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S
sahusahab001
Sep 13, 2022
Feb 28, 2023
This thread was updated on Feb 28, 2023
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Lottery scam

Today I had a message that a lottery of 25 lakh is allotted to me and the person on the other side said to me if I have to collect this money so I have to contact with his friend who is bank manager in Mumbai and the person who is calling from WhatsApp any from Delhi that he was saying and he also said if I have to contact him so I have to only call him by WhatsApp that's alright please check action against these people...
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S
sahusahab001
Sep 13, 2022
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The person on the other side is doing this scam

Address:Mumbai or delhi

That person on the other side is saying that a lottery is alloted to me of 25 lakh and i have to recive the money by his other mumbai brach manager and he saying that i have to collect this lottery as soon as possible and he is also saying that if i have to call him so i can only call him threw whatsapp...
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A
Amit Skumar
Oct 9, 2021
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I'm complaining about wrong link sent to my mobile no

Address:[email protected]
Website:[email protected]

I have got message on my mobile the link is false and scam so plz do the folowing action against him...
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V
vinayakgaikwad101982
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I have been scammed and cheated on purpose

Address:Bangalore
Website:www.5555555.in/#/customer/account/login

A Google search for earn online took me to a website page like India Today and then a whatsapp chat gave me a link to this website https://www.5555555.in/#/customer/account/login when i registered i got a chat to invest 1000 and get 1400 for a small work on website. I got it once but later they blocked my number and account on website. Help me get my money back. I have also reported it to cyber police from Bangalore and Maharashtra....
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V
vagvog
from Delhi, Delhi
Resolved
The complaint is marked as resolved when a company has responded to the complainant, addressed his or her dissatisfaction, and came to an agreement where both parties agreed that the complaint is indeed resolved. However, a complaint can be automatically marked as resolved if a complainant isn't responding or updating a complaint for 30 days after the company has tried to reach the complainant.
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Resolved
The complaint is marked as resolved when a company has responded to the complainant, addressed his or her dissatisfaction, and came to an agreement where both parties agreed that the complaint is indeed resolved. However, a complaint can be automatically marked as resolved if a complainant isn't responding or updating a complaint for 30 days after the company has tried to reach the complainant.

Online Lottery scam

Hi

The below mentioned email id is fraudulent, if you know of any database to post this in, please let me now.

wo.[protected]@sify.com...
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J
js.didwal
from Gurgaon, Haryana
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About theft of money

Address:Amritsar, Punjab

Sir, my name is Jasdeep Singh. I am from Amritsar, Punjab, India. My e- mail id is js.[protected]@gmail.com. My contact no. is +[protected]. Please find herewith a scan copy of bank deposit slip of payment of 10,500 INR. I received a mail that i have won 500,000.00 GBP and send my details to him. After i received a call that he is calling from RBI in the matter of transfer of my fund in my personal account in which i need to deposit 10,500...
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N
Nishant
from Mumbai, Maharashtra
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The complaint is marked as resolved when a company has responded to the complainant, addressed his or her dissatisfaction, and came to an agreement where both parties agreed that the complaint is indeed resolved. However, a complaint can be automatically marked as resolved if a complainant isn't responding or updating a complaint for 30 days after the company has tried to reach the complainant.
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Resolved
The complaint is marked as resolved when a company has responded to the complainant, addressed his or her dissatisfaction, and came to an agreement where both parties agreed that the complaint is indeed resolved. However, a complaint can be automatically marked as resolved if a complainant isn't responding or updating a complaint for 30 days after the company has tried to reach the complainant.

claim of lottery

Address:Ludhiana, Punjab

Sir i have got the mail as

We are pleased to inform you that you have won 1,000,000.00 GBP (One million pounds sterling) from the United Kingdom National L Online Promo, 2010 edition, with ticket number: [protected]-7644 and Serial number S/N-00168. Contact Mr. Kelvin Green for claims at [protected]@uklottery-online.com or [protected]@hotmail.com, with your fullnames,address,country,age,sex,occupation,telephone).

Sincerely,br...
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P
pradeep
from Chennai, Tamil Nadu
Resolved
The complaint is marked as resolved when a company has responded to the complainant, addressed his or her dissatisfaction, and came to an agreement where both parties agreed that the complaint is indeed resolved. However, a complaint can be automatically marked as resolved if a complainant isn't responding or updating a complaint for 30 days after the company has tried to reach the complainant.
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Resolved
The complaint is marked as resolved when a company has responded to the complainant, addressed his or her dissatisfaction, and came to an agreement where both parties agreed that the complaint is indeed resolved. However, a complaint can be automatically marked as resolved if a complainant isn't responding or updating a complaint for 30 days after the company has tried to reach the complainant.

cheating

sir i got a email that i won 500000 gbp, Mr.brown calls me from london, then next day he calls me from the mumbai international airport, he said me that to pay 15500 for the customs duty and bery next second a lady calls me that saying she is the customs incharge in mumbai airport, her name is sangeetha guptha, she didnt give any address just they gave me the account number and the mobile numbers, account number in icici bank is[protected]...
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A
abdurrahman
from Bengaluru, Karnataka
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he not gave the winning prize

Dear Lucky Winner,

Your reference message has been received and consequently the payment of your winning prize has been finally approved by the Australia International Online Lottery and your file has been forwarded to our paying bank for immediate crediting of your nominated bank account.

You are requested to contact our authorised paying bank (First City Monument Bank) immediately to claim your winning prize...
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S
suganya
from Puducherry, Puducherry
Resolved
The complaint is marked as resolved when a company has responded to the complainant, addressed his or her dissatisfaction, and came to an agreement where both parties agreed that the complaint is indeed resolved. However, a complaint can be automatically marked as resolved if a complainant isn't responding or updating a complaint for 30 days after the company has tried to reach the complainant.
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Resolved
The complaint is marked as resolved when a company has responded to the complainant, addressed his or her dissatisfaction, and came to an agreement where both parties agreed that the complaint is indeed resolved. However, a complaint can be automatically marked as resolved if a complainant isn't responding or updating a complaint for 30 days after the company has tried to reach the complainant.

Enquiry

Sir,
I am suganya. I got a mail from BRITISH LOTTERY INTERNATIONAL WINNERS PROMO & COURIER DELIVERY OFFICE LTD on jul-27, 2009. It stats that I have won a lottery of 1, 500, 000.00 (one million, five hundred thousand, Great Britain Pounds) through a online draw. Please inform me wheather it is fake or true. Some details of the mail is as...

order number(DIC/3464/353)

Mr. PAUL CHADWICK

(Delivery...
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S
SUJATHAN.M
from Jalandhar, Punjab
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The complaint is marked as resolved when a company has responded to the complainant, addressed his or her dissatisfaction, and came to an agreement where both parties agreed that the complaint is indeed resolved. However, a complaint can be automatically marked as resolved if a complainant isn't responding or updating a complaint for 30 days after the company has tried to reach the complainant.
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Resolved
The complaint is marked as resolved when a company has responded to the complainant, addressed his or her dissatisfaction, and came to an agreement where both parties agreed that the complaint is indeed resolved. However, a complaint can be automatically marked as resolved if a complainant isn't responding or updating a complaint for 30 days after the company has tried to reach the complainant.

YOUR EMAIL ID HAVE WON THIS ONLINE PROMO

I have received the following email
Yahoo/Msn Lottery
Incoperation
Baley House, Har Road
Sutton, Greater London
SM1 4te
United Kingdom

This is to inform you that you have won a prize money of(£500, 000)
FIVE HUNDRED THOUSAND GREAT BRITAIN POUNDS STERLINGS for the Month of
June 2008 Lottery promotion which is organized by YAHOO/MSN LOTTERY INC & WINDOWS LIVE.br...
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B
BASAVAIAH MALLEBOINA
from Ahmedabad, Gujarat
Resolved
The complaint is marked as resolved when a company has responded to the complainant, addressed his or her dissatisfaction, and came to an agreement where both parties agreed that the complaint is indeed resolved. However, a complaint can be automatically marked as resolved if a complainant isn't responding or updating a complaint for 30 days after the company has tried to reach the complainant.
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Resolved
The complaint is marked as resolved when a company has responded to the complainant, addressed his or her dissatisfaction, and came to an agreement where both parties agreed that the complaint is indeed resolved. However, a complaint can be automatically marked as resolved if a complainant isn't responding or updating a complaint for 30 days after the company has tried to reach the complainant.

online mail lottery winner

FRONTIER FORWARDING
SERVICES LTD.
Unit 6, Marino Way,
Hogwood Lane Industrial Estate
Finchampstead
Berkshire
RG40 4RF
7th APRIL 2008

Dear MALLEBOINA BASAVAIAH

In sequel to your last email. You have choosen the Normal Class Delivery: 5 Days for the delivery of your winnings. You are to make the payment of £320 and in India rupess is 26, 000 INR
...
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