Lottery and Sweepstake Emails Complaints

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Sands Shopping Hub - ONLINE FRAUD MEDIA CAMPAIGN

User
 Expozenow.media on Jun 1, 2015
Dear Patrons, Please send all your details on EXPOZENOW2015@GMAIL.COM We are an independent NGO for all the victims duped by fraud companies. We shall help you recover your money . Please send complete details on the above mentioned email id and we shall resolve your concern Regards,...
Complaint comments Read comments Complaint country Bangalore, Karnataka, India Complaint category Lottery and Sweepstake Emails

AsianBigBazaar.com - Froud

User
 Rajesh choubey on May 30, 2015
First call come from Asianbigbazaar was at January, 2015 They told me that I was selected for 3C contest as I was doing online shopping and I am Lucky customer... Then they take my detail.. About my name, occupation etc...then they told me that if I registered 4999/- I will be winner of 3rd...
Complaint comments Read comments Complaint country Sagar, Madhya Pradesh, India Complaint category Lottery and Sweepstake Emails

Reserve Bank of India (RBI) - my lottery payment file no rbi-del/id1043/12 it's true ot false kindly inform me

User
 haider ali mistry on May 29, 2015
Dear sir me alredy give 25000 custom clearance .cot code clearance. But tax clearance code not give me.now rbi bank mail me 40000give after your tax clearance code relesed .my payment file number rbi-del/id1043/12 plz check this file and kindly inform me. Because tomorrow send me tax clearance...
Complaint comments Read comments Complaint country Kolkata, West Bengal, India Complaint category Lottery and Sweepstake Emails

REGARDS, Mr. MOORE MAVIN ( IPL CRICKET PROMOTION 2015 PARCEL DELIVERY) - sir i confused its fake and real.

User
 peython on May 29, 2015
UNIT 6, TRIDENT INDUSTRIAL ESTATE, BLACKTHORN ROAD, COLE BROOK, SLOUGH SL3 OAH, SHEFFIELD CITY, Australian. OUR REF: ICC/CRI/WC/REG/2015/34A Customer care line :+447519791380 Fax: (+44) 7010758777 DEAR BENEFICIARY, WELCOME TO IPL AUSTRALIAN ICC CRICKET PROMO AWARD 2015, WE ARE...
Complaint comments Read comments Complaint country India Complaint category Lottery and Sweepstake Emails

samsung electronics ltd united kingdom - winning prize money did not credited in to my personal bank account

User
 Singareddy Sairaghunathreddy on May 28, 2015
Dear sir, I received the mail from samsung company that means iam the SAMSUNG 2015Award winner, the sum of indian rupees 5crores 35laks.the diplomat name is Mr.James smith.22nd may2015 i received one mail from RBI and fill the form and it to RBI Customer care mail ID.Mr.P.K.RAUT RBI officer...
Complaint comments Read comments Complaint country Kurnool, Andhra Pradesh, India Complaint category Lottery and Sweepstake Emails

Coca Cola - Lucky draw loterry

User
 prerana khade on May 27, 2015
I have received a message from cocacola2@careceo.com that I have recieved a prize of 5 crore 75 lakhs. And I also have got a call which says that it is from the indira international ariport and i will recieve the money when i will pay Rs. 19750 for custom clearance. I have also recieved a message...
Complaint comments Read comments Complaint country Mumbai City, Maharashtra, India Complaint category Lottery and Sweepstake Emails

Reserve Bank of India (RBI) - details and information

User
 King Anjaneya on May 27, 2015
sir my name is gunta.nageshwara.rao some persons are calling to me and they are saying to make payment for transfering money hey are saying they are calling from rbi they are saying we got 5, 000, 00, 000 gp and we lost our 21000 please give me some inforation about tis...
Complaint comments Read comments Complaint country Hyderabad, Andhra Pradesh, India Complaint category Lottery and Sweepstake Emails

Tata Steel automobile company, London, UK - got the email from tata group - winning star prize winner - 2015

User
 Bbhavani on May 21, 2015
Dear sir, I got an email saying that my email got selected for star prize winner - 2015 under Tata Automobile Internation Awareness Promotion with ticket No. and serial No. from Tata Steel Automobile Company, London, UK. They were asking me to send personal details regarding occupation, name,...
Complaint comments Read comments Complaint country Hyderabad, Andhra Pradesh, India Complaint category Lottery and Sweepstake Emails

VISION0534 - FACE BOOK MARKETING AND FANS PAGE CREATING SERVIC

User
 tithi3 Infosys on May 19, 2015
Easy for you to get your own Face book page. The structure of your page that follows a predetermined defined template containing your own design, and any content elements or applications that you may want extra. Call on 96622 88752 (VISION0534)...
Complaint comments Read comments Complaint country Ahmedabad, Gujarat, India Complaint category Lottery and Sweepstake Emails

yahoo msn lottery live 2015 - is it true or not?

User
 parash chettri on May 18, 2015
YAHOO/MSN LOTTERY INC & WINDOWS LIVE COMPANY UK YAHOO/MSN LOTTERY INC & WINDOWS LIVE Established: 2004 Jurisdiction: United Kingdom GOVERNMENT ACCREDITED LICENSED!!! IS REGISTERED UNDER THE DATA PROTECTION ACT (Registration 0201GFRM-7) Amount Won: $500, 000 USD, Equivalent to Inr 3...
Complaint comments Read comments Complaint country East Sikkim, Sikkim, India Complaint category Lottery and Sweepstake Emails

Reserve Bank of India (RBI) - for draft 65000000/

User
 sanjukc on May 18, 2015
My name sanjay chawla.I deposit 32000/&46650/ for wining prise.65000000/.Mr fed billy(7838430534) send me a/c.Ravi kumar(33891408124).&20174226000&viney yadev SBI a/c.please also send mike jone(8447244371). bovito yepthomi.a/c20232129250)7600+20000+14950+100).please my mobile no.9971983177...
Complaint comments Read comments Complaint country New Delhi, Delhi, India Complaint category Lottery and Sweepstake Emails

Reserve Bank of India (RBI) - Online transfer of fund

User
 k.rajasankar@yahoo.in on May 15, 2015
In MAY2014 I am asked to pay following charges for the transfer of 500 000 GBP; 1. For Currency Conversion Rs.3, 85, 200/= (Receipt No.RBI/115 I T Dated 08/05/2014 2. For cost of Transfer Rs.9, 55, 600/= (Receipt No.RBI/117 I T.Dated09/05/2014 3. Tax code charges Rs.25, 00, 000/=(receipt...
Complaint comments Read comments Complaint country Mumbai City, Maharashtra, India Complaint category Lottery and Sweepstake Emails

Bigsop.com - fradulent conduct of non repayment of money

User
 udbhavgupta.. on May 14, 2015
Dear sir, I have participated in a competition for wining mobile phone and the condition was in case u do not win the mobile phone i.e. i phone 5, money will be refunded and the order no, was 91957602 in which i logged in by my mobile no. Kindly help in refunding the money amounting 599....
Complaint comments Read comments Complaint country India Complaint category Lottery and Sweepstake Emails

BMW UK - Received mail for lottery win

User
 Satish Gaonkar on May 13, 2015
I Received below email is this true? let me know bmw automobile company ONLINE PROMOTION DEPertment 42 Park Avenue, Bar Bourne, Worcester, United Kingdom Telephone: +44- 871 -915 -1727 Email: winnerbmw@qip.ru Dear Lucky Winner, Congratulation your Email ID have won You (£500,...
Complaint comments Read comments Complaint country Thane, Maharashtra, India Complaint category Lottery and Sweepstake Emails

Letmedeals.com Delhi Pay_TM Mumbai - Online Fraud to my Credit Card & Two time Debited Rs.27996(13998+13998) Date:06/04/2015 Onwrds.

User
 Labhdev on May 13, 2015
Online Fraud to my Credit Card & Two time Debited Rs.27996(13998+13998) Date:06/04/2015 by Letmedeals.com Delhi Pay_TM Mumbai.Please Refund My Money Rs.27996.Thanks & Regards ! 10 of 375 Online Fraud to my Credit Card by letmedeals.com(Delhi) PayTM Mumbai Rs.27996(13998+13998)Date...
Complaint comments Read comments Complaint country Pune, Maharashtra, India Complaint category Lottery and Sweepstake Emails

Consumercomplaints.in - FUND NOT RELEASED

User
 Piyush Tailor on May 11, 2015
I MADE COMPLAIN OF HERO HONDA UK PROMO AWARD, AND SEND ALL RELEVANT DOCUMENTS FOR VERIFY PURPOSE, AFTER VERIFIED THE DOCUMENTS YOUR ADVOCATE NAME AMITKUMAR (+91-7042527239) AND VINITA MADAM (+91-9301306501) TOLD THAT THIS IS GENUINE BUT U MADE PAYMENT OF RS.61700/- FOR FUND RELEASE OF RS.10,...
Complaint comments Read comments Complaint country Surat, Gujarat, India Complaint category Lottery and Sweepstake Emails

Tata Motors - TATA MOTORS LIMITED - DIRECT RECRUITMENT OFFER

User
 sanjeet kumar singh singh on May 7, 2015
I got two SMS on behalf of TATA MOTORS that I am selected by your HRD team and they offer me the job in the various field and asking me for the security money. I just want to confirm it. The two link addresses for my offer letter are: www.tatajobs7may.blogspot.com & http://goo.gl/0U7kcW...
Complaint comments Read comments Complaint country Gautam Buddh Nagar, Uttar Pradesh, India Complaint category Lottery and Sweepstake Emails

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

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