Lottery and Sweepstake Emails Complaints

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Espn Star Cricket — Fake lucky draw

 s chattaraj on May 2, 2016
Dear sir,
I am very unhappy because not for money loss of rs.25000 but i am unhappy that this type of fake website holder r not arrested they are continuously making fools and they are contacting with us by indian mobile networks. Thats not only sir they are also made a fake web page...
Complaint comments  Read comments Complaint country Bardhaman, West Bengal, IndiaComplaint category Lottery and Sweepstake Emails

Indian Oil Corporation [IOC] — Illegal selling of petrol in plastic bottles

 aks89 on May 2, 2016
Their is an IOCL petrol pump in hebbal which is besides godrej magnum township. last night around 7:00 pm while i was getting my tank refilled i saw the guy was openly selling petrol to his friends in plastic bisleri bottles. i saw his shaking hands with them and then filling up their bottles...
Complaint comments  Read comments Complaint country Bangalore, Karnataka, IndiaComplaint category Lottery and Sweepstake Emails

Idea — Fraud by a person named akash verma introducing himself as a idea customer care officer

 abhinav tiwari haridwari on May 1, 2016
A person named akash verma call me on 26 april 2016 from mobile no +923451080489 and says me that he is a idea customer care officer and called me becouse i am the lucky customer who won 25 lakh rupees lottery.In response to that call i talked with him and he ask me to submit `18200 rs as a...
Complaint comments  Read comments Complaint country Haridwar, Uttarakhand, IndiaComplaint category Lottery and Sweepstake Emails

Reserve Bank of India [RBI] — It is true or fake (please quick reply)

 latha21 on May 1, 2016
Respected sir,
I already complaint about this but there is no response, eventhough again i complaint about that

I am receive the mail from rbi in the subject of lotter fund, he told to pay rs11500 for transferring my winning fund (Rs 6.5crores) to my local bank account
Complaint comments  Read comments Complaint country New Delhi, Delhi, IndiaComplaint category Lottery and Sweepstake Emails

Reserve Bank of India [RBI] — Regarding Email From The Management, Dr. Raghuram G. Rajan (Governor) RBI

 Fabia on Apr 29, 2016
Sir, i received email (Original letter is attached) on my email account [architectarvindkumar@gmail.com] on 26-04-2016.
This letter says that i have won lottery of 500, 000 gbp [approx. Rs. 5 crore].
I want to know whether this letter is authentc or not?
-arvind kumar
Complaint comments  Read comments Complaint country Lucknow, Uttar Pradesh, IndiaComplaint category Lottery and Sweepstake Emails

Reserve Bank of India [RBI] — Unpaid fund release

 veny on Apr 29, 2016
Hello,

I got a mail from RBI there is some unpaid fund to release I got a msg and asking the full details with bank account number also. Mr.musa called me and asked send the scan copy of my id proof and photo. He created user id and password in RBI and when I click the fund transfer...
Complaint comments  Read comments Complaint country New Delhi, Delhi, IndiaComplaint category Lottery and Sweepstake Emails

Reserve Bank of India [RBI] — It is true or not

 latha21 on Apr 29, 2016
I received following information through mail from reserve bank of india (Foreign exchange department), please give suggestion it is true or fake
The mail information is following

The reserve bank of india
Electronic transfer dept, 6, sansad marg,
Janpath,...
Complaint comments  Read comments Complaint country New Delhi, Delhi, IndiaComplaint category Lottery and Sweepstake Emails

Reserve Bank of India [RBI] — Lottery

 AnupamPal on Apr 28, 2016
Dear concern,
I am Anupam Pal. I am receiving mails from RBI & some others related lottery. I am so upset by these mails and want to know about the truth of these mails. Could you please help me fact in this.
Got a mail from : reserve bank
Please provide me information...
Complaint comments  Read comments Complaint country IndiaComplaint category Lottery and Sweepstake Emails

Reserve Bank of India [RBI] — The message on my mobile phone.

 haricharutha on Apr 28, 2016
Sir, just one week ago i got a message via message service in my smartphone. The content is like this:the reserve bank of india have decided to release your unpaid fund of rs. 1, 5000, 000.00. For claim send your name, phone no. Bank a/c, via: rbionline.com@live.com the message source is hp-...
Complaint comments  Read comments Complaint country IndiaComplaint category Lottery and Sweepstake Emails

Samsung Electronic (uk)ltd — It's true or fake please help me

 Jagjeet Virdi on Apr 24, 2016
Samsung financial empowerment fortune program ®2016

Samsung electronics (Uk) ltd

Samsung house 1000 hillswood drive

Chertsey surrey kt16 0ps, united kingdom

Mr.George morrison
Tell : +447014213136, +447937435534
Complaint comments  Read comments Complaint country Ludhiana, Punjab, IndiaComplaint category Lottery and Sweepstake Emails

India Today — My winning prize money rs twenty lakh did not disbursed one year and more

 k.venkatachalam on Apr 23, 2016
Kaveri venkat
To consumeraffairs.com consumer forum complaintboard noreply lawyer and settlement lawyersandsettlements newsletter-bca-378217 today at 13:39
10:01
Dear sir, i did not participate their sweeps take, tamil govt did not accept the same, already iam winning...
Complaint comments  Read comments Complaint country Gautam Buddh Nagar, Uttar Pradesh, IndiaComplaint category Lottery and Sweepstake Emails

Samsung India — Funds is pending in rbi remitance dept.

 Vijay Kanawade on Apr 23, 2016
Respected dr. Raghunath ramanji,
I am a very poor man in rural area of maharashra state, ahmednagar dist. Tal. Rahata, (India).In this lottoty matter i am sent all money from borrowing from relatives & friends. Second problem is i am suffering from hipjoint problem & arthopedic doctor...
Complaint comments  Read comments Complaint country IndiaComplaint category Lottery and Sweepstake Emails

Indira Gandhi International Airport Custom Clearance Authority, New Delhi — Your custom clearance charges of my parcel charges 26, 800.65inr is this true

 H H Parmar on Apr 19, 2016
The new delhi customs is demanding for the inspection clearance policy that will be covering your package before it can delivered to you at your residential address. The inspection clearance covering your parcel amounts is (26, 800.65 inr) and you will be informed how to make this payment as...
Complaint comments  Read comments Complaint country Banaskantha, Gujarat, IndiaComplaint category Lottery and Sweepstake Emails

Indian Customs — Poverty alleviation funds programmes 26 court streets, suite 2402 brooklyn, ny 11242, united state

 H H Parmar on Apr 19, 2016
That is the main reason for this email. The sender/samsung company has paid for the delivery charge to ops courier services but what the new delhi customs is demanding now is the inspection clearance certificate that will cover the parcel.


The new delhi customs is demanding...
Complaint comments  Read comments Complaint country Banaskantha, Gujarat, IndiaComplaint category Lottery and Sweepstake Emails

Microsoft Company — Please refund my money

 B.Rajendran on Apr 18, 2016
Sir,
My email I'd winner Microsoft Company award in - 85 lake your contact reserve bank India Mr.Donald Scott contact our told paid transfer fees confirm your winning amount transfer your account number. So I am paid Rs.71500 but prize amount not transfer. So many time contact my only...
Complaint comments  Read comments Complaint country IndiaComplaint category Lottery and Sweepstake Emails

Readers Digest — Kindly advice to remit my winnings rs 2000000/to my savings bank account

 k.venkatachalam on Apr 17, 2016
Eader's digest
To kaverimay1985@yahoo.com today at 12:23
Reader's digest india
Prize award commission
Notice of selection
You are a potential finalist with a chance to win rs. 20, 00, 000.00 cash in the third and last stage of india today group rupees two...
Complaint comments  Read comments Complaint country Gautam Buddh Nagar, Uttar Pradesh, IndiaComplaint category Lottery and Sweepstake Emails

Nokia@nokiacareoffice — My telenor number has won 1.2 million pounds in 2015

 Manoj G. Janbandhu on Apr 16, 2016
Your company send me a massage on my telenor no.9175725677. This mobile no. Has won £ 1.2 million pounds in 2015. My claim no. Is+447017046. If is it true then send me email on my id mj607095@gmail.com and also send a full documentation process for this. I will send my full detail to your company....
Complaint comments  Read comments Complaint country IndiaComplaint category Lottery and Sweepstake Emails

RBI New Delhi — Prize winning distribution

 k.venkatachalam on Apr 16, 2016
Customer services, www. rbi.org
The reserve bank of india
Electronic transfer dept, 6, sansad marg, janpath, h. O. 110001-new delhi.

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

Reserve bank of india official payment notification
Complaint comments  Read comments Complaint country IndiaComplaint category Lottery and Sweepstake Emails

The Bmw Automobile Company — Your won prize from bmw automobile company

 S Karuppasamy Pandiyan on Apr 13, 2016
Best machine world
The bmw automobile company.
22 garden close, stamford,
Lincs, pe9 2yp, london.
United kingdom.
Tel:+447937420518
13 nd april 2016.
Dear beneficiary:sk samy

We wish to congratulate you and your family...
Complaint comments  Read comments Complaint country IndiaComplaint category Lottery and Sweepstake Emails

Reserve Bank of India [RBI] — Fraud emails related

 Preet Bajpai on Apr 12, 2016
Dear sir,
My self Durgesh kumar. I live in jalandhar. I received so many mails from RBI & some others related lottery. I am so upset by these mails and want to know about the truth of these mails.
My E-mail id is :- lion.dk.1991@gmail.com
Please provide me information...
Complaint comments  Read comments Complaint country IndiaComplaint category Lottery and Sweepstake Emails

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