Lottery and Sweepstake Emails Complaints

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LOTTERY VERYFICATION BOARD & TEAM CLAIMS - HOW TO CLAIM YOUR WINNING PRIZE & TEAMS UPDATES

User
 ltteryteamunit 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 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 Verification - HOW TO CONFIRM CLAIM YOUR LOTTERY WINNING PRIZE

User
 Lotteryverificationboard on Apr 19, 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

LOTTERY CLAIMS & UPDATES - HOW TO VERYFY YOUR LOTTERY & CLAIMS

User
 fhfhfhfhf 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

Natwest - Lottery winning prize money

User
 jay sankar basu on Apr 14, 2015
Dear Sir,
I received a mail stating that under RBI Governor's directive an unclaimed payment on account of the above subject is being transferred via RBI ONLINE transfer to my specified Bank Account.
It is an email from rbionlinetransfer@outlook.com. I submitted the bank...
Complaint comments Read comments Complaint country Nadia, West Bengal, India Complaint category Lottery and Sweepstake Emails

Way2SMS.com - fake calls on your behalf

User
 jiteshlk on Apr 14, 2015
a caller called jyoti tyagi telling she is calling form way2sms gaziabad sya u have won lucky draw. u will receive sms packs worth 2000, 2. necklace 3. shopping voucher from jabong /myntra worth 3000. entire gift amount is 6000.. so in india u need to pay 10% as lottery winning tax...so while...
Complaint comments Read comments Complaint country India Complaint category Lottery and Sweepstake Emails

cocacola - Cheating of offering my winning prize

User
 buddindu1@gmail.com on Apr 13, 2015
Four days ago I got a message from cocacola company in U.K. that my email: buddindu1@gmail.com has got a prize of 500000 ponds. So the authority informed me to apply for the prize stating bank details. So I applied according to the direction giving details about bank.. According to the...
Complaint comments Read comments Complaint country Bangladesh Complaint category Lottery and Sweepstake Emails

UNITED KINGDOM LOTTERY BOARD - LOTTERY VERIFICATION UNITED KINGDOM

User
 e45r6t on Apr 10, 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

RBI - FAKE EMAIL RECEIVED :FUND RELEASE

User
 vrsane on Apr 9, 2015
OF LATE I AM RECEIVING FAKE E-MAILS FROM UNKNOWN SOURCES STATING : "YOU HAVE WON $500, 000 IN RANDOM SELECTION OF E-MAILS " PLS.CONTACT ON SOME GIVEN ADDRESS/E-MAIL GIVING ALL PERSONAL INFORMATION.. THE E-MAIL CONTAINS PHOTO OF DR. RAGHURAMAN -RBI GOVERNER. REQUEST TO INVESTIGATE THE...
Complaint comments Read comments Complaint country Pune, Maharashtra, India Complaint category Lottery and Sweepstake Emails

UK COCA-COLA AWARD - Fraud SMS by 8470953690

User
 Awared Citizen on Apr 8, 2015
It is to inform you all that mobile number 8470953690, from Gujarat is sending SMS about mobile number winning of UK Coca-cola award and ask for personal details. It is a fraud SMS by given mobile number. Beware of such awards and this mobile number. It is a practice for cheat public. We are...
Complaint comments Read comments Complaint country Jabalpur, Madhya Pradesh, India Complaint category Lottery and Sweepstake Emails

bmw annual lottery Draw organized - Wining Prize

User
 Tapas chanda on Apr 8, 2015
Dear Sir This is Tapas chanda .I got a sms via email that i have won 500000 pounds & a brand new car .I already send my phone number, address by email. sir please tell me what would i do ? is it fake or real ? my number is 8017372161 please send a massage in my mobile .Sir i waiting...
Complaint comments Read comments Complaint country Kolkata, West Bengal, India Complaint category Lottery and Sweepstake Emails

Reserve Bank of India (RBI) - regarding mail that i got saying i have won lump sum amount of money

User
 dhana411 on Apr 6, 2015
Respected sir, i have got a two mails on 6/4/2015 saying that i have won a lottery from "worldwide lottery company" . And its amounting $1, 000, 000.00 US Dollars (One Million United State of American Dollars).And another from INTERNATIONAL MONETARY FUND FOREIGN EXCHANGE REMITTANCE D ONLINE...
Complaint comments Read comments Complaint country Hyderabad, Andhra Pradesh, India Complaint category Lottery and Sweepstake Emails

tour and fun - lottery

User
 radhasantosh on Apr 6, 2015
Sir I hear a ad from this co.and they ask an question regarding India and pakistan match.option who will win.I give a correct ans.and I received a sms from that co.you are win and I give you a cheque ammounting.Rs.6, 40, 000.and that back you give a cheque they of rs.3360.I received sms from...
Complaint comments Read comments Complaint country Thane, Maharashtra, India Complaint category Lottery and Sweepstake Emails

LOTTERY VERIFICATION BOARD. LONDON - lottry held by Pepsi Drink & Bottling Company, England Regional Office

User
 biplabdey on Apr 5, 2015
Dear Sir, I would like to inform you about a fact that some days ago I got a sms in my mobile that Pepsi Company of London recently arranged a lottery programme 2015.I just want to know the real fact about the matter.They provided me their address as bellow: Pepsi Drink & Bottling Company...
Complaint comments Read comments Complaint country Bangladesh Complaint category Lottery and Sweepstake Emails

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