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SMS Scam Contests Complaints

Chevrolet Motor World Wide / winning amount not getting

Chevrolet event on Nov 23, 2018

Chevrolet Motor World WidePlease help me to getting my deposit money only i deposit five lack instructions by David johnson and Harry max so I don't want your offer amount i lost my job and myhome please help me thanking you ref no CHEV_UK/997/0177812 british government approved code is IEC 6047900Uk google king... / magischer dreieckgeldbeschleuniger, order dated july 03,2018. nickname: xvw9ht, member id: 1342253.

Ines Domm on Aug 20, 2018, astrology!!! Mail from july 03, 2018, 07:03 (from medium, spiritualistin Laetizia) [protected] I want a repayment to my VISA Account for a. m. order of july 03, 2018, price: 39, 00 €. Please send this amount immediately to my VISA Account to Postbank Dormund... / gift card

Mia10 on Jul 4, 2018

I received another sms today re gift card..I did the same survey months ago and chose Christie Brinkley products I thought for postage only. To my surprise I started receiving products every month for full price as I am a pensioner I could not keep paying so I had to ring America to...

Karmyn / coupon code

Karmyn on Jan 17, 2018

I got a message stating if I signed up using Facebook to make my purchase I would receive 20% off. I went through typing all the information in and when it was time to pay no 20% was given. I got a message saying that my purchase does not qualify for the 20% off even though I used my...

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...

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!!

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: [protected] or make a phone call on this number +[protected] . Please let me know what is this all about. my email qqqqqq.[protected] 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...

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... / Please help me stop this deduction

Reviewer41838 on Aug 31, 2015

His keep on sending me sms with a message that it collects 4qar from my mobile phone load each sms. . My mobile number is +[protected]. . 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 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...

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... / scammer

chede on Jan 9, 2015

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 lampard cooper nmn nakasakay na daw sa barko kaya hindi ko makausap.its a good...

Uverse services / Rewards expired

leaMi on Dec 17, 2014

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...

Guangdong jiahong / Fraudulent Usd 70,000

Aagaths on Oct 5, 2014

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

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

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...


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 [protected]. 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