mobile draw send REF No. TR/NZ-6491387 to email: truemovepromotion@gmail.com for details.

    How do I block this crap?

    delete


    • Posted: Jun 2, 2015 by an anonymous user from or near: Nelson, Nelson, New Zealand

      Got the same message and REF no. Scam for sure. Glad I did not email them.

      delete


    • Posted: May 27, 2015 by info

      Contact your service provider, they maybe able to help you.

      delete


  • Posted: May 18, 2015 by an anonymous user from or near: Wellington, New Zealand

    How can they do this?? I receive one saying I had won $500,000. Gee! It was like a dream come true. But I decided 2 check it out first.

    delete


  • Posted: May 15, 2015 by an anonymous user from or near: Napier, Hawkes Bay, New Zealand

    I have got one saying I have won 500,000 dollars.

    delete


  • Posted: May 14, 2015 by an anonymous user from or near: Auckland, New Zealand

    Hi, there I received a txt message from Cellent to say I won 500000 dollars.

    I want to know if 2degree can do something about this how did they get my number.

    Just bought the phone last month I only gave this number to my family.

    delete


    • Posted: May 28, 2015 by an anonymous user from or near: Auckland, Auckland, New Zealand

      I am also on 2 degrees... I have contacted them about this

      delete


  • Posted: May 14, 2015 by an anonymous user from or near: Auckland, New Zealand

    I Just received a txt saying I won $500,000NZD from Mobile promotions but email address looks dodgy truemovepromotion@gmail.com.......... txt from Cntct #: 45298372092 txt say include my ref#TR/NZD - 6491387

    delete


    • Posted: May 26, 2015 by an anonymous user from or near: Auckland, Auckland, New Zealand

      I just got the same txt now n same ref number

      delete


  • Posted: May 12, 2015 by an anonymous user from or near: Christchurch, Canterbury, New Zealand

    "Thanks for winning five hundred thousand dollars in this year mobile draw send REF No. TR/NZD-6491387 to email: truemovepromotion@gmail.com for details"

    Received this morning in New Zealand. Hey this is cool. I wish I did. These idiots think that we are all foolish here. 2degree needs to put a stop to all this.

    delete


  • Posted: May 11, 2015 by an anonymous user from or near: Bay of Plenty, Tauranga, New Zealand

    The REF number they gave me was TR/NZ-6491387.

    delete


  • Posted: May 11, 2015 by an anonymous user from or near: Bay of Plenty, Tauranga, New Zealand

    Hi, I got a text a message today from true move promotion 12/5/15 stating I had won 500,000 dollars. I did not give into the text and did anything that was asked of me, which was to email my ref No. They sent me via a number called CELLENT.

    I could not find the number, it was sent from; it just came up as CELLENT. The gmail account they asked me to email was truemovepromotion@gmail.com

    delete


  • Posted: May 11, 2015 by an anonymous user from or near: Bandar Seri Begawan, Brunei Darussalam

    Hello. I've received the message yesterday (10th May 2015) saying "Thank for winning Five Hundred Thousand Dollars in this year mobile draw send REF No. TR/BRU-6491387 to email : truemovepromotion@gmail.com for details"

    After I sent my information through email this is what I received :

    -- -- --
    "True Tower Building, 18, Ratchadaphisek Rd.,
    HuaI Khwang, HuaI Khwang,
    Bangkok 10310 Thailand


    We deeply congratulate you once again for winning the True Move International balloting award programme.
    Your Mobile Number has been selected among the five lucky-winners of the True Move Company Ltd, Thailand for Five Hundred Thousand Dollars
    This is a reward program for the patronage of internet services, all participants were selected randomly from world wide mobile number Directories, and your mobile number appears on the Microsoft machine as the winner of the 2015 True Move yearly promotional Award Prize Cheque of Five hundred Thousand Dollars.
    This promotion is part of the financial empowerment program of the True Move Network Company Limited in its struggle to alleviate poverty


    This promotional programme is being promoted and sponsored by eminent personalities in the person of Bill Gates of Microsoft Inc. With the support of True Move Founders: , Yinglcuk Sirichat, John Putara, Chinanwata Oseka and other corporate companies and organizations in United States and Thailand to encourage the use of computer systems worldwide.

    Full Name:.
    Country:.
    Contact Mobile Number:.
    Nationality:..
    Address:.
    House Telephone:..
    Age:.
    Sex:.
    Marital Status:..
    Occupation:.
    Prize Amount:.

    Above is the winner application form, please fill the application form and return it back for verification and payment of your won prize fund. Please provide the required information as soon as possible to enable the paying bank commence your payment before the last remittance date.


    Best Regard
    True Move Com. Ltd
    True Tower Building,
    Bangkok, Thailand"
    -- -- --

    I accidentally gave my information as name, country, nationality, address, phone no. etc. what should I do? is it a scam? I hope you can do something about it.

    Thank you.

    delete


    • Posted: May 11, 2015 by info

      It is a scam. You will not be able to undo what you have done, but just be careful next time, because they will attempt to use the information that you have sent to trick you into sending money and more information.

      delete


  • Posted: May 11, 2015 by an anonymous user from or near: Auckland, New Zealand

    Got a text 5hrs ago to say congrats I won 500,000 its from Cellet and phone number 2355368.

    delete


  • Posted: May 9, 2015 by an anonymous user from or near: Bandar Seri Begawan, Brunei Darussalam

    I got the same kind of message...when I search Google and found out it's a scam....still someone is replying to me daily about sending details.

    delete


  • Posted: May 8, 2015 by an anonymous user from or near: Auckland, New Zealand

    I got a text from them yesterday sayn thanks for winning five hundred thousand. Oh I wish it was true... I'm with 2degrees nz.

    delete


  • Posted: May 8, 2015 by an anonymous user from or near: Wellington, New Zealand

    I received a text this morning first thing I did was pick up the phone book and look up international area codes.

    It appears 45 would be denmark now why would someone in denmark want to give me $500k?

    delete


  • Posted: May 7, 2015 by an anonymous user from or near: Wellington, Wellington, New Zealand

    I just received a txt message from Team Scam just now. How did they get our cell numbers? Little criters.

    Txt message:
    "Thanks for winning five hundred thousand dollars in this year mobile draw send REF No. TR/NZD-6491387 to email: truemovepromotion@gmail.com for details"

    I'm pretty sure everyone that gets these texts, Facebook messages and emails are thinking the same thing...

    Apologies for the explicit wording.. But hey.. They need to get a life.

    Kind regards
    Shyloh

    delete


    • Posted: May 11, 2015 by an anonymous user from or near: Auckland, New Zealand

      I just got the same text haha, dam wish it was true though. Thanks for the heads up people and as they said, just report to telecommunications provider.

      Have a good day people.
      Tasi

      delete


  • Posted: May 7, 2015 by an anonymous user from or near: Christchurch, Canterbury, New Zealand

    Just received txt from 45296984355 saying I had won 500,000 dollars and to send the ref. they supplied.
    Don't think so!!

    delete


  • Posted: May 7, 2015 by an anonymous user from or near: Palmerston North, Wellington, New Zealand

    just received one of these texts from 45221864767.

    delete


  • Posted: Apr 27, 2015 by an anonymous user from or near: Depok, Jawa Barat, Indonesia

    I haven't been asked to deposit any money yet, but I sent them a text telling that if this is true, just send the money to the address stated in my reply. Otherwise don't bother because I have read all about True Move Company from the Google. And the comments all say that your company is a fraud.

    delete


  • Posted: Apr 25, 2015 by an anonymous user from or near: Auckland, Auckland, New Zealand

    Can't believe it 2degrees, why are you letting this kind of scam get past you with the technology these days to block out this kind of thing happening.... think I'll go back to Vodafone

    delete


  • Posted: Apr 24, 2015 by an anonymous user from or near: Bandar Seri Begawan, Brunei Darussalam

    I also received that message . I sent my information. They replied by sending a truemove certification.

    They send a contact number and name of direcor. It's this true or no?

    delete


  • Posted: Apr 23, 2015 by an anonymous user from or near: Auckland, New Zealand

    We got this same message with same reference. I sent them my details and now I feel dumb because I've looked it up.

    These people need to stop, as if I'm dumb enough to give money to win money tho?!!

    delete


  • Posted: Apr 23, 2015 by an anonymous user from or near: Papakura, Auckland, New Zealand

    I rang the phone number and he got angry with me, that's when I knew something was wrong.

    Feel sorry for the people who gave those people money.

    delete


    • Posted: Jun 10, 2015 by an anonymous user from or near: Lower Hutt, Wellington, New Zealand

      Can you tell me how I ring them from my 2degrees number please someone help ?

      delete


  • Posted: Apr 23, 2015 by an anonymous user from or near: Papakura, Auckland, New Zealand

    Yea, this person had me thinking what I could spend the money on, till I found this site.

    Whoever this clown is needs to be punished or something needs to be done about this clown.

    delete


  • Posted: Apr 22, 2015 by an anonymous user from or near: Rotorua, Bay of Plenty, New Zealand

    This is a scam phone number: 45206733752.

    delete


  • Posted: Apr 21, 2015 by an anonymous user from or near: Katikati, Auckland, New Zealand

    I also received the same text/SMS. As I know that there is no such thing as a random draw - laws require that you enter a competition in order to win - I have demanded their legal teams contact details and have threatened them with legal proceedings if they do not respond and deny me my winnings. Lol. I have proof they have offered me $500,000!

    delete


  • Posted: Apr 19, 2015 by an anonymous user from or near: Wellington, New Zealand

    "Thanks for winning five hundred thousand dollars in this year mobile draw send REF No. TR/NZD-6491387 to email: truemovepromotion@gmail.com for detail"

    This what I got about 4 hours ago. We all could all do with such cash but NOTHING COMES FOR FREE.

    delete


    • Posted: Apr 22, 2015 by an anonymous user from or near: Christchurch, Canterbury, New Zealand

      Exactly what I just received. I needed a laugh to start my day.

      delete


  • Posted: Apr 19, 2015 by an anonymous user from or near: Wellington, New Zealand

    They have my email address now too. What will happen now?

    delete


    • Posted: Apr 19, 2015 by info

      They will continue to send you more fake email messages, in an attempt to trick you into sending more information or money.

      delete


  • Posted: Apr 19, 2015 by an anonymous user from or near: Wellington, New Zealand

    I have recieved this msg also claming I've won $500,000.00. It asked to email for more details which I did, but now is asking for all my details. No way I think if you won that kind of money they could at least ring you or come see u.

    I dont know where they are from but if I was giving away that kind of money I would want to see where it was going. LOL.

    delete


  • Posted: Apr 18, 2015 by an anonymous user from or near: Wellington, New Zealand

    I received this two days ago and I sent them my details. Aw God sakes I don't usually fall for this and it is a good thing I looked it up.

    delete


  • Posted: Apr 18, 2015 by an anonymous user from or near: Auckland, Auckland, New Zealand

    I just received this too; bummer all got the same:
    "ref no:TR/NZ 6491387"

    If only it was genuine. It's so evil especially when your a low income family, who could do with an amount like that. They deserve the death penalty.

    delete


    • Posted: Apr 19, 2015 by an anonymous user from or near: Auckland, New Zealand

      I agree with you .. it get my hopes up.

      delete


  • Posted: Apr 18, 2015 by an anonymous user from or near: Auckland, New Zealand

    Just got second similar message in two days.

    delete


  • Posted: Apr 17, 2015 by an anonymous user from or near: Auckland, New Zealand

    I got the following:

    "45208655729: Thanks for winning five hundred trousand dollars in this years mobile draw send REF no. TR/NZ-6491387 to email: truemovepromotion@gmail.com for details"

    delete


    • Posted: Apr 19, 2015 by an anonymous user from or near: Wellington, New Zealand

      This is exactly the text I received. I'm a sucker too!

      delete


    • Posted: Apr 19, 2015 by an anonymous user from or near: Tasman, Nelson, New Zealand

      Exact same message I got. I am with 2 degrees anyone else? sent from 45259399653. I knew it was scam text because I haven't and don't enter into draws via my mobile phone....hmm how can we get them back; the low lives!!!

      delete


    • Posted: Apr 19, 2015 by an anonymous user from or near: Wellington, New Zealand

      Thats funny. That's the exact same messages I got including the ref number.

      delete


  • Posted: Apr 17, 2015 by an anonymous user from or near: Wellington, New Zealand

    Just received exact same message

    delete


  • Posted: Apr 16, 2015 by an anonymous user from or near: Wellington, Wellington, New Zealand

    Damon! I just deleted the text after reading it was a scam. Email was truemovethai@gmail.com and the amount $500000.00.

    delete


  • Posted: Apr 16, 2015 by an anonymous user from or near: Auckland, New Zealand

    Got text messages frôm True Move Prômôtion that I have won 500 000 dollars and I should send by details.

    delete


  • Posted: Apr 15, 2015 by an anonymous user from or near: Palmerston North, Wellington, New Zealand

    I recieved the same text this morning from 45265304436:

    "Thanks for winning five hundred thousand dollars in this year mobile draw send REF No. TR/NZ-6491387 to email: truemovepromotion@gmail.com for details."

    I contacted 2degrees and they said to forward it to 7726 and if enough people send them they will investigate this.

    delete


    • Posted: May 12, 2015 by an anonymous user from or near: Tauranga, Gisborne, New Zealand

      I have just had this scam on my 2 degrees phone. A shame 2 degrees have still not done anything about blocking these texts. This is 4 weeks after you received your text.

      delete


  • Posted: Apr 14, 2015 by an anonymous user from or near: Christchurch, Canterbury, New Zealand

    Received a text exactly for this scam... win $500,00.00. thankfully, I googled the founder names and got this site... thanks for this...too good to be true!

    delete


  • Posted: Apr 14, 2015 by an anonymous user from or near: Christchurch, Canterbury, New Zealand

    OMG..I just received this text message now..and I thought I have to look up first and I'm so thankful I found this site...the text says: "Thanks for winning five hundred thousand dollars in this year mobile draw send REF No. TR/NZ-6491387 to email truemovepromotion@gmail.com for details"

    These people are evil sending this text to people...but it was a different number from the one mentioned above..it was send from this number 45296499192. I think I'm going back to vodafone because I never get any text like this. My 2degrees number is the one that this kind of text likes..just saying....Beware people..There are many bad people out there...Peaceful day and thanks again to the person creating this page...

    delete


  • Posted: Apr 14, 2015 by an anonymous user from or near: Auckland, Auckland, New Zealand

    "Thanks for winning five hundred thousand dollars in this year mobile draw send REF No. TR/NZ-6491387 to email: truemovepromotion@gmail.com for details"

    I just received this 2 mins ago and automatically went into investigation mode. I can't stand people that try rip other people off. Be careful of these nasty scams.

    delete


  • Posted: Apr 13, 2015 by an anonymous user from or near: Auckland, Auckland, New Zealand

    I have just received a text saying I Have won 500 thousand dollars. The text was sent from: 45283499827. It says to email a ref number TR/NZ 6491387 to truemovepromotion@gmail.com.I have not done anything.

    delete


    • Posted: Apr 13, 2015 by an anonymous user from or near: Leeston, Canterbury, New Zealand

      Omg! That what I got today too. I told them to get lost.

      delete


    • Posted: Apr 13, 2015 by info

      The message is a scam.

      delete


  • Posted: Apr 13, 2015 by an anonymous user from or near: Bandung, West Java, Indonesia

    I think the following text message is a fake; I received today 14 April 2015, 8:45, Indonesia:
    "Thanks for winning five hundred thousand dollars in this year mobile draw send REF No. TR/INDO-6491387 to email: processingdepartment003@gmail.com for details
    From 00661233"

    delete


    • Posted: Apr 24, 2015 by an anonymous user from or near: Bandar Seri Begawan, Brunei Darussalam

      I also received that message. Also same number : 00661233.

      delete


    • Posted: Apr 13, 2015 by an anonymous user from or near: Jakarta, Jakarta Raya, Indonesia

      I got exactly the same message this morning....

      delete


    • Posted: Apr 13, 2015 by info

      The message is a fake.

      delete


  • Posted: Apr 13, 2015 by an anonymous user from or near: Waihi, Waikato, New Zealand

    Received this text on mobile today 14 April 2015 at 12:54:
    "Thanks for winning five hundred thousand dollars this year mobile draw send REF No. TR?NZ-6491364 to email: truemocepromotion@gmail.com for details."

    I thought it was too good to be true.

    delete


  • Posted: Mar 27, 2015 by an anonymous user from or near: Reykjavik, Capital Region, Iceland

    I did reply to their email message below with fake information:

    "Thanks for winning five hundred thousand dollars in this year mobile draw send REF No. TR/BRUN-6491387 to email: truemovepromotion @gmail.com for details''

    telephone no 00661233"

    delete


    • Posted: Mar 27, 2015 by info

      It is not recommended that you respond to the fake email message.

      This is because the scammers will now know that your email address is active and will continue to send you more of those fake emails.

      delete


  • Posted: Mar 9, 2015 by an anonymous user from or near: Bandar Seri Begawan, Brunei Darussalam

    Even me here in Brunei received the message from truemovepromotion. They said I have won $500, 000. I know it's a scam because this is not new in the Philippines. Hope those scammers can still sleep and been forgiven by God in there way of having money.

    I think they are smart person. Sad to say they used it in a bad and pity way for them. It's just simple. If you know in yourself that you didn't join any kind of contest on phone or online. Don't expect that instantly you have won a prize.

    delete


  • Posted: Mar 5, 2015 by an anonymous user from or near: Bandung, West Java, Indonesia

    Received this message today "Thanks for winning five hundred thousand dollars in this year mobile draw send REF No. TR/IND-6491387 to email: truemovepromotion@gmail.com for details"

    I thought that it was true...Thanks for information this site..

    delete


  • Posted: Mar 4, 2015 by an anonymous user from or near: Bekasi, Jawa Barat, Indonesia

    I have received sms with ref,no bla bla bla and then email like this:

    "We deeply congratulate you once again for winning the True Move International balloting award programme.
    Your Mobile Number has been selected among the five lucky-winners of the True Move Company Ltd, Thailand for Five Hundred Thousand Dollars

    This is a reward program for the patronage of internet services, all participants were selected randomly from world wide mobile number Directories, and your mobile number appears on the Microsoft machine as the winner of the 2015 True Move yearly promotional Award Prize Cheque of Five hundred Thousand Dollars.

    This promotion is part of the financial empowerment program of the True Move Network Company Limited in its struggle to alleviate poverty

    This promotional programme is being promoted and sponsored by eminent personalities in the person of Bill Gates of Microsoft Inc. With the support of True Move Founders: , Yinglcuk Sirichat, John Putara, Chinanwata Oseka and other corporate companies and organizations in United States and Thailand to encourage the use of computer systems worldwide."

    Is this Fraud?

    delete


    • Posted: Mar 4, 2015 by info

      The email is a scam.

      delete


  • Posted: Mar 2, 2015 by an anonymous user from or near: Bandar Seri Begawan, Brunei Darussalam

    Just now @ 2/3/2015 I have received the text content:

    "Thanks for winning five hundred thousand dollars in this year mobile draw send REF No. TR/BRU-6491387 to email; truemovepromotion@gmail.com for details"

    Tel no: 00661233

    I knew the text is fake. Who is in this world so bounteous will give u lots of money without doing anything??? I address this person who send me the text as "Crazy person..and my advise to you better doing some work that worth yourself rather than doing the rubbish.

    delete


  • Posted: Mar 1, 2015 by an anonymous user from or near: Bandar Seri Begawan, Brunei Darussalam

    I got same text message ....and I reply straight away..I thought is was true ...and they sent me certificate to claim I won...what should I do?because they know my address and my full name?

    delete


    • Posted: Mar 1, 2015 by info

      Report it to the police if you feel threatened.

      delete


  • Posted: Feb 26, 2015 by an anonymous user from or near: Jakarta, Jakarta Raya, Indonesia

    Receive this text massage a few minutes ago: "Thanks for winning five hundred thousand dollars in this year mobile draw send REF No. TR/INDO-6491387 to email: truemovepromotion@gmail.com for details"

    delete


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