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SMS Scam Contests Complaints

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Cleansextrem.com / Cancell DIET PILLS

Re
Reviewer41819 on 2016-02-09
E-MAIL customer service@cleansextreme.com +440231293927. Arc.Labs Inca P.O Box 42388. Larnaca 6533. Cyprus. This company advertised Diet Pills at a good offer in Dec.2015.READYDue to my ignorance .After xmas I NOTICED in the NewYear my bank balance large sums of money was taken due to thi...

Crazy 88 / car truck and suv sales

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Reviewer57115 on 2015-12-23
Crazy 88 auto is a scam and you all should not tell people they can get the autos they want and don't follow thru with it. Asking people at the dealerships to give out more private info and more credit info. That you don't need. scam scam scam scam scam

Global worldwide Mobile Promo / SMS Scap

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Reviewer69693 on 2015-12-22
Dear Sir, I have received a massage on my mobile number that I won 520, 000 pounds in world Mobile Promo and that I need to send some info to this Email Address: globalmobilepromo@qq.com or make a phone call on this number +441513290190 . Please let me know what is this all about. my email qqqqqq.05@mail.ru Thank you/ Nata

Winners International / Scam

Fa
fabulousfrank on 2015-12-03
Nr. James Carter calling me telling me that I won $17.5M and to do all the same things they are telling everyone else, wire $25, 500 to them. Interesting how they say that you have won the money from a company called Mega Million they say it's a Donald Trump company. What is hysterical i...

Stacksocial / TigerVPNlife.lifetime Subscription Order no. 2855795

Ma
manywords on 2015-11-28
Paid $41.63 on 21.10.2015 for above subscription. Had numerous problems setting up with comments my password was 'fishy' That was a stupid response with no guidance. Sent repeated emails but no answer from any of my emails sent to Sarah, when finally she decided to send one email on...

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

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Reviewer43367 on 2015-10-20
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

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Reviewer81865 on 2015-09-26
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...

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

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Reviewer41838 on 2015-08-31
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. Thanks. . .

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

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Reviewer13935 on 2015-08-18
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 FBI sede, Washington...

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

Dd
ddd344 on 2015-08-03
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 until...

Winners International and audit commissions / Telephone scam

Du
Dustysprinkle on 2015-07-13
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...

Quicken Loans / Preapproval Letters

Pe
Pete Hansen on 2015-03-16
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...

iPhone resale / Wrong pricing on quotes

Gr
Greensboro one on 2015-03-07
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...

Vodacom Top Up 49 For Rmcs / CONTRACT

He
Henda Joubert on 2015-01-15
.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...

worldparcelservices.net / scammer

Ch
chede on 2015-01-09
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...

Camfrog / Banned

Lo
LoreleiEnNi on 2014-12-18
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 i...

Uverse services / Rewards expired

Le
leaMi on 2014-12-17
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...

Globe Advisory / load sharing scam

Ka
katnis on 2014-10-06
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...

Guangdong jiahong / Fraudulent Usd 70,000

Aa
Aagaths on 2014-10-05
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...

Ail / American Insurance Life / Scam

An
anony111 on 2014-07-28
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 want...
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