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SMS Scam Contests Complaints

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The Sweepstakes Audit - Letter requesting $5.00 data fee for winning funds

Posted: 2015-10-20 by    Reviewer43367
Complaint Rating:  0 % with 0 votes
10/20/2015 I received a letter in the mail today stating "NOTICE: PRIZE REPORT FUNDS REMAIN UNCLAIMED" sweepstakes award of $12 Million guaranteed prize report. I am to complete the claim form and enclose a $5.00 fee either in Check, Cash or Money Order payable to Sweepstakes Audit...

Aliexpress - Lenovo s60

Posted: 2015-09-26 by    Reviewer81865
Complaint Rating:  0 % with 0 votes
I was informed that it worked on 4g, they lied, I started a dispute with evidence proving my claim against the eternal team, who changes there name everytime they rip enough people off, of course aliexpress sided with them because they are partners in ripping people off, I had pics, att 4g sim...

Corellinet.beezzi.com - Please help me stop this deduction

Posted: 2015-08-31 by    Reviewer41838
Complaint Rating:  0 % with 0 votes
His http://corellinet.beezzi.com.8080/sms/qadl.php?Id=11528366 keep on sending me sms with a message that it collects 4qar from my mobile phone load each sms. . My mobile number is +97477227921. . I do not need this. Please help me stop this deduction as i do not need any service from them....

FBI Headquarters. - They say they are: FBI sede, Washington, D.C.

Posted: 2015-08-18 by    Reviewer13935
Complaint Rating:  0 % with 0 votes
I received this email on Tuesday, August 18, 2015 04:34 pm. Clearly a fraud. The text in wrong Spanish, and clearly asking me for information to commit fraud against me (they're clearly looking for naive people)says:

DivisiĆ³n de delitos contra el terrorismo y monetaria

Job website - Scam and hacker, virus places on the computer an ddemages computers

Posted: 2015-08-03 by    ddd344
Complaint Rating:  0 % with 0 votes
The purpose of this message is to inform the general population of the illegal actions of the beyond.com staff members.
They have created an account on name on their website without to even give them any permission or be willing to do this. I even didn't know this website exists...

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 boss wants an...

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 i do...

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 but...

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