Lottery and Sweepstake Emails Complaints

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Reserve Bank of India [RBI] — Fake mail

 Krishnakumar Krish on Feb 8, 2016
Customer services,
The reserve bank of india
Electronic transfer dept, 6, sansad marg, janpath, h.O.
110001-new delhi our
Ref: cub/hog/oxd1/2016.
Payent file: rbi/id1033/2016/2017
Payment amount: 2 croers, 50 lakhs in india rupees = $57223 u.S.Dollar.
Complaint comments  Read comments Complaint country Mumbai City, Maharashtra, IndiaComplaint category Lottery and Sweepstake Emails

Reserve Bank of India [RBI] — Fund transferred but transaction was automatically stopped and hold due to C.O.T. code-reason?

 Gulam Nabi Kant on Feb 7, 2016
I, Gulam Nabi Kant on behalf of my mother duly authorized for: Legally, using my email: kantgn.w@outlook.com ; the beneficiary: Mumtaza Mushtry [Winner of Prize: cheque of (Rs. 5.5 Crore) received by 'RBI', New Delhi @ Ref: RBI/OA2/81380601, Cdd: 2024/6028/15/311, dated: 14/01/2016],...
Complaint comments  Read comments Complaint country New Delhi, Delhi, IndiaComplaint category Lottery and Sweepstake Emails

Samsung Company Uk And Chevron Texaco Oil And Gas Company Uk — Are offer me lottry

 Bindeshwari prasad chaturvedi on Feb 6, 2016
Hello sir,
This mail arriving on my e-mail dated 02/02/2016. Please read this and suggest my mail -bindeshwariprasadchaturvedi@gmail.com
My name is dip. Mark philip, a delivery officer from samsung company uk, i hereby inform you that i have arrived in your country india with...
Complaint comments  Read comments Complaint country IndiaComplaint category Lottery and Sweepstake Emails

Airtel — Fraud calls received telling that i have won 50 lakhs + a car grand i10

 Bahvna Singh on Feb 2, 2016
Yesterday i got a fake call from pakistani number (+923056481787, 923014923947 names Ravi, Vijay and amount trnsfrd to Rohit Singh) they told me some PUk no. to check wether it is the same number, if the number matches then i have won the lottery of 50 Lacs + a grand i10, i followed the instructions...
Complaint comments  Read comments Complaint country New Delhi, Delhi, IndiaComplaint category Lottery and Sweepstake Emails

Reserve Bank of India [RBI] — A fake mail in the name of rbi

 Yash Kotwal on Jan 24, 2016
Yesterday, i have received an e-mail from person named Anna Peters (anna.peters00336@outlook.com) with a attachment file. In which it was written that i have got an compensation of 5, 00, 000pound, and asked me to send my personal details on rbi.transferunitdept01@outlook.com. This is an Fake...
Complaint comments  Read comments Complaint country Indore, Madhya Pradesh, IndiaComplaint category Lottery and Sweepstake Emails

Vodafone India — Fake and fraud calls

 Japan123 on Jan 24, 2016
Is their any link between those Vodafone service providers and those culprits who fool the people, e. I too got a call today from the number mentioned above. Why is the company not doing anything after so many complaints.....
Complaint comments  Read comments Complaint country IndiaComplaint category Lottery and Sweepstake Emails

Samsung Company — To know about its fake or real

 Sushil# on Jan 15, 2016
I got message from +917827141395 on 10th january 2016 that your mobile number has been selected for rs3.6crore in
Samsung awardpromo.
To claim send name, add, age phone number to email id:
Samsngltd@outlook.com. And i send what they asking for and on 12 & 13 january...
Complaint comments  Read comments Complaint country United StatesComplaint category Lottery and Sweepstake Emails

9818641285 8373945936 — Lottery

 veeresh kareppagol on Jan 14, 2016
This mobile number 9818641285 8373945936, sending anonymous and cheating in mail and sms. Fraud messages were sent about lottery's which could result in someone's money...
Complaint comments  Read comments Complaint country Belgaum, Karnataka, IndiaComplaint category Lottery and Sweepstake Emails

Kasi — Anonymous msg from anonymous mobile number

 kasi prasad on Jan 9, 2016
This mobile number 8287201749, sending anonymous and cheating sms. Fraud messages were sent about lottery's which could result in someone's money...
Complaint comments  Read comments Complaint country Chennai, Tamil Nadu, IndiaComplaint category Lottery and Sweepstake Emails

Hams Mark — Fraud mail

 Vaibhavvvvv on Jan 5, 2016
Hams Mark have sent me mail to claim a prize of Rs 4crores on behalf of RBI. company Id is LARGHNB@HOTMAIL.COM. I have never invested single amount towards any scheme of RBI then why this company is paying me 4 crores. above mentioned fraud company is aking for all details of myn. snapshots...
Complaint comments  Read comments Complaint country New Delhi, Delhi, IndiaComplaint category Lottery and Sweepstake Emails

Hyderabad central shopping mall — Gift offer

 Abdul Samee Hadi on Jan 4, 2016
Dear, Literally i get Marketing call each and every day, as i belive we have visit more hyper market last month an from that day repeatedly i am getting call that i have fill a fourm in Hyderabad Shopping Mall. These the Hyderabad Shopping Mall Contact Number : 040 66343802 Annoyed...
Complaint comments  Read comments Complaint country IndiaComplaint category Lottery and Sweepstake Emails

Reserve Bank of India [RBI] — Fake email lottery fund

 krehman on Jan 3, 2016
Dear sir,
I got this messge from rbi this is true or fake.
The reserve  bank of india   electronic transfer dept, 6, sansad marg

Janpath, new delhi, h. O. 110001, new delhi

 

             &n...
Complaint comments  Read comments Complaint country New Delhi, Delhi, IndiaComplaint category Lottery and Sweepstake Emails

Www.vashikaranspecialistpanditji.in — Fraud baba pt parmanand sastri form sikar rajsthan

 abishek singh on Dec 31, 2015
Pt parmanand from Sikar ( Rajasthan) is a big fraud. He takes money and vanishes soon after that. He has a website . He operate from Rajasthan . He claim big big but nothing he do. He also use name of pt parmanand shastri but its real name is Damodar prasaad Bargav...have account in panjab nation...
Complaint comments  Read comments Complaint country IndiaComplaint category Lottery and Sweepstake Emails

Bank Of England — Transfer of payment

 Simon patole on Dec 29, 2015
Dear sir, I receive message from agent of Bank of England that my awarded amount is going to tranfer my account but for that I have to pay rs.21, 000/- On RBI, Delhi agents account. So please find is it true. Please guid me. Thank you...
Complaint comments  Read comments Complaint country Ahmednagar, Maharashtra, IndiaComplaint category Lottery and Sweepstake Emails

Idea Cellular — Froud messages are coming from unknown numbers

 vvsprasad on Dec 28, 2015
Dear sirs, We are received fraud messages from 53335 number that "WIN ONE LAKH CASH AND CALL FOR 5333560 NOW ANSWER SIMPLE QUESTIONS TO WIN ONE LAKH" Please track the number and take action. V.V.S.PRASAD mobile no.9848055721...
Complaint comments  Read comments Complaint country Hyderabad, Andhra Pradesh, IndiaComplaint category Lottery and Sweepstake Emails

Tirumala Venkata Swamy — Money not received

 tvskiran on Dec 26, 2015
Hi sir, we paid amount of 500, we paid on 1995 we must get total amount of 111000 you give me how much i will get money give me . Thank You...
Complaint comments  Read comments Complaint country IndiaComplaint category Lottery and Sweepstake Emails

Tata Motors.uk — Received a lottery winning mail

 mr rahman on Dec 26, 2015
I received a mail like
Tata motors limited
Dec 13 at 8:32 pm
Dear tata premium selected winner 2015,

Your email id has won £1, 000, 000.00 gbp kindly open the attached file for
More details.

Regards,
Dr. Philip hampton
Complaint comments  Read comments Complaint country BangladeshComplaint category Lottery and Sweepstake Emails

India Today / Bagittoday — Jal & Paryavaran Sanrakshan Samithi's irreegularities

 Asuri Venkat on Dec 24, 2015
I was informed on 17th March 2011 by Bagit India Today that my name had featured in a lucky draw and requested me to deposit INR 25, 000 into the State Bank of India A/c No.31624459397of JAL & PARYAVARAN SANRAKSHAN SAMITHI. I had deposited cash into the aforementioned bank account on 21st March...
Complaint comments  Read comments Complaint country IndiaComplaint category Lottery and Sweepstake Emails

Bagit Today India Today — Jal & Paryavaran Sanrakshan Samithi's irregularities.

 Asuri Venkat on Dec 24, 2015
I was informed on 17th March 2011 by Bagit India Today that my name had featured in a lucky draw and requested me to deposit INR 25, 000 into the State Bank of India A/c No.31624459397of JAL & PARYAVARAN SANRAKSHAN SAMITHI. I had deposited cash into the aforementioned bank account on 21st March...
Complaint comments  Read comments Complaint country Ghaziabad, Uttar Pradesh, IndiaComplaint category Lottery and Sweepstake Emails

Visakan — Lottery/inheritance/Undelivered Lottery fund/

 Visakan on Dec 23, 2015
THE RESERVE BANK OF INDIA ELECTRONIC TRANSFER DEPT, 6, SANSAD MARG JANPATH, NEW DELHI, H.O. 110001, NEW DELH The Foreign Exchange Transfer Department (RBI) hereby bring to your attention of the payment of your deposited fund here in the RBI, you were listed as a beneficiary in the...
Complaint comments  Read comments Complaint country IndiaComplaint category Lottery and Sweepstake Emails

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