Lottery and Sweepstake Emails Complaints

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Lottery Verification - HOW TO CLAIM YOUR LOTTERY /WINNING PRIZE.

User
 lottryteam on Jul 3, 2015
You are advise to contact United-Nationcompensation@bandits.org 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 not in position...
Complaint comments Read comments Complaint country Mumbai City, Maharashtra, India Complaint category Lottery and Sweepstake Emails

Reserve Bank of India (RBI) - Got A e-mail Regarding RESERVE BANK OF INDIA OFFICIAL PAYMENT NOTIFICATION

User
 Pranay Bhaje on Jul 3, 2015
Dear Sir/Madam, I Recently Got a Email in My Mail.id (pranay.bhaje02@gmail.com) from mail id in this email is mention that (4Crore 59lakh Rupees) will be released in my name for that it should ask me to provide my all details to them... i would request u to plz tell me what should i do for...
Complaint comments Read comments Complaint country Nagpur, Maharashtra, India Complaint category Lottery and Sweepstake Emails

LOTTERY VERIFICATION BOARD - HOW TO CLAIM YOUR LOTTERY /WINNING PRIZE.

User
 verificationoflotto on Jul 2, 2015
You are advise to contact United-Nationcompensation@bandits.org 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 not in position...
Complaint comments Read comments Complaint country Mumbai City, Maharashtra, India Complaint category Lottery and Sweepstake Emails

Samsung - Scamcalls on lottery

User
 Paramwswar on Jul 2, 2015
Sir my name s parameswar reddy. One day i got one mesage in dat msg u won 4. 6 crore rs price money is der. And same message to my email also camed sir. But i am very poor and low knowledge person sir. They taken 8 lach rs from me. One time 15500 and next time 3lach 80 tousand rs and 3rd time...
Complaint comments Read comments Complaint country New Delhi, Delhi, India Complaint category Lottery and Sweepstake Emails

Reserve Bank of India (RBI) - i got an msg from unknown person of depositing money to my account

User
 prathamk55 on Jul 2, 2015
Today your Winning Prize Rs. 2, Crore 95, Lac 40, 330.48 INR. Demand Draft Cheque has been Deposited with the RBI BANK and it will be transfer to your a/c no: (31872241397) Before 3:45 pm today go and confirm the total amount of Rs. 2, crore 95, Lac 40, 330.48 INR. Credited to your bank a/c....
Complaint comments Read comments Complaint country Aurangabad, Maharashtra, India Complaint category Lottery and Sweepstake Emails

Lottery Verification - HOW TO CLAIM YOUR LOTTERY WINNING PRIZE.

User
 lotto1nncnn on Jul 1, 2015
You are advise to contact United-Nationcompensation@bandits.org 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 not in position...
Complaint comments Read comments Complaint country New Delhi, Delhi, India Complaint category Lottery and Sweepstake Emails

Reserve Bank of India (RBI) - Fraud Email in the name of RBI

User
 devk on Jul 1, 2015
Complaint About Fake email. RBI should take this seriously. Please take this seriously to avoid frauds with innocent people. Respected Sir/Madam, I have received the fake email about funds released by RBI. mail sender is very idiot person and he believes that nobody can track him. Actually...
Complaint comments Read comments Complaint country Nashik, Maharashtra, India Complaint category Lottery and Sweepstake Emails

UNITED KINGDOM LOTTERY PROMOTION COUNCIL - its true E-mail or fake

User
 milrogen on Jun 30, 2015
Dear Sir/Madam, I am Mil rogen have got a e-mail from UNITED KINGDOM LOTTERY PROMOTION COUNCIL winning prize of 500000 GBP. I already paid 18500/- to transfer the money. But a SMS from RBI in my E-mail ID that you must paid 69, 999 /- for conversation charge to transfer the money. Is it...
Complaint comments Read comments Complaint country India Complaint category Lottery and Sweepstake Emails

Reserve Bank of India (RBI) - Transfer money frm uk for price

User
 Pritysanjaypatel on Jun 29, 2015
I am happy to inform you that the consignment boxes has been open and all the funds has been cleared for transfer of $20 Million USD into your account. You are to contact our transferring bank immediately with your bank details (Account information) so ensure that your bank details are correct....
Complaint comments Read comments Complaint country India Complaint category Lottery and Sweepstake Emails

Airtel Company - Prize money 1.25 lac won and talk time of 5000 rs

User
 Shafiulla AG on Jun 26, 2015
Today I received a call from RAHUL AGARWAL airtel companyphone no 08400903583 saying I won the prize mentioned in the subject line. He was asking me to give bank account number without disconnecting call to transfer money thru airtel money. To confirm he also mentioned my accurate talktime...
Complaint comments Read comments Complaint country Bangalore, Karnataka, India Complaint category Lottery and Sweepstake Emails

Foreign Remittance Department - FOREIGN EXCHANGE

User
 rejikumar v on Jun 26, 2015
From Office of the Reserve Bank Of India 6, Sansand Marg, (R.B.I) Building.PB NO 123. New Delhi: Financial Regulation and Financial =Inclusion-Working Together+at Cross-purposes:Our ref: Cbn/Ohg/Oxd1/2013, Telex: 09331Credit/RBI. Payment file: RBI/Ben/009. DR.RAGHURAM RAJAN (RBI GOVERNOR) Sec,...
Complaint comments Read comments Complaint country Thiruvananthapuram, Kerala, India Complaint category Lottery and Sweepstake Emails

RBI - Is it true or flash

User
 shravan shapure on Jun 25, 2015
dear sir is it trtrue or false. Please help me already I have spent 150000. and again they are asking 155500 through below displayed mail. and its became 3 months still my transactions are not completed received from: Delhi.rbi.in@dgoh.org ---------- Forwarded message ---------- From:...
Complaint comments Read comments Complaint country Bijapur, Karnataka, India Complaint category Lottery and Sweepstake Emails

tour and fyn - Regarding froadness

User
 vinay bonke on Jun 24, 2015
Iam vinay v bonke from karanja lad washim dist. Maharashtra i played a quize with this company shown on tv during cricket world cup 2015. And after match i got msg from them that u have on 4 world cup final match tickets and for sending tickets plz send ur postal address as per their request...
Complaint comments Read comments Complaint country Amravati, Maharashtra, India Complaint category Lottery and Sweepstake Emails

Reserve Bank of India (RBI) - RECEIVING OF EMAILS FROM RBI

User
 Chandra sekhar Pcsr on Jun 22, 2015
I have been receiving Emails from the mail ID transdrp6@outlook.com with RBI logos stating that "YOU HAS BEEN LISTED AS A BENEFICIARY IN THE RECENT SCHEDULE FOR PAYMENT OF THE PAST EDITION EMAIL AWARD INCURRED BY THE BRITISH GOVERNMENT" and has been asking for the bank details for incurring...
Complaint comments Read comments Complaint country Hyderabad, Andhra Pradesh, India Complaint category Lottery and Sweepstake Emails

INTERNATIONAL MONETARY FUND FOREIGN EXCHANGE REMITTANCE DEPARTMENT - Immediate payment notifications in connection with

User
 pusp verma on Jun 22, 2015
Dear sir i found mail from " foreign exchaneg commission" with your refrence again & again. Please suggest me what could i do. The mail is given below: international monetary fund foreign exchange remittance department
Online banking unit
6, sansand marg, - 110001
Complaint comments Read comments Complaint country Udham Singh Nagar, Uttarakhand, India Complaint category Lottery and Sweepstake Emails

TATA INDIA LTD. - Fake Job Call Letter

User
 vedsonar on Jun 20, 2015
I got an offer letter on my mail-ID by the name, DIRECT_RECRUITMENT___S_OFFER_LETTER..pdf from TATA INDIA Ltd., claiming to have selected my resume. It appears fake completely. Legl action must be strictly initiated agaainst these fraudsters. Thanks a lot and we all need to create awareness...
Complaint comments Read comments Complaint country Vadodara, Gujarat, India Complaint category Lottery and Sweepstake Emails

amazing shopping - Payment issue

User
 Rameshwarkainsha on Jun 16, 2015
Iam already pay to amazing shopping noida online payment EBS payment id no.27394978, 27160323, 27196942. Contact no. Mr Ajay kumar.07503221652, 01206500375, 01206528696, 01206528697, 01204197350 and mr Tyagi 09716640536.this payment for online purchase, but after some time they said to me our...
Complaint comments Read comments Complaint country Gautam Buddh Nagar, Uttar Pradesh, India Complaint category Lottery and Sweepstake Emails

Reserve Bank of India (RBI) - Respected sir/madem,the below given informations true or not....i don't know ...please verify and give your best.thanking you..

User
 Prithivi Chaan on Jun 11, 2015
Reserve Bank India AttachmentsJun 10 (1 day ago) to me Reserve Bank of India Regional Office, Delhi, India Foreign Exchange & Payment and Settlement Systems (DPSS) No. 6, Sansad Marg, Janpath New Delhi: 110001, India, In Our ref: RBI/0A2/8138061 File:rbi/lo/f12 Department...
Complaint comments Read comments Complaint country India Complaint category Lottery and Sweepstake Emails

Bag It Today - Lottery and Sweepstakes emails

User
 Srinivasarao Akella on Jun 11, 2015
I have lodged this complaint on 9.6.2015. Till now I did not get any acknowledgement from you. Again today I have a call from telephone 09136870771 from a lady identified as Ritu Sarma calling from India Today- Bagittoday Please look into and inform me the positiopn of my complaint. I reproduce...
Complaint comments Read comments Complaint country East Godavari, Andhra Pradesh, India Complaint category Lottery and Sweepstake Emails

UKSamsung Mobile - for wininig uksamsung65000000/

User
 sanjukc on Jun 18, 2015
Me sanjay chawla gh-13/719 paschim vihar new delhi 110087.I win 65000000/.I deposit 77650/. Please verfiy my wining my mobile no 9971983177.mr Fred billy& mr mike jone send me a/c no & I deposits 7600/+20000/+14950+100+12000+10000+10000/& I complaint you sight they give a/c no.I deposit 3000/...
Complaint comments Read comments Complaint country New Delhi, Delhi, India Complaint category Lottery and Sweepstake Emails

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