Lottery and Sweepstake Emails Complaints

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Samsung U K Lottery - Asking cot code RBI delhi

User
 rakeshtarjeta on Sep 3, 2015
Got email for lottery my email is. rakeshtarjeta@gmail.com Samsung lottery 7/4/88/28/01/40 Asking for deposit forty thousand. These two no. Calling from Delhi as authority of RBI and international money transfer . +919643593504 +918882327360 I transfer 2000 to them I want it back..I...
Complaint comments Read comments Complaint country New Delhi, Delhi, India Complaint category Lottery and Sweepstake Emails

India Infosystem Company - Neither give the laptop as a gift not refund

User
 dilsukh on Sep 2, 2015
I received a call and the executor said that you are selected by our company to get a gift (dell laptop) in just 4500/- rs. Because a lot of purchasing online...through many sites and our company wanna to advertise by you...so I paid 4500/- rs. On the company.( Company name: INDIA INFOSYSTEM...
Complaint comments Read comments Complaint country Jhunjhunu, Rajasthan, India Complaint category Lottery and Sweepstake Emails

Deepu Dominic - Doubt about an online lotterry price

User
 Deepu Dominic on Sep 1, 2015
Dear sir i got an email from RBI on 31 aug and 01 sep 2015 from Office of the Reserve Bank Of India. 6, Sans and Marg, (R.B.I) Building PB NO 124 भारतीय रिजर्व बैं New Delhi, India Financial Regulation and Financial Inclusion – Working Together or at Cross-purposes...
Complaint comments Read comments Complaint country Alappuzha, Kerala, India Complaint category Lottery and Sweepstake Emails

Sumer Singh Deora - Regarding claim of 1000000. 00 pounds.

User
 sumer deora on Aug 29, 2015
Tata group international 5 august 2015 at 23:16
Be careful with this message. Many people have marked similar messages as phishing scams, so this might contain unsafe content. Learn more
Reply - to: uktataclaims@mit. Tc
To: uktataclaims@mit. Tc
Reply | reply to all...
Complaint comments Read comments Complaint country United Kingdom Complaint category Lottery and Sweepstake Emails

Reserve Bank of India (RBI) - Online transfer

User
 Amitkumar1605 on Aug 28, 2015
RESERVE BANK OF INDIA (CENTRAL BANK) CONTACT TRANSFER DEPARTMENT 6, Sansad marg, New Delhi Pin- 110 001, India ************* Dear Customer, We welcome you to the Reserve Bank of India (RBI), we are Officially inform you that RBI New Delhi Branch is in Charge of your fund, a total...
Complaint comments Read comments Complaint country Jaunpur, Uttar Pradesh, India Complaint category Lottery and Sweepstake Emails

Reserve Bank of India (RBI) - Email Lottary

User
 Amitkumar1605 on Aug 27, 2015
Customer services,
The reserve bank of india
Electronic transfer dept, 6, sansad marg, janpath, h. O. 110001 - new delhi

Our ref: cub / hog / oxd1 / 2013.
Payment file: rbi / id1033 / 2015 / 2016


Reserve bank of india official payment...
Complaint comments Read comments Complaint country Jaunpur, Uttar Pradesh, India Complaint category Lottery and Sweepstake Emails

Samsung - E-mail vinner

User
 Amitkumar1605 on Aug 27, 2015
Sender Id- tdevesh@iiserb.ac.in> PO BOX 1010, LIVERPOOL L70 1NL, UNITED KINGDOM EMAIL ID: www.samsungclaim.uk@mail.com CONTACT NUMBER: +447937418114 These are your identification numbers: Ticket Number: 011425896/2015 Serial Number: 3872/506 Lucky Numbers: 7/4/88/28/01/40. Dear:...
Complaint comments Read comments Complaint country Jaunpur, Uttar Pradesh, India Complaint category Lottery and Sweepstake Emails

ShopiShy.com - Material not yet delivered

User
 JJ mata on Aug 25, 2015
Respected Sir/ Madam, I had online shopping as per attached order & mail communication, but we have not yet received the same. I had already online paid the amount. I have my ordered material otherwise my full amount Rs. 524/- want to return back. Pls. take action on the same. Thanks &...
Complaint comments Read comments Complaint country Mumbai City, Maharashtra, India Complaint category Lottery and Sweepstake Emails

Shopcherries.com - Cheated by one of the executives-shyam sabastian

User
 stadepalli on Aug 24, 2015
Mr.Shyam sabastian have cheated me very badly by making in trap. Now he is shifted to E-commerce portal. Waste fellow cheated me that I will be getting many prizes and 3 to 4 lakshs of money and he made me to shop for 30, 000/- then he left the company and joined in Deals brunch online Pvt ltd.There...
Complaint comments Read comments Complaint country Gautam Buddh Nagar, Uttar Pradesh, India Complaint category Lottery and Sweepstake Emails

Governor RBI-DELHI - Making fraud/cheating via Fake Emails from RBI officers with RBI logo on letter head and poto of RBI Governer.

User
 V.Y.Jaikar on Aug 21, 2015
I have already posted in this connection but No proper reply is received to me.It is seen from the site there are 773 complaints out of which 3 are resolved as they are showing as 1%. But it is to point out that customer care of RBI or RBI is not taking any action against the cheaters / making...
Complaint comments Read comments Complaint country Mumbai City, Maharashtra, India Complaint category Lottery and Sweepstake Emails

IDS Marketing Pvt Ltd - Payment not refund.

User
 MoonGolaghat on Aug 20, 2015
Incident start 10th July'15, & close today 20th Aug'15' Contact no-01142948200, (Customer Care No.-07042976900) *Call from customer care no.that your last Honda Mobilio Car contest amount will refund, but you will pay Rs.15000/- as a security, it will be also refund. Contest amount was 5 Lacs.,...
Complaint comments Read comments Complaint country New Delhi, Delhi, India Complaint category Lottery and Sweepstake Emails

Mr. Umesh Kumawat - Email

User
 Amit Gajraj on Aug 18, 2015
Cocacola company send me a message&email Your Number has Emerge winner of £500, 000 GBP In Coca Cola Mobile Promo uk.To claim, send ur Name Age Sex Add Cell Number State Via email:ukcocacolaclaim@mit.tc Now he said send me 19500r upees for airpor Clarence charge. Now I'm getting...
Complaint comments Read comments Complaint country Jhunjhunu, Rajasthan, India Complaint category Lottery and Sweepstake Emails

Reserve Bank of India (RBI) - Fraud Email in the name of RBI / RBI should take this seriously. Please take this seriously to avoid frauds with innocent people.

User
 Senkottai Sriraam on Aug 17, 2015
Respected Sir/Madam, I have received the fake email about funds released by RBI. Mail sender is very wise person and he believes that nobody can track him. Actually I don't have much time that is why I have tracked him up to website, mail account owner and ip address, which was provided by...
Complaint comments Read comments Complaint country Chennai, Tamil Nadu, India Complaint category Lottery and Sweepstake Emails

toyotacompancars@live.co.uk>, - Its a true or false

User
 Shankar Rai on Aug 15, 2015
TOYOTA AUTOMOBILES COMPANY BURNASTON A38/A50, DERYSHIRE EAST MIDLANDS DE1 9TA UNITED KINGDOM TEL: +447017045563 DEAR LUCKY WINNER: This is to inform you that you have won a BRAND NEW TOYOTA FORTUNER FACE LIFT JEEP 20015 MODEL and a cash prize of (£500, 000.00 GBP). The Jeep comes...
Complaint comments Read comments Complaint country India Complaint category Lottery and Sweepstake Emails

Tata Motors London Uk - Award winning email recieved.

User
 hajira khan on Aug 13, 2015
Congratulations, we are glad to inform you that your e - mail
Address / identity has emerged as one of our ten lucky winners from our
2015 email award promotions.
For claims, kindly open the attached claim verification form, fill up
Your bio - data correctly and...
Complaint comments Read comments Complaint country Bangalore, Karnataka, India Complaint category Lottery and Sweepstake Emails

M Cent - Not getting credit after installing an app for first time.

User
 pkayush on Aug 12, 2015
Sir I would like to tell that M cent is not giving me anytime I have installed today only and open a new account but it does not giving me airtme i have tried many apps but it did not give me any air time or credit please I request you to see my request sir I will be thankful to you
Complaint comments Read comments Complaint country India Complaint category Lottery and Sweepstake Emails

Samsung company online lotto award-promotion - Samsung company online lotto award - promotion british lottery international

User
 Sripathi Sampath on Aug 2, 2015
Hi .
I have replied my details what they asked.
I don't know they are fakes or original. This is the mail content what they sent me. Please navigate me next what I do.

SAMSUNG COMPANY ONLINE LOTTO AWARD-PROMOTION British Lottery International. Registered Office,...
Complaint comments Read comments Complaint country Chennai, Tamil Nadu, India Complaint category Lottery and Sweepstake Emails

RBI-New Delhi - E.mail from RBI-New Delhi on 23.7.2015

User
 V.Y.Jaikar on Jul 24, 2015
I, V.Y.JAIKAR, again received E.mail from RBI-New Delhi, is as under- photo proof of E.mail is also attached. I already given complaint on 17.07.2015, ID is1108710. 106 GROSVENOR SQUARE NEW DELHI W1A 1AE INDIA Customer services. Payment file: RBI-DEL/id1033/12. Payment amount: $800,...
Complaint comments Read comments Complaint country Mumbai City, Maharashtra, India Complaint category Lottery and Sweepstake Emails

R a d manoharan - Activation of pre-paid sim card

User
 MANOHARAN RAD on Jul 24, 2015
Sir, i bought two sim card onesim fof one sim free. Sim no.7871071990 and sim .787107199o. I did not get any smsto my mobile for activation. I have given necessary documents and photo. I purchased the cards on 20th july and they have told next day it will be activated. The signals in...
Complaint comments Read comments Complaint country India Complaint category Lottery and Sweepstake Emails

Shopishy - Fake lucky draw

User
 hguchhait on Jul 19, 2015
On 09/06/2015 when I entered in the net a message saying I was the days lucky internet user to get Samsung Galaxy 3 and a Rayban sunglass at a cost of Rs.444.00+Rs.80 (as postage). I paid them Rs.524.00 on the same date. In the return mail they said that my order no. is 102707. Since then I...
Complaint comments Read comments Complaint country Howrah, West Bengal, India Complaint category Lottery and Sweepstake Emails

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