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SMS Scam Contests Complaints | Page 2

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Corellinet.beezzi.com / Please help me stop this deduction

Re
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.

Re
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: DivisiĆ³n de delitos contra el terrorismo y monetaria FBI sede, Washington...

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

Dd
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

Du
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

Pe
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

Gr
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

He
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...

worldparcelservices.net / scammer

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

Camfrog / Banned

Lo
LoreleiEnNi on Dec 18, 2014
I was BANNED from the main room of Camfrog stating I would NOT Sex Cam. And my refusal to do so with men private messaging had resulted in Bad Input and taken away my private messaging rights. I then went to the Latin Room commented how the man room banned me and why and added. What i...

Uverse services / Rewards expired

Le
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...

Globe Advisory / load sharing scam

Ka
katnis on Oct 6, 2014
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...

Guangdong jiahong / Fraudulent Usd 70,000

Aa
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

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...

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...
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