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

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.

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.

Check the comment section below for additional information, share what you know, or ask a question about this article by leaving a comment below. And, to quickly find answers to your questions, use our search Search engine.

Note: Some of the information in samples on this website may have been impersonated or spoofed.
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Comments, Questions, Answers, or Reviews

Comments (Total: 283)

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  • August 2, 2018 at 3:46 AM by info

    The email came from:

    - Forwarded message -

    From: TRUE MOVE COMPANY <trumovethai@gmail.com>

    Date: Fri, Jul 27, 2018 at 4:05 PM

    Subject: Re: Ref no

  • July 29, 2018 at 7:56 AM by an anonymous user from: Mandaluyong, National Capital Region, Philippines

    I'm so a victim, but I haven't send them any information yet.. coz I want to verify first if this is true..

    and now I see all the comments here.. im so pleased to tell you guys that your my angel coz of this research I have found that they are fake.. SCAMMERS

    Thank you and more Power

    "CONGRATULATIONS!

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

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

    This is a reward program for the patronage of internet services, all participants were selected randomly from worldwide mobile number Directories, and your mobile number appears on the TRUEMOVE machine as the winner of the 2018 TRUEMOVE yearly promotional Award Prize of Five hundred Thousand Dollars ($500,000.00)

    This promotion is part of the financial empowerment program of the TRUEMOVE in its struggle to alleviate poverty.

    This promotional programme is being promoted and sponsored by eminent personalities in the person of Talmon Marco of Microsoft Inc. With the support of TRUEMOVE Founder:, Yingluck Shinawatra

    and other corporate companies and organizations in the United States to encourage the use of computer systems worldwide.

    Full Name:.

    Country:.

    Contact Mobile Number:.

    Nationality:..

    Address:.

    Age:.

    S*x:.

    Marital Status:..

    Occupation"

  • December 21, 2017 at 9:30 AM by info

    Here is another scam:

    "From: TRUE MOVE COMPANY <trumovethai@gmail.com>

    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

    S*x

    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)"

    • March 7, 2018 at 11:42 AM by an anonymous user from: Bengaluru, Karnataka, 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"

  • December 17, 2017 at 6:40 PM by an anonymous user from: 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.

  • November 21, 2017 at 11:44 AM 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."

  • October 12, 2017 at 8:33 AM by an anonymous user from: Alexandria, 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"

  • August 19, 2017 at 2:16 AM by an anonymous user from: Washington D.C., 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.

    • August 19, 2017 at 6:28 AM by info

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

  • August 14, 2017 at 10:11 AM by an anonymous user from: 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"

    • August 14, 2017 at 12:45 PM by info

      It is a fake or scam.

  • August 12, 2017 at 10:02 PM by an anonymous user from: 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"

    • August 27, 2017 at 1:52 AM by an anonymous user from: Arba Minch, SNNPR, Ethiopia

      Yes I got the same text.

  • August 11, 2017 at 10:27 PM 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

  • August 8, 2017 at 6:58 AM by an anonymous user from: 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.

    • August 8, 2017 at 7:38 AM by info

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

  • August 7, 2017 at 10:37 PM by an anonymous user from: 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?

    • August 7, 2017 at 11:26 PM by info

      It is a fake or lottery scam.

  • August 2, 2017 at 3:47 AM by an anonymous user from: 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.

    • August 2, 2017 at 6:05 AM by info

      It is not true, it is a scam.

  • August 2, 2017 at 3:09 AM by an anonymous user from: 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:.

    S*x:.

    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?

    • August 2, 2017 at 6:04 AM by info

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

  • July 31, 2017 at 9:52 AM by an anonymous user from: 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.

    • July 31, 2017 at 1:16 PM by info

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

  • July 30, 2017 at 9:33 PM by an anonymous user from: 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?

    • July 31, 2017 at 6:02 AM by info

      It is a fake or lottery scam.

  • July 23, 2017 at 8:40 AM by an anonymous user from: Ulaanbaatar, 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"

    • July 23, 2017 at 10:02 AM by info

      Yes, it is a fake or lottery scam.

  • July 22, 2017 at 5:49 AM by an anonymous user from: 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?

    • July 30, 2017 at 9:36 PM by an anonymous user from: Kabul, Afghanistan

      I got a message like this is it fake?

      • July 31, 2017 at 6:02 AM by info

        Yes, it is a fake.

    • July 22, 2017 at 7:22 AM by info

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

  • July 16, 2017 at 11:46 PM 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:.

    S*x:.

    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 -

  • July 10, 2017 at 8:51 PM by info

    Here is another scam:

    - Forwarded message -

    From: "TRUE MOVE COMPANY" <truemovethai1@gmail.com>

    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"

  • July 10, 2017 at 1:19 AM by an anonymous user from: 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?

    • July 10, 2017 at 7:51 AM by info

      It is not true, it is a scam.

  • July 9, 2017 at 12:15 PM by an anonymous user from: 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"

    • July 10, 2017 at 9:36 PM by an anonymous user from: Kabul, Afghanistan

      Please tell me is it right or wrong?

      • July 10, 2017 at 9:53 PM by info

        It is wrong, or it is a lottery scam.

  • July 9, 2017 at 4:39 AM by an anonymous user from: 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"

    • July 9, 2017 at 10:02 AM by info

      It is not true, it is a scam.

  • July 6, 2017 at 11:25 AM by an anonymous user from: Belize City, Belize, 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"

    • July 7, 2017 at 12:56 AM by an anonymous user from: 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.

      • July 7, 2017 at 5:00 AM by info

        It is a scam.

    • July 6, 2017 at 11:26 AM by info

      It is not true, it is a scam.

  • July 4, 2017 at 1:25 PM by an anonymous user from: 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

  • July 4, 2017 at 1:13 PM by an anonymous user from: 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"

    • July 7, 2017 at 1:09 PM by an anonymous user from: 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"

      • July 7, 2017 at 2:28 PM by info

        It is a scam.

    • July 6, 2017 at 11:26 AM by an anonymous user from: Belize City, Belize, Belize

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

      • July 6, 2017 at 11:58 AM by info

        It is not true, it is a scam.

    • July 4, 2017 at 2:16 PM by info

      Just delete it.

  • June 19, 2017 at 1:32 AM 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."

  • June 18, 2017 at 2:16 AM by an anonymous user from: 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?

    • June 18, 2017 at 2:27 AM by info

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

  • June 17, 2017 at 4:39 AM by an anonymous user from: 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"

    • June 17, 2017 at 6:56 AM by info

      It is a fake.

  • March 29, 2017 at 11:45 AM 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"

  • February 6, 2017 at 6:53 PM by an anonymous user from: 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

  • February 3, 2017 at 2:02 PM by an anonymous user from: Toronto, Ontario, Canada

    I received from email same like you said.

  • October 27, 2016 at 10:03 AM by an anonymous user from: 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.

    • October 27, 2016 at 10:27 AM by info

      It is not true. It is a lottery scam.

      • November 22, 2016 at 10:33 PM by an anonymous user from: 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?

        • November 23, 2016 at 4:40 AM by info

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

  • August 10, 2016 at 10:07 PM by an anonymous user from: Georgetown, Demerara-Mahaica, 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.

    • June 13, 2017 at 6:06 PM by an anonymous user from: Santa Elena, Cayo, 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"

  • August 7, 2016 at 11:56 AM by an anonymous user from: Georgetown, Demerara-Mahaica, 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."

    • August 9, 2016 at 10:38 AM by an anonymous user from: Georgetown, Demerara-Mahaica, Guyana

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

    • August 8, 2016 at 7:51 AM by an anonymous user from: Georgetown, Demerara-Mahaica, Guyana

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

    • August 8, 2016 at 5:35 AM by an anonymous user from: Georgetown, Demerara-Mahaica, Guyana

      I got this same one too.

    • August 8, 2016 at 5:13 AM by an anonymous user from: Georgetown, Demerara-Mahaica, 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"

  • February 29, 2016 at 11:24 AM by an anonymous user from: Auckland, 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.

    • March 5, 2016 at 7:36 AM by an anonymous user from: Karachi, Sindh, 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?

      • March 5, 2016 at 8:05 AM by info

        It is a fake or scam.

  • November 23, 2015 at 2:30 AM by an anonymous user from: Bandar Seri Begawan, Brunei and Muara, Brunei

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

  • September 21, 2015 at 12:33 AM by an anonymous user from: 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.

    • September 21, 2015 at 6:26 AM 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.

  • September 20, 2015 at 11:35 PM by an anonymous user from: Auckland, New Zealand

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

  • August 20, 2015 at 11:17 PM by an anonymous user from: Bandar Seri Begawan, Brunei and Muara, 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.

    • August 24, 2015 at 2:11 AM by an anonymous user from: Auckland, New Zealand

      That happened to me as well.

  • August 17, 2015 at 7:22 PM by an anonymous user from: Bandar Seri Begawan, Brunei and Muara, Brunei

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

    • August 20, 2015 at 4:02 AM by an anonymous user from: Bandar Seri Begawan, Brunei and Muara, 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.

  • July 27, 2015 at 6:23 PM by an anonymous user from: Singapore, Central Singapore, Singapore

    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.."

    • July 27, 2015 at 8:55 PM by info

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

  • July 19, 2015 at 2:39 AM by an anonymous user from: Auckland, 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 :)

  • July 14, 2015 at 2:26 PM by an anonymous user from: 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 :)

  • July 13, 2015 at 11:23 PM by an anonymous user from: 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.

  • July 13, 2015 at 5:36 PM by an anonymous user from: 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.

  • July 1, 2015 at 4:49 AM by an anonymous user from: Sydney, 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?

    • July 1, 2015 at 7:59 AM by info

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

  • July 1, 2015 at 4:43 AM by an anonymous user from: Sydney, 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!

  • June 29, 2015 at 1:12 AM by an anonymous user from: Wollongong, 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!

  • June 28, 2015 at 8:40 PM by an anonymous user from: 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.

  • June 23, 2015 at 9:44 PM by an anonymous user from: Auckland, New Zealand

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

  • June 23, 2015 at 8:54 PM by an anonymous user from: 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?!

  • June 23, 2015 at 7:33 PM by an anonymous user from: 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.

    • July 13, 2015 at 5:28 PM by an anonymous user from: 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..

  • June 23, 2015 at 6:38 PM by an anonymous user from: Auckland, 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"

  • June 19, 2015 at 10:53 PM by an anonymous user from: Auckland, 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.

  • June 18, 2015 at 8:27 PM by an anonymous user from: 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?

    • June 18, 2015 at 9:36 PM by info

      Yes, it is a scam.

  • June 17, 2015 at 6:11 PM by an anonymous user from: Auckland, New Zealand

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

  • June 17, 2015 at 5:41 PM by an anonymous user from: 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

  • June 16, 2015 at 7:49 PM by an anonymous user from: Auckland, New Zealand

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

    Rod

  • June 16, 2015 at 7:46 PM by an anonymous user from: Hastings, 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!

  • June 16, 2015 at 5:02 PM by an anonymous user from: 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!

  • June 16, 2015 at 4:31 PM by an anonymous user from: Auckland, New Zealand

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

  • June 16, 2015 at 8:09 AM by an anonymous user from: Bandar Seri Begawan, Brunei and Muara, 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.

  • June 16, 2015 at 12:16 AM by an anonymous user from: London, England, United Kingdom

    Me too, I got the same scam message too.

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

    • June 16, 2015 at 5:09 AM by info

      NIo, it is a scam.

  • June 11, 2015 at 10:43 PM by an anonymous user from: Bandar Seri Begawan, Brunei and Muara, Brunei

    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.

    • June 12, 2015 at 2:16 AM by an anonymous user from: Bandar Seri Begawan, Brunei and Muara, Brunei

      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..

  • June 8, 2015 at 11:10 PM by an anonymous user from: 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.

  • June 6, 2015 at 3:29 AM by an anonymous user from: 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.

  • June 5, 2015 at 11:14 PM by an anonymous user from: 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.

  • June 2, 2015 at 11:17 PM by an anonymous user from: 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.

  • May 31, 2015 at 8:23 PM by an anonymous user from: Sydney, New South Wales, 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.

  • May 27, 2015 at 10:05 PM by an anonymous user from: 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 c**p?

    • June 2, 2015 at 8:29 PM by an anonymous user from: Auckland, New Zealand

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

    • May 27, 2015 at 10:19 PM by info

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

  • May 18, 2015 at 1:39 AM by an anonymous user from: Auckland, 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.

  • May 15, 2015 at 6:03 PM by an anonymous user from: Hastings, Hawkes Bay, New Zealand

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

  • May 14, 2015 at 4:29 PM by an anonymous user from: 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.

    • May 28, 2015 at 3:49 PM by an anonymous user from: Auckland, New Zealand

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

  • May 14, 2015 at 4:12 PM by an anonymous user from: 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

    • May 26, 2015 at 5:55 PM by an anonymous user from: Auckland, New Zealand

      I just got the same txt now n same ref number

  • May 12, 2015 at 5:07 PM by an anonymous user from: 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"

    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.

  • May 11, 2015 at 9:58 PM by an anonymous user from: Hamilton, Waikato, New Zealand

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

  • May 11, 2015 at 9:53 PM by an anonymous user from: Hamilton, Waikato, 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

  • May 11, 2015 at 8:47 PM by an anonymous user from: Bandar Seri Begawan, Brunei and Muara, Brunei

    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:.

    S*x:.

    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.

    • May 11, 2015 at 9:00 PM 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.

  • May 11, 2015 at 7:23 PM by an anonymous user from: Auckland, New Zealand

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

  • May 9, 2015 at 9:13 AM by an anonymous user from: Bandar Seri Begawan, Brunei and Muara, Brunei

    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.

  • May 8, 2015 at 1:46 PM by an anonymous user from: 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.

  • May 8, 2015 at 3:07 AM by an anonymous user from: Auckland, 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?

  • May 7, 2015 at 4:32 PM by an anonymous user from: Auckland, 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

    • May 11, 2015 at 8:35 PM by an anonymous user from: 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

  • May 7, 2015 at 3:57 PM by an anonymous user from: Dunedin, Otago, 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!

  • May 7, 2015 at 3:33 PM by an anonymous user from: Palmerston North, Manawatu-Wanganui, New Zealand

    just received one of these texts from 45221864767.

  • April 27, 2015 at 1:29 AM by an anonymous user from: Jakarta Selatan, Jakarta, 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.

  • April 25, 2015 at 12:32 AM by an anonymous user from: 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

  • April 24, 2015 at 6:42 PM by an anonymous user from: Bandar Seri Begawan, Brunei and Muara, Brunei

    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?

  • April 23, 2015 at 8:04 PM by an anonymous user from: 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?!

  • April 23, 2015 at 3:47 AM by an anonymous user from: 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.

    • June 10, 2015 at 8:41 PM by an anonymous user from: Auckland, New Zealand

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

  • April 23, 2015 at 3:43 AM by an anonymous user from: 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.

  • April 22, 2015 at 7:22 PM by an anonymous user from: Auckland, New Zealand

    This is a scam phone number: 45206733752.

  • April 21, 2015 at 1:28 AM by an anonymous user from: 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!

  • April 19, 2015 at 9:22 PM by an anonymous user from: 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 detail"

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

    • April 22, 2015 at 7:18 PM by an anonymous user from: Auckland, New Zealand

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

  • April 19, 2015 at 8:32 PM by an anonymous user from: Auckland, New Zealand

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

    • April 19, 2015 at 9:09 PM by info

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

  • April 19, 2015 at 2:28 PM by an anonymous user from: Auckland, 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.

  • April 18, 2015 at 8:06 PM by an anonymous user from: Auckland, 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.

  • April 18, 2015 at 6:49 PM by an anonymous user from: 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.

    • April 19, 2015 at 8:14 PM by an anonymous user from: Wellington, New Zealand

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

  • April 18, 2015 at 2:47 AM by an anonymous user from: Dunedin, Otago, New Zealand

    Just got second similar message in two days.

  • April 17, 2015 at 3:40 PM by an anonymous user from: 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"

    • April 19, 2015 at 8:27 PM by an anonymous user from: Auckland, New Zealand

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

    • April 19, 2015 at 8:24 PM by an anonymous user from: Auckland, 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!

    • April 19, 2015 at 2:30 PM by an anonymous user from: Auckland, New Zealand

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

  • April 17, 2015 at 2:14 PM by an anonymous user from: Auckland, New Zealand

    Just received exact same message

  • April 16, 2015 at 8:24 PM by an anonymous user from: Auckland, New Zealand

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

  • April 16, 2015 at 6:48 AM by an anonymous user from: Auckland, New Zealand

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

  • April 15, 2015 at 2:37 AM by an anonymous user from: Auckland, 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.

    • May 12, 2015 at 9:03 PM by an anonymous user from: Waihi, Waikato, 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.

  • April 14, 2015 at 11:49 PM by an anonymous user from: Auckland, 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!

  • April 14, 2015 at 8:24 PM by an anonymous user from: Auckland, 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...

  • April 14, 2015 at 4:51 PM by an anonymous user from: Wellington, 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.

  • April 13, 2015 at 9:17 PM by an anonymous user from: 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.

    • April 13, 2015 at 11:47 PM by an anonymous user from: Auckland, New Zealand

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

    • April 13, 2015 at 9:20 PM by info

      The message is a scam.

  • April 13, 2015 at 8:53 PM by an anonymous user from: Singapore, Central Singapore, Singapore

    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"

    • April 24, 2015 at 6:54 PM by an anonymous user from: Bandar Seri Begawan, Brunei and Muara, Brunei

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

    • April 13, 2015 at 10:35 PM by an anonymous user from: Jakarta Pusat, Jakarta, Indonesia

      I got exactly the same message this morning...

    • April 13, 2015 at 9:19 PM by info

      The message is a fake.

  • April 13, 2015 at 8:05 PM by an anonymous user from: Auckland, 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.

  • March 27, 2015 at 2:26 AM by an anonymous user from: London, England, United Kingdom

    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"

    • March 27, 2015 at 6:15 AM 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.

  • March 9, 2015 at 2:44 AM by an anonymous user from: Bandar Seri Begawan, Brunei and Muara, Brunei

    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.

  • March 5, 2015 at 9:57 AM by an anonymous user from: Singapore, Central Singapore, Singapore

    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..

  • March 4, 2015 at 11:37 AM by an anonymous user from: Jakarta Pusat, Jakarta, 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?

    • March 4, 2015 at 12:49 PM by info

      The email is a scam.

  • March 2, 2015 at 1:38 AM by an anonymous user from: Bandar Seri Begawan, Brunei and Muara, Brunei

    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.

  • March 1, 2015 at 4:38 PM by an anonymous user from: Bandar Seri Begawan, Brunei and Muara, Brunei

    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?

    • March 1, 2015 at 8:07 PM by info

      Report it to the police if you feel threatened.

  • February 26, 2015 at 5:19 AM by an anonymous user from: Jakarta Selatan, Jakarta, 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"

  • February 12, 2015 at 8:03 PM by an anonymous user from: Bandar Seri Begawan, Brunei and Muara, Brunei

    Receive this text today:

    "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"

    They even send an email asking me for complete details. How true is this? Im ignoring this text and email as I was afraid that they would probably ask me to deposit a certain amount of money.

    • March 3, 2015 at 7:40 AM by an anonymous user from: Bandar Seri Begawan, Brunei and Muara, Brunei

      Your ref number is the same as what they sms to me.. now I know its a scam.

    • February 16, 2015 at 6:58 PM by an anonymous user from: San Mateo, California, United States

      Is it true, this day, I won five hundred thousand dollars.

      • February 16, 2015 at 7:14 PM by info

        No, it is a scam.

  • February 11, 2015 at 1:24 PM by an anonymous user from: Washington, District of Columbia, United States

    received the same text, same reference and email from the phone number: 00661233

    • March 4, 2015 at 2:08 AM by an anonymous user from: Jakarta Pusat, Jakarta, Indonesia

      The same with me here in Indonesia.

  • February 11, 2015 at 10:41 AM by an anonymous user from: Manila, National Capital Region, Philippines

    I received the same message also yesterday here in philippines.

    • February 28, 2015 at 6:57 AM by an anonymous user from: London, England, United Kingdom

      I received sms win five hundred thousand dallar this one true?

      • February 28, 2015 at 7:32 AM by info

        It is not true; it is a scam.

  • February 10, 2015 at 11:17 PM by an anonymous user from: Bandar Seri Begawan, Brunei and Muara, Brunei

    I received this on 11/2/15. From telephone 0066123:

    "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."

    • February 12, 2015 at 12:27 AM by an anonymous user from: Bandar Seri Begawan, Brunei and Muara, Brunei

      I recieve this message just now...from tel.no.00661233

      • February 18, 2015 at 8:10 PM by an anonymous user from: Bandar Seri Begawan, Brunei and Muara, Brunei

        I recieve this message just now...from tel.no.00661233 also.

  • January 15, 2015 at 4:50 PM by an anonymous user from: Brisbane, Queensland, Australia

    Received the following spam:

    - -

    From Tel # 6680248933 22/7/14 "A donation was made to you. Contact (truemove@truemovethai.org) for more information.

  • December 23, 2014 at 7:20 AM by an anonymous user from: Makati City, National Capital Region, Philippines

    The following email address belongs to scammers: remittanceayudhyat@live.com

  • November 25, 2014 at 9:39 PM by an anonymous user from: Thimphu, Bhutan, Bhutan

    Have received message claiming that I have won five hundred thousand dollars in this year mobile draw send REF no TR/BHU-6491387 to email. If it is true where should I contact and what I should do please.

    • November 25, 2014 at 9:43 PM by info

      It is not true because it is a scam.

  • November 24, 2014 at 12:25 PM by an anonymous user from: Bandar Seri Begawan, Brunei and Muara, Brunei

    The same situation, I also receive an attached letter issued by:

    Mr.SupachaI Otampa

    Tel: 66950103504,

    email: enquiry@truemovecompany .it.pn,

    Chief Executive Officer

    True Move Network Company Thailand.

    I wonder why the big company in Thailand - True Corporation Public Company Limited - let this SCAM happened? Instead they should work with police in Thailand in order to protect their prestigiousness themselve? Or there is no law in Thailand?

    A very big company but can't do a small action for prevention of this SCAM, is it a big one?

    It's really necessary to protect their customer also. Will TRUEMOVE has their own actions? Hopefully.

    - Brunei, date 25/11/2014 -

  • November 16, 2014 at 8:52 PM by an anonymous user from: London, England, United Kingdom

    This morning I recieved one message from 00661233 that this year your mobile win five hundred thousand dollars and I should send the no.REF NO.TRI BRU6491387 to truemovepromotion@gmail.com for details. Is this true or this is also scam?

  • November 7, 2014 at 9:53 PM by an anonymous user from: Bandar Seri Begawan, Brunei and Muara, Brunei

    I got a SMS from them too.. I didn't read it fully.. I sent the number with my email address..! What should I do?

    • November 7, 2014 at 10:00 PM by info

      They(scammers) will attempt to trick you into sending money or more information with the information that you have sent. So, please be very careful going forward.

  • November 7, 2014 at 2:47 AM by an anonymous user from: Bandar Seri Begawan, Brunei and Muara, Brunei

    I got the sms from 00661233. The thing is, how the h**l did they got my no.?

  • November 2, 2014 at 9:25 PM by an anonymous user from: Melbourne, Victoria, Australia

    Haha yes me too. I would settle for 250. Got the message in StKilda today on Lebara network.

  • November 2, 2014 at 8:19 PM by an anonymous user from: Sydney, New South Wales, Australia

    I also received 500K winning SMS message from 00661233 today Nov 1st 2014. Obviously a scam. Springwood New South Wales, Australia.

  • October 24, 2014 at 1:56 AM by an anonymous user from: Melbourne, Victoria, Australia

    I like the way they increased it from $250 to $500k. as if $250k wasn't enough to warrent a response. lol

  • October 10, 2014 at 2:34 AM by an anonymous user from: Villiligili, Kaafu Atoll, Maldives

    This the one I got.. its from 00661233. What they really want?

    - -

    Thanks for winning five hundred thousand dollars in this year mobile draw send REF No. TR/MA-6491387 to email: truemovethai1 @gmail.com for details

  • October 1, 2014 at 11:09 PM by an anonymous user from: Melbourne, Victoria, Australia

    I'm in Australia and just got a text from this number 00661233 stating I'd won 500 thousand dollars and to email them at truemovepromotion @gmail.com with a reference number. Not planning on emailing them.

    • October 24, 2014 at 1:53 AM by an anonymous user from: Melbourne, Victoria, Australia

      I got this one too. not going even bother looking into it. besides my google check. getting pretty sick and tired of scams.

    • October 22, 2014 at 4:57 AM by an anonymous user from: Pinjarra, Western Australia, Australia

      I got the same and I emailed back; got a responce back asking for loads of infomation.

    • October 6, 2014 at 12:37 PM by an anonymous user from: Malé, Kaafu Atoll, Maldives

      Same here in Maldives . The exact message.

  • October 1, 2014 at 7:41 PM by an anonymous user from: Sydney, New South Wales, Australia

    Looks like they're still at it. I got an sms and when I tried to send a text back saying "OMG! That is unbelievable. Please give me your Australian lottery details and permits so I can go have a look at it" The message was undeliverable, of course.

    The number to watch out for is 00661233.

    The message was "Thanks for winning five hundred thousand dollars in this year mobile draw send REF No. TR/AUS-641387 to email: enquiry@truemove company.it.pn for details"

    Riiight. Of course I won't.

    Don't fall for it, people.

    Cheers.

  • September 24, 2014 at 12:31 AM by an anonymous user from: Washington, District of Columbia, United States

    You are a selected winner of 500,000 USD,FACEBOOK 2014 PROMO, To claim Ur prize send your MOBILE NUMBER,FULL NAME AND YOUR HOME ADDRESS To: facebook@ cash4u.com

    The number is 918467040975..is it all fake?

    • September 24, 2014 at 5:10 AM by info

      It is a scam.

  • September 8, 2014 at 8:31 PM by an anonymous user from: Canberra, Australian Capital Territory, Australia

    Im in Australia and just got a scam text from 6080248933 too.

    Winning $500,000 for doing nothing...if only!

    Sounds nice in theory but cannot be possible! Please dont fall for as it only encourages these horrible people to continue trying to scam people.

  • August 19, 2014 at 4:50 AM by an anonymous user from: Bunbury, Western Australia, Australia

    I received a message today too no ending 933 australian resident with vodaphone. People must think we are crazy, but 500,000 $ would have been just what the doctor ordered!

  • August 12, 2014 at 5:52 PM by an anonymous user from: Port Moresby, Central Province, Papua New Guinea

    Got the same message from True Move and the number that appears on my phone is 66826342682. my God is powerful and He is watching what they're doing. May my Good Lord deal with them in all they do. thanks, @Papua New Guinea.

  • August 12, 2014 at 2:37 AM by an anonymous user from: Hilo, Hawaii, United States

    6680000 - that's the number I received, I dont know how to contact the telephone people about this so I hope you guys can help me. They trying to scam me too, watch out!

  • August 4, 2014 at 10:28 PM by an anonymous user from: Jakarta Selatan, Jakarta, Indonesia

    Please do not send your personal info to this company as they will ask you to fill it up and send them back. The email will be like the one below.

    -

    True Move Company Ltd Thailand

    Headquarters, 18 True Tower Building, Ratchadaphisak Road HuaI Khwang Bangkok.

    =

    Dear winner,

    We acknowledge the receipt of your e-mail in regards to the winning notification as earlier sent to you by True Move Network Communication Company Ltd Thailand. The 2014 Prize award of True Move Company is no doubt, a momentous achievement in the history of this Organization.

    The 2014 True Move Company Limited Wish to inform you that Your fund has been deposited temporary in our paying bank in Thailand for security purposes and requested to payout to the 4th category winner by Cheque/visa ATM card. This process will not take them more than two or three banking days in as much as you followed the procedure as directed.

    On behalf of the entire staff of the Organization, We wish to congratulate all non-Governmental Organizations who has contributed immensely towards the success of this program. All participants were selected randomly from World Wide Mobile Number Directories. This promotion is part of the financial empowerment program of the True Move Network Company Limited in its struggle to alleviate poverty.

    Please provide the below required information to enable us commence with the procession and payment of your won prize fund.

    ***

    Full Name: ...

    Country: ...

    Winning Mobile Number: ...

    Nationality: ...

    Address: ...

    House Telephone: ...

    Age: ...

    S*x: ...

    Marital Status: ...

    Occupation: ...

    Prize Amount: ...

    Contact E-mail Address: ...

    ***

    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.

    Please endeavor to come forward on time to enable the bank make the transfer before the last date for the remittance of this prize fund to you being the lucky winner.

    Kindly read and understand that, you are advice to complete the above required details and forward it to us through the following e-mail address: (truemobile @truemovethai.org ) for the processing and remitting of your price money.

    Kind Regards,

    Mr. SupachaI Otampa.

    (Chief Executive Officer True Move Network Company Thailand).

    -

    • September 11, 2015 at 4:38 AM by an anonymous user from: Bandar Seri Begawan, Brunei and Muara, Brunei

      if I send the information.. can they hack my bank account and email account.

      • September 11, 2015 at 8:13 AM by info

        Only if you have sent them your bank and email accounts' username and password. If that is the case, please change your passwords.

    • August 7, 2014 at 10:56 AM by an anonymous user from: La Paz, Bolivia

      Hi, I'm from Cristhian from Bolivia, I have also received the same text message scam. From number 6080248933. Be careful. Thank you. ~

      • August 14, 2014 at 4:22 PM by an anonymous user from: Santa Cruz, Bolivia

        Hey! Im from Santa Cruz Bolivia, I've received this message too, same number: 6080248933...I wish it colud be real :P ehehe

  • July 31, 2014 at 6:42 PM by an anonymous user from: Bridgetown, Saint Michael, Barbados

    I have received a message just like this.

  • July 30, 2014 at 4:11 PM by an anonymous user from: Resinard, Castries, Saint Lucia

    Hi, I'm from St. Lucia, my service Provider is LIME, and I have also received the same scam text message.

    From number 6080248933. Beware. Thanks.

  • July 26, 2014 at 3:09 PM by an anonymous user from: Bridgetown, Saint Michael, Barbados

    I have used a very powerful meditation and rituals to remove those scondrols from peoples lives completely, they can mess with the material world but they cant beat my magic. They messed with the wrong sorcerer and spiritual intuitive.

  • May 23, 2014 at 8:44 PM by an anonymous user from: Sydney, New South Wales, Australia

    has anyone responded, what will happen if they got our details...

    hmmmm

    • May 24, 2014 at 12:25 AM by info

      They will attempt to use it to scam you.

  • May 21, 2014 at 11:06 PM by an anonymous user from: Killara, New South Wales, Australia

    I got the same text message:

    -

    Thanks for winning five hundred thousand dollars in this year mobile draw send REF No. TR/TH-6491387 to email: processingdepartment003 @gmail.com for details.

    I stupidly sent the reference back the email. What will happen?

    • August 11, 2014 at 10:04 PM by an anonymous user from: Melbourne, Victoria, Australia

      Same here. Number is TR/AU-6491387;

      mobile number is 6080248933;

      email is truemove @truemovethai.org for details

    • June 27, 2014 at 6:51 PM by an anonymous user from: Belize City, Belize, Belize

      Hi please send no more messages, I want nothing else than cash, money and a job to Corozal, Belize.

    • May 22, 2014 at 11:04 PM by an anonymous user from: Perth, Western Australia, Australia

      I also received a SMS saying I won $ 500,000.00 from their mobile draw that's why I am investigating and arrived at this page. The reference no. is the same and the instructions are the same: Send the ref. no.to truemovepromotions @gmail.com Too many people are having so much time on their hands. They should get a life.

  • May 11, 2014 at 11:19 AM by an anonymous user from: Managua, Nicaragua

    This is a scam, they should look for a decent job.

    • March 1, 2015 at 3:29 AM by an anonymous user from: Bandar Seri Begawan, Brunei and Muara, Brunei

      Oh my god! I thought I'm lucky this year!I won without paying...I reply already and I gave my complete name...what should I do?they send me certificate already...huhuhhhhu

      • March 1, 2015 at 7:32 AM by info

        Just be careful next time because they will attempt to use the information that you have sent, to trick you into sending money or more information.

  • May 8, 2014 at 4:05 AM by an anonymous user from: Melbourne, Victoria, Australia

    Got the message from same number 6080248933 saying I have won $500,000! And email to truemobile @truemovethai.org. I am thinking to do a police complaint.

  • May 6, 2014 at 1:52 AM by an anonymous user from: Singapore, Central Singapore, Singapore

    Not only the number above but 6000248933 too.

  • May 5, 2014 at 9:15 PM by an anonymous user from: Sydney, New South Wales, Australia

    Same scam new number 6080248933

  • May 2, 2014 at 1:02 AM by an anonymous user from: Killara, New South Wales, Australia

    I had a message today from 6680248933 truemovethai saying i had won $500,000 in mobile draw. Same number as a lot of you guys. Cheers for the heads up.

  • May 1, 2014 at 9:43 PM by an anonymous user from: Port of Spain, Trinidad, Trinidad and Tobago

    Thank you I received the same text a month ago then someone keep calling me to send money thank again.

  • April 18, 2014 at 6:48 AM by an anonymous user from: Port of Spain, Trinidad, Trinidad and Tobago

    6680248933- scam messages are sent from this number as well

    • April 21, 2014 at 3:37 PM by an anonymous user from: Port of Spain, Trinidad and Tobago

      17-04-2014 at 10:08am - I got a message sayin I have won 500,000 from this number: 668028933

    • April 18, 2014 at 8:33 PM by an anonymous user from: Port of Spain, Trinidad, Trinidad and Tobago

      Hi...i got it too from 6680248933...

      • May 13, 2014 at 11:12 PM by an anonymous user from: Melbourne, Victoria, Australia

        Lol ... I thought this happened only in India by Nigerian scamsters.

  • April 16, 2014 at 1:59 AM by an anonymous user from: Auckland, New Zealand

    The new number we got was 6688248933 which i think is also a scam.

  • April 14, 2014 at 6:40 PM by an anonymous user from: Christchurch, Canterbury, New Zealand

    As in comments below I today received the same text on my mobile. 15/04/2014.

    Curious I looked up this site for info. Thanks a million.

  • April 6, 2014 at 3:57 PM by an anonymous user from: Auckland, New Zealand

    Just got this:

    -

    Congratulations for winning five hundred thousand dollars in this year mobile draw send REF No. TR/TH-6491387 to email: truemobile @truemovethai.org for details

    N I'm so greatful to this site for helpn me so I wasn't sucked in, thanks a million :-)

  • March 26, 2014 at 5:22 PM by an anonymous user from: Auckland, New Zealand

    Got message "you have won $500k" text from truemove today 27th March 2014 from phone number: 6680248933. There must be some very stupid people around that would respond to this. An old saying "If it seems to good to be true then it almost certainly is"

  • March 18, 2014 at 10:16 PM by an anonymous user from: Auckland, New Zealand

    Got a dodgy "you have won $" text from truemove today 19th March 2014 from phone number: 6680248933

    • July 20, 2014 at 1:59 AM by an anonymous user from: Melbourne, Victoria, Australia

      I got my msg on 22may .. They are claiming my cheque for $5 hundred thousand dollars has been stopped at customs

    • March 20, 2014 at 9:30 PM by an anonymous user from: Auckland, New Zealand

      yes i received one on the 10th of march reading exactly that but for five hundred thousand..

      • March 27, 2014 at 5:12 PM by an anonymous user from: Cornwall, Ontario, Canada

        I also received today on the 27th of march that I also won five hundred thousand dollars! I as well knew that it was a scam and googled their email address up and got the scamed page. I have the same number and the same reference number. I am going on every connection that I have and am reporting it to everyone I know...to bad we can't beat them at their own game.

  • March 17, 2014 at 4:43 PM by an anonymous user from: Auckland, New Zealand

    Congratulations for winning fice hundred thousand dollars in this year mobile draw send REF no. TR/TH-6491387 to email:

    truemobile @truemovethai.org for details.

    lolololol...such a scam. It's just unfortunate so many people get sucked into these things.

    • March 17, 2014 at 10:26 PM by an anonymous user from: Christchurch, Canterbury, New Zealand

      recieved the same txt. same reference and email from the phone number:6680248933

      • April 5, 2014 at 12:10 AM by an anonymous user from: Port of Spain, Trinidad, Trinidad and Tobago

        I got a text on my phone, from that same number saying, I won five hundrend thousand dollars.

  • March 12, 2014 at 5:01 AM by an anonymous user from: Auckland, New Zealand

    Do not give any details what so ever to these criminal networks, they will try to gain your trust into convincingly scaming you out of your own money...you will always get asked to send shipping costs that are to establish the winnings to your account...account yes if youve already givin them your details you could be zero dollars before you know it. Dont be a sucker .

    This scam almost had me once before, not again .

  • March 11, 2014 at 12:46 AM by an anonymous user from: Auckland, New Zealand

    i have just got 1 i searched the company and this page came up how ever the number is 6680248933. Now i know its a scam.

    • March 12, 2014 at 4:46 AM by an anonymous user from: Auckland, New Zealand

      I have that same number claims I've won $5000 dollars .scam is real .I searched there details

      and here I am. Just as well I thought it was a bit fishy considering I havent entered any online draws of the sort.

  • March 10, 2014 at 3:50 AM by an anonymous user from: Auckland, New Zealand

    I just got a msg from them yesterday, big scam!

  • March 3, 2014 at 3:38 AM by an anonymous user from: New Plymouth, Taranaki, New Zealand

    I got txt message saying Congratulations for winning five hundred thousand dollars in this year mobile draw send REF No. TR/TH-6491387 to email truemobile@ truemovethai.org for details ..

    just wondering if this is true or not because this is not a good thing to joke about.

    • March 16, 2014 at 6:52 PM by an anonymous user from: Auckland, New Zealand

      I got the exact same txt. It is a scam.

  • February 17, 2014 at 5:29 AM by an anonymous user from: Perth, Western Australia, Australia

    Got an email from true move company saying I had won 500,000$. Thank you for uploading this saying it's a scam.<br/>This email looked quite professional

  • October 22, 2013 at 6:06 PM by an anonymous user from: Quebec, Canada

    Ask yourself: How could you possibly win something you have no knowledge of? Don't be so stupid to be taken in by these scam artists.

  • October 8, 2013 at 8:27 AM by info

    Ignore all emails, text(SMS) messages and telephone call about the True Move Company lottery. This is because it is a scam.

  • October 7, 2013 at 11:42 PM by an anonymous user from: Thimphu, Bhutan, Bhutan

    I also have received a msg frm true move company tellin me that i have won $500,000. And today morning a man from thailand called me saying that i have realy won the prize.I am so confused...is it true? Please help me out?

  • August 19, 2013 at 5:31 AM by an anonymous user from: Dhaka, Bangladesh

    I Got a meaazge like as "Your Mobile was selected in the 2013 dtac 1,000.000.00USD Int'l Mobile festival.To redredeem, send your Name & Email to: dtac@tmcldraw.org"<br/>I am confused about this I think it will be fake

  • July 29, 2013 at 4:36 AM by an anonymous user from: Wellington, New Zealand

    i have rang a couple of the true move phone numbers and the man at the other end kept saying that im to recieve all the verification emails etc... well ive got them all and i told him that,but he kept disconnecting the phone call? what is this all about?

  • July 28, 2013 at 7:37 PM by an anonymous user from: Auckland, New Zealand

    25 07 13/<br/>this month congradulations on your owe lucky winner 500 ooo mobile competition ref num tr/ th 6491387to email info @TRUE MOVE THAI.org NOT TO BE FOOLED BHY SCAME UK ASYAPPLE LAST YEAH WAS YOU HAVR ONE A NEW IPOD BEFOR CAR ASK HOW FUNNY AT THE SAME TIME SUNPACIF COTHING COMPONY NZ HAS MY MAIL ADRESS ATTN TO WHO MAY BE CONSOOND

  • May 14, 2013 at 7:43 PM by info

    Yes, this is a scam.

  • May 14, 2013 at 7:38 PM by an anonymous user from: Woolwich, Ontario, Canada

    I was contacted by True Move Company Ltdin Thailand say I won/awarded $850,000usd.How true is this text message.Let me know as soon as possible.A man also spoke to me on my cell phone telling me that the message was true.He claimed to represent the Company.

    • March 16, 2014 at 8:52 PM by an anonymous user from: Wellington, New Zealand

      I got massage from 668024893 3 say same thing above like winning 500 thousand US dollars lottery this is fake do not reply

      • July 30, 2014 at 10:12 AM by an anonymous user from: Eden Lodge, Southern District, Barbados

        I'm in Barbados and my service provider is LIME and I received that text today. I emailed and said if this is a scam do not contact me. Be careful people.

        • December 2, 2016 at 12:42 PM by an anonymous user from: Kabul, Afghanistan

          Is the following also a fake?

          "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: truemovecompany@truemove-promo.online for more information on how to claim your funds, contact : truemovecompany@truemove-promo.online"

          • December 2, 2016 at 1:00 PM by info

            Yes, it is a fake.

            • August 9, 2017 at 1:37 AM by an anonymous user from: Kabul, Afghanistan

              I got it too, it is a fake.

              • September 11, 2017 at 12:31 AM by an anonymous user from: Kabul, Afghanistan

                I got a message in Viber that my number has been 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 your all stuff.

                • September 11, 2017 at 6:00 AM by info

                  It is not true, it is a lottery scam.

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