Warning! JavaScript is turned off or disabled! Some features on this website will not work.
« »
»
Advertisements

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

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

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

Please continue reading below.

Advertisements

A Sample of the "True Move" Fraudulent Message

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

TMCL Company Ltd, Thailand

Please see more samples in the comment section below.

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

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

  • 66854484573
  • 66879284419

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

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

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

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

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

Remember to help us, help you, by donating. 🎁Click here to donate

Please continue reading below.

Advertisements
Comments, Questions and Reviews ✍
(Total: 281)

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

↓ Show More of the 281 Comments ↓

Write Your Comment, Question or Review

Write your comment, question or review in the box below to share what you know or to get answers. Please revisit after an hour or more to view reponses or answers to you questions.

Your comment, question or review will be posted as an anonymous user because you are not signed in. Sign-in.


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

  • Posted: 2017-12-21T09:30:13 by info

    Here is another scam:

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

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

    Dear winner,

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

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

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

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

    delete


    • Posted: 2018-03-07T11:42:29 by an anonymous user from or near: Hyderabad, Telangana, India

      I got the message:

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

      delete


  • Posted: 2017-12-17T18:40:36 by an anonymous user from or near: Podgorica, Montenegro

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

    delete


  • Posted: 2017-11-21T11:44:51 by info

    Received via email:

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

    delete


  • Posted: 2017-10-12T08:33:56 by an anonymous user from or near: Giza, Egypt

    Here is another scam:

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

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

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

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

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

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

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

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

    delete


  • Posted: 2017-08-19T02:16:24 by an anonymous user from or near: Washington D.C. (Northwest Washington), District of Columbia, United States

    Here is a message I received by my viber:

    "Congratulations!!!

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

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

    delete


    • Posted: 2017-08-19T06:28:32 by info

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

      delete


  • Posted: 2017-08-14T10:11:09 by an anonymous user from or near: Dushanbe, Tajikistan

    I want know what is this:

    "Congratulations!!!

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

    delete


    • Posted: 2017-08-14T12:45:31 by info

      It is a fake or scam.

      delete


  • Posted: 2017-08-12T22:02:56 by an anonymous user from or near: Dushanbe, Tajikistan

    Here is another scam:

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

    delete


    • Posted: 2017-08-27T01:52:28 by an anonymous user from or near: Arba Minch, SNNPR, Ethiopia

      Yes I got the same text.

      delete


  • Posted: 2017-08-11T22:27:19 by info

    Dear Sir/Madam,

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

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

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

    Thanks
    Danish

    delete


  • Posted: 2017-08-08T06:58:44 by an anonymous user from or near: Kabul, Afghanistan

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

    Bye best regards
    Thanks for your all stuff.

    delete


    • Posted: 2017-08-08T07:38:28 by info

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

      delete


  • Posted: 2017-08-07T22:37:01 by an anonymous user from or near: Kabul, Afghanistan

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

    What does it mean?

    delete


    • Posted: 2017-08-07T23:26:36 by info

      It is a fake or lottery scam.

      delete


  • Posted: 2017-08-02T03:47:28 by an anonymous user from or near: Kabul, Afghanistan

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

    Bye best regards
    Thanks from you're all stuff.

    delete


    • Posted: 2017-08-02T06:05:21 by info

      It is not true, it is a scam.

      delete


  • Posted: 2017-08-02T03:09:20 by an anonymous user from or near: Kabul, Afghanistan

    I received this on my Viber:

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



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

    "CONGRATULATIONS!

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

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

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

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

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

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

    When I sent my information I receive this:

    "Dear Esteemed True Move Winner,

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

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

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

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

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

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

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

    With a certificate:

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

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

    delete


    • Posted: 2017-08-02T06:04:42 by info

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

      delete


  • Posted: 2017-07-31T09:52:21 by an anonymous user from or near: Kabul, Afghanistan

    I got this message in Viber:

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

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

    delete


    • Posted: 2017-07-31T13:16:57 by info

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

      delete


  • Posted: 2017-07-30T21:33:17 by an anonymous user from or near: Kabul, Afghanistan

    I got this message in viber

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

    What does it mean?

    delete


    • Posted: 2017-07-31T06:02:00 by info

      It is a fake or lottery scam.

      delete


  • Posted: 2017-07-23T08:40:34 by an anonymous user from or near: Ulan Bator, Ulaanbaatar Hot, Mongolia

    Is the following a fake?

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

    delete


    • Posted: 2017-07-23T10:02:15 by info

      Yes, it is a fake or lottery scam.

      delete


  • Posted: 2017-07-22T05:49:44 by an anonymous user from or near: Kabul, Afghanistan

    I have a message like this:

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

    Can you give me information about this?

    delete


    • Posted: 2017-07-30T21:36:13 by an anonymous user from or near: Kabul, Afghanistan

      I got a message like this is it fake?

      delete


      • Posted: 2017-07-31T06:02:39 by info

        Yes, it is a fake.

        delete


    • Posted: 2017-07-22T07:22:56 by info

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

      delete


  • Posted: 2017-07-16T23:46:42 by info

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

    -- start of scam --

    "TRUE MOVE COMPANY LIMITED

    CONGRATULATIONS!

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

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

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

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

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

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

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

    delete


  • Posted: 2017-07-10T20:51:23 by info

    Here is another scam:

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

    Dear Esteemed True Move Winner,

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

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

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

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

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

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

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

    delete


  • Posted: 2017-07-10T01:19:21 by an anonymous user from or near: Kabul, Afghanistan

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

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

    Is it true ot not?

    delete


    • Posted: 2017-07-10T07:51:55 by info

      It is not true, it is a scam.

      delete


  • Posted: 2017-07-09T12:15:19 by an anonymous user from or near: Kabul, Afghanistan

    Here is another scam:

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

    delete


    • Posted: 2017-07-10T21:36:05 by an anonymous user from or near: Kabul, Afghanistan

      Please tell me is it right or wrong?

      delete


      • Posted: 2017-07-10T21:53:27 by info

        It is wrong, or it is a lottery scam.

        delete


  • Posted: 2017-07-09T04:39:15 by an anonymous user from or near: Kabul, Afghanistan

    Is the following true or not?

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

    delete


    • Posted: 2017-07-09T10:02:32 by info

      It is not true, it is a scam.

      delete


  • Posted: 2017-07-06T11:25:11 by an anonymous user from or near: Corozal, Corozal District, Belize

    Hi,

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

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

    delete


    • Posted: 2017-07-07T00:56:31 by an anonymous user from or near: Kabul, Afghanistan

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

      delete


      • Posted: 2017-07-07T05:00:51 by info

        It is a scam.

        delete


    • Posted: 2017-07-06T11:26:15 by info

      It is not true, it is a scam.

      delete


  • Posted: 2017-07-04T13:25:15 by an anonymous user from or near: Kabul, Afghanistan

    Received via email:

    "Dear Sir/Madam

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

    delete


  • Posted: 2017-07-04T13:13:40 by an anonymous user from or near: Kabul, Afghanistan

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

    "Congratulations!!!

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

    delete


    • Posted: 2017-07-07T13:09:26 by an anonymous user from or near: Kabul, Afghanistan

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

      "Congratulations!!!

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

      delete


      • Posted: 2017-07-07T14:28:46 by info

        It is a scam.

        delete


    • Posted: 2017-07-06T11:26:24 by an anonymous user from or near: Corozal, Corozal District, Belize

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

      delete


      • Posted: 2017-07-06T11:58:30 by info

        It is not true, it is a scam.

        delete


    • Posted: 2017-07-04T14:16:13 by info

      Just delete it.

      delete


  • Posted: 2017-06-19T01:32:33 by info

    Received via email:

    "Dear Sir/Madam

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

    delete


  • Posted: 2017-06-18T02:16:11 by an anonymous user from or near: Kabul, Afghanistan

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

    delete


    • Posted: 2017-06-18T02:27:29 by info

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

      delete


  • Posted: 2017-06-17T04:39:31 by an anonymous user from or near: Kabul, Afghanistan

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

    "Congratulations!!!

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

    delete


    • Posted: 2017-06-17T06:56:56 by info

      It is a fake.

      delete


  • Posted: 2017-03-29T11:45:20 by info

    Here is another scam:

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

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

    Winner Notification!! Contact: truemovecompanylimited@gmail.com

    Regards"

    delete


  • Posted: 2017-02-06T18:53:51 by an anonymous user from or near: Auckland, Auckland, New Zealand

    Thanks for this information.

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

    delete


  • Posted: 2017-02-03T14:02:06 by an anonymous user from or near: Toronto, Ontario, Canada

    I received from email same like you said.

    delete


  • Posted: 2016-10-27T10:03:14 by an anonymous user from or near: Kabul (Wazir Akbar Khan), Kabul, Afghanistan

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


    It is true or not.

    delete


    • Posted: 2016-10-27T10:27:41 by info

      It is not true. It is a lottery scam.

      delete


      • Posted: 2016-11-22T22:33:05 by an anonymous user from or near: Kabul, Afghanistan

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

        Is the above message true or not?

        delete


        • Posted: 2016-11-23T04:40:50 by info

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

          delete


  • Posted: 2016-08-10T22:07:02 by an anonymous user from or near: Georgetown, Demerara-Mahaica Region, Guyana

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

    delete


    • Posted: 2017-06-13T18:06:14 by an anonymous user from or near: Belmopan, Cayo District, Belize

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

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

      delete


  • Posted: 2016-08-07T11:56:37 by an anonymous user from or near: Georgetown, Demerara-Mahaica Region, Guyana

    Here is another scam:

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

    delete


    • Posted: 2016-08-09T10:38:49 by an anonymous user from or near: Georgetown, Demerara-Mahaica Region, Guyana

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

      delete


    • Posted: 2016-08-08T07:51:28 by an anonymous user from or near: Georgetown, Demerara-Mahaica Region, Guyana

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

      delete


    • Posted: 2016-08-08T05:35:13 by an anonymous user from or near: Georgetown, Demerara-Mahaica Region, Guyana

      I got this same one too.

      delete


    • Posted: 2016-08-08T05:13:19 by an anonymous user from or near: Georgetown, Demerara-Mahaica Region, Guyana

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

      delete


  • Posted: 2016-02-29T11:24:35 by an anonymous user from or near: Wellington, New Zealand

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

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

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

    delete


    • Posted: 2016-03-05T07:36:37 by an anonymous user from or near: H\u0101sal, Pakistan

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

      delete


      • Posted: 2016-03-05T08:05:19 by info

        It is a fake or scam.

        delete


  • Posted: 2015-11-23T02:30:43 by an anonymous user from or near: Bandar Seri Begawan, Brunei

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

    delete


  • Posted: 2015-09-21T00:33:17 by an anonymous user from or near: Auckland, New Zealand

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

    delete


    • Posted: 2015-09-21T06:26:26 by info

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

      delete


  • Posted: 2015-09-20T23:35:27 by an anonymous user from or near: Auckland, New Zealand

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

    delete


  • Posted: 2015-08-20T23:17:44 by an anonymous user from or near: Bandar Seri Begawan, Brunei and Muara District, Brunei

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

    Good thing I checked on ur website.. Thanks.

    delete


    • Posted: 2015-08-24T02:11:30 by an anonymous user from or near: Auckland, New Zealand

      That happened to me as well.

      delete


  • Posted: 2015-08-17T19:22:49 by an anonymous user from or near: Bandar Seri Begawan, Brunei and Muara District, Brunei

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

    delete


    • Posted: 2015-08-20T04:02:31 by an anonymous user from or near: Brunei and Muara District, Bandar Seri Begawan, Brunei

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

      delete


  • Posted: 2015-07-27T18:23:03 by an anonymous user from or near: Seattle, Washington, United States

    Is the message below a deception or not?

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

    delete


    • Posted: 2015-07-27T20:55:07 by info

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

      delete


  • Posted: 2015-07-19T02:39:16 by an anonymous user from or near: Wellington, Wellington, New Zealand

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

    delete


  • Posted: 2015-07-14T14:26:37 by an anonymous user from or near: Wellington, Wellington, New Zealand

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

    delete


  • Posted: 2015-07-13T23:23:55 by an anonymous user from or near: Porirua, Wellington, New Zealand

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

    delete


  • Posted: 2015-07-13T17:36:47 by an anonymous user from or near: Auckland, Auckland, New Zealand

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

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

    delete


  • Posted: 2015-07-01T04:49:09 by an anonymous user from or near: Gladesville, New South Wales, Australia

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

    delete


    • Posted: 2015-07-01T07:59:42 by info

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

      delete


  • Posted: 2015-07-01T04:43:56 by an anonymous user from or near: Gladesville, New South Wales, Australia

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

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

    delete


  • Posted: 2015-06-29T01:12:24 by an anonymous user from or near: New South Wales, Australia

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

    delete


  • Posted: 2015-06-28T20:40:46 by an anonymous user from or near: Brisbane, Queensland, Australia

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

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

    These scams seem to be coming thick and fast now.

    delete


  • Posted: 2015-06-23T21:44:25 by an anonymous user from or near: Auckland, New Zealand

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

    delete


  • Posted: 2015-06-23T20:54:49 by an anonymous user from or near: Auckland, New Zealand

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

    delete


  • Posted: 2015-06-23T19:33:10 by an anonymous user from or near: Auckland, New Zealand

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

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

    delete


    • Posted: 2015-07-13T17:28:17 by an anonymous user from or near: Auckland, Auckland, New Zealand

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

      delete


  • Posted: 2015-06-23T18:38:49 by an anonymous user from or near: Waitati, Southland, New Zealand

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

    delete


  • Posted: 2015-06-19T22:53:16 by an anonymous user from or near: Wellington, New Zealand

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

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

    delete


  • Posted: 2015-06-18T20:27:31 by an anonymous user from or near: Sydney, New South Wales, Australia

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

    delete


    • Posted: 2015-06-18T21:36:10 by info

      Yes, it is a scam.

      delete


  • Posted: 2015-06-17T18:11:11 by an anonymous user from or near: Christchurch, Canterbury, New Zealand

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

    delete


  • Posted: 2015-06-17T17:41:09 by an anonymous user from or near: Auckland, Auckland, New Zealand

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

    delete


  • Posted: 2015-06-16T19:49:27 by an anonymous user from or near: Auckland, New Zealand

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

    delete


  • Posted: 2015-06-16T19:46:11 by an anonymous user from or near: Napier City, Hawkes Bay, New Zealand

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

    delete


  • Posted: 2015-06-16T17:02:30 by an anonymous user from or near: Auckland, New Zealand

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

    I received this today.. scam!!!

    delete


  • Posted: 2015-06-16T16:31:18 by an anonymous user from or near: Hamilton, Waikato, New Zealand

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

    delete


  • Posted: 2015-06-16T08:09:02 by an anonymous user from or near: Brunei and Muara District, Bandar Seri Begawan, Brunei

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

    delete


  • Posted: 2015-06-16T00:16:57 by an anonymous user from or near: Reykjavik, Capital Region, Iceland

    Me too, I got the same scam message too.

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

    delete


    • Posted: 2015-06-16T05:09:35 by info

      NIo, it is a scam.

      delete


  • Posted: 2015-06-11T22:43:58 by an anonymous user from or near: Bandar Seri Begawan, Brunei Darussalam

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

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

    delete


    • Posted: 2015-06-12T02:16:19 by an anonymous user from or near: Bandar Seri Begawan, Brunei Darussalam

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

      delete


  • Posted: 2015-06-08T23:10:09 by an anonymous user from or near: Auckland, New Zealand

    Hi,

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

    delete


  • Posted: 2015-06-06T03:29:37 by an anonymous user from or near: Auckland, New Zealand

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

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

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

    delete


  • Posted: 2015-06-05T23:14:12 by an anonymous user from or near: Auckland, New Zealand

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

    delete


  • Posted: 2015-06-02T23:17:03 by an anonymous user from or near: Brisbane, Queensland, Australia

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

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

    delete


  • Posted: 2015-05-31T20:23:13 by an anonymous user from or near: Victoria, Australia

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

    delete


  • Posted: 2015-05-27T22:05:41 by an anonymous user from or near: Auckland, Auckland, New Zealand

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

    How do I block this crap?

    delete


    • Posted: 2015-06-02T20:29:54 by an anonymous user from or near: Nelson, Nelson, New Zealand

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

      delete


    • Posted: 2015-05-27T22:19:07 by info

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

      delete


  • Posted: 2015-05-18T01:39:06 by an anonymous user from or near: Wellington, New Zealand

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

    delete


  • Posted: 2015-05-15T18:03:20 by an anonymous user from or near: Napier, Hawkes Bay, New Zealand

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

    delete


  • Posted: 2015-05-14T16:29:36 by an anonymous user from or near: Auckland, New Zealand

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

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

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

    delete


    • Posted: 2015-05-28T15:49:46 by an anonymous user from or near: Auckland, Auckland, New Zealand

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

      delete


  • Posted: 2015-05-14T16:12:34 by an anonymous user from or near: Auckland, New Zealand

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

    delete


    • Posted: 2015-05-26T17:55:04 by an anonymous user from or near: Auckland, Auckland, New Zealand

      I just got the same txt now n same ref number

      delete


  • Posted: 2015-05-12T17:07:46 by an anonymous user from or near: Christchurch, Canterbury, New Zealand

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

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

    delete


  • Posted: 2015-05-11T21:58:46 by an anonymous user from or near: Bay of Plenty, Tauranga, New Zealand

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

    delete


  • Posted: 2015-05-11T21:53:55 by an anonymous user from or near: Bay of Plenty, Tauranga, New Zealand

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

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

    delete


  • Posted: 2015-05-11T20:47:07 by an anonymous user from or near: Bandar Seri Begawan, Brunei Darussalam

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

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

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


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


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

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

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


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

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

    Thank you.

    delete


    • Posted: 2015-05-11T21:00:46 by info

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

      delete


  • Posted: 2015-05-11T19:23:31 by an anonymous user from or near: Auckland, New Zealand

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

    delete


  • Posted: 2015-05-09T09:13:14 by an anonymous user from or near: Bandar Seri Begawan, Brunei Darussalam

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

    delete


  • Posted: 2015-05-08T13:46:10 by an anonymous user from or near: Auckland, New Zealand

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

    delete


  • Posted: 2015-05-08T03:07:34 by an anonymous user from or near: Wellington, New Zealand

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

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

    delete


  • Posted: 2015-05-07T16:32:28 by an anonymous user from or near: Wellington, Wellington, New Zealand

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

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

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

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

    Kind regards
    Shyloh

    delete


    • Posted: 2015-05-11T20:35:58 by an anonymous user from or near: Auckland, New Zealand

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

      Have a good day people.
      Tasi

      delete


  • Posted: 2015-05-07T15:57:44 by an anonymous user from or near: Christchurch, Canterbury, New Zealand

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

    delete


  • Posted: 2015-05-07T15:33:50 by an anonymous user from or near: Palmerston North, Wellington, New Zealand

    just received one of these texts from 45221864767.

    delete


  • Posted: 2015-04-27T01:29:24 by an anonymous user from or near: Depok, Jawa Barat, Indonesia

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

    delete


  • Posted: 2015-04-25T00:32:56 by an anonymous user from or near: Auckland, Auckland, New Zealand

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

    delete


  • Posted: 2015-04-24T18:42:50 by an anonymous user from or near: Bandar Seri Begawan, Brunei Darussalam

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

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

    delete


  • Posted: 2015-04-23T20:04:25 by an anonymous user from or near: Auckland, New Zealand

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

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

    delete


  • Posted: 2015-04-23T03:47:37 by an anonymous user from or near: Papakura, Auckland, New Zealand

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

    Feel sorry for the people who gave those people money.

    delete


    • Posted: 2015-06-10T20:41:42 by an anonymous user from or near: Lower Hutt, Wellington, New Zealand

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

      delete


  • Posted: 2015-04-23T03:43:51 by an anonymous user from or near: Papakura, Auckland, New Zealand

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

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

    delete


  • Posted: 2015-04-22T19:22:41 by an anonymous user from or near: Rotorua, Bay of Plenty, New Zealand

    This is a scam phone number: 45206733752.

    delete


  • Posted: 2015-04-21T01:28:00 by an anonymous user from or near: Katikati, Auckland, New Zealand

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

    delete


  • Posted: 2015-04-19T21:22:53 by an anonymous user from or near: Wellington, New Zealand

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

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

    delete


    • Posted: 2015-04-22T19:18:03 by an anonymous user from or near: Christchurch, Canterbury, New Zealand

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

      delete


  • Posted: 2015-04-19T20:32:16 by an anonymous user from or near: Wellington, New Zealand

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

    delete


    • Posted: 2015-04-19T21:09:03 by info

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

      delete


  • Posted: 2015-04-19T14:28:07 by an anonymous user from or near: Wellington, New Zealand

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

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

    delete


  • Posted: 2015-04-18T20:06:03 by an anonymous user from or near: Wellington, New Zealand

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

    delete


  • Posted: 2015-04-18T18:49:31 by an anonymous user from or near: Auckland, Auckland, New Zealand

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

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

    delete


    • Posted: 2015-04-19T20:14:42 by an anonymous user from or near: Auckland, New Zealand

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

      delete


  • Posted: 2015-04-18T02:47:59 by an anonymous user from or near: Auckland, New Zealand

    Just got second similar message in two days.

    delete


  • Posted: 2015-04-17T15:40:02 by an anonymous user from or near: Auckland, New Zealand

    I got the following:

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

    delete


    • Posted: 2015-04-19T20:27:07 by an anonymous user from or near: Wellington, New Zealand

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

      delete


    • Posted: 2015-04-19T20:24:15 by an anonymous user from or near: Tasman, Nelson, New Zealand

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

      delete


    • Posted: 2015-04-19T14:30:55 by an anonymous user from or near: Wellington, New Zealand

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

      delete


  • Posted: 2015-04-17T14:14:06 by an anonymous user from or near: Wellington, New Zealand

    Just received exact same message

    delete


  • Posted: 2015-04-16T20:24:00 by an anonymous user from or near: Wellington, Wellington, New Zealand

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

    delete


  • Posted: 2015-04-16T06:48:17 by an anonymous user from or near: Auckland, New Zealand

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

    delete


  • Posted: 2015-04-15T02:37:08 by an anonymous user from or near: Palmerston North, Wellington, New Zealand

    I recieved the same text this morning from 45265304436:

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

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

    delete


    • Posted: 2015-05-12T21:03:24 by an anonymous user from or near: Tauranga, Gisborne, New Zealand

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

      delete


  • Posted: 2015-04-14T23:49:18 by an anonymous user from or near: Christchurch, Canterbury, New Zealand

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

    delete


  • Posted: 2015-04-14T20:24:57 by an anonymous user from or near: Christchurch, Canterbury, New Zealand

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

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

    delete


  • Posted: 2015-04-14T16:51:22 by an anonymous user from or near: Auckland, Auckland, New Zealand

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

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

    delete


  • Posted: 2015-04-13T21:17:32 by an anonymous user from or near: Auckland, Auckland, New Zealand

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

    delete


    • Posted: 2015-04-13T23:47:32 by an anonymous user from or near: Leeston, Canterbury, New Zealand

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

      delete


    • Posted: 2015-04-13T21:20:31 by info

      The message is a scam.

      delete


  • Posted: 2015-04-13T20:53:47 by an anonymous user from or near: Bandung, West Java, Indonesia

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

    delete


    • Posted: 2015-04-24T18:54:26 by an anonymous user from or near: Bandar Seri Begawan, Brunei Darussalam

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

      delete


    • Posted: 2015-04-13T22:35:53 by an anonymous user from or near: Jakarta, Jakarta Raya, Indonesia

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

      delete


    • Posted: 2015-04-13T21:19:14 by info

      The message is a fake.

      delete


  • Posted: 2015-04-13T20:05:37 by an anonymous user from or near: Waihi, Waikato, New Zealand

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

    I thought it was too good to be true.

    delete


  • Posted: 2015-03-27T02:26:34 by an anonymous user from or near: Reykjavik, Capital Region, Iceland

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

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

    telephone no 00661233"

    delete


    • Posted: 2015-03-27T06:15:06 by info

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

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

      delete


  • Posted: 2015-03-09T02:44:35 by an anonymous user from or near: Bandar Seri Begawan, Brunei Darussalam

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

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

    delete


  • Posted: 2015-03-05T09:57:15 by an anonymous user from or near: Bandung, West Java, Indonesia

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

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

    delete


  • Posted: 2015-03-04T11:37:20 by an anonymous user from or near: Bekasi, Jawa Barat, Indonesia

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

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

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

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

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

    Is this Fraud?

    delete


    • Posted: 2015-03-04T12:49:44 by info

      The email is a scam.

      delete


  • Posted: 2015-03-02T01:38:08 by an anonymous user from or near: Bandar Seri Begawan, Brunei Darussalam

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

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

    Tel no: 00661233

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

    delete


  • Posted: 2015-03-01T16:38:24 by an anonymous user from or near: Bandar Seri Begawan, Brunei Darussalam

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

    delete


    • Posted: 2015-03-01T20:07:28 by info

      Report it to the police if you feel threatened.

      delete


  • Posted: 2015-02-26T05:19:58 by an anonymous user from or near: Jakarta, Jakarta Raya, Indonesia

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

    delete


  • Posted: 2015-02-12T20:03:16 by an anonymous user from or near: Bandar Seri Begawan, Brunei Darussalam

    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.

    delete


    • Posted: 2015-03-03T07:40:06 by an anonymous user from or near: Bandar Seri Begawan, Brunei Darussalam

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

      delete


    • Posted: 2015-02-16T18:58:04 by an anonymous user from or near: San Mateo, California, United States

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

      delete


      • Posted: 2015-02-16T19:14:31 by info

        No, it is a scam.

        delete


  • Posted: 2015-02-11T13:24:39 by an anonymous user from or near: Ashburn, Virginia, United States

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

    delete


    • Posted: 2015-03-04T02:08:09 by an anonymous user from or near: Jakarta, Jakarta Raya, Indonesia

      The same with me here in Indonesia.

      delete


  • Posted: 2015-02-11T10:41:12 by an anonymous user from or near: Quezon City, Quezon City, Philippines

    I received the same message also yesterday here in philippines.

    delete


    • Posted: 2015-02-28T06:57:23 by an anonymous user from or near: Reykjavik, Capital Region, Iceland

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

      delete


      • Posted: 2015-02-28T07:32:02 by info

        It is not true; it is a scam.

        delete


  • Posted: 2015-02-10T23:17:05 by an anonymous user from or near: Bandar Seri Begawan, Brunei Darussalam

    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."

    delete


    • Posted: 2015-02-12T00:27:26 by an anonymous user from or near: Bandar Seri Begawan, Brunei Darussalam

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

      delete


      • Posted: 2015-02-18T20:10:23 by an anonymous user from or near: Brunei, Brunei Darussalam

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

        delete


  • Posted: 2015-01-15T16:50:13 by an anonymous user from or near: 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.

    delete


  • Posted: 2014-12-23T07:20:54 by an anonymous user from or near: Makati City (Bel Air), Metro Manila, Philippines

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

    delete


  • Posted: 2014-11-25T21:39:03 by an anonymous user from or near: Thimphu, Thimphu, 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.

    delete


    • Posted: 2014-11-25T21:43:10 by info

      It is not true because it is a scam.

      delete


  • Posted: 2014-11-24T12:25:51 by an anonymous user from or near: Bandar Seri Begawan, Brunei Darussalam

    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 -

    delete


  • Posted: 2014-11-16T20:52:49 by an anonymous user from or near: 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?

    delete


  • Posted: 2014-11-07T21:53:16 by an anonymous user from or near: Bandar Seri Begawan, Brunei Darussalam

    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?

    delete


    • Posted: 2014-11-07T22:00:22 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.

      delete


  • Posted: 2014-11-07T02:47:32 by an anonymous user from or near: Bandar Seri Begawan, Brunei Darussalam

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

    delete


  • Posted: 2014-11-02T21:25:52 by an anonymous user from or near: Melbourne, Victoria, Australia

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

    delete


  • Posted: 2014-11-02T20:19:24 by an anonymous user from or near: Epping, 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.

    delete


  • Posted: 2014-10-24T01:56:09 by an anonymous user from or near: Frankston, Victoria, Australia

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

    delete


  • Posted: 2014-10-10T02:34:46 by an anonymous user from or near: Male, Maale, 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

    delete


  • Posted: 2014-10-01T23:09:22 by an anonymous user from or near: Croydon, 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.

    delete


    • Posted: 2014-10-24T01:53:57 by an anonymous user from or near: Frankston, 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.

      delete


    • Posted: 2014-10-22T04:57:56 by an anonymous user from or near: Perth, Western Australia, Australia

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

      delete


    • Posted: 2014-10-06T12:37:11 by an anonymous user from or near: Malé, Kaafu Atoll, Maldives

      Same here in Maldives . The exact message.

      delete


  • Posted: 2014-10-01T19:41:14 by an anonymous user from or near: 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.

    delete


  • Posted: 2014-09-24T00:31:22 by an anonymous user from or near: Ashburn, Virginia, 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?

    delete


    • Posted: 2014-09-24T05:10:07 by info

      It is a scam.

      delete


  • Posted: 2014-09-08T20:31:47 by an anonymous user from or near: 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.

    delete


  • Posted: 2014-08-19T04:50:34 by an anonymous user from or near: Perth, 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!!!

    delete


  • Posted: 2014-08-12T17:52:30 by an anonymous user from or near: Port Moresby, National Capital, 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.

    delete


  • Posted: 2014-08-12T02:37:15 by an anonymous user from or near: Makawao, 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!

    delete


  • Posted: 2014-08-04T22:28:37 by an anonymous user from or near: Jakarta, Jakarta Raya, 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: ........
    Sex: ........
    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).
    -------

    delete


    • Posted: 2015-09-11T04:38:24 by an anonymous user from or near: Bandar Seri Begawan, Brunei Darussalam

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

      delete


      • Posted: 2015-09-11T08:13:40 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.

        delete


    • Posted: 2014-08-07T10:56:55 by an anonymous user from or near: La Paz, 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. ~

      delete


      • Posted: 2014-08-14T16:22:41 by an anonymous user from or near: Santa Cruz, El Beni, Bolivia

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

        delete


  • Posted: 2014-07-31T18:42:24 by an anonymous user from or near: Bridgetown, Saint Michael, Barbados

    I have received a message just like this.

    delete


  • Posted: 2014-07-30T16:11:58 by an anonymous user from or near: Castries, 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.

    delete


  • Posted: 2014-07-26T15:09:52 by an anonymous user from or near: 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.

    delete


  • Posted: 2014-05-23T20:44:44 by an anonymous user from or near: Sydney, New South Wales, Australia

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

    delete


    • Posted: 2014-05-24T00:25:10 by info

      They will attempt to use it to scam you.

      delete


  • Posted: 2014-05-21T23:06:42 by an anonymous user from or near: Victoria, 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?

    delete


    • Posted: 2014-08-11T22:04:26 by an anonymous user from or near: Footscray, Victoria, Australia

      Same here. Number is TR/AU-6491387;
      mobile number is 6080248933;
      email is truemove @truemovethai.org for details

      delete


    • Posted: 2014-06-27T18:51:32 by an anonymous user from or near: Belize City, Belize, Belize

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

      delete


    • Posted: 2014-05-22T23:04:39 by an anonymous user from or near: Sydney, New South Wales, 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.

      delete


  • Posted: 2014-05-11T11:19:09 by an anonymous user from or near: Managua, Managua, Nicaragua

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

    delete


    • Posted: 2015-03-01T03:29:55 by an anonymous user from or near: Bandar Seri Begawan, Brunei Darussalam

      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

      delete


      • Posted: 2015-03-01T07:32:09 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.

        delete


  • Posted: 2014-05-08T04:05:39 by an anonymous user from or near: Perth, Western Australia, 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.

    delete


  • Posted: 2014-05-06T01:52:53 by an anonymous user from or near: Singapore, Singapore

    Not only the number above but 6000248933 too.

    delete


  • Posted: 2014-05-05T21:15:18 by an anonymous user from or near: Melbourne, Victoria, Australia

    Same scam new number 6080248933

    delete


  • Posted: 2014-05-02T01:02:32 by an anonymous user from or near: Mentone, Victoria, 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.

    delete


  • Posted: 2014-05-01T21:43:03 by an anonymous user from or near: San Fernando, San Fernando, Trinidad and Tobago

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

    delete


  • Posted: 2014-04-18T06:48:44 by an anonymous user from or near: Curepe, Tunapuna/Piarco, Trinidad and Tobago

    6680248933----- scam messages are sent from this number as well

    delete


    • Posted: 2014-04-21T15:37:56 by an anonymous user from or near: Port-of-spain, 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

      delete


    • Posted: 2014-04-18T20:33:03 by an anonymous user from or near: Arima, Borough of Arima, Trinidad and Tobago

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

      delete


      • Posted: 2014-05-13T23:12:32 by an anonymous user from or near: Ashburton, Victoria, Australia

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

        delete


  • Posted: 2014-04-16T01:59:15 by an anonymous user from or near: Auckland, New Zealand

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

    delete


  • Posted: 2014-04-14T18:40:43 by an anonymous user from or near: 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.

    delete


  • Posted: 2014-04-06T15:57:50 by an anonymous user from or near: Hamilton, Waikato, 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 :-)

    delete


  • Posted: 2014-03-26T17:22:51 by an anonymous user from or near: 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"

    delete


  • Posted: 2014-03-18T22:16:08 by an anonymous user from or near: Auckland, New Zealand

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

    delete


    • Posted: 2014-07-20T01:59:27 by an anonymous user from or near: Burwood East, Victoria, Australia

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

      delete


    • Posted: 2014-03-20T21:30:37 by an anonymous user from or near: Auckland, New Zealand

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

      delete


      • Posted: 2014-03-27T17:12:44 by an anonymous user from or near: Brampton, 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.

        delete


  • Posted: 2014-03-17T16:43:07 by an anonymous user from or near: 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.

    delete


    • Posted: 2014-03-17T22:26:57 by an anonymous user from or near: Christchurch, Canterbury, New Zealand

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

      delete


      • Posted: 2014-04-05T00:10:44 by an anonymous user from or near: Chaguanas, Caroni, Trinidad and Tobago

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

        delete


  • Posted: 2014-03-12T05:01:48 by an anonymous user from or near: Auckland, 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 .

    delete


  • Posted: 2014-03-11T00:46:36 by an anonymous user from or near: Auckland, 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.

    delete


    • Posted: 2014-03-12T04:46:46 by an anonymous user from or near: Auckland, 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.

      delete


  • Posted: 2014-03-10T03:50:11 by an anonymous user from or near: Auckland, New Zealand

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

    delete


  • Posted: 2014-03-03T03:38:57 by an anonymous user from or near: Auckland, 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.

    delete


    • Posted: 2014-03-16T18:52:37 by an anonymous user from or near: Auckland, Auckland, New Zealand

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

      delete


  • Posted: 2014-02-17T05:29:14 by an anonymous user from or near: 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.
    This email looked quite professional

    delete


  • Posted: 2013-10-22T18:06:37 by an anonymous user from or near: Port-of-spain, Port-of-Spain, Trinidad and Tobago

    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.

    delete


  • Posted: 2013-10-08T08:27:44 by info

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

    delete


  • Posted: 2013-10-07T23:42:17 by an anonymous user from or near: Thimphu, Thimphu, 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?

    delete


  • Posted: 2013-08-19T05:31:12 by an anonymous user from or near: Dhaka, 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"
    I am confused about this I think it will be fake

    delete


  • Posted: 2013-07-29T04:36:26 by an anonymous user from or near: Lower Hutt, 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?

    delete


  • Posted: 2013-07-28T19:37:27 by an anonymous user from or near: Auckland, New Zealand

    25 07 13/
    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

    delete


  • Posted: 2013-05-14T19:43:48 by info

    Yes, this is a scam.

    delete


  • Posted: 2013-05-14T19:38:23 by an anonymous user from or near: Waterloo, 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.

    delete


    • Posted: 2014-03-16T20:52:35 by an anonymous user from or near: 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

      delete


      • Posted: 2014-07-30T10:12:29 by an anonymous user from or near: Warrens, Saint Thomas, 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.

        delete


        • Posted: 2016-12-02T12:42:59 by an anonymous user from or near: 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"

          delete


          • Posted: 2016-12-02T13:00:56 by info

            Yes, it is a fake.

            delete


            • Posted: 2017-08-09T01:37:01 by an anonymous user from or near: Kabul, Afghanistan

              I got it too, it is a fake.

              delete


              • Posted: 2017-09-11T00:31:30 by an anonymous user from or near: Bengaluru, Karnataka, India

                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.

                delete


                • Posted: 2017-09-11T06:00:07 by info

                  It is not true, it is a lottery scam.

                  delete