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SMS Scam Contests Complaints

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Letgo / laptop

elizabeth bozeat on Apr 21, 2017
i posted a laptop then i get over 7 messages from different people all wanting my number to message me so i used a fake number and thye all have the same story and different numbers and deleted the accounts right after! i need help i didnt realize it till i gave them my paypal info. All...

Wells Fargo / Lack of security

George Foster on Apr 11, 2017
As I read about the lack of controls at Wells Fargo I want to bring up a complaint I called about a few years back. I was getting scammed by someone who opened n account at Wells Fargo Bank. I had sent them money by wire transfer to discover they were committing fraud. I immediately went...

Mohammed Akhtar Baig / Total employment confirmation letter received from total

Mohammed Akhtar Baig on Feb 4, 2017
HR Professional / Hiring Manager HR Department Recruitment Section LETTER OF ACKNOWLEDGMENT You have been short listed for an employment with our company. Please review the attached document and direct your inquiries to our H/R Department for details on your invitation for interview. We look...

Edgars Fashion / Edcon / The cash card points

khensani on Jan 22, 2017
On 20 January 2017 i received an sms saying " Edgars has doubled the value of your thank you points from R64 to R128 to spend 20-22 Jan only! Acc ...379786. T & C apply. Sms STOP to opt out" I went to Jet Wonderpark to try and spend my points, the cashier told me that the card had no points. i would...

Dish Network / Cable

Jamela2298 on Jan 14, 2017
I paid my bill and they shut my services off superviser giving people wrong info They want more money but its not my fault it there i talked to the President and she was rude so im getting a lawyer your customer's dont come first with dish i keep going thru this with dish so some one...

Woody McBride / North American Awards Center

Woody McBride on Aug 6, 2016
I receive as many as 3 separate pieces of mail per day wanting money to guarantee winnings of from 15, 000 to 2, 000 000 dollars. I fell for it 6 times until I finally figured it out "ITS A SCAM" can't anything be done to eliminate these bottom feeders.. Please help!!

Cleansextrem.com / Cancel diet pills

Reviewer41819 on Feb 9, 2016
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

Reviewer57115 on Dec 23, 2015
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

Reviewer69693 on Dec 22, 2015
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

fabulousfrank on Dec 3, 2015
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

manywords on Nov 28, 2015
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

Reviewer43367 on Oct 20, 2015
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

Reviewer81865 on Sep 26, 2015
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

Reviewer41838 on Aug 31, 2015
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.

Reviewer13935 on Aug 18, 2015
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: División de delitos contra el terrorismo y monetaria FBI sede, Washington...

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

ddd344 on Aug 3, 2015
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

Dustysprinkle on Jul 13, 2015
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

Pete Hansen on Mar 16, 2015
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

Greensboro one on Mar 7, 2015
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

Henda Joubert on Jan 15, 2015
.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...
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