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Lottery and Sweepstake Emails Complaints

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LOTTERY VERIFICATION TEAM - HOW TO GET YOUR WINNINGS+Anti-fraudinvestigation@britishintelligence.co.uk

User
 Anti Fraud Team on Aug 26, 2014
You are advise to contact Anti-fraudinvestigation@britishintelligence.co.uk information that got to our verification department comfired 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...
Complaint comments Read comments Complaint country India Complaint category Lottery and Sweepstake Emails

Savethedeals.in - Unauthorized deduction of money from cards in this site

User
 sachi_12 on Aug 17, 2014
Hello Guys, I just got an mail regarding savethedeals.in, it is mentioned that by giving 50 rupees u will get some offers in food items, So i thought it is just 50 and i will take one risk.So i entered the card details (Name, Card No, Expiry, CVV) after that no OTP came or page also not...
Complaint comments Read comments Complaint country India Complaint category Lottery and Sweepstake Emails

Reserve Bank of India (RBI) - reserve bank of india your reference number RBI/0A2/8138061

User
 manju.R gowda on Aug 10, 2014
i receive a mail from Rbi it is ref no RBI/0A2/8138061 File no rbi/lo/f12 about The Foreign Exchange Transfer 500, 000.00GBP on Rbi letter hed and rbi logo in the letter contact transfer manager of foreign exchange transfer department MRS.K.MOHAMMED So kindly give me information about this letter....
Complaint comments Read comments Complaint country Bangalore, Karnataka, India Complaint category Lottery and Sweepstake Emails

Reserve Bank of India (RBI) - i have an email from RBI is it True or Scam

User
 kalpdeep60@gmail.com on Aug 6, 2014
India's RBI Governor: Dr. Raghuram Rajan, Office of the Reserve Bank of India (CentralBank) Contact Transfer Department, Office of the Reserve Bank of India, 6, Sansad Marg. PB No. 213 Email: online.departmentrbi-fund release21uk @live.com This mail is to notify you that our department has received...
Complaint comments Read comments Complaint country Ujjain, Madhya Pradesh, India Complaint category Lottery and Sweepstake Emails

Bir Singh - bbc.co.uk/lottery complaints

User
 Bir Singh chauhan on Aug 4, 2014
Dear Sir. I have received bcc.co.UK./lottery mail.and you have win the prise 5000us pound .and you send all details by mail Name. Address. Bank account no .bank name all detail send. Sir i confirme this mail is true/ feck.please help me and send all details in my mail birsingh99cba@gmail.com Thanks...
Complaint comments Read comments Complaint country India Complaint category Lottery and Sweepstake Emails

Jeetle.in - they cheated me and i lost rs.600 and i cannot access my account

User
 Kasi Prasath on Aug 4, 2014
jeetle.in is an absolute scam, fake, motherfucker website.i deposited rs.600 in my jeetle.in account yesterday and i spend more than re.450 for bidding.i have been chosen for lowest unique bidder and now i cannot access my account.it shown that my email and password and username is not recognized...
Complaint comments Read comments Complaint country Chennai, Tamil Nadu, India Complaint category Lottery and Sweepstake Emails

Reserve Bank of India (RBI) - Is it true or scam

User
 adarshmp on Aug 2, 2014
India's Central Bank Regional Director : Y.H. Malegam
Reserve Bank of India regional office, Delhi,
Foreign Remittance Department.
New Delhi: 110 001, India,
6, Sansad Marg.
Email: online.department@e-rbigovt.org.in
Tell:+919310492740
Complaint comments Read comments Complaint country Thiruvananthapuram, Kerala, India Complaint category Lottery and Sweepstake Emails

Inforbi.org.in@india.com - fake mail regarding lottery in the name of RBI

User
 ashish4290 on Jul 31, 2014
i just received a fake mail regarding some kind of stupid lottery scheme from --inforbi.org.in@india.com-- i request all the pple out there please dont come under influences of such fake schemes they ask u to pay some amount and never turn back in simple language ''ullu banake apke paise lekar...
Complaint comments Read comments Complaint country Pune, Maharashtra, India Complaint category Lottery and Sweepstake Emails

Samsung - pls advise these mail is true or fake

User
 rahulglv on Jul 31, 2014
Samsung House1000 Hillswood Drive,
Chertsey, Surrey, KT16 0PH, Ref No: SAM/625/003/2014-03
Serial No: UK/GBP07/SAMSUNG
Batch No. DNO/MA07/EUR
New Castle City London, United Kingdom
Tel: +447010075422

Attention: Dear : Mr. Gulve Rahul Ashok,...
Complaint comments Read comments Complaint country Ahmednagar, Maharashtra, India Complaint category Lottery and Sweepstake Emails

My Dala - 50rs deduct by cheating

User
 i.h naqvi on Jul 30, 2014
Dear Customer, your voucher no for WIN Asus Transformer Book T100 Bid Deal for Rs 50 is 13352893879036. Your total bids purchased so far are 50.You either win or get 100% money back in points. Total vouchers valid till 2014-08-04 are 50.Call at 011-43444444 for more details. Enjoy the deal! I...
Complaint comments Read comments Complaint country Bhopal, Madhya Pradesh, India Complaint category Lottery and Sweepstake Emails

Magic Holidays - Potential Fraud

User
 VinodNair87 on Jul 26, 2014
I was also a potential victim of Magic Holiday. I was called by the sales team and they provided me my card details saying tat it is a open detail and asked my CVV No. When I asked that why u asking me my CVV no she said that she is just conforming it. They give me honey dipped offers. 1) Discount...
Complaint comments Read comments Complaint country Chennai, Tamil Nadu, India Complaint category Lottery and Sweepstake Emails

Bag It Today - complaint

User
 david1532 on Jul 23, 2014
dear sir
i have received a phone call and message from your
staff member name- Abhishek Sharma and Mohd
Rafik, about a lucky draw, that i have been choosen for
amount four lakhs ninety thousand(490000/).
they ask for my identity proof, address proof, passport...
Complaint comments Read comments Complaint country South Andaman, Andaman and Nicobar Islands, India Complaint category Lottery and Sweepstake Emails

Cocacola.claim.@live.com - got looted

User
 Uttam Chand Mishra on Jul 22, 2014
Dear sir i got sms from cocacola.claim.@live.com company on oct 8th your mobile no has won 450, 000.GBPin cocacolaintel mobile draw and also i got email from company that mr.LARRY SMITH comeing to india to hand over to prize when he told me to deposit some amount RS 21500 FOR SOME CUSTOM CHARG...
Complaint comments Read comments Complaint country New Delhi, Delhi, India Complaint category Lottery and Sweepstake Emails

Reserve Bank of India (RBI) - wether any false descrimination or i can share the details

User
 Rajesh Setty on Jul 22, 2014
I got this mail from RBI, So kindly inform me weather I can trust or it's fake RESERVE BANK OF INDIA INTERNATIONAL REMITTANCE DEPARTMENT Welcome to Reserve Bank of India E-mail services, you are currently in contact with the Online International Remittance Department (E-Banking/Online...
Complaint comments Read comments Complaint country Visakhapatnam, Andhra Pradesh, India Complaint category Lottery and Sweepstake Emails

Google Award Winner By Mr Frank Lucas - Complaint about the transaction

User
 hptanmoy on Jul 21, 2014
Hi sir, yesterday i have sent my all detais to you that the i m a winner of 500, 000.00 british pound from the google award winner company online fund allocation brought to the reserve bank of india by one mr frank lucas whom the is standing as a representative .
For the collection of...
Complaint comments Read comments Complaint country India Complaint category Lottery and Sweepstake Emails

Google Award Winner By Mr Frank Lucas - About a transaction of money

User
 hptanmoy on Jul 20, 2014
Hi my name is TANMOY MAHADEV MONDAL, i want to make a complain against RBI NOTIFICATION LETTER .
I am a winner of 500, 000.00 pound from the google award winner company online fund allocation brought to the RESERVE BANK OF INDIA by one MR FRANK LUCAS whom he is standing as a representative.
Complaint comments Read comments Complaint country Ahmedabad, Gujarat, India Complaint category Lottery and Sweepstake Emails

Reserve Bank of India (RBI) - bbc lottery scam

User
 Rahul Mandavkar on Jul 20, 2014
Respected sir,
I rahul rajendra mandavkar got this mail n send the amount of rs 24900 on folling accoun plz tell me what is further process..
Reserve bank of india (Exchange of currency)
Reserve bank of india
Jul 19 (1 day ago)

To me
Foreign...
Complaint comments Read comments Complaint country Ratnagiri, Maharashtra, India Complaint category Lottery and Sweepstake Emails

Yahoo.com - i received your bank name demand draft this demand draft true or not

User
 devakumarel on Jul 18, 2014
dear sir, i am devakumar from india i recieved a demand draft of £500, 000.00GBP from your bank name by email they said me to pay 26, 500INR than they pay my prize money here a man came in NEW DELHI and than he said that he will deposite your money in RBI first u pay my fees. DD made on 16-07-2014...
Complaint comments Read comments Complaint country Pondicherry, Puducherry, India Complaint category Lottery and Sweepstake Emails

Reserve Bank of India (RBI) - Deposit 10500 charges, otherwise my fund will not transfer to my account

User
 SHAIK MOHAMMED SUHAIL on Jul 18, 2014
sir
i got a mail you wont 3crore 45 lakhs in u.k cococola company.the security officer name;M.VIMALA DEVI told me in email you must deposit 10500 rs otherwise your money will not credit to your account.i will be canceled.sir i dont have money but i told to her to cut off in that amount...
Complaint comments Read comments Complaint country India Complaint category Lottery and Sweepstake Emails

Someshwer - Spam mail complaint

User
 Someshwer on Jul 12, 2014
Hello! Received a SPAM MAIL from Cocacola, UK, about some Lottery Money to be claimed
I know for sure this is SPAM, so I am sending it to you notice

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Complaint comments Read comments Complaint country India Complaint category Lottery and Sweepstake Emails

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