Lottery and Sweepstake Emails Complaints

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Reserve Bank of India (RBI) - enquiry

User
 abhijit8. das on Feb 27, 2015
sir a messege from Mr. Clinton White that I i.e abhijit das, mobile no.9674366516 has won SAMSUNG INNOVATION AWARD and he summitted a fund for me in your a bank.. There after a phn cll no 7531894239 who said that she is from Reserve Bank of India and she also told me to fill a form and submit...
Complaint comments Read comments Complaint country Kolkata, West Bengal, India Complaint category Lottery and Sweepstake Emails

Vodafone India - Fraud Call for winning lottery Rs. 25 Lakh.

User
 navayauvana on Feb 26, 2015
I got a call from +923077504978 saying from Kolkata on the 23rd February, 2015 and he told me that I have won Rs. 25 Lakh in KBC and gave me winner lottery number as well as to confirm another number 00923014870112 of Akash Verma. I call up to Akash Verma for confirmation, he asks me to give...
Complaint comments Read comments Complaint country Imphal East, Manipur, India Complaint category Lottery and Sweepstake Emails

apple company uk - winning amount

User
 vikashyadav2233 on Feb 25, 2015
sir, my recieved a mail from apple company uk Dear Lucky Winner (vikash kumar) This mail is to officially inform you about the completion of your winning verification process, and on the other hand to intimate you about your Anniversary award Prize of Five Hundred Thousand Great British...
Complaint comments Read comments Complaint country Firozabad, Uttar Pradesh, India Complaint category Lottery and Sweepstake Emails

apple company united kingdom - verified the Email Draw Award Winner

User
 vikashyadav2233 on Feb 20, 2015
i recieved a email from apple company uk Dear Lucky Winner ( abc or xyz ) This mail is to officially inform you about the completion of your winning verification process, and on the other hand to intimate you about your Anniversary award Prize of Five Hundred Thousand Great British Pounds...
Complaint comments Read comments Complaint country Firozabad, Uttar Pradesh, India Complaint category Lottery and Sweepstake Emails

priyanka saha - IN LIEU TO THE TRANSFER OF FUNDS.

User
 tatha on Feb 19, 2015
Dear sir, I have received an email from Dept RBI Customer Center, Delhi, India informing that you have a won £500, 000, 00 pounds will be release to you in your name. The Foreign Exchange Transfer Department (RBI) hereby brings to my attention the payment of the deposited fund here...
Complaint comments Read comments Complaint country Kolkata, West Bengal, India Complaint category Lottery and Sweepstake Emails

www.gcoupons.org - Fraud offer on Facebook - Spam

User
 pratapjain79 on Feb 17, 2015
Hi This website is spamming facebook with offering $200 gift vouchers from Amazon.com. For this they ask users to share this page on their timeline and write Thanks in the comment box. But after that nothing comes...It always starts with 360 Gift Cards remaining. See the below link http://gcoupons.org/?L9HJOQP&fb_action_ids=10205009604432399&fb_action_types=og.comments...
Complaint comments Read comments Complaint country India Complaint category Lottery and Sweepstake Emails

RBI - regarding won prizes money

User
 001ranu on Feb 16, 2015
Respected sir i want to inform you that there are so many mail send on my personal email id regarding corers of rupees i have first time ignored but they are sending me day by day, i am mentioning the mail from i have received mail. online_draws_ukwin@3mail.ie : rbicustomercare44@hotmail.com...
Complaint comments Read comments Complaint country Lalitpur, Uttar Pradesh, India Complaint category Lottery and Sweepstake Emails

Barclays Bank UK - التحقق من اليانصيب فيسبوك

User
  aboayman on Feb 15, 2015
مرحبا انا صاحب جائزة يانصيب الفيسبوك وأريد للتحقق من صحة الشيك رقم 08020 مشروع الاسم: محمد سليمان العطوي أبيب : +966566687925 E: ABOAYMAN6522@YAHOO.COM العربية تبوك ، المملكة العربية...
Complaint comments Read comments Complaint country Saudi Arabia Complaint category Lottery and Sweepstake Emails

kbc frad company - stop transaction immediately

User
 Azzuas on Feb 14, 2015
sir i am Aejaz from Vaniyambadi Vellore dist i have account in sbi one man call me you have win the lottery and i ignore but he is continously calling me he talk me and tell that online transaction amount will be charge so i request to stop the transaction of my account please help...
Complaint comments Read comments Complaint country Chennai, Tamil Nadu, India Complaint category Lottery and Sweepstake Emails

Vodafone India - Fraud call

User
 mky123456 on Feb 13, 2015
I got a call today from this number 923088833365 claiming that i won a lottery of Rs 25 lakh and asking for bank account and aadhaar number. I also want to know how do they come to know the number printed on the back of sim card. Please check this issue and do something about this....
Complaint comments Read comments Complaint country Durg, Chhattisgarh, India Complaint category Lottery and Sweepstake Emails

Microsoft Company UK - lottery

User
 deiva285 on Feb 13, 2015
Microsoft Officer, 40 Ryecroft Way Stopsley, London, United Kingdom, SW1W 9LT. Attention: D.Deivasigamani Congratulation once more from the Microsoft Company Uk, Your winning Cheque of Nine Hundred Million United State Dollars{$900, 000, 00 Usd}, has been issued in your name by the Microsoft...
Complaint comments Read comments Complaint country Chennai, Tamil Nadu, India Complaint category Lottery and Sweepstake Emails

Lottery Verification - How to get your winning prize

User
 dtcfvgbh on Feb 13, 2015
You are advise to contact winnersdatabaseboard@gmail.com information that got to our verification department confirm that mobile numbers and email addresses of winner has been hacked and winners are now been contacted illegally do not respond to such messages as they are not in position to pay...
Complaint comments Read comments Complaint country India Complaint category Lottery and Sweepstake Emails

Barclays Bank Plc - Got an email that i won a prize

User
 thadiyan on Feb 12, 2015
on 12-feb-2015 night at 8:20pm i got a mail that i won a prize in the name of yahoo and mr.john sunderland will come to india for setteling the amount to my account.they would say that they need my photo and my paspport copy for verification.i really want to know that is it a fake message or...
Complaint comments Read comments Complaint country Thiruvananthapuram, Kerala, India Complaint category Lottery and Sweepstake Emails

S A Teleshop - cheated my 3100 money

User
 viknesh3 on Feb 12, 2015
Hi.. Am Viknesh From Tamilnadu..I got a call few days before that my number won a prize in lottery. And he said you will get a Samsung galaxy Grand and 2 gram coin. Am excited.. And he also said that you have to pay 3100 only after u receive the product. Then i thought its genuine. I enquired...
Complaint comments Read comments Complaint country Thanjavur, Tamil Nadu, India Complaint category Lottery and Sweepstake Emails

Reserve Bank of India - Received a email from RBI

User
 jsmtraj on Feb 12, 2015
I received a mail as below to my email id jsmtraj@gmail.com.
Pl let me know whether it is true or fake.
sambamurthy
Mobile: 9959226431

====================
Reserve Bank Of India.
Central Office,
Jeevan Bharathi Building,
Connaught...
Complaint comments Read comments Complaint country Hyderabad, Andhra Pradesh, India Complaint category Lottery and Sweepstake Emails

Reserve Bank of India (RBI) - amount will not Transfered my account .

User
 Manjunatha.D.V. on Feb 11, 2015
ONLINE TRANSFER LINK AND DIRECTION FROM RBI DELHI...Important mainly because of the people in the conversation. Click to teach Gmail this conversation is not important. Inbox x Reply Reply to all Forward Open chat Filter messages like this Print Add...
Complaint comments Read comments Complaint country Austria Complaint category Lottery and Sweepstake Emails

VLCC Healthcare Ltd. - Bad hygiene and customer car

User
 Kaulv on Feb 9, 2015
Hi, I took pre-bridal and bridal makeup package from vlcc, Gandhi nagar, jammu in January 2015. I have the following complaints against them: 1) the total package was Rs. 19000. (Approx) which I booked in dec 2014. In January, they were running discount schemes such as free services of 3000...
Complaint comments Read comments Complaint country Jammu, Jammu and Kashmir, India Complaint category Lottery and Sweepstake Emails

Shophunk.com - refund claim

User
 piyush1584 on Feb 9, 2015
Dear Sir, I have participated online contest date 15 nov-2014, but i have not selected in contest, but my amount 699/- was not refund till date 09 feb-2015.I have registered with my contact no. 9711168390 on this site. The Shophunk Transaction Id : 4617892 details of mail given...
Complaint comments Read comments Complaint country New Delhi, Delhi, India Complaint category Lottery and Sweepstake Emails

UK LOTTERY VERIFICATION DEPT - UK LOTTERY UNIT

User
 verification'' on Feb 9, 2015
, You are advise to contact Anti-fraudinvestigation@britishintelligence.co.uk information that got to our verification department confirm that mobile numbers and email addresses of winner has been hacked and winners are now been contacted illegally do not respond to such messages as they are...
Complaint comments Read comments Complaint country India Complaint category Lottery and Sweepstake Emails

Coca Cola Company - resume

User
 M F A on Feb 9, 2015
I Am lottery prize winner from coca cola company, Five Crores, Sixty Lakhs Indian Rupees and HP Laptop. I Want Money Transfrad My Account Number, But do not transfrad coca cola company my Account Number, coca cola company E-mail id ; cocacolaclaimform@live.co.uk...
Complaint comments Read comments Complaint country Dhanbad, Jharkhand, India Complaint category Lottery and Sweepstake Emails

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