Lottery and Sweepstake Emails Complaints

Sort by: Date | Popularity

Reserve Bank of India (RBI) - Lottery price

User
 ubi123 on Jun 9, 2015
Dear Sir, I have received many email from many foreign lottery agency who mention that my email address hos won price. As we already know that these are 100% false. But I just want know from your side that the information given in my email address is true or not. on 06-06-2015 i received a email...
Complaint comments Read comments Complaint country India Complaint category Lottery and Sweepstake Emails

COCA COLA uk - I received a message about u won 500000 uk pounds.

User
 prince darshan on Jun 9, 2015
Dear sir I am Darshan. S an engineering student.last week I got a msg from above mentioned company that u won 500000uk pounds. So pls provide ur valid ID proof for claiming ur won prize and deposit 24000 for foreign exchange department under rbi indian govt.. but today I got msg from this email...
Complaint comments Read comments Complaint country India Complaint category Lottery and Sweepstake Emails

cocacola lottery award prize - is it a fake lottery or is it a scam

User
 Bhavani Bhaanu on Jun 9, 2015
sir, i have recieved a email from rbi that i won cocacola prize money which is in pending and it is refunded and i have to pay 9, 950 ruppes for foreign remaittance and i have revied the file at june6 and i want to known is it fake. and iam sending details FULL NAME: Tandra bhanusree ADDRESS:tandra...
Complaint comments Read comments Complaint country Hyderabad, Andhra Pradesh, India Complaint category Lottery and Sweepstake Emails

Reserve Bank of India (RBI) - winning amount

User
 MONEYWALIA on Jun 8, 2015
    From Office of theBank Of India 6, Sansand Marg, (R.B.I) Building.PB NO 123. New Delhi: Financial Regulation and FinancialInclusion Working Together or at Cross-purposes: Our ref: Cbn/Ohg/Oxd1/2013 Telex: 09331Credit/RBI. Payment file: RBI/Ben/009.   RESERVE BANK...
Complaint comments Read comments Complaint country New Delhi, Delhi, India Complaint category Lottery and Sweepstake Emails

Reserve Bank of India (RBI) - Unclaimed amount refund - Regarding

User
 atheethaa on Jun 7, 2015
Respected Sir/Madam, I have received a mail from RBI newdelhi that DR RAGHURAMRAJAN has decided regarding unclaimed fund (payment file RBI/id 1033/09) which have been due for long run.So he decided to release the unclaimed fund to the beneficiary.Please take proper action against these kind...
Complaint comments Read comments Complaint country Erode, Tamil Nadu, India Complaint category Lottery and Sweepstake Emails

Milind - lottery

User
 milindulape on Jun 6, 2015
i gen lottery win e-mail From Office of the Reserve Bank of India 6, Sansand Marg, (R.B.I) Building.PB NO 123.New Delhi - 110 001, INDIA Our ref: Cbn/Ohg/Oxd1/2014 Telex: 09331Credit/RBI. Payment file: RBI/Ben/009 Email . rbiremitdpt@outlook.com Payment Amount: £500, 000.00 Great...
Complaint comments Read comments Complaint country Kolhapur, Maharashtra, India Complaint category Lottery and Sweepstake Emails

milind ulape - RESERVE BANK OF INDIA OFFICIAL PAYMENT NOTIFICATION

User
 milindulape on Jun 6, 2015
i get e-mail as below From Office of the Reserve Bank of India 6, Sansand Marg, (R.B.I) Building.PB NO 123.New Delhi - 110 001, INDIA Our ref: Cbn/Ohg/Oxd1/2014 Telex: 09331Credit/RBI. Payment file: RBI/Ben/009 Email . rbiremitdpt@outlook.com Payment Amount: £500, 000.00 Great...
Complaint comments Read comments Complaint country Kolhapur, Maharashtra, India Complaint category Lottery and Sweepstake Emails

Samsung Galaxy Awards - Mobile number winning money

User
 Piki Kh on Jun 5, 2015
I was informed that my mobile number have won Samsung Galaxy something and Mr George had arrived at New Delhi to give my parcel. He called from 7838043237 telling me send my verification ID at custom.clearance.in@gmx.com. I sent my adhar and was verified. Then he gave me one account under the...
Complaint comments Read comments Complaint country Imphal East, Manipur, India Complaint category Lottery and Sweepstake Emails

Iccf board - win 6500000

User
 sanjukc on Jun 4, 2015
Sir my self sanjay chawla I received mail from uksamsung mobile mr mike jone they call tell you win 65000000/they give a/c no depsiot7600/I deposit then they call me deposit 20000/I deposit again they call me deposit14950/+100 I complaints in your sight mr Fred billy give me a/c no I deposit...
Complaint comments Read comments Complaint country New Delhi, Delhi, India Complaint category Lottery and Sweepstake Emails

U. K. Samsung Company - winning of lottery

User
 sagiterius on Jun 3, 2015
PO BOX 1010, LIVERPOOL L70 1NL, UNITED KINGDOM EMAIL ID: samsungclainzone@outlook.com CONTACT NUMBER: +447937422681 WEB SITE//: www.samsung.com/music/Uk/india/105year/postlive.html?long These are your identification numbers: Ticket Number: 099420096/2015 Serial Number: 3452/907 Lucky...
Complaint comments Read comments Complaint country Kolkata, West Bengal, India Complaint category Lottery and Sweepstake Emails

Sands Shopping Hub - ONLINE FRAUD MEDIA CAMPAIGN

User
 Expozenow.media on Jun 1, 2015
Dear Patrons, Please send all your details on EXPOZENOW2015@GMAIL.COM We are an independent NGO for all the victims duped by fraud companies. We shall help you recover your money . Please send complete details on the above mentioned email id and we shall resolve your concern Regards,...
Complaint comments Read comments Complaint country Bangalore, Karnataka, India Complaint category Lottery and Sweepstake Emails

AsianBigBazaar.com - Froud

User
 Rajesh choubey on May 30, 2015
First call come from Asianbigbazaar was at January, 2015 They told me that I was selected for 3C contest as I was doing online shopping and I am Lucky customer... Then they take my detail.. About my name, occupation etc...then they told me that if I registered 4999/- I will be winner of 3rd...
Complaint comments Read comments Complaint country Sagar, Madhya Pradesh, India Complaint category Lottery and Sweepstake Emails

Reserve Bank of India (RBI) - my lottery payment file no rbi-del/id1043/12 it's true ot false kindly inform me

User
 haider ali mistry on May 29, 2015
Dear sir me alredy give 25000 custom clearance .cot code clearance. But tax clearance code not give me.now rbi bank mail me 40000give after your tax clearance code relesed .my payment file number rbi-del/id1043/12 plz check this file and kindly inform me. Because tomorrow send me tax clearance...
Complaint comments Read comments Complaint country Kolkata, West Bengal, India Complaint category Lottery and Sweepstake Emails

REGARDS, Mr. MOORE MAVIN ( IPL CRICKET PROMOTION 2015 PARCEL DELIVERY) - sir i confused its fake and real.

User
 peython on May 29, 2015
UNIT 6, TRIDENT INDUSTRIAL ESTATE, BLACKTHORN ROAD, COLE BROOK, SLOUGH SL3 OAH, SHEFFIELD CITY, Australian. OUR REF: ICC/CRI/WC/REG/2015/34A Customer care line :+447519791380 Fax: (+44) 7010758777 DEAR BENEFICIARY, WELCOME TO IPL AUSTRALIAN ICC CRICKET PROMO AWARD 2015, WE ARE...
Complaint comments Read comments Complaint country India Complaint category Lottery and Sweepstake Emails

Samsung Electronics Ltd United Kingdom - winning prize money did not credited in to my personal bank account

User
 Singareddy Sairaghunathreddy on May 28, 2015
Dear sir, I received the mail from samsung company that means iam the SAMSUNG 2015Award winner, the sum of indian rupees 5crores 35laks.the diplomat name is Mr.James smith.22nd may2015 i received one mail from RBI and fill the form and it to RBI Customer care mail ID.Mr.P.K.RAUT RBI officer...
Complaint comments Read comments Complaint country Kurnool, Andhra Pradesh, India Complaint category Lottery and Sweepstake Emails

Coca Cola - Lucky draw loterry

User
 prerana khade on May 27, 2015
I have received a message from cocacola2@careceo.com that I have recieved a prize of 5 crore 75 lakhs. And I also have got a call which says that it is from the indira international ariport and i will recieve the money when i will pay Rs. 19750 for custom clearance. I have also recieved a message...
Complaint comments Read comments Complaint country Mumbai City, Maharashtra, India Complaint category Lottery and Sweepstake Emails

Reserve Bank of India (RBI) - details and information

User
 King Anjaneya on May 27, 2015
sir my name is gunta.nageshwara.rao some persons are calling to me and they are saying to make payment for transfering money hey are saying they are calling from rbi they are saying we got 5, 000, 00, 000 gp and we lost our 21000 please give me some inforation about tis...
Complaint comments Read comments Complaint country Hyderabad, Andhra Pradesh, India Complaint category Lottery and Sweepstake Emails

Tata Steel automobile company, London, UK - got the email from tata group - winning star prize winner - 2015

User
 Bbhavani on May 21, 2015
Dear sir, I got an email saying that my email got selected for star prize winner - 2015 under Tata Automobile Internation Awareness Promotion with ticket No. and serial No. from Tata Steel Automobile Company, London, UK. They were asking me to send personal details regarding occupation, name,...
Complaint comments Read comments Complaint country Hyderabad, Andhra Pradesh, India Complaint category Lottery and Sweepstake Emails

VISION0534 - FACE BOOK MARKETING AND FANS PAGE CREATING SERVIC

User
 tithi3 Infosys on May 19, 2015
Easy for you to get your own Face book page. The structure of your page that follows a predetermined defined template containing your own design, and any content elements or applications that you may want extra. Call on 96622 88752 (VISION0534)...
Complaint comments Read comments Complaint country Ahmedabad, Gujarat, India Complaint category Lottery and Sweepstake Emails

yahoo msn lottery live 2015 - is it true or not?

User
 parash chettri on May 18, 2015
YAHOO/MSN LOTTERY INC & WINDOWS LIVE COMPANY UK YAHOO/MSN LOTTERY INC & WINDOWS LIVE Established: 2004 Jurisdiction: United Kingdom GOVERNMENT ACCREDITED LICENSED!!! IS REGISTERED UNDER THE DATA PROTECTION ACT (Registration 0201GFRM-7) Amount Won: $500, 000 USD, Equivalent to Inr 3...
Complaint comments Read comments Complaint country East Sikkim, Sikkim, India Complaint category Lottery and Sweepstake Emails

Share this page with others

     
  

Recently Discussed

(0 minutes ago)
Intex Mobile
Aqua Q4 call drop problem
(3 minutes ago)
Paytm
Bill paid : But BSNL didnt get it.
(3 minutes ago)
India shopping Marts
Benfit payment not received
(7 minutes ago)
Uninor Services
LOSS OF MOBILE WITH UNINOR SIM
(9 minutes ago)
Yepme.com
DID NOT REFUND MONEY