SMS Fraud. Most Recent Complaints & Suggestions About Products & Services By Consumers from Across India and Abroad
| Complaint ID: 42855 |
2012-05-21 |
Consumer Name: Jagpreet Singh |
I received an sms FROM THE ABOVE NUMBER, telling me i have won ATM master card worth 500,000GBP under ESPN Award and should send an sms with my details to atmcardverificationdept@wss-id.org
......
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Consumer Complaints Forum. Consumer Complaints India Forum / Board / Court to Submit / Post Complaints Online Against Companies, Agencies & others
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| Complaint ID: 42748 |
2012-05-19 |
Consumer Name: HARVEER SINGH |
I received a call from accused telling me that i have won 20000/-and they will give the cash through local retailer since i was near a mobile recharge shop i followed his instruction and gave the phone to retailer he managed to recharge three mobile ......
| Complaint ID: 42083 |
2012-05-10 |
Consumer Name: ramesh |
i keep getting sms from TD/LM- snapdeal, 99label, fashion and you. i had unsubscribed from snapdeal site but still i am receiving sms from LM snapdeal. and i dont know how to unsubscribe sms from 99label, fashion and you. please stop these messages......
| Complaint ID: 42077 |
2012-05-10 |
Consumer Name: sonia |
sir,Today i have recieved a message to my mobile. The content of the message is: call for final round of interview.letter attached with link.kindly download letter by link www.ifile.it/bhj3ufv OR EMAIL - bmw.hr@interviewmail.com...is it true or fake ......
| Complaint ID: 42076 |
2012-05-10 |
Consumer Name: sonia |
sir,Today i have recieved a message to my mobile. The content of the message is: call for final round of interview.letter attached with link.kindly download letter by link www.ifile.it/bhj3ufv OR EMAIL - bmw.hr@interviewmail.com...is it true or fake ......
| Complaint ID: 42065 |
2012-05-10 |
Consumer Name: PITLA HARIDAS |
Hi Sir, This is Pitla Haridas.I am receiving message to my mobile. The content of the message is exactly as given below:Your letter attached with link.kindly download your letter by link- www.ifile.it/6y4a5jh or email tata.india.apply@.gmail.com. I......
| Complaint ID: 41875 |
2012-05-07 |
Consumer Name: rupinderjrrt |
CONGRAT:Your Mobile No Has Won 750,000GBP Pounds in Espn Star INT,T Cricket Anniversary Promo Draw To Claim Your Prize contact us on email:starsespn@live.com......
| Complaint ID: 41857 |
2012-05-07 |
Consumer Name: subodh kumar |
Sir i am Mr subodh kumar.Yesterday i recieved a message to my mobile. The content of the message is xactly as given below: Regarding your interview process. Your letter attached with link.kindly download your letter by link- www.ge.tt/9VDfqTG/v/7?h......
| Complaint ID: 41816 |
2012-05-07 |
Consumer Name: Arun Sharma |
I have got a mail from a mobile no. 9818063901 regarding i won an amount of 500,000 pounds and a car in a draw and to claim he needs my personal information like mobile no., age, sex, occupation etc.......
| Complaint ID: 41753 |
2012-05-05 |
Consumer Name: Jyoti Nayyar |
i have got an sms on my mobile that \"your GSM number has won 350000 pound in BBC news award to claim send name,address,sex,age,phon no. to bbc.news_@live.co.uk , contact no: +448719744134,\" and sender no is +918802839038......
| Complaint ID: 41623 |
2012-05-03 |
Consumer Name: Gaikwad babasaheb |
I was mailed on my account that Reserve Bank of India (R.B.I)Regional Director for DelhiReserve Bank of India,7, Sansad Marg,P.B.No.696,New Delhi -110 001Reference Number: 28961-85A14-C4861Funding Method: By DraftAmount: GBP,600,000.00,Our Ref: RBI77......
| Complaint ID: 41576 |
2012-05-03 |
Consumer Name: Rohit Agrawal |
ONE DAY ON MY MOBILE ONE MESSAGE IS COME FROM MOBILE NO 8860449716 IS THAT YOUR MOBILE NUMBER HAS WON 500,000GBP HERO HONDA BIKE IN HONDA RAFFLE DRAW AWARD 2011 HELD IN UK TO CLAIM .CONTACT EMAIL: HBIKE2011@HOTMAIL.COM AND I SEND A EMAIL TO HIM THAT......
| Complaint ID: 41406 |
2012-05-01 |
Consumer Name: Pradip Basumatary |
I have won 1000000 GBP from Coco Cola Company, U.K. which is supposed to transfer Via RBI (erbi), opened an account for transfer.Now for this transfer charge asked Rs. 1,15,000.
I want to know whether such type of prizes are transferred via RBI ne......
| Complaint ID: 41347 |
2012-04-30 |
Consumer Name: y t v c kesava kumar |
INTERNATIONAL (WORLD) CRICKET 2012 LOTTERY
UK Ltd Belgrave House 76,
Buckingham Palace Road,
London SW1W 9TQ,
United Kingdom.
GOVERNMENT ACCREDITED LICENSED!!!
IS REGISTERED UNDER THE DATA PROTECTION ACT (Registrat......
| Complaint ID: 41331 |
2012-04-30 |
Consumer Name: HEERA SINGH YADAV |
Dear Sir,
I am consumer of bsnl. I have prepaid no.9413036546. MIMOBITV send massage from 55447140 to deduct Rs 40/ for weekly plan on 3/4/12 without my subscribtion.I immediatly send MYUNSUB TO 55447 and call to 1503-9 for deactivate and refund of......
| Complaint ID: 41326 |
2012-04-30 |
Consumer Name: gopal |
sir,Today i have recieved a message to my mobile. The content of the message is exactly as given below: Regarding your appointment process. Your letter attached with link.kindly download your letter by link- www.ifile.it/j5vig2a Please tell me whet......
| Complaint ID: 41322 |
2012-04-30 |
Consumer Name: jahnavi |
sir,Today i have recieved a message to my mobile. The content of the message is exactly as given below: Regarding your appointment process. Your letter attached with link.kindly download your letter by link- www.ifile.it/v1uwfkr Please tell me whet......
| Complaint ID: 41296 |
2012-04-30 |
Consumer Name: vikram singh |
I had received a Fraud SMS from mobile no.+919582350904
CONGRATULATION YOUR MOBILE NUMBER HAS WON 450,000GBP IN ONGOING SHELL PROMO TO CLAIM YOUR PRIZE SEND YOUR DETAILS VIA EMAIL: spdcshell@9.cn.
Please find there Frauds sot that these people cann......
| Complaint ID: 41132 |
2012-04-27 |
Consumer Name: vasanth s |
i recieve message from mobile number 9582114017, there was the message to me : congrats ur mobile number won 75000 euro send your mail id and addressprize send via WBBC1@HOTMAIL.CO.UK
e......
| Complaint ID: 41093 |
2012-04-26 |
Consumer Name: SHANKHA SHUBHRA GHOSH |
DEAR SIR/ MADAM,
TODAY (27-APR-12), I\'ve received an SMS from an unknown source for an JOB OPPURTUNITY in MAHINDRA & MAHINDRA (2 WHEELERS COMPANY).
AT FIRST LOOK IT SEEMS IT IS A FRAUDULENT SMS AND THE FILE & LETTER FROM MAHINDRA & MAHINDRA.
......
| Complaint ID: 40938 |
2012-04-24 |
Consumer Name: sushanta |
i have got an sms on my mobile that \"your GSM number has won 350000 pound in BBC news award to claim send name,address,sex,age,phon no. to bbc.news_@live.co.uk , contact no: +448719744134,\" and sender no is +918802838967......
| Complaint ID: 40566 |
2012-04-20 |
Consumer Name: RAHUL TIWARI |
I AM RECIEVING MESSAGE THAT YOU HAVE WON 750000 POUNDS IN U.K. AND DEMANDING RS. 15000 TO CONVERT POUNDS TO INDIAN RUPEE IN MY ACCOUNT.I HAVE ALREADY GIVEN MY ACCOUNT NUMBER , ADDRESS BUT NOT PAID ANY MONEY YET. WHAT SHOULD I DO ?SUGGEST ME.......
| Complaint ID: 40541 |
2012-04-20 |
Consumer Name: Aiswarya Dhal |
I have not recieve not my Appointment letter hcl.info466416@gmail.com. so i request you send my Appointment letter my email id aish_guglu@yahoo.com.
Thanks & Regds
Aiswarya Dhal
Mob:9990337253......
| Complaint ID: 40502 |
2012-04-19 |
Consumer Name: k.g.raveendra |
i have nor subscribed for any service through SMS in my mobile.
But I have been charged every week from last 3 weeks,stating ( Rs. 10 charged. Thanku for using Flirt Service. Your service have been renewed.)
so I request to stop renew and credit th......
| Complaint ID: 40428 |
2012-04-19 |
Consumer Name: AvinashYadav |
Sir i am Mr Avinash Yadav.Yesterday i recieved a message to my mobile. The content of the message is exactly as given below: Regarding your interview process. Your letter attached with link.kindly download your letter by link- www.ge.tt/9VDfqTG/v/7......
| Complaint ID: 40252 |
2012-04-17 |
Consumer Name: niranjan |
I GOT TWO MESSAGE on 16-04-2012
NUMBER
9454006081 ICC KE AWARD PROGRAM MAI 500000 Rs.JEETA GAYA HAI.APNI AMOUNT LENE KE LIYE APNA NAME,ADDRESS EMAIL KE DWARA BHEJE (icrkrt@w.cn)
NUMBER
9454006081 NOKIA KE AWARD PROGRAM MAI 700000 Rs.JEE......
| Complaint ID: 40227 |
2012-04-17 |
Consumer Name: Vasu |
CONGRAT:Your Mobile No Has Won 750,000GBP Pounds in Espn Star INT,T Cricket Anniversary Promo Draw To Claim Your Prize contact us on email:starsespn@live.com I also get same type of email last week. My mail id is rsvasupradha@gmail.com......
| Complaint ID: 40116 |
2012-04-16 |
Consumer Name: Tushar Sail |
Regarding your appointment. Your letter attached with link. kindly download your letter by link - http://www.ge.tt/#!/3pPd2NG/v/0 - EMAIL ID - tata.info.apply@gmail.com......
| Complaint ID: 40046 |
2012-04-14 |
Consumer Name: JHONY |
yesterday I received SMS from LM-044006 to contact 07358891912.The message says'Your CV selected for interview call me now at 07358891912'.
When i tried to call this number ,mobile is switched off. How to trace the number of LM-044006......
| Complaint ID: 39976 |
2012-04-13 |
Consumer Name: Amit |
Sir, I am Amit. Two days before. I recieved a sms. The content of the message is exactly as given below: Regarding your appointmentProcess your Letter attach with Link. kindly download letter by Link www.ifile.it/p93k2ay or email volkswagon.apply@gma......
| Complaint ID: 39896 |
2012-04-12 |
Consumer Name: Shweta |
Hello I am Shweta Khaneja.
I received a message from LM-694688 regarding the appoint letter attachment for process in HCL India.Fraud SMS always ask to deposit the money in their account for the Air Ticket reservation for the interview totally ......
| Complaint ID: 39807 |
2012-04-11 |
Consumer Name: JYOTI TRIVEDI |
Hi,Im jyoti trivedi .Today i got a message to my mobile. The content of the message is exactly as given below: Your appointment process your letter attached with link. Kindly download your letter by link- www.ifile.it/68nia5c hcl.india.apply@gmail.c......
| Complaint ID: 39778 |
2012-04-11 |
Consumer Name: DHEERAJ |
Sir, I am DHEERAJ . Today I recieved an sms. The content of the message is exactly as given below: Regarding your appointmentProcess your Letter attach with Link. kindly download letter by Link www.ifile.it/p93k2ay or email volkswagon.apply@gmail.com......
| Complaint ID: 39554 |
2012-04-09 |
Consumer Name: shivathapa |
Sir i am shiva thapa.Today i recieved a message to my mobile. The content of the message is exactly as given below: Regarding your appointment process. Your letter attached with link.kindly download your letter by link- www.ifile.it/i5ubkp0 or emai......
| Complaint ID: 39545 |
2012-04-08 |
Consumer Name: k.vannuramma |
Sir i am k.vannuramma.Today i recieved a message to my mobile. The content of the message is exactly as given below: Regarding your appointment process. Your letter attached with link.kindly download your letter by link- www.ifile.it/q1ilc5w tata.i......
| Complaint ID: 39456 |
2012-04-07 |
Consumer Name: sandeep gangwar |
500000 rs. pane k liye apna ID proof emial ke dwara bheje at - nokprozem20@w.cn......
| Complaint ID: 39327 |
2012-04-05 |
Consumer Name: Nikisha |
Hi, i recieved msg to my mobile number to forward my resume to appointment4.wipro@gmail.com... its fraud... Be aware of this.....appointment4.wipro@gmail.com......
| Complaint ID: 39263 |
2012-04-04 |
Consumer Name: Richa |
Sir i am Dr.Ganesh.Today i recieved a message to my mobile. The content of the message is exactly as given below: Regarding your appointment process. Your letter attached with link.kindly download your letter by link- www.ifile.it/q1ilc5w tata.info......
| Complaint ID: 39196 |
2012-04-03 |
Consumer Name: T.V.RAVINDRA RAO |
Sir i am T.V.Ravindra rao.Today i recieved a message to my mobile. The content of the message is exactly as given below: Regarding your appointment process. Your letter attached with link.kindly download your letter by link- www.ifile.it/q1ilc5w ta......
| Complaint ID: 39102 |
2012-04-02 |
Consumer Name: anil kumar |
Respected sir/mam
i have received a message i.e. \"CONGRATS!YOUR MOBILE NO.HAVE WON 500,000GBP IN ONGOING ICC CRICKET DRAW,TO CLAIM PRIZE SEND YOUR NAME,ADDRESS AND NUMBER TO DR.MARK-ICCCAWARDCLAIM@GMAIL.COM\"
AND HIS MOBILE NO IS +919811873190
......
| Complaint ID: 39075 |
2012-04-02 |
Consumer Name: pushpa |
I got a msg from wipro@tech-center.com..Your Resume has been selected by Company HRD. I have attached your offer letter with this email. kindly download ur offer letter from the link www.ifile.it/0984r6bI had made a paymene of Rs. 8250 on 9th Feb 201......
| Complaint ID: 38931 |
2012-03-31 |
Consumer Name: Elanchezhian Narayanasamy |
2 of my wife\'s friends got sms from my no (7708596008-airtel no) on 8th march 2012.the 2 nos. are 8056989089 and 9994858921. because of this sms we split now.......
| Complaint ID: 38823 |
2012-03-30 |
Consumer Name: k.sathish |
i am getting irrelated and irritating messages from fashion and you.com please unsuscribe from number from fashion and you.com my number is 8978749149......
| Complaint ID: 38778 |
2012-03-30 |
Consumer Name: anil sodani |
i have received a missed call from this no.+923086834362 probably from pakistan service provider no. and when i call back to them they have charged me Rs.12.00 for my 24 second unnecessary talk with them and then i disconect the line
so i think t......
| Complaint ID: 38749 |
2012-03-29 |
Consumer Name: Mukhtar Ahmad Mir |
I got the email saying that i hv won 833,000 british pound and they also asked me to give the details i hv provided the details but when they asked me to pay some charges of insurance , delivery, frieght then i realised that it could be a fraud email......
| Complaint ID: 38720 |
2012-03-29 |
Consumer Name: Ganesh Kannaik |
Sir i am Ganesh.Today i recieved a message to my mobile. The content of the message is exactly as given below: Regarding your appointment process. Your letter attached with link.kindly download your letter by link- www.ifile.it/w1se9gu tata.india.a......
| Complaint ID: 38674 |
2012-03-29 |
Consumer Name: ANIL |
Sir i am anil.Today i recieved a message to my mobile. The content of the message is exactly as given below: Regarding your appointment. Your letter attached with link.kindly download your letter by link- www.ifile.it/156r40d or EMAIL -
tata.i......
| Complaint ID: 38664 |
2012-03-29 |
Consumer Name: shikha gulati |
Sir i am shikha.Today i recieved a message to my mobile. The content of the message is exactly as given below: Regarding your appointment process. Your letter attached with link.kindly download your letter by link- www.ifile.it/w1se9gu tata.india.a......
| Complaint ID: 38545 |
2012-03-28 |
Consumer Name: Katya |
Hi,I\\\\\\\\\\\\\\\'m Gautam Giri and I\\\\\\\\\\\\\\\'m working in a Private company. Today i got a message to my cell phone. The content of the message is exactly as given belowYour Resume selected for Company new Plant in Delhi. Your letter alread......
| Complaint ID: 38527 |
2012-03-27 |
Consumer Name: pnskr |
Hi,I'm working in a Private company. Today i got a message to my cell phone. The content of the message is exactly as given below Your letter already attached by link.Kindly download your letter by link www.ifile.it/58swuqn .please go through this an......
| Complaint ID: 38422 |
2012-03-27 |
Consumer Name: Chetan Gandhi |
Mr. Scott Rechard and Mr. Kuldeep Singh contacted me saying that I had won GBP 450,000.For verification they asked for scan copy of passport.I sent it to them.Then they asked for INR 10,500 in a personal A/C for custom clearance of my prize money.I s......
| Complaint ID: 38287 |
2012-03-26 |
Consumer Name: Abhay |
Sir i am Dr.Ganesh.Today i recieved a message to my mobile. The content of the message is exactly as given below: Regarding your appointment process. Your letter attached with link.kindly download your letter by link- www.ifile.it/q1ilc5w tata.info......
| Complaint ID: 38281 |
2012-03-25 |
Consumer Name: kiran |
Sir i am Kiran. Today i recieved a message to my mobile. The content of the message is exactly as given below: Regarding your appointment process. Your letter attached with link.kindly download your letter by link- www.ifile.it/9spxw0fhcl.apply.ind......
| Complaint ID: 38278 |
2012-03-25 |
Consumer Name: Paritosh D Pandya |
Sir i am Dr.Ganesh.Today i recieved a message to my mobile. The content of the message is exactly as given below: Regarding your appointment process. Your letter attached with link.kindly download your letter by link- www.ifile.it/q1ilc5w tata.appl......
| Complaint ID: 38168 |
2012-03-24 |
Consumer Name: Remya.P |
Sir i am Remya manoj.Today i recieved a message to my mobile. The content of the message is exactly as given below: urgent call for interview. Your letter attached with link.kindly download your letter by link- www.ifile.it/qu631wy tata.info.jobs@.......
| Complaint ID: 38140 |
2012-03-24 |
Consumer Name: M.VIGNESH |
Asked me to submit CV along with photograph for final processing even without my applying for the jobcredintials of company not known......
| Complaint ID: 38047 |
2012-03-22 |
Consumer Name: SANKET |
sir,Today i have recieved a message to my mobile. The content of the message is exactly as given below: Regarding your appointment process. Your letter attached with link.kindly download your letter by link- www.ifile.it/j5vig2a Please tell me whet......
| Complaint ID: 38026 |
2012-03-22 |
Consumer Name: dhavamani |
Sir i am Dhavamani.Today i recieved a message to my mobile. The content of the message is exactly as given below: Regarding your appointment process. Your letter attached with link.kindly download your letter by link- www.ifile.it/q1ilc5w tata.info......
| Complaint ID: 37981 |
2012-03-21 |
Consumer Name: Vuyyuru. Leela Pratyusha |
Sir i am pratyusha.Today i recieved a message to my mobile. The content of the message is exactly as given below: regarding your appointment. Your letter attached with link.kindly download your letter by link- www.ifile.it/wtnxc6l tata.applyigmail.......
| Complaint ID: 37801 |
2012-03-20 |
Consumer Name: divya praseeda |
Sir i am divya praseeda.Today i recieved a message to my mobile. The content of the message is exactly as given below: urgent call for interview. Your letter attached with link.kindly download your letter by link- www.ifile.it/qu631wy tata.info.job......
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