Lottery and Sweepstake Emails Complaints

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SWIFT COURIER SECURITY SERVICE - i won lottery from toyota automobile industry its true or false

User
 mohamedharifansari on Mar 26, 2015
Respected sir, this is mohamed harif could you please claim and take action about it i given below the detail. email me sir its true or not (mohamedharifansari@yahoo.com), since this last week, i am receiving email from EMAIL : swiftcourierserviceltd@live.com FOR PROCESSING OF DELIVERY. ...
Complaint comments Read comments Complaint country New Delhi, Delhi, India Complaint category Lottery and Sweepstake Emails

Lottery Award Gray Hunt - Lottery Award 2015

User
 Urinbay on Mar 24, 2015
мен Lottery Award 2015 онлайн лотареяси галиби булдим, Бу хакда Standard Chartered Bankга бир неча кундан бери бер нечта хат ездим амма хеч кандай натижа булмади.Сиздан илтимас менга...
Complaint comments Read comments Complaint country Uzbekistan Complaint category Lottery and Sweepstake Emails

Reserve Bank of India (RBI) - lottery winning prize

User
 saat on Mar 23, 2015
Sir call from rforand say your demand draft rs 500.000 pounds and we will say 25000 deposit in sbi bank for pounds exchange to indian rupee and i will pay and then we will opening account in rbi username is sunil2657 and then rbi demand 165000 for cot code and i will pay 25000 total pay 50000...
Complaint comments Read comments Complaint country India Complaint category Lottery and Sweepstake Emails

Samsung - i got an email that i have won 500000 and emailed them but didn;t get any respnse fom them

User
 khatari on Mar 18, 2015
sir i got an email got an email related samsung company rhat i have won 500000 and i reply them today but still did not get any responce from them .The email id from which i got is - samsunngm81@hotmail.com so -please help me to get that amount....
Complaint comments Read comments Complaint country Mandi, Himachal Pradesh, India Complaint category Lottery and Sweepstake Emails

Reserve Bank of India (RBI) - WINNING BBC-COCA COLA LOTTERRY AMOUNT OF RS.4.98CRORE INR

User
 Jithinkrishna Sreekrishna on Mar 17, 2015
IS IT TRUE OR FAKE PLEASE ANSWER ME RBI Fund Transfer Payment file: RBI/id1033/201/2015InboxxRESERVE BANK OF INDIA 1:45 PM (21 hours ago)to me Reserve Bank of India regional office, Delhi, Foreign Remittance Department.6, Sansad Marg.P.B.No696New Delhi: 110 001, India. Payment...
Complaint comments Read comments Complaint country Alappuzha, Kerala, India Complaint category Lottery and Sweepstake Emails

Reserve Bank of India (RBI) - Lottery/inheritance/ Undelivered Lottery fund

User
 hira123 on Mar 12, 2015
Sir I am receiving lots of mails in the name of RBI that I have won the prize money from BRITISH GOVERNMENT Please check the details below and intimate me whether it is true of fake Our ref: Cub/Hog/Oxd1/2013. Payment file:RBI/id1033/2013/2014 Payment amount: £500, 000.00GBP Sir...
Complaint comments Read comments Complaint country North Goa, Goa, India Complaint category Lottery and Sweepstake Emails

bmw annual lottery Draw organized - lottery promotion

User
 dashrath dhaker on Mar 9, 2015
Can i know u that information are correct or incorrect 2015 bmw automobile company ONLINE LOTTERY PROMOTION/PRIZE AWARD DEPertment THE BMW COMPANY AWARD PROMOTION/PRIZE AWARD 42 Park Avenue, Bar Bourne, Worcester, United Kingdom Telephone: +44- 871 -915 -1727 Email: winnerbmw@qip.ru CONGRATULATION!...
Complaint comments Read comments Complaint country Ajmer, Rajasthan, India Complaint category Lottery and Sweepstake Emails

Lottery Verification - How to get your winning prize

User
 Dr Teams on Mar 2, 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

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

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