Lottery and Sweepstake Emails Complaints

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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

Coca-Cola — Company award uk

 deepak n p on Mar 25, 2016
Sir,
I deepak n pujari,
I got a mail from coca cola promotion prize award by po box 2015, e.U.K lucky life
And sender name was mr. Mat browny .
Event maneger coca cola company uk
Tel: +44-701-0026514 & +44719746249
Email:unitedk@live.com
He...
Complaint comments  Read comments Complaint country Pune, Maharashtra, IndiaComplaint category Lottery and Sweepstake Emails

Reader's Digest — Bankrupt cheat fraud liars

 suhas satyaprakashrao on Mar 25, 2016
Reader's digest india has gone bankrupt and they make false claims to customers specially made by ashish bagga & team. make sure you cancel the subscription and the office of reader's digest india should be raided by income tax and should be shut down and also staff should be sent home and send...
Complaint comments  Read comments Complaint country Gautam Buddh Nagar, Uttar Pradesh, IndiaComplaint category Lottery and Sweepstake Emails

Fortumo Web App, Airtel, Jokerquiz — Jokerquiz Samsung 7 prize

 giviswa on Mar 23, 2016
No information after Rs.250 drained from my Airtel prepaid number 9840224633 through Fortumo Webapp TXN id: 61196586...
Complaint comments  Read comments Complaint country IndiaComplaint category Lottery and Sweepstake Emails

Cocacola Company — Awards 2016 online mobile draw

 B Prasad on Mar 21, 2016
Dear sir /madam
Two days back i got amail from Coca cola award 2016 they ask custom chargs and uk fund transfer in rupees total amount of i paid 62000 they ask Rbu fund transfer total amount 75000 i sad i have that much money so please kindly return my amount

Cell no. 9951809082...
Complaint comments  Read comments Complaint country New Delhi, Delhi, IndiaComplaint category Lottery and Sweepstake Emails

Reserve Bank of India [RBI] — Using of rbi directors name in fraudulent emails

 Robert Sandeep on Mar 17, 2016
I have received a mail from a bhu engineering student who sent a letter on behalf of raghuram rajan of RBI claiming that I have won a lottery of 50k British pounds and needed an immediate payment of 15 k to release the amount. Please take care of this fraudulent ppl who are using the name of...
Complaint comments  Read comments Complaint country IndiaComplaint category Lottery and Sweepstake Emails

Samsung Uk — Award true or false

 varalakshmi s on Mar 15, 2016
Sir,

I have received message from phone that i have won 5.8 crores in samsung uk award and i need to pay rs 1 lakh to get c.O.T code to transfer my money into local bank account of mine.Please tell us is it worth to give rs.1lakh to them to get c.O.T code and whether the c.O.T...
Complaint comments  Read comments Complaint country IndiaComplaint category Lottery and Sweepstake Emails

Nokia Company In United Kingdom — Nokia national lottery uk

 sandhya manoharan on Mar 14, 2016
Hello sir this month i got message from nokia company i won 90, 00, 000 rupees. I thought this one is the fake. So i need to punish them. Please take action on them.


Congratulation once again;
India {asian continent}
With much gratification and humility,...
Complaint comments  Read comments Complaint country IndiaComplaint category Lottery and Sweepstake Emails

Sandip Mukherjee — Lottery scam

 sandipmuk on Mar 11, 2016
For few month I am getting some mail from RBI Dept. that a huge among of Money that I have won in foreign lottery is laying with RBI.
Whether this mail are true ?
If not, what I will have to do to stop this type of mail ?
I have never answared to this mail...
Complaint comments  Read comments Complaint country IndiaComplaint category Lottery and Sweepstake Emails

Idea — Fake call from pakistan

 Shini123 on Mar 10, 2016
Today in the morning I received a call from 923040686389 saying that I won a lottery of worth 25 lacs.they asked me to call a number which I didn't even noted.kindly give suggestions on what to di...
Complaint comments  Read comments Complaint country Varanasi, Uttar Pradesh, IndiaComplaint category Lottery and Sweepstake Emails

Airtel — Fake call from pakistan from (+92 301 7231153) number

 prabh89 on Mar 9, 2016
I got a call from number (+92 301 7231153) on 09th march 2016.he told me, he is calling from TATA consultancy as a head officer and told me, I won a lottery of 25 lacs, but I immediately said I dont need for this and disconnect the call .

Please alert
This is very dangerous....
Complaint comments  Read comments Complaint country PakistanComplaint category Lottery and Sweepstake Emails

Shell Petroleum Development Company — The release of winning prize

 r1e2s3 on Mar 7, 2016
Dear sir,

i got one mail from your company that one of the cash prize winner is me. for the cash prize release what should i do, to whom i should contact or if it is false message. please kindly clear my doubt.


yours faithfully
resmi thomas...
Complaint comments  Read comments Complaint country IndiaComplaint category Lottery and Sweepstake Emails

Pay To Help — Complaint against fraudster icici current account holder

 Palak Das on Mar 4, 2016
Dear Sir/Madam,

Myself Palak Das from Bokajan, Assam one person call to me from Pay to Help, he will ask me may I interested on their business plan then I'll ask him what is the plan as on your business he tell me it is an small home basis business where I'm recharge Mobile/DTH...
Complaint comments  Read comments Complaint country Gautam Buddh Nagar, Uttar Pradesh, IndiaComplaint category Lottery and Sweepstake Emails

Coca-a — Winning claim the money

 hanifbd on Feb 29, 2016
I won the coca cola mobile draw 2015 i have all documents but i could not got the money diplomatic he could not met with me. he also call my phone but he did not met with me on 21 february 2016...
Complaint comments  Read comments Complaint country United KingdomComplaint category Lottery and Sweepstake Emails

Email Fraud-bbc — Fraud, cheat emails from unknown resources

 Ins Ashok on Feb 29, 2016
Dear sir

I recieved an email like that


http://www. Bbc.Co.Uk/lottery/
Wednesday august 18th draw no. 1529
Winning numbers 02 13 16 24 25 40 bonus 18


Dear winner.


Your e-mail has won you;750, 000.00...
Complaint comments  Read comments Complaint country IndiaComplaint category Lottery and Sweepstake Emails

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