Category: Online Scam » page 3 | Complaints and Reviews

FlexiCell
Unauthorised

Flexicell has been deducting R99 from my account without authorisation. The descriptor on the bank statement is NAEDO DEBIT FLEXICELL 68885911318471120914 1409. This is definitely fraudulent and attempts to resolve it have so far been unsuccessfull. ...

Mr. Chaiwiwat Yongyuen
The prize claims

Sir, I, Mr. Chaiwiwat Yongyuen have received SMS from telephone no. 447574754171 to claim my prize £1, 000, 000.00 and on drawing no. #2112 Fruklot14@gmail.com transaction no. 1AE76 and on 23 Oct 2012 I have send SMS my address Thailand and my Bank account to the above mention telephone ...

Motortrades.co.uk
Unscrupulous practice

Wow! What a great company...NOT! after taking out a on line advertisement it appears that our small company entered into a ongoing automatic renewal. The fee demands then started...approx £4k the first week if we paid there and then however the following week this suddenly rose to £7k with the ...

Samsung
Lottery

On date 2012 nov-12 a message came"true move thai has awarded your mobile number the total sum of USD$3000000 in this year INTL draw. to claim send your name and e-mail to:tmclthai@live.com".plz help me.my number is 9849280570 ...