Lottery and Sweepstake Emails Complaints

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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

Reserve Bank of India [RBI] — Samsung house, 1000 hillswood drive, chertsey, surrey, kt16 0ps tel: +447010065382 ref no: sam/625/003/2015-06

 chandrashekhar k c on Apr 12, 2016
Reserve bank of india.
Central office,
Jeevan bharathi building,
Connaught place, new delhi
Foreign remittance department


Received of your fund to rbi for transfer to your account.

Our ref: 0xfind-12-0531
Payment file:...
Complaint comments  Read comments Complaint country Tumkur, Karnataka, IndiaComplaint category Lottery and Sweepstake Emails

Reliance Communications — Award from samsung

 sandipan2777 on Apr 7, 2016
Good day,

I received the below sms from mobile number 7827393127
saying the below fraudulent offer.
How my number goes to the crooks.
In my number DND service is active, how I got such sms.
Kindly investigate this.


quote...
Complaint comments  Read comments Complaint country Kolkata, West Bengal, IndiaComplaint category Lottery and Sweepstake Emails

Move2sms.com — Fake promotional call and fraud

 tripurari jha on Apr 6, 2016
Hello! One day i received a call saying that i had won being a lucky costumer for way2sms which i had registered 4 years ago.. I doubted but they told it was for old customers they promised to give a maharani necklase and a prepaid voucher worth rs 3000 valid for 3 years.. They gave an option...
Complaint comments  Read comments Complaint country New Delhi, Delhi, IndiaComplaint category Lottery and Sweepstake Emails

British Pound Winning — Got email for award

 rajkumar sarrak on Apr 6, 2016
Reserve bank of india
6, sansand marg-
New dehli- 110 001 india.
Ref: rbi/est/678/a08
Cdd: 2024/6028/14/311
Swift codes: cvalesvvxxx
Payment file: rbi/ben/009.
Web http: http://www.Rbi.Live.In
E mail: rbiauditingfundtransfer@hotmail.com
Complaint comments  Read comments Complaint country Gorakhpur, Uttar Pradesh, IndiaComplaint category Lottery and Sweepstake Emails

Reserve Bank of India [RBI] — Code of transference

 Qetu on Mar 31, 2016
Sir,
A person named Rohit Sharma called me and told me to send 25, 000 rs to the account named Pawan Kumar and also told me that Mr. James Peter was sitting in front of him. He sended me the account no. and asked me to deliver 25000rs and when i did this .
He asked me to sent...
Complaint comments  Read comments Complaint country Mirzapur, Uttar Pradesh, IndiaComplaint category Lottery and Sweepstake Emails

Samsung — Winning 5,00,000,GBP

 Qetu on Mar 31, 2016
Sir, i just want to make complaint about samsung
A person named Rohit Sharma casled me and told me that i have to pay 25000 rs to rbi bank account Name Pawan kumar.
When i submitted the money he again asked me to give 62000 rs to him, now i amm completey bankrupted .
Sir...
Complaint comments  Read comments Complaint country Mirzapur, Uttar Pradesh, IndiaComplaint category Lottery and Sweepstake Emails

RBI — Outstanding debts incurred by the british government pending since 2009 to 2015

 Augustine K J on Mar 29, 2016
6, sansand marg, (R.B.I) building.Pb no 123. New delhi:
Our ref: cbn/ohg/oxd1/2014
Payment file: rbi-del/id1033/11.
Payment amount: (£500, 000.00 gbp) equivalent to (₹4cr inr)

Reserve bank of india official payment notification:

Attention...
Complaint comments  Read comments Complaint country Ernakulam, Kerala, IndiaComplaint category Lottery and Sweepstake Emails

Reebok India — Fake call about reebok lucky draw

 Chaudhary## on Mar 29, 2016
Sir 22 march ko mujhe +91 90-45-096067 is no se call aayi usne apna name manish sharma delhi tagore garden 147 office btaya or btaya gya k aapka no lucky draw m select hua hai or aapko 6990 rs me reebok shoes tracksuit t shirt sunglasses watch and samsung j7 mobile diya jayega mene aapki site...
Complaint comments  Read comments Complaint country New Delhi, Delhi, IndiaComplaint category Lottery and Sweepstake Emails

Royal Bank Of Scotland — My funds losses against nigerians action fee fraud for rs forty five lakhs

 k.venkatachalam on Mar 27, 2016
Kaverimay1985@yahoo.com
Today at 1:56 pm
Hide original message


Royal bank of scotland- united kingdom.

From the desk of foreign remittance
Royal bank of scotland united kingdom
126/8b st john mama ava rd liverpool.
Email:...
Complaint comments  Read comments Complaint country IndiaComplaint category Lottery and Sweepstake Emails

ChevroletUKDraw — Real or fake

 Joginder K on Mar 26, 2016
I received a message from 8471002712. That i have winner (2 crore 35 lakh). Please verify is this message is real or fake. They have given chevroletukdraw@outlook.com online website address

My email id :joginderbsf06@gmail.com

Name-joginder kumar
Phone no-8902275982,...
Complaint comments  Read comments Complaint country IndiaComplaint category Lottery and Sweepstake Emails

I 'm Complaining About Gift From Way2sms — Gift complaining

 Somnath Mahata on Mar 25, 2016
Hello sir,
My name is somnath mahata, from durgapur, west bengal, now staying at bhubaneswar, odisha, purpose study,
Sir i am facing a problem, few days ago someone lady call me from delhi, and said to me that she told from way2sms website, and also said that my email: somnathsinhadeb@rediffmail.com,...
Complaint comments  Read comments Complaint country Khordha, Odisha, IndiaComplaint category Lottery and Sweepstake Emails

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