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Lottery and Sweepstake Emails Complaints

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LOTTERY VERIFICATION> - HOW TO GET YOUR WINNING PRIZE>

User
 Phishing scam on Oct 31, 2014
You are advise to contact Anti-fraudinvestigation@britishintelligence.co.uk information that got to our verification department comfired 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...
Complaint comments Read comments Complaint country India Complaint category Lottery and Sweepstake Emails

Samsung - ***Congratulation ! From U.K Samsung Company

User
 avijitsarkar on Oct 31, 2014
sir, I have received a mail or Phone calls, Which is congratulate to me. That is 2.6cr, winning price.From "SAMSUNG INTERNATIONAL WORLD LOTTERY AWARD 2014". Please i will request you that, This type of mail id-webunitzone_uk@hotmail.com, jamesmorgan474@gmail.com, Or phone No - +919555077386/+919711363908/+447509753040.I...
Complaint comments Read comments Complaint country Kolkata, West Bengal, India Complaint category Lottery and Sweepstake Emails

Bigsop.com - taken money by fraud

User
 Mausumi.411 on Oct 30, 2014
bigsop is not any shopping site they are just a bunch of sycopaths firstly they didnt explain that they are operating a contst not a survey secondly the site is a shopping site but it doesnt contain even 5 pages of things to be bought i was told that i will get 599rs big shops to shop which...
Complaint comments Read comments Complaint country New Delhi, Delhi, India Complaint category Lottery and Sweepstake Emails

THE TATA STEEL AUTOMOBILE COMPANY LONDON, TATA CLAIMS DEPARTMENT - RECEIVED EMAIL STATING WINNING OF LOTTERY

User
 Piali Ganguly on Oct 30, 2014
SIR, I RECEIVED AN EMAIL ON OCTOBER 26, 2014 AT 11:56 PM STATING THAT I HAVE WON A LOTTERY. I HAVE TO FILL UP MY BIO DATA IN THE FORM PROVIDED ALONGWITH AND SUBMIT IT TO THE CLIMS MANAGER PASTOR ENGR VINCENT PATTI VIA tatagroupclaims_consultant@mit.tc. I WOULD LIKE TO KNOW IF THIS IS A TRUE...
Complaint comments Read comments Complaint country Kolkata, West Bengal, India Complaint category Lottery and Sweepstake Emails

Chevrolet India - lottry natwest bank london chek tru/ fake

User
 ajayan narayanan on Oct 30, 2014
-sir I received a sms/email that you mobile has won 6 CORE 50 LAKH 2013 in london CHVEROLET CAR CO . CHEK MEGE ATTACHED please guide us whether it is frud or true YOURS FAITH FULLY, AJAYAN NARAYANANTHRISSUR KERALA, INDIA 68066295444066199048505809 tnajayan@gmail.com 2 AttachmentsPreview...
Complaint comments Read comments Complaint country Thrissur, Kerala, India Complaint category Lottery and Sweepstake Emails

RBI - UN POVERTY FUND MONEY MATTER

User
 patel_1988 on Oct 28, 2014
SIR MUJHE RESERVE BANK OF INDIA KE TARAF SE MAIL AAYA THA KE APKA ACCOUNT UN POVERTY FUND KE LIYE SELECTED HAI, JISME APKO 15000000INR MILENGE.. JISKE LIYE APKO 15000/- DEPOSITE KARNA PADEGA... MAINE ITNA MANAGE KAR KE ICICI BANK ME DEPOSITE KRA DIYE AB MUJH SE C.O.T CODE KE LIYE 82999/- ITNA...
Complaint comments Read comments Complaint country Allahabad, Uttar Pradesh, India Complaint category Lottery and Sweepstake Emails

MobileTopUp.co.in - FAILURE TO DELIVER PRIZE

User
 kjmrs19 on Oct 28, 2014
The company informed me that I won a prize in a promotional lottery. Being the lucky winner I was informed I won a samsung galaxy s4 and few reebok goodies whose total worth is around Rs. 36000. I was asked to pay Rs. 12300 as TDS for the prize amount which I did through a payment gateway created...
Complaint comments Read comments Complaint country Kottayam, Kerala, India Complaint category Lottery and Sweepstake Emails

Reserve Bank of India (RBI) - coming a lottery from toyota company of 7500000 gbp.

User
 nani@924 on Oct 28, 2014
dear sir iam avinash frm vizag(a.p) i have recieved a mail from toyota company and jenniffer scott female person calling me from the last two days and iam departure from the uk to transfer to ur winning amount and i transfer ur amount to ur personal account.and i recieved a form from rbi..to...
Complaint comments Read comments Complaint country India Complaint category Lottery and Sweepstake Emails

LOTTERY VERIFICATION BOARD - HOW TO GET YOUR WINNING PRIZE,

User
 Fraud Returns on Oct 28, 2014
You are advise to contact winnersdatabaseboard@gmail.com information that got to our verification department confirmed 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...
Complaint comments Read comments Complaint country India Complaint category Lottery and Sweepstake Emails

Tata DoCoMo - Not Got prize after more than 4 months.

User
 nirbhay01 on Oct 26, 2014
This is the 3rd and last time I am submiting this report here.After this I will actually take son serious action.I won a htc 501 on facebook page on june 10 and I have given all documents too but Tata Docomo has not given prizs moreover they are completely ignoring me....
Complaint comments Read comments Complaint country Kanpur, Uttar Pradesh, India Complaint category Lottery and Sweepstake Emails

WINNERS DATABASE BOARD - LOTTERY VERIFICATION BOARD,

User
 check-Lottery on Oct 25, 2014
You are advise to contact winnersdatabaseboard@gmail.com information that got to our verification department confirmed 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...
Complaint comments Read comments Complaint country India Complaint category Lottery and Sweepstake Emails

Kbc Lottery - 25 lacs

User
 samjun on Oct 25, 2014
We recd a call from a call center stating he is akash verma from+923076389032 calling on behalf of kbc maha crorepati and said that my mom's mobile number has won 25 lacs By Lucky draw and requested her to call vijay kumar at +923084222273 to claim the amount and asked her to quote 822 as reference....
Complaint comments Read comments Complaint country Bangalore, Karnataka, India Complaint category Lottery and Sweepstake Emails

LOTTERY-VERIFICATION-BOARD - HOW TO VERIFY & CLAIM LOTTERY NOTIFICATION

User
 Fraud-Agents on Oct 22, 2014
_You are advise to contact Anti-fraudinvestigation@britishintelligence.co.uk information that got to our verification department confirmed 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...
Complaint comments Read comments Complaint country Pakistan Complaint category Lottery and Sweepstake Emails

_LOTTERY VERIFICATION - _HOW TO GET YOUR WINNING PRIZE

User
 Claims-Centre on Oct 21, 2014
You are advise to contact Anti-fraudinvestigation@britishintelligence.co.uk information that got to our verification department comfired 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...
Complaint comments Read comments Complaint country India Complaint category Lottery and Sweepstake Emails

Lottery Verification - How to claim your winning prize

User
 Winners- data- collection on Oct 20, 2014
You are advise to contact Anti-fraudinvestigation@britishintelligence.co.uk information that got to our verification department confirmed 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...
Complaint comments Read comments Complaint country India Complaint category Lottery and Sweepstake Emails

Tata DoCoMo - Prize not given while 4 months passed

User
 nirbhay01 on Oct 18, 2014
I won a prize on Tata Docomo Facebook page on 10 june 2014 .I have given them scanned copies of all documents but then too 4 months have passed but they dont even reply to my messages now.I filled a report previously but they havent done anything yet....
Complaint comments Read comments Complaint country India Complaint category Lottery and Sweepstake Emails

coca cola(uk) - regarding lottery

User
 mukesh28 on Oct 18, 2014
dear sir i received email from coca cola company .m win £500000.00 in lucky draw bt i can't ensure that it is true or false so plz ensure me it is true or false plz via my email or mobile email- rockingmukesh9@gmail.com mobile-07876193713 my deplomat name -mr. john west...
Complaint comments Read comments Complaint country India Complaint category Lottery and Sweepstake Emails

COCA-COLA COMPANY - plzz tell me sir this message true/fake

User
 jayadeep92 on Oct 18, 2014
RESERVE BANK OF INDIA 9:29 AM (28 minutes ago) to me FOREIGN REMITTANCE DEPARTMENT RESERVE BANK OF INDIA NEW DELHI BRANCH REF: RBI/EST/678/A08 CDD: 2024/6028/14/311 SWIFT CODE: CVALESVVXXX DEAR GATALA JAYADEEPMEENAN, WE THE RESERVE BANK OF INDIA HEARTILY CONGRATULATE AND ACKNOWLEDGE...
Complaint comments Read comments Complaint country India Complaint category Lottery and Sweepstake Emails

Reserve Bank of India (RBI) - fillup form of rbi

User
 Suraj Sartaz on Oct 17, 2014
my name suraj kumar rajak & my mobile no 7566438454, 9661457372..sir ..i got a msg of nokia mobile draw & won the prize 750000 pounds gbp...& i fillup the detailed...& now they send a form of rbi...so plz sir ..check ...plz reply me it is true or not......
Complaint comments Read comments Complaint country Bhopal, Madhya Pradesh, India Complaint category Lottery and Sweepstake Emails

Chevrolet Motors Worldwide Ltd. - Chevrolet Motors Promotion 2014. Your cash prize of Two Crores Thirty Five Lakh Rupees (RS,2,35,000.000.00/INR)

User
 ajayan narayanan on Oct 16, 2014
am ajayan tn my mobile no 9544406619, 9048592074 as my no won Chevrolet motors anniversary and person call me please arrange 10, 000 indian money for customs clg is this true ...Dr. Dennis SmithDirect Line: +447010065692The Claims Director/Event Manager, Payment and Release Order DeptProf...
Complaint comments Read comments Complaint country Thrissur, Kerala, India Complaint category Lottery and Sweepstake Emails

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