Lottery and Sweepstake Emails Complaints

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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

UNITED NATION ORGANIZATION - COMPENSATION FUNDS PAYMENT ORDER VIA ATM CARD-----send it is True or false

User
 santhosh kumar d b on Apr 3, 2015
The message came to me that to collect the compensation money around the world fraud artist with the help of origination of UN, EN, OAV, AV and FBI they have track down and they are in the under government custody and appear in the criminal court and they collected all the money and through...
Complaint comments Read comments Complaint country India Complaint category Lottery and Sweepstake Emails

SWIFT COURIER SECURITY SERVICE - i won lottery from toyota automobile industry its true or false

User
 mohamedharifansari on Mar 26, 2015
Respected sir, this is mohamed harif could you please claim and take action about it i given below the detail. email me sir its true or not (mohamedharifansari@yahoo.com), since this last week, i am receiving email from EMAIL : swiftcourierserviceltd@live.com FOR PROCESSING OF DELIVERY. ...
Complaint comments Read comments Complaint country New Delhi, Delhi, India Complaint category Lottery and Sweepstake Emails

Lottery Award Gray Hunt - Lottery Award 2015

User
 Urinbay on Mar 24, 2015
мен Lottery Award 2015 онлайн лотареяси галиби булдим, Бу хакда Standard Chartered Bankга бир неча кундан бери бер нечта хат ездим амма хеч кандай натижа булмади.Сиздан илтимас менга...
Complaint comments Read comments Complaint country Uzbekistan Complaint category Lottery and Sweepstake Emails

Reserve Bank of India (RBI) - lottery winning prize

User
 saat on Mar 23, 2015
Sir call from rforand say your demand draft rs 500.000 pounds and we will say 25000 deposit in sbi bank for pounds exchange to indian rupee and i will pay and then we will opening account in rbi username is sunil2657 and then rbi demand 165000 for cot code and i will pay 25000 total pay 50000...
Complaint comments Read comments Complaint country India Complaint category Lottery and Sweepstake Emails

Samsung - i got an email that i have won 500000 and emailed them but didn;t get any respnse fom them

User
 khatari on Mar 18, 2015
sir i got an email got an email related samsung company rhat i have won 500000 and i reply them today but still did not get any responce from them .The email id from which i got is - samsunngm81@hotmail.com so -please help me to get that amount....
Complaint comments Read comments Complaint country Mandi, Himachal Pradesh, India Complaint category Lottery and Sweepstake Emails

Reserve Bank of India (RBI) - WINNING BBC-COCA COLA LOTTERRY AMOUNT OF RS.4.98CRORE INR

User
 Jithinkrishna Sreekrishna on Mar 17, 2015
IS IT TRUE OR FAKE PLEASE ANSWER ME RBI Fund Transfer Payment file: RBI/id1033/201/2015InboxxRESERVE BANK OF INDIA 1:45 PM (21 hours ago)to me Reserve Bank of India regional office, Delhi, Foreign Remittance Department.6, Sansad Marg.P.B.No696New Delhi: 110 001, India. Payment...
Complaint comments Read comments Complaint country Alappuzha, Kerala, India Complaint category Lottery and Sweepstake Emails

Reserve Bank of India (RBI) - Lottery/inheritance/ Undelivered Lottery fund

User
 hira123 on Mar 12, 2015
Sir I am receiving lots of mails in the name of RBI that I have won the prize money from BRITISH GOVERNMENT Please check the details below and intimate me whether it is true of fake Our ref: Cub/Hog/Oxd1/2013. Payment file:RBI/id1033/2013/2014 Payment amount: £500, 000.00GBP Sir...
Complaint comments Read comments Complaint country North Goa, Goa, India Complaint category Lottery and Sweepstake Emails

bmw annual lottery Draw organized - lottery promotion

User
 dashrath dhaker on Mar 9, 2015
Can i know u that information are correct or incorrect 2015 bmw automobile company ONLINE LOTTERY PROMOTION/PRIZE AWARD DEPertment THE BMW COMPANY AWARD PROMOTION/PRIZE AWARD 42 Park Avenue, Bar Bourne, Worcester, United Kingdom Telephone: +44- 871 -915 -1727 Email: winnerbmw@qip.ru CONGRATULATION!...
Complaint comments Read comments Complaint country Ajmer, Rajasthan, India Complaint category Lottery and Sweepstake Emails

Lottery Verification - How to get your winning prize

User
 Dr Teams on Mar 2, 2015
You are advise to contact winnersdatabaseboard@gmail.com 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 in position to pay...
Complaint comments Read comments Complaint country India Complaint category Lottery and Sweepstake Emails

Reserve Bank of India (RBI) - ABOUT THE AUTHENTICATION OF RBI'S EMAIL

User
 Rahul Majumder on Feb 28, 2015
SIR, I'M GETTING MAILS FROM RBI ABOUT "OFFICIAL PAYMENT NOTIFICATON". IT STATES THAT I'VE SOME DIPOSITED FUND IN RBI BY THE BRITISH GROVERNMENT BECAUSE I'M A WINNER IN EMAIL AWARD WHICH IS YET UNCLAIMED. SO, SIR IT'S MY HUMBLE REQUEST THAT PLEASE CHECK AND CONFIRM IT'S AUTHENTICATION, AND...
Complaint comments Read comments Complaint country Kolkata, West Bengal, India Complaint category Lottery and Sweepstake Emails

Reserve Bank of India (RBI) - UK Lottery and Email received from Governor of R.B.I

User
 hitesh3075 on Feb 27, 2015
I Received a Mail saying Officer from World bank had landed his name is Josh williams and email ID josh_williams@gmail.com he had send me his passport and RBI Send me account details and sum of 12, 800 had to be paid to receive the amount there after they asked for COT CODE, THAN THEY ASKED...
Complaint comments Read comments Complaint country India Complaint category Lottery and Sweepstake Emails

Reserve Bank of India (RBI) - Spam mails containing name of RBI

User
 SaurabhYadav on Feb 27, 2015
Every I get E-mails from random mails. and I noticed maximum of these mail are having domain of missouri university. I don't know when it will stop. One mail is:- From Office of the Reserve Bank Of India 6, Sansand Marg, (R.B.I) Building.PB NO 123. New Delhi: Financial Regulation and...
Complaint comments Read comments Complaint country Jalandhar, Punjab, India Complaint category Lottery and Sweepstake Emails

Reserve Bank of India (RBI) - enquiry

User
 abhijit8. das on Feb 27, 2015
sir a messege from Mr. Clinton White that I i.e abhijit das, mobile no.9674366516 has won SAMSUNG INNOVATION AWARD and he summitted a fund for me in your a bank.. There after a phn cll no 7531894239 who said that she is from Reserve Bank of India and she also told me to fill a form and submit...
Complaint comments Read comments Complaint country Kolkata, West Bengal, India Complaint category Lottery and Sweepstake Emails

Vodafone India - Fraud Call for winning lottery Rs. 25 Lakh.

User
 navayauvana on Feb 26, 2015
I got a call from +923077504978 saying from Kolkata on the 23rd February, 2015 and he told me that I have won Rs. 25 Lakh in KBC and gave me winner lottery number as well as to confirm another number 00923014870112 of Akash Verma. I call up to Akash Verma for confirmation, he asks me to give...
Complaint comments Read comments Complaint country Imphal East, Manipur, India Complaint category Lottery and Sweepstake Emails

apple company uk - winning amount

User
 vikashyadav2233 on Feb 25, 2015
sir, my recieved a mail from apple company uk Dear Lucky Winner (vikash kumar) This mail is to officially inform you about the completion of your winning verification process, and on the other hand to intimate you about your Anniversary award Prize of Five Hundred Thousand Great British...
Complaint comments Read comments Complaint country Firozabad, Uttar Pradesh, India Complaint category Lottery and Sweepstake Emails

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