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SMS Scam Contests Complaints | Page 2

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Ail / American Insurance Life / Scam

An
anony111 on Jul 28, 2014
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...

Mountain View Market Frazier Park / Passes fraudulent checks

Di
digustedone on Apr 4, 2014
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 bank...

TRI State Distrubuting / SCAM ARTIST

Je
Jesse515247 on Mar 18, 2014
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 that works with him. NOT SOMEONE YOU WANT IN YOUR HOME

BZ-CBSSBM / AVAILABLE BALANCE

Bz
BZ-CBSSBM on Feb 12, 2014
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 at this point

Usi Tech Solutions / Bulk SMS / FRAUD company

Er
eris on Feb 11, 2014
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 we have the...

online jobs for all / scam and cheating

On
ONLINE JOB SCAM on Feb 6, 2014
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...

Bank Of America / winnings from sweepstakes

Mp
M.phillips on Sep 18, 2013
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...

Walmart Money Card / Text Alerts

Jm
jmharrell on Sep 14, 2013
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...

Sagar Tele Shop, Hisar-Haryana / No Payment

Ra
Raju Chouhan on Sep 13, 2013
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 for communicate to...

DMV.ph review = SCAM / DMV.ph review = SCAM

Kp
K.P.93 on Sep 8, 2013
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.

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

Us
User4987234 on Aug 24, 2013
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 told that the concert wa...

Saudi temco company / Need to unsubscribe abwab

Mo
Mohammad mostafa on Aug 19, 2013
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.

Nokia / Fraud Mail

Dx
Dx123 on Jul 31, 2013
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: 85568VPG24 Ticket Number: 110147662 Dear Mobile Award...

Zong / no. teasing on family no.

Iq
iqbalhussain22 on Jul 30, 2013
03118225808 ... this no. is on my family no. from a long time... i submit this no. in my screened list on nokia cell 1606.. i got fade so kindly approve my complain against his no. thank u...

BMW / fake or true

Hb
hbb080 on Jul 23, 2013
Sir, i have just received an sms from (bmw2012live@live.co.uk )sent from message center+9198826918149 and sender+919818769176. The message reads as, "your mobile number has won £500, 000 pounds and car in bmw.To claim send ur name, mobile no, adres, age, email.acct no., occupation, sex to (bmw22live@live.co.uk)"

Tracey McManus / incompetent and horrible news reporter!!

Tr
6/6/2013 THIS LYING *ITCH, slandered one of America's most respected Church Pastors; Rev. Dr. Franklyn V. Beckles, Jr., just for advocating for mistreated women and children by the Richmond County School System, and defending innocent children being unfairly discriminated against ...

Attorney Robert Nason Nye III / Savannah GA / do not hire lousy lawyer & lazy!!

Us
User4987234 on Jul 6, 2013
Do not hire lousy Attorney Robert Nason Nye III, he is lazy, and does not take time to properly review clients' legal cases!! He makes false promises to clients, and he never keeps any of them!! He is not trustworthy, and definately NOT dependable lawyer to have representing anyone!!

Bob Fitzgerald Coaching / Harrassing

Co
Complainant59868737 on Jul 3, 2013
Bob Fitzgerald Coaching is a scam that generates business by harrassing top real estate agents until they finally give in an try the scam Bob Fitzgerald Coaching service. Of course, any company that operates this way does not deliver in its promises, and only makes money off of the initial...

Tracey McManus / False Reporting / Con Artist / a known liar & con artist

Us
User4987234 on Jun 23, 2013
REVEALED: Tracey McManus (a known liar & con artist) | Augusta Chronicle: False Reporting (6/6/2013) Fabricating Statements by a Parent, Church & Community Leader who was defending his Son, along with other Parents and elem. school kids who have been victimized by a Corrupt Richmond County...

Coca Cola Inter / Receiving SMS

Te
Teklemedin on Jun 21, 2013
I just received an SMS on the 21th of June 2013 that my mobile won 500, 000 pounds in the 2013 coca-cola live int'l mobile draw.They said i must Email my name, ID and cell Number to; ccwin@live.co.uk. Kindly provide us with the following information for verification of your Prize Full...
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