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SMS Scam Contests Complaints

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Winners International and audit commissions - Telephone scam

Posted: 2015-07-13 by    Dustysprinkle
Complaint Rating:  0 % with 0 votes
I received a private call from a man calling himself George Freeman, informing me that his call was not a joke or scam, I had officially won $2, 700, 000 and a new 2015 Jeep. I was surprised to say the least. I assured Me. Freeman that I would absolutely not be sending him a cent to claim my...

Quicken Loans - Preapproval Letters

Posted: 2015-03-16 by    Pete Hansen
Complaint Rating:  0 % with 0 votes
I am 100% disabled Veteran I requested a preapproval letter from Jane Guzman of Quicken Loans I gave the Preapproval letter to my real estate agent Glenda Hall from ReMax in Port Charlotte Florida. She found me a home within the limits of the pre approval Then Quicken loans said I didnot Qualify...

iPhone resale - Wrong pricing on quotes

Posted: 2015-03-07 by    Greensboro one
Complaint Rating:  0 % with 0 votes
This company quotes you a good price and when you send them your device they drop the price 90 percent. I sent them a brand new never used 5s iPhone and they quoted me 134 dollars. They sent me a check for 26 dollars. I asked the to return my device and they sent me to customer service. Of course...

Vodacom Top Up 49 For Rmcs - CONTRACT

Posted: 2015-01-15 by    Henda Joubert
Complaint Rating:  0 % with 1 votes
.Buy airtime and on the 23 December 2014 received sms to welcome me as RMCS newest customer to the VODOCOM TOP UP.As a result of this my Blackberry Internet Services stopped working and Vodacom gave me the call centre number. After numerous telephone calls from the 29 December 2014 nobody come...

worldparcelservices.net - scammer

Posted: 2015-01-09 by    chede
Complaint Rating:  0 % with 0 votes
worldparcelservices.netrecieved a txt from sarah reyes na dumating na yung package ko pinadala ni lompard cooper.naisip ko tuloy bakit ang bilis nmn eh galing sa U.S yun eh.and she want me to pay 13, 000 pesos dahil sa tax daw yun.si lampard cooper nmn nakasakay na daw sa barko kaya hindi ko makausap.its a good thing...

Camfrog - Banned

Posted: 2014-12-18 by    LoreleiEnNi
Complaint Rating:  0 % with 0 votes
I was BANNED from the main room of Camfrog stating I would NOT Sex Cam. And my refusal to do so with men private messaging had resulted in Bad Input and taken away my private messaging rights. I then went to the Latin Room commented how the man room banned me and why and added. What is Frogcam...

Uverse services - Rewards expired

Posted: 2014-12-17 by    leaMi
Complaint Rating:  0 % with 0 votes
Upon signing up for the AT&T Uverse service, I was told I qualified for a $200 visa rewards card promotion. I was told that the reward would be sent to me within 8 weeks of installation. Service was installed on the 28th of August. A month later, i still had not received the reward but since...

Corellinet. Beezzi.com:8080 / Sms / Ghdl. Php?id=536862413 - sending sms to deduct my phone credit

Posted: 2014-12-09 by    Emmanue Ofosu Tawiah
Complaint Rating:  0 % with 0 votes
Corellinet. Beezzi.com:8080 / Sms / Ghdl. Php?id=536862413Please this business has been sending sms to deduct my credit over 2 years now. please stop them by sending sms to my phone again. I dont have any business with them. this is phone number 233208825050. thank you....

globe advisory - load sharing scam

Posted: 2014-10-06 by    katnis
Complaint Rating:  0 % with 0 votes
Please investigate the load stealing scam from text of this number: +639058285403 alleging GLOBE ADVISORY of charge of 300 for MMS use and to get refund to text 300 1212 to 29068006977. Many of us unsuspecting globe subscribers were victimized by this scam of share a load to 09068006977. Please...

Guangdong jiahong - Fraudulent Usd 70,000

Posted: 2014-10-05 by    Aagaths
Complaint Rating:  0 % with 0 votes
Guangdong jiahongMy name is Agatha Ali a banker/Staff of Guaranty Trust Bank plc Lagos I am an account officer and i treat transactions on behalf of my clients. My complain is On the 26th of September, I received an email to treat a transaction worth $70, 000 dollars from my customers account Biani Okungbowa...

Ail / American Insurance Life - Scam

Posted: 2014-07-28 by    anony111
Complaint Rating:  0 % with 0 votes
Got a call this morning from a "Patrick". He rapid fired off questions to me, knew it was FAKE right away. First off, who doesn't tell you what company they're from? I had to reverse look up this number so I could even figure it out. Tried to persuade me by saying "his...

Mountain View Market Frazier Park - Passes fraudulent checks

Posted: 2014-04-04 by    digustedone
Complaint Rating:  0 % with 0 votes
Mountain View Market Frazier park writes bad checks to pay any service provider to their market or deli. Warning to any service provider DO NOT SERVICE Mountain View Market Frazier Park, any payments from them are written on fraudulent accounts.
Any chance to deposit their checks at any...

TRI State Distrubuting - SCAM ARTIST

Posted: 2014-03-18 by    Jesse515247
Complaint Rating:  0 % with 0 votes
Here is another SCAM artist at work he comes across as a very friendly trust worthy guy. But after he can't get you to buy one his products he becomes very aggressive telling you what you need to do. And he will not leave your home until you buy something. BEWARE OF BILL TRIFONE or anyone...


Posted: 2014-02-12 by    BZ-CBSSBM
Complaint Rating:  67 % with 3 votes
I REVEICED 2 MSG FROM BZ-CBSSBM " of AVAILABLE BALANCE IN YOUR ACCOUNT XXXXX685128 AS ON 12/02/2014 IS INR 3990.00 a/c XXXXX314763 is due on 18072012. Please ignore, " This account no. doesn't belong to me. I am not liable to pay any amount to this bank. Please guide me what should...

Usi Tech Solutions / Bulk SMS - FRAUD company

Posted: 2014-02-11 by    eris
Complaint Rating:  0 % with 7 votes
i buy arrount 1Lac + SMS and after that i ask for service its company panel are not working till 7 day we are try to send lot of mail and also give 1000+ Calls but company is not reply after a week they reply us
"Dear sir thank you for your email.
We have server break down...

online jobs for all - scam and cheating

Posted: 2014-02-06 by    ONLINE JOB SCAM
Complaint Rating:  0 % with 0 votes
Hi guys dont join in the company name "ONLINE JOBS FOR ALL" owner of KOUSIK MAJI he is a cheater .he doing online scam on the internet he take the money from all jobseekers and did not give the job and money he cheat all the persons.I LOSE MY 500RS/- SO I REQUEST ALL THE PEOPLE DON'T...

papsi mbil draw - claim priz

Posted: 2013-12-24 by    shahzad ahmad wahla
Complaint Rating:  0 % with 0 votes
i have rceived a massage from papdra thai i have won 500000GBP pounds 18-11 -2013
papsi draw london
nam. shahzad ahmad wahla
no. 03009680958
adress. civl vaternarey hospetal haroonabad
dist bahawalnagar...

Bank Of America - winnings from sweepstakes

Posted: 2013-09-18 by    M.phillips
Complaint Rating:  0 % with 0 votes
I, have receive a phone call by Mr Mark Benit, who is saying that he works for Bank of America, and the bank receive funds from America pch sweepstakes & I, have won . And I, need to claim the money . It is here with our Bank, and why have you not claim it . This is the number he gave me to...

Walmart Money Card - Text Alerts

Posted: 2013-09-14 by    jmharrell
Complaint Rating:  0 % with 0 votes
Ive had my card for several years now. I use it for online and travel purchases. This gives me a bit of comfort knowing the loss of funds is limited should there be any issues of a lost/stolen card or unauthorized pruchese(s). After all this time to have text alerts flood my phone through several...

heightsafety.uk.com - no goods and no customer service reply

Posted: 2013-09-13 by    petemcardle
Complaint Rating:  0 % with 0 votes
I ordered a full safety harness kit off this company on the 25th August, on the website it states 2/3 days delivery for off shore islands (were in Northern Ireland) 2 weeks after no delivery we started to panic as I had 3 jobs waiting to be done, so I contacted them and could only leave a message......


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