• Complaints 241 - 260 of 3288
  • Submitted by: Rana Abrar | Comments: 1
    received message
    I received message 800000 pounds
  • Submitted by: Vince | Comments: 7
    Lottery Winning Scam
    I received a message on Tango said I won 950,000 tango lottery held in Dubai. Past few days make me so happy thinking I had won a lottery but my suspicious kick in and after I did some research and now i know it's a scam. The scammer use Swift Courier Services as tool to take your 500-900 dollars in...
  • Submitted by: Sufyan Riaz | Comments: 0
    i have a msg for paundz
    I rcv a msg..... Mobile:03338772692 Name/Sufyan Riaz Age/27
  • Submitted by: Nadeem Ahmed | Comments: 1
    My name is nadeem Ahmed my age is 42 years i have received a msg 800000 pound
    You have been awarded of 800000 pounds in the uk
  • Submitted by: saboor | Comments: 0
    mobile draw
    i received a message i have been awarded 800000 pound.my name is saboor my dob is 17-12-1996.my mobile no is 03338833863.
  • Submitted by: Nasar mehmood | Comments: 4
    Nokia
    Hello sir i receive a message from number to win 800000 uk pounds and microsoft mobile please give me pounds my age is 40 years i much need pounds
  • Submitted by: muhammad ayaz awan | Comments: 1
    award messages
    recently i have received a message that i am rewarded 500000 pounds by pepsi int mobile draw in uk.To claim it i have to send my name address and phone no to claim555@live.com.my name is m.ayaz awan.phone no is 03219745426,03369202062 and the location is house no 1136/1 muhalah mia feroz shah cantt...
  • Submitted by: Gopal Das | Comments: 1
    Gave us rich scams
    CONGRATS! YOUR MOBILE NUMBER WAS GRANTED $950,000. IN ONGOINGC COCA-COLA 2017 PROMO IN TURKEY.my name is Gopal Das. Age 67 my mobile no 0332-2893825.Hathungo , district sanghar , sindh , pakistan Reply! (Message came on 21 july 2017 07:01:04 A.m)
  • Submitted by: Mansoor | Comments: 1
    Ongoning turky
    received a message to Grant a $95000 Ongoing Coca cola promo 2017 in Turkey my name is Mansoor ahmed age 17 years Cell phone no 03332924490 please give me details.
  • Submitted by: Muhammad nadeem khan | Comments: 2
    Promo in turky 2017
    I received your message my mobile number my name is Muhammad nadeem khan contact number 03122208571
  • Submitted by: Muhammad sadiq | Comments: 12
    granted $950,000
    My name is Muhammad sadiq my mobile no 03322860855 my age 35 years, I have message received that , congrats your mobile no was granted $950,000 in ongoing coca promo 2017 in turkey please send your name, age, and mob no in your address so please reply me is that real or fake?
  • Submitted by: Jeff | Comments: 0
    Scam about 9K given away
    Got the same call as others, but from a restricted number. Very heavy asian, who told me his name was Martin. Gave me the number to call 606-655-9494 to talk to a transaction officer. He asked about my marital status, which i lied about, then my zip code, which was not correct, since it was my work...
  • Submitted by: Bujjibabu cherukuri | Comments: 0
    Fruadlent information on held to samsung in london sent my mail, about my details
    To winner cash pize above 1 crore
  • Submitted by: Pam | Comments: 1
    phone call to to get $$ to pay FDIC taxes on $$ you have won: 1.5 million and a Benz .
    Already filled out form.
  • Submitted by: Diane Kipnis | Comments: 1
    Said I won 4.5 million and a Mercedes Benz
    "John Canardo" called with a thick accent and told me I won. All I needed to do was to go to my bank and transfer $18,000 today and they would send a certified check. They were going to transfer me to "Beverly Jones" the banker, but I told him it smelled like a scam, Good bye, and hung up. The phone...
  • Submitted by: javed iqbal | Comments: 1
    mobile draw@500000,00 is it tru?
    Please confirm it
  • Submitted by: Tiffany | Comments: 2
    said I won 2.5 Million and a Bmw
    He called me I this David Anderson and said I won 2.5 Million dollars and a new car. So Iam exticed and he's like in order to get your check you have to send me 350. By next week. So I called my husband and he's like that's a scam. I kinda knew it was. So I look he's name up then all this scam stuff...
  • Submitted by: Jakia Akhter | Comments: 5
    Award sms scam
    Dear sir, A few minutes ago I got a message. Its saying that my cell phone number has been awarded with 3 Million USD and to claim my award I have to send my name, age and cell number to vmtdraw@mit.tc Therefore, Please take measures against this scams.
  • Submitted by: Shaif Imran | Comments: 0
    Reward
    To claims555@live.com Dear claims555@live.com, You have sent a message to me that I have awarded some cash here is my name , address , Phone number. Name:Muhammad Shaif Imran , Address:House no# 6, Street#133, Sector#G13/4, Islamabad, Phone number# 03339808127
  • Submitted by: Joyce Bonner | Comments: 2
    Money withdrawn from bank acct w/o permission
    On july 5th gld*svcgs.Com withdrew from my account for 29.95.I do not know who this is or what it is for. It was an unautherized withdrawal from my account.Will be making calls in the morning.Apparently others have had this problem.Someone needs to put a stop to it.