Lottery and Sweepstake Emails Complaints

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Reserve Bank of India [RBI] — Complaint of money transfer fraud emails

 pittala Ganga Bavani on Dec 6, 2016
Dear sir,
iam Kishore Bathula one month bach nov-8 receiving email from Samsung Financial Empowerment Fortune Program ®2016
Samsung Electronics (UK) Ltd
Samsung House 1000 Hillswood Drive
Chertsey Surrey KT16 0PS, United Kingdom
Mr.George Morrison
Tell...
Complaint comments  Read comments Complaint country Karimnagar, Andhra Pradesh, IndiaComplaint category Lottery and Sweepstake Emails

BMW — Bmw info winner

 praveenbhavya on Dec 6, 2016
Dear Promotion Winner: Mr.Praveen Bhavyaaa

We received your acknowledgment mail with regards to the notification as earlier sent to your email concerning your award winning prize from our 2016 email award anniversary promotion.Do accept our apologies for the slight delay in responding...
Complaint comments  Read comments Complaint country IndiaComplaint category Lottery and Sweepstake Emails

BMW India — Bmw automobile co-operation united state of america

 srinath n on Dec 5, 2016
Lucky winner from bmw company award 2016

ATTN:- Mr, SRINATH N
We wish to congratulate you and your Family on this note, for being one of the three lucky winners selected in this BMW Automobile 30TH M5 Annual Anniversary Award Program 2016. As We Have Commence In This Year...
Complaint comments  Read comments Complaint country Bangalore, Karnataka, IndiaComplaint category Lottery and Sweepstake Emails

One97 Communications — Regarding prize

 Rakeish Kumar on Nov 30, 2016
Dear Sir/Madam
On 2nd of May I received a call from your office that I have won bajaj motor cycle in Idea season 8 contest. Thereafter, I completed all the formalities. Then I was asked to sent a demand draft of ₹12900/- and I sent a demand draft of ₹12900/- to your office in 10th...
Complaint comments  Read comments Complaint country Sirsa, Haryana, IndiaComplaint category Lottery and Sweepstake Emails

Reserve Bank Of India — "Scam, ripoff, lies", Payment not received

 chinnada on Nov 10, 2016
Dear Sir,
I herewith submitting my compliant against customercare@reservebankindia.org.in and fed@reservebankindia.org.in . As I received email from them I can pay the amount as per attachment bank vouchers. But they didn't transfer my winning fund.Every time asking money, money. Kindly...
Complaint comments  Read comments Complaint country IndiaComplaint category Lottery and Sweepstake Emails

Mohammed Jafar — Take the legal action

 japps on Nov 9, 2016
I recived call cell no iis-987348941.vandana

Reserve Bank of India Regional Office, Delhi, India
Foreign Exchange & Payment and Settlement Systems (DPSS)

No. 6, Sansad Marg, Janpath

New Delhi: 110001, India,

In Our ref: RBI/0A2/8138061br...
Complaint comments  Read comments Complaint country IndiaComplaint category Lottery and Sweepstake Emails

Reserve Bank of India [RBI] — Accounts Officer

 inarikaloa on Nov 9, 2016
I would like to know whether this following person is an account officer in your bank or not Jacinta Lungzah.
I was informed by the Samsung Promotion Manager India named Mr John Jobi that she was the account officer who will serve me to do all the payment of fees I sent to the RBI transfer...
Complaint comments  Read comments Complaint country IndiaComplaint category Lottery and Sweepstake Emails

Reserve Bank of India [RBI] — Verification of Mail from RBI,6,Sansad Marg, New Delhi regarding claiming of amount

 veerendra singh Dhankar on Nov 8, 2016
Dear Sir,
I received a mail from RBI, 6, Sansad Marg, New Delhi regarding RESERVE BANK OF INDIA OFFICIAL COMPENSATION PAYMENT NOTIFICATION. I request you to verify the mail whether this is send by RBI Sansad Marg. Copy of same is appended below.

THE RESERVE BANK OF INDIA...
Complaint comments  Read comments Complaint country New Delhi, Delhi, IndiaComplaint category Lottery and Sweepstake Emails

Customercare.00691signSBI.co.in — Apple lottery scam

 rakesh g.parab on Nov 4, 2016
Some people are fishing me, they tell me you are lucky, and win apple lottery, and they take money from me step by step.there name is also duplicate..they told me from UK.. they called me from there mo. no. and Delhi landline no..i will pay step by step and loss 3, 75, 000/- INR.they tell me...
Complaint comments  Read comments Complaint country IndiaComplaint category Lottery and Sweepstake Emails

Public Sector Insurance Co. — Fake call for lottery winning from KBC , but actually the number is of pakistan

 R_S on Nov 1, 2016
Dear Concerned,

I received a call from a number +923027680099 which i missed to attend,
When i called back on the number they said i have won a lottery from KBC and Mr. Amitabh Bachan has drew the name of 5 lucky people and also told me to call on a number +923044939245...
Complaint comments  Read comments Complaint country IndiaComplaint category Lottery and Sweepstake Emails

Reserve Bank of India [RBI] — My email claim

 dmvsrinu on Oct 27, 2016
Sir my name is bollam SRINIVASU benifisanary id : WB/815/01/NY/2016.
have winning prize of 300000 dollars of American dollars send to my mail of srinivasdmv06@gmail.com this mail . this is true or false tel me sir. I have told the one person Miss Priya Sharma is the online fund transfer...
Complaint comments  Read comments Complaint country United StatesComplaint category Lottery and Sweepstake Emails

Coca Cola — Sending fraud offers

 Nitin Shripad Joshi on Oct 25, 2016
I have received sms from the above company from mobile number +917827741306. the msg is :

You'r selected to receive £250, 000 pounds in coca-cola dec. draw held in uk, to claim send your name; address; sex; age; mobile no. to [cocacola@ccb-ccb.com]

I feel this...
Complaint comments  Read comments Complaint country United KingdomComplaint category Lottery and Sweepstake Emails

Reserve Bank of India [RBI] — Email fake or not

 dr.cinipriyadarsini on Oct 20, 2016
Rbiforeign_ exchanges@yahoo.com

The reserve bank of india
Electronic transfer dept, 6, sansad marg,
Janpath, new delhi, h. o. 110001,
New delhi.
Http://www.notifics.rbi.org.in/
Our ref: rbi/101b2/483808
File: rbi-del/id157t05/16.br...
Complaint comments  Read comments Complaint country IndiaComplaint category Lottery and Sweepstake Emails

Reserve Bank of India [RBI] — Mail from unknown source

 ravishankarrai on Oct 18, 2016
Sir,
I have received a mail in which it is claimed that it is from RBI.

Content is below:


Reserve Bank of India
6, Sansad Marg, Janpath, H.O. 110001- New Delhi
OFFICIAL PAYMENT NOTIFICATION
REF: CGN/OHG/OXD1/2016.
We...
Complaint comments  Read comments Complaint country Indore, Madhya Pradesh, IndiaComplaint category Lottery and Sweepstake Emails

Reserve Bank of India [RBI] — Transfer claim

 ata haider on Oct 17, 2016
Respected sir / madam
With due respect I wants to confirm about the mail that is written below is true or not
It was sent from email add. - claim.un33@gmail.com
The mail is -

The Incumbent Governor
Reserve Bank of India
Dr. RaghuramGovindRajan.br...
Complaint comments  Read comments Complaint country IndiaComplaint category Lottery and Sweepstake Emails

Naaptol Online Shopping — Scam for car win

 khushee99 on Oct 17, 2016
My neighbour - old lady, has been getting non stop calls every day saying you have won some car and to deposit some 12000 . Even after we threatened them, called naaptol and told them to check, these guys have the audacity to continue calling.

is there some way to make naaptol...
Complaint comments  Read comments Complaint country IndiaComplaint category Lottery and Sweepstake Emails

Reserve Bank of India [RBI] — Scam, Payment not received, using Reserve Bank of India Logos

 chinnada on Oct 17, 2016
Dear Sir,
I Chavali.Muralikrishna herewith submit my complaint about Mike John, Senior Diplomat regarding the CHEVROLET CAR COMPANY Winning Prize fund transfer. He is using RBI logos and saying himself Senior Diplomat, London Foreign Currency Transfer in RBI foreign currency department...
Complaint comments  Read comments Complaint country IndiaComplaint category Lottery and Sweepstake Emails

Reader's Digest — Kindly take action and recover my winnings

 k.venkatachalam on Oct 15, 2016
Dear sir, as per your instructions iam forwared the same, kindly recover my winnings rs twenty lakh and transferd my icici bank karaikudi main branch account k. Venkatachalam ex staff sb account 606901179239.
Readers digest — kindly advice to remit my winnings rs 2000000/to my savings...
Complaint comments  Read comments Complaint country IndiaComplaint category Lottery and Sweepstake Emails

Reserve Bank of India [RBI] — Lottery money transfer

 robin jaikar on Oct 14, 2016
Hello sir
I have received Mail on 10 oct 2016 Regarding win prize lottery from RBI New Delhi which i have attached below photo.please let me know this is true or false.
my email id:jai.robinz@gmail.com
sender mail id:nitesh.kumar.che12@itbhu.ac.in
I have received...
Complaint comments  Read comments Complaint country IndiaComplaint category Lottery and Sweepstake Emails

Reserve Bank of India [RBI] — Complaining

 pfuccbp on Oct 11, 2016
Hello sir
I have received Mail on 11 oct 2016 Regarding win prize lottery from RBI New Delhi which i have attached below photo.please let me know this is true or false.
my email id:satishnautiyal60@gmail.com
I have received mail this above mail id.
they send me by...
Complaint comments  Read comments Complaint country Chandigarh, Chandigarh, IndiaComplaint category Lottery and Sweepstake Emails

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