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International Merchandise Services

International Merchandise Services review: SCAM 128

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6:56 am EDT
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This review was chosen algorithmically as the most valued customer feedback.

This company has now tried to scam me twice - but with no luck! After receiving their first scam letter telling me that I won a quarter of a million rand but needed to send R215 in order to redeem it, I decided to call their call centre as an "unsuspecting customer" trying to redeem the funds that I won. The con artist who answered had no clue what he was talking about and when I asked him how he got my details and how I had won this competition he could not provide me with a straight answer. I eventually told him that he was a liar, a cheat and a fraud and told him to lose my particulars. It is now two months later - and I have miraculously won another R100 000.00 from them! This time, they have replaced the telephone number with a fax number and all I have to do is send R212.90 to them in order to get this paid out to me.

I wish these criminals could be tracked so that they can get what they deserve!

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128 comments
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M Smit
, ZA
Aug 01, 2011 11:19 am EDT

Received a letter from the "UIF" stating that R120 000.00 of unclaimed income fund will be paid out once we deposited R149.90!

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Luzzet
, ZA
Jul 18, 2011 1:09 pm EDT

I also got a scratch card in the Sowetan, and i was promised a holiday voucher of R10000, 00, and the voucher was send, and when i enquire about going away they said i must pay R70, 00 if i was going on holidays alone, and if i am going with my husband i must pay R140, 00, and they also work with international merchandise services.
i also agree they need to pay what they are doing to us, they must pay the price.

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mont plaisir
, ZA
Jul 18, 2011 8:48 am EDT

This is true because I also have been in that competition and every thing that had been said is true. I never thought that such a company with its logo on the papers can just do a fake competition to have peoples money as they gonna think that they have won.

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Ntshimane
, ZA
Jul 11, 2011 2:42 pm EDT

These people are running a ###

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Paseka
, ZA
Jul 09, 2011 2:00 pm EDT

hi i have paid the money that the IMS and Travel clips asked for and i was told that i must start looking for a place where i want to go. so i have not yet found one. as for IMS i am still waiting for their response regarding the money & award that they said i won. i am not sure if its a scam or not, will also keep you posted. if there is anything that i need to know, please inform me. From Mo

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Vhutshilo Tshikalange
, ZA
Jun 30, 2011 12:12 pm EDT

I also recieve the same as others from the international merchandise service, they congratulate me of being a winner. and told me that i am one of the selected number of people who have won a holiday certificate, and am lookig forward to receive my pricre.

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doctor fonkie aphane
, ZA
Jun 10, 2011 1:05 pm EDT

i won 120 000 after receiving documents confirming my winning, then i signed the documents and returned them back as reguired by term and conditions. no respond .

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Chant
, ZA
May 21, 2011 10:56 am EDT

I received the same thing, thank you for warning us..I will not be sending any money to these people, thanks to sights like these, people can be warned against these scammer ###s!

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Moroesi lendiwe
, ZA
May 20, 2011 3:52 pm EDT

Im in the very same situation i have been receiving this letters not knowing that its fraud today i almost send money to this ppl for them to process my things as they have said so.i just wish they stop with this game

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HLOLOGELO
, ZA
May 18, 2011 2:57 pm EDT

hi, everyone i dont think this is a scam heres my story...i got my scratch at dailysun newspaper and did as it say..then i received a post telling me ive won R120000.I WAS SUSPICIOUS and decided not to post, then they send me a notice letter remainding me of the unclaimed amount.which i recently did.my fellow brothers n sisters correct me if im am wrong [protected](hlolo).as i comment im waiting for that huge price.if is a scam we can be able to trace them i hav al the details ...

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Ditshele
, ZA
May 12, 2011 12:26 pm EDT

My scratch card was in a DailySun newspapers, but when i receive theirs letters saying that i must pay a certain amount i be come suspecious there is no competition that is asking for a money if you have won a prize.Now they are bothering me with their endless letters, I wish they can stop sending me their letters.

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palesa tt
, ZA
May 12, 2011 10:15 am EDT

I ALSO RECEIVED A SCRATCH CARD ON DAILY SUN, PAID OUT THE R140 FOR THE HOLIDAY TILL THIS DAY NO RESPOND ALSO THE MAIL I SEND R170 FOR THE PENDANT AND STILL NORE MAIL THEY GOT THIS PENDANT AMOUNT ISSUE SO PLEASE HELP.

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ayibo
, ZA
May 10, 2011 1:44 pm EDT

I think Nedbank must check this peopleout bcos they are using their name for this scam.this is really sick thinking of how many people need money for serious reasons and they just play with peoples lives.they need to be found becouse even their home page says nothing or even pics of their wereabouts.

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Kgatlhiso
, ZA
May 04, 2011 12:39 pm EDT

Same thing happened to my partner. We have already paid that money without knowing the real truth. Now that i know thanks to the internet cause we were supposed to pay another R129.00. Dinah Mogakwe

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Sandy Harvs
, ZA
Apr 08, 2011 7:00 am EDT

I have been receiving phone calls from a Christopher who tells me that for R399-00 I will get travel vouchers for up to 80 different resorts in South Africa and in Mauritius and all it will cost me is a registration fee of R80 per person on my first visit. This all sounds far too good to be true so I am extremely suspicious. The fellow is really persistent and has now sent me an email telling me about the voucher, it has to be registered within 21 days.Voucher Info
-Voucher valid for 1 year 6 months from date of registration. Must be registered in 21 days
-Over 80 free and discounted accommodations available in South Africa and Mauritius.
-Valid for 3 holiday in South Africa and 1 holiday in Mauritius.
-Minimum of 2 people per unit.
-Maximum of 8 people per unit
-Can use this voucher for entire week, midweek or weekend.
-Christmas, New Year, Easter and all major public holidays available at special rates.
-Free access to all activities at the Resort, Hotel or Game Reserve – No Restrictions!
-Cape Town, Durban, Drakensburg, Mpumelanga, around the Kruger National Park Gates
-Selected accommodation –FREE – .
-accommodation at self catering hotels free,
I think this could be a scam, (duh), has anyone else had this kind of contact with them?

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Elfreda
, ZA
Mar 29, 2011 12:20 pm EDT
Verified customer This comment was posted by a verified customer. Learn more

Hi All;

My husband found the scratchcard in the Daily Sun and I enter the competition, winning a R10, 000 holiday voucher. I have just received now this letter in which I have won R120 000. Cheque installments to be made in R24, 000 for 5 months. Also I need to buy the pendant and a Rush Price of R15, 000 if I send this back in 8 days. Still waiting for the holiday voucher. I dont think this pple are for real. Do you think so?

What must I do? There is no phone or fax number to call that is why decided to google them.

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Phiwo
, ZA
Mar 24, 2011 6:23 am EDT
Verified customer This comment was posted by a verified customer. Learn more

Hi fellow victims
Well from now on I know that luck is hope for fools, luckily I decided to research this international merchandise service company, u guys were of great use, sorry for the pain they caused, I'll hunt these fraudsters down even if it takes my whole life, they don't mess with the P!

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blankaa10
, ZA
Mar 18, 2011 4:53 pm EDT

Damn!...these guys will not stop @ nothing, got a scratch and win voucher inside a my news paper...and off-course i won. was thinking ''hey, my lucky day''. what i did'nt understant is why must i pay money to get the price that i luckly won, then i googled this stupid company. to my suprice, my worries about them where justified. its just a money making scam to reap people off their hard earned cash. thanx to all those who wrote on this side to make everyone aware of these MF...they'll burn in hell coz i know they failed to get me, but they'll probably get someone out there.

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Man U
, ZA
Mar 18, 2011 3:58 pm EDT

I just won R120 000 for the price of R160.00 . I was all excited and was gonna pay the R160.00 until I decided to do some research. Sorry and thanks to the people who have fallen for this SCAM... This company should be burnt to the ground and the people that operate it should be lynched... We are struggling to make ends meet and these people give you false hope... DISGUSTING!

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Man U
, ZA
Mar 18, 2011 3:52 pm EDT

Luckily I checked this site... I just won R120 000 in exchange for R160.00.. And, I was going to pay it and send my claim order form off... not now... Thanks guys... IMS or whoever the hell they are needs to be burnt to the ground...

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NNAG1
, ZA
Mar 03, 2011 10:22 am EST

Two weeks ago I too was duped when I took the mail out of the postbox and discovered a postcard advertising giveaway prizes as part as promotion, I too scratched the card and I three correct symbols were revealed.I then sms my details, address and the code of the symbols, receiving a reply seconds later stating I had won a HOLIDAY VOUCHER worth R10 000 to be posted to me within 14 days. I received post this morning from INTERNATIONAL MERCHANDISE SERVICES containing my HOLIDAY VOUCHER from a company called TRAVEL CLIPS, I have been requested to pay R70.00 to register and claim.Apparently I am elegible for another prize which I have to pay R129.90 in delivery fees to have that prize posted to me. I am so glad that I googled the company otherwise I would have been scammed. Thank you to sites like this one that innocent people like us can be made aware of con artists and scammers.

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Yolanda Muller
, ZA
Feb 09, 2011 9:08 am EST
Verified customer This comment was posted by a verified customer. Learn more

I have also received a scratch card with mnet book, and won something or other. Had to pay release fees, never received a gift other than a fake diamond pendant- could get that in a lucky packet! I received numerous letters stating i have won R50 000 and then R110 000, the latest in February this year for R8000 000! All had to pay release fees. I paid twice for release fees, and never got cash prize, unless you want to call R20 discount a cash prize of R50 000. The letter clearly stated that i was the winner, but only got the R20 discount which could only be used for buying one of their products. I have not bought anything from them, and won't be scammed again. The R10 000 travel voucher isn't really a win, because it is only a discount voucher, don't know how true it is, as when i tried to contact the travel agency involved, the number was wrong. I hope this helps and they don't catch any more people out.

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Ntebaleng
, ZA
Jan 20, 2011 10:33 am EST
Verified customer This comment was posted by a verified customer. Learn more

Hi, I'm Rina i received many letters from International merchandise service, they said i won R60, 000, 125, 000, gifts and the money that they debit in my account.You know what guys i'm sick and tight of you telling me that i won i have to order.I don't want any order, You telling me about travelclips how you going to fetch me at my home to the Airport.I can see that this is just a total SCAM.So i send all my lottery documentation to LOCAL FRAUD SQUAD to follow up.

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Polcob
, ZA
Jan 18, 2011 7:02 am EST
Verified customer This comment was posted by a verified customer. Learn more

18/01/2011
I too have received umpteen letters from IMS with promises of large amounts of money that I've won, TV's and other prizes and on return sent money to pay for so called delivery etc. I even received a tracking number for a TV set at one stage, but I could not track this number anywhere.
These people should be tracked down and their so called business (scams) be eliminated and themselves be jailed.

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Fool2
, ZA
Jan 17, 2011 11:24 am EST
Verified customer This comment was posted by a verified customer. Learn more

Claim you money back i did and i received mine back. As they say "read the fineprint" I cant wait for the new consumer act, i think that is the only way that people can be stopped

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Andile
, ZA
Jan 17, 2011 10:12 am EST

I cant believe I fell for it.I also got a scratch card in a Multichoice magazine and sms'd my address, in a few days I got a letter with R10, 000 holiday voucher from travel clips and that I must pay cash to the bank in order to receive another guaranteed prize, I ignored that one and didnt send cash but the second one said I am a winner of R115.000 and I must send cash to redeem my prize.I deposited the money at Nedbank and sent the claim notification back.I have been waiting for my cheque but it seems like its never going to come, the way I see the same complaints from different people.How can reputable magazine allow this to happen, we trust them thats why we reply to these stupid competitions.21st Annivessary Celebration my foot! I'm really angry, I was so sure that its not a scam, how do they do this? Nedbank must also take some responsibility for this, how come all scams use their bank to make deposits?
Andy from Umtata

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Lungstar
, ZA
Jan 04, 2011 9:58 am EST

Ok my story is very similar your everyone of you guys. Thank God for Technology...I'm looking at this letter as I'm typing. I've won R10 000 holiday voucher, been entered to win R100 000 and have been specifically selected to receive ANOTHER award. The damage is R129.90..Well I though to myself this must be true coz they are not asking much but then I though HOW KIND? all this for FREE? Then decided to google it. Thank you so so much to each one of you for your comments. I regret sending that SMS.

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Bethany101
, ZA
Jan 03, 2011 3:44 pm EST

These people have been trying to scam me out of money for 3 months, but they have no consistency with regard to the information they give you. This is the biggest clue that they are trying to scam people. Watch out!

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Buyelwa
, ZA
Dec 23, 2010 11:44 am EST

I also fell in the same booggy trap, my scratch card was in an M-Net package, is there a link between the two? something must be done with these people. I phoned travel clips and they explain the arrangements regarding accommodation, if its a scam travel clips is also involved in this.

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Buyelwa
, ZA
Dec 23, 2010 11:38 am EST

The very samething happened to me, the scratch card was in an M-Net postage, now tell me is there a link between the two, thanks god that I googled this morning and see how many ppl fell in this boogy trap.

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Nokuthula Chulu
, ZA
Dec 20, 2010 9:56 am EST

I won a price and money from the international merchandise services whereby they told me that if you havnt recieved it within 14 days i must confirm so i want to know what is going on because i have not recieved them PLEASE REPLY

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Thabs
, ZA
Dec 09, 2010 11:29 am EST

Thabs.
Hey every one. I unfortunatly have fallen for this scam. Thankfully though I only paid once before seeing these complaints. I received the R10 000 holiday voucher, Then a cash price of R115 000 with R16 000 for early response, followed by a guaranteed R50 000 and later a R100 000 cash price, including a diamond pendent and Dante watch. All these I considered my financial solution for i'm currently deep in debt and thought God answers our prayers in mysterious ways. I won't stop believing in God due to human wickedness but have finally learnt my lesson in being "rewarded" with no effort. I'm again highly disapointed in these big brands like Edgars and multichoice because these scams come in their packaging which built a level of trust due to their popularity and existing association with them. Is it not weird how, all these letters are not dated? If you have to pay within a certain time frame, there has to be a starting point for it, but IMS has no dated letters. But followed my concience a bit too late. Please everyone, watch out for these damned scams in future.
Lesson Learnt

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Magriet
, ZA
Dec 03, 2010 9:51 am EST

I also got a scratchcard in the people magazine and sms'ed my details, received reply asking that I pay an amount over to cover the shipment costs of my prize. Did not trust their request and ignored the message. Now I have received a letter promissing a huge sum of money. Naturally I am going to ignore this. What does worry me is that how does these scratch cards end up in magazines - is there no control measures in place by the publishers to ensure that their readers are not exposed to fraudulent, con artists? And I agree - there MUST be a way to trace these people. Someone in the know just needs to follow up on it. But unfortunately we live in a society where everyone seems to just look after their own interests and not willing to sacrifice a bit of their time and resources in order to stop these criminals.

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267
, ZA
Dec 01, 2010 9:52 am EST
Verified customer This comment was posted by a verified customer. Learn more

I received my letter in the post yesterday and i won R115 000.00. all i need to do is transfer R139.90 for delivery postage of a jewellery set, which consists of a genuine diamond and precious stone pendant. I might be desperate for some extra cash, but really i would never stoop to this level. I feel very sorry for people who do fall for these scams. i really wish that the police can look into thsi and have these people arrested and locked away. imagine how many people they have scammed already, i mean we paying their slaries, if we do fall for this. These days people are so desperate to win extra cash, they will do anything, and falling into traps like this is so easy for them. Thank God i used my brains before using my heart :) Be careful people. Regards, Delia

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Taleen
, ZA
Nov 30, 2010 1:59 pm EST
Verified customer This comment was posted by a verified customer. Learn more

I also received the scratch card in my Edgars magazine... I didn't think that it was a scam because it came in my Edgars mag. When i received the travel certificate and the letter saying that I had to pay the postage fees, i also decided to google this company...

I wish that we could all gang up and find these people that get a kick out of scamming innocent people... Some of us can use that kind of money and it is people like that, that get scammed by these people...
I wish I could sue them as well... but how will you find them to sue them...

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Anon 1235
, ZA
Nov 25, 2010 5:36 pm EST

Same happened to us. Fortunately I've been around long enough to immediately realise it was a scam. Wish I could warn everyone NOT to send any money to IMS!

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E. Joubert
, ZA
Nov 24, 2010 1:33 pm EST

I have reported this people to a news paper and I am not going to let go with this, I have won a price and I want it, come hel or high water or what ever the say is. My next step is Carte Blance, anybody wants to join me please email me at elizej@vodamail.co.za. Lets bring these crooks down !

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Kusta
, ZA
Nov 24, 2010 6:34 am EST

i also recieved a scratch card in my Edgers mail i scrached and got three stars which meant i'd qualify for a prize. I later got a letter telling me that i had won a cash prize of R50000. i thought i should research more, and i found that it is a scam.

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neelsie
, ZA
Nov 23, 2010 12:20 pm EST

Just really want to thank everybody for their feedback on these as...les. Same happened to me and gullable as is human nature I also send them money luckily only once. All I know is what goes around comes around - Just look at what happenned to those scammers of the Krion scheme that took all those poor pensoiners life savings. Don't worry guys their turn will come.

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M Lee Wilson
, ZA
Nov 23, 2010 6:34 am EST

I received a Prize Notification from International Merchandise Service stating that I was in line to win R115, 000.00 and that I could either take the lump sum or receive 5 individual payments of R23, 000.00 over a 5 month period. But I had to pay in R139.90 to claim it and to receive my "free gift " of jewellery and I had to respond in 8 days. I could give them my credit Card details or make a payment into a Nedback account no [protected], branch code Business Banking South Peninsula code 123 209. Ther was not contact number at all only a fax number [protected]. Watch out people.