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SMS Scam Contests Complaints | Page 2

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Mountain View Market Frazier Park / Passes fraudulent checks

digustedone on 2014-04-04
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

Jesse515247 on 2014-03-18
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 on 2014-02-12
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

eris on 2014-02-11
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

ONLINE JOB SCAM on 2014-02-06
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

M.phillips on 2013-09-18
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

jmharrell on 2013-09-14
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

Raju Chouhan on 2013-09-13
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

K.P.93 on 2013-09-08
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!!

User4987234 on 2013-08-24
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

Mohammad mostafa on 2013-08-19
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

Dx123 on 2013-07-31
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.

iqbalhussain22 on 2013-07-30
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

hbb080 on 2013-07-23
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!!

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!!

User4987234 on 2013-07-06
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

Complainant59868737 on 2013-07-03
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

User4987234 on 2013-06-23
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

Teklemedin on 2013-06-21
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...

Pepsi / claim

mansuba on 2013-06-17
As I had recieved message from "Pepsi" that I had won $1, 000, 000, 00 US Dollars in the 2013 Pepsi worldwide mobile draws and I want to claim the prize by sending my name, age and mobile number in pepsi55 n want to confirm wetger it is right or not and if yes how can I claim for my...
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