Lottery and Sweepstake Emails Complaints

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samsung spam mail - spam mail

User
 AmbrishDubey on May 4, 2015
Hello sir/ ma'am Pls help मुझे कुछ दिनो से लॉटरी वाली मेल आ रहे है। मुझे लग रहा है और कुछ इस बारे में गूगल सर्च करने से मुझे लगा यह...
Complaint comments Read comments Complaint country Raipur, Chhattisgarh, India Complaint category Lottery and Sweepstake Emails

INTERPOL - lottery fruad

User
 zalkikar on May 1, 2015
sir, i have requested to you, one mail from samsung galaxy mobile.co uk you have won 3.6 gbp i have belive mr mark philip desmand and lost soma money in lottery. please help me and enquire the samsung mobile co uk. thanking you yours gururaj zalkikar...
Complaint comments Read comments Complaint country Belgaum, Karnataka, India Complaint category Lottery and Sweepstake Emails

n/a - 10,000,000$ win

User
 kevinstanyer on Apr 29, 2015
Hello my name's Kevin Stanyer, and my email is k.j.porterthe1st@hotmail.com and through your records you should be able to see that i have won your free lotto draw for 10, 000, 000 dollars Now i was notified and through these notifications i was pressured (by a default countdown clock)to pay...
Complaint comments Read comments Complaint country Canada Complaint category Lottery and Sweepstake Emails

Reserve Bank of India (RBI) - I have received this below email stating that I won prize money

User
 ramesh0106 on Apr 29, 2015
FOREIGN EXCHANGE DEPARTMENT, RESERVE BANK OF INDIA, 6, SANSAD MARG, JANPATH, NEW DELHI, H.O. 110001, NEW DELHI. Your Ref: DBOD.FSD.BC 49/DEL/ID1033/15 ********************************** SUBJECT: Cost of Transfer Processing fee required Date: 27th April, 2015. Welcome and...
Complaint comments Read comments Complaint country Chennai, Tamil Nadu, India Complaint category Lottery and Sweepstake Emails

Reserve Bank of India (RBI) - Fraud Calls and Fraud Mails

User
 Adusupalli Murali on Apr 27, 2015
Reserve Bank of India Regional Office # 17 Shantipath, Chanakyapuri, New Delhi 110021, INDIA Customer services, Payment file: RBI-DEL/ID1033/15. Dear Beneficiary, This mail is from the desk of Mrs. Reena Chaudhary, the Manager in charge of your funds transfer in Reserve Bank...
Complaint comments Read comments Complaint country Bangalore, Karnataka, India Complaint category Lottery and Sweepstake Emails

Bajaj Capital - fraud business

User
 Bhaskar Rakshit on Apr 27, 2015
The branch of Uttarpara Bajaj capital insurance organized a prize distribution campaign for Big Bazaar visitors yesterday . but when we were ready to go there they cancelled the program without showing any proper reason. How can they cheat us? Kindly clarify me the reason. Stop such fraud telecalling...
Complaint comments Read comments Complaint country Kolkata, West Bengal, India Complaint category Lottery and Sweepstake Emails

mobile company - I Need the details of the verification and conformation for the sending message it is TRUE OR FAKE...............?????????????

User
 s35007 on Apr 26, 2015
---------------------------------MESSAGE - 01------------------------------------------------------------------ Senders: 8010715718 Time Received: 10:15:40 PM Date of Received :26/04/2015 AWARD: YOUR MOBILE NO HAS WON U £700, 000 & RANGE ROVER CAR IN LAND ROVER MOTORS MOBILE G-PRIZE,...
Complaint comments Read comments Complaint country Bangalore, Karnataka, India Complaint category Lottery and Sweepstake Emails

Mr.Mahesh Adnani - Tata Sky No Signal No response and fooling us from customer care help line

User
 Suma Hebballi on Apr 26, 2015
I have 3 connection of Tata Sky HD. My tata sky connection is not working from 20 April evening... I put up a complaint on same day whereby the executive on helpline assured me of a call from Tata SKy techinician to set up visit by 3 pm, with no call received till 5.30 i again called up Tata...
Complaint comments Read comments Complaint country Mumbai City, Maharashtra, India Complaint category Lottery and Sweepstake Emails

Boogie woogie - Euro million lottery

User
 Nida 1 on Apr 25, 2015
Hi I have recieved Mail I won lottery and my ticket number is BAN101Q, they r saying send insurance money then they will send my prize I m confused, courier is sending emails and their company name is Diamond dispatch service turkey and raider name isTashovski Atanas +905428737608 . Plz...
Complaint comments Read comments Complaint country Pakistan Complaint category Lottery and Sweepstake Emails

RBI - About fraud RBI a/c

User
 haimanta on Apr 23, 2015
mrs reena choudhary the general manager of foreign exchange department told me to make a rbi a/c
Reserve Bank of India
Attachments15:28 (3 hours ago)

to me
Reserve Bank of India
Regional Office
# 17 Shantipath, Chanakyapuri,
New Delhi...
Complaint comments Read comments Complaint country West Tripura, Tripura, India Complaint category Lottery and Sweepstake Emails

Airtel One97.com - Airtel megawin contest m weekly prize nahi mila

User
 Satnam Saggu on Apr 23, 2015
Please help dear Mujhe 10, 3, 15, ko one97se call thi satnam singh k naam weekly Prize 3000smart phone nikla tha call no01204770201 Se aayi thi priyanshi.lakhera@one97.net mail b aayi maine trackon kourir no419595169 Se apne docoment 10ka stamp liecence aadaar card photo copy bej ab nahi phone...
Complaint comments Read comments Complaint country India Complaint category Lottery and Sweepstake Emails

Reserve Bank of India (RBI) - ASKING MONEY FOR FUND TRANSVER

User
 S.Dadapeer on Apr 22, 2015
6, Sansad Marg, New Delhi- 110001 011- 32615059 Dear S Dadapeer, This is to bring to your notice that we did receive your Nokia Promo Award Funds of £ 1, 200, 000 Great British Pounds (GBP) and the same we were supposed to transfer in to your nominated account. We had completed all the...
Complaint comments Read comments Complaint country India Complaint category Lottery and Sweepstake Emails

No Company - NOKIA AWARD

User
 S.Dadapeer on Apr 22, 2015
6, Sansad Marg, New Delhi- 110001 011- 32615059 Dear S Dadapeer, This is to bring to your notice that we did receive your Nokia Promo Award Funds of £ 1, 200, 000 Great British Pounds (GBP) and the same we were supposed to transfer in to your nominated account. We had completed all...
Complaint comments Read comments Complaint country India Complaint category Lottery and Sweepstake Emails

LOTTERY VERIFICATION BOARD & CONFIRMATION - HOW TO CLAIM YOUR WINNING PRIZE & CONFIRMATION

User
 lotteryunitteam on Apr 20, 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 not...
Complaint comments Read comments Complaint country India Complaint category Lottery and Sweepstake Emails

LOTTERY UPDATES & VERIFICATION BOARD - HOW TO VERIFY & CLAIM YOUR WINNING PRIZE

User
 LOTTERYHIWNDJ on Apr 18, 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 not...
Complaint comments Read comments Complaint country India Complaint category Lottery and Sweepstake Emails

VENKATARAMAN R - RELATED TO WINNING AMOUNT

User
 Venkataraman St. Sai on Apr 17, 2015
500.000.00 GBP PRIZE MONEY FROM THE TRANSFER DEPARTMENT RESERVE BANK OF INDIA REGIONAL DIRECTOR: MRS. VINEETA SHARMA, RESERVE BANK OF INDIA REGIONAL OFFICE, DELHI, DR: RICHARD PAUL, FOREIGN TRANSFER MANAGER, FOREIGN EXCHANGE DEPARTMENT. DEAR BENEFICIARY: MR. VENKATARAMAN R WE WISH TO INFORM...
Complaint comments Read comments Complaint country India Complaint category Lottery and Sweepstake Emails

RBI Bank of India - Fraud email in the name of RBI

User
 vijayalakshmi saravanan on Apr 16, 2015
Dear Sir, I received a mail and it stated it is from RBI that i have won 4cr and 99lakhs from UK on 12 jan 2015.The Reserve Bank of India (RBI) Governor, Dr Raghuram Rajan and Ban Ki-moon Secretary-General of the United Nations met with the Senate Tax Committee on Finance RBI Delhi branch....
Complaint comments Read comments Complaint country Chennai, Tamil Nadu, India Complaint category Lottery and Sweepstake Emails

Fake call from +923470407225 on 11apr 2015 - Fake call from +923470407225 about Lottery prize of rs 25 lakh on 11 apr 2015

User
 khaleelch on Apr 14, 2015
Hi, I am KhaleelMujahid from Chennai, My mobile no is +91 9940695239 (AIrtel) . On 11 apr 2015 I received a call from +923470407225 . The caller told me (In haryaanvi hindi) that I have won a lottery prize of 25 lakhs .He asked me the 5 digit number behind my sim . I told him the 5 digit number...
Complaint comments Read comments Complaint country Chennai, Tamil Nadu, India Complaint category Lottery and Sweepstake Emails

LOTTERY VERIFICATION & CLAIMS - HOW TO CLAIM YOUR LOTTERY WINNINGS

User
 HSSHHHJKK on Apr 14, 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 not...
Complaint comments Read comments Complaint country United Kingdom Complaint category Lottery and Sweepstake Emails

LOTTERY VERIFICATION & BOARD - HOW TO GET YOUR WINNING PRIZE &UNIT

User
 lexxcf on Apr 14, 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 not...
Complaint comments Read comments Complaint country India Complaint category Lottery and Sweepstake Emails

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