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SMS Scam Contests Complaints

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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...
Complaint comments Comments Complaint country Philippines Complaint category SMS Scam Contests

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...
Complaint comments Comments Complaint country Nigeria Complaint category SMS Scam Contests

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...
Complaint comments Comments Complaint country United States Complaint category SMS Scam Contests

Chevrolet - won 2 crores & 35 lakh rupees

Posted: 2014-07-14 by    nt2
Complaint Rating:  0 % with 0 votes
Dear sir.
I have got this message from no
YOUR MOBILE NO'VE WON 2 CRORES 35 LAKHS RUPEES & CAR, FROM CHEVROLET COMPANY UK, TO CLAIM SEND:NAME, AGE, ADDRESS, SEX, OCC, PHONE No, TO OUR, EMAIL:cheprom@live.co.uk...
Complaint comments Comments Complaint country United States Complaint category SMS Scam Contests

Nokia Promo - WINNING

Posted: 2014-07-14 by    Ikenna Valentine
Complaint Rating:  0 % with 0 votes
i won 100, 000 British pounds with No Ref.NK161 & my e-mail is iykval2001@yahoo.com, my name Ikenna Valentine 37yrs, Mobile No 2348063038559 .Hw can i claim my winning or is it a scam?...
Complaint comments Comments Complaint country Nigeria Complaint category SMS Scam Contests

Samsung Mobile - Promo Lottery

Posted: 2014-05-31 by    Jyoti Bikash Mandal
Complaint Rating:  0 % with 0 votes
Fake SMS That my Mobile number 88001259508 is wiwin 500000 GBP FROM SAMSAMSUNG MOBILE PRPROMO 2014. Is it possible....
Complaint comments Comments Complaint country India Complaint category SMS Scam Contests

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...
Complaint comments Comments Complaint country United States, California, Frazier Park Complaint category SMS Scam Contests

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...
Complaint comments Comments Complaint country United States Complaint category SMS Scam Contests

BZ-CBSSBM - AVAILABLE BALANCE

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...
Complaint comments Comments Complaint country India Complaint category SMS Scam Contests

Usi Tech Solutions / Bulk SMS - FRAUD company

Posted: 2014-02-11 by    eris
Complaint Rating:  0 % with 6 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...
Complaint comments Comments Complaint country India Complaint category SMS Scam Contests

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...
Complaint comments Comments Complaint country India Complaint category SMS Scam Contests

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...
Complaint comments Comments Complaint country Pakistan Complaint category SMS Scam Contests

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...
Complaint comments Comments Complaint country United States, Ohio, Columbus Complaint category SMS Scam Contests

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...
Complaint comments Comments Complaint country United States, Louisiana, Baton Rouge Complaint category SMS Scam Contests

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......
Complaint comments Comments Complaint country United Kingdom Complaint category SMS Scam Contests

Sagar Tele Shop, Hisar-Haryana - No Payment

Posted: 2013-09-13 by    Raju Chouhan
Complaint Rating:  100 % with 1 votes
Sagar Tele Shop, Hisar-Haryanai just don't have to got my payments of 45 days Rs. 22500/- + processing charge of Rs. 525/- (By company contract) so i just wanna my payments.
Here Is the All Details...
1. Now they just don't have to attend my call.
2. The mobile number that have to provide me...
Complaint comments Comments Complaint country India Complaint category SMS Scam Contests

DMV.ph review = SCAM - DMV.ph review = SCAM

Posted: 2013-09-08 by    K.P.93
Complaint Rating:  0 % with 0 votes
DMV.ph is a SCAM.

This website may have been legit in early 2013 but they have been scamming people for months now.

I ordered 3 months ago and have still not received anything from them.

DMV.ph is a fake id scam site....
Complaint comments Comments Complaint country United States Complaint category SMS Scam Contests

James Fortune / Beulah Grove Baptist Church / Augusta GA - Unorganized Augusta free concert & a nightmare!!

Posted: 2013-08-24 by    User4987234
Complaint Rating:  0 % with 0 votes
James Fortune / Beulah Grove Baptist Church / Augusta GAStatement from James Fortune:

We were informed by Shariff King on wednesday evening that the concert
was going to be postponed until a later date only to find out later on
twitter that people were waiting at the concert for our performance and
were not...
Complaint comments Comments Complaint country United States Complaint category SMS Scam Contests

Saudi temco company - Need to unsubscribe abwab

Posted: 2013-08-19 by    Mohammad mostafa
Complaint Rating:  0 % with 0 votes
Dear sir,

I need to unsubscribe abwab from my mobile actually unnecessary
they deduct 3 riyal on every message so please kindly remove that subscribtion from my no# my mobile no is ( 0551014170 ) and my name is : Mohammad mostafa....
Complaint comments Comments Complaint country Saudi Arabia Complaint category SMS Scam Contests

Nokia - Fraud Mail

Posted: 2013-07-31 by    Dx123
Complaint Rating:  100 % with 1 votes
NokiaNOKIA CORPORATION
International Remittance Dept:
2nd Floor Berkley Square House,
Berkley Square, London W1J 6BD,
United Kingdom.
Tel: + 12068556569
Date: 31/07/2013

YOUR WINNING NUMBERS:
Batch Number: NK146/003
Pin Number:...
Complaint comments Comments Complaint country India Complaint category SMS Scam Contests

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