Lottery and Sweepstake Emails Complaints

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International Monetary Fund Foreign Exchange Remittance Department — Fund Transfer Fraud

 senyat on Nov 12, 2015
I have received a mail regarding Fund Transfer of 500, 000 (GBP) Five Hundred Thousand Great British Pounds. I know this is a fraud. I want to complaint about them using Reserve Bank of India Name, Logo (symbol) RBI Governor Raghurams photo with his signature saying Approved I have received...
Complaint comments  Read comments Complaint country IndiaComplaint category Lottery and Sweepstake Emails

RBI Official payment notification — For pending lottery amount held in uk

 I Ahmed on Nov 10, 2015
Reserve bank of india official payment notification spam
Add star rbi sun, nov 8, 2015 at 5:16 pm
Be careful with this message. Many people marked similar messages as phishing scams, so this might contain unsafe content. Learn more
Reply-to: transfedptrbi@gmail.com
To:...
Complaint comments  Read comments Complaint country New Delhi, Delhi, IndiaComplaint category Lottery and Sweepstake Emails

Chaverletmoter uk draw 2015 — Fraud to email and deposited own a/c 24900 inr

 Deepkarma on Nov 2, 2015
Sir I am liveing in jabalpur ( m.p.) my email inbox arrived mail and massage (date 20/10/15)also from Delhi your mobile number won 1crore 60 lake rupees and car but dilivery man (James scoot cell no.8130386329) say deposied custom duty fees 24850 inr in fraud . RBI a/c no.35051552168...
Complaint comments  Read comments Complaint country Jabalpur, Madhya Pradesh, IndiaComplaint category Lottery and Sweepstake Emails

Reserve Bank of India [RBI] — RBI Official compensation payment notification.

 nathsantosh on Nov 2, 2015
Dear Sir, I have received an e-mail purported sent by Reserve Bank of India, Electronic Transfer Dept., 6, Sansad Marg, Sansad Marg Road Area, New Delhi, Delhi 110001, under Ref: Cub/Hog/OxdI/2014, Payment file: RBI/id1033/2014/2015, informing me that I have won 500, 000 GBP through Lottery....
Complaint comments  Read comments Complaint country Kamrup Metropolitan, Assam, IndiaComplaint category Lottery and Sweepstake Emails

Reserve Bank of India [RBI] — Not solved my problem please help me

 Rajivranjan455 on Oct 29, 2015
You all are froud. I also complain in before time but you no any responce.So your boss raghuram ragan is also froud, ==================== India's central bank Reserve bank of india regional office, delhi, Foreign remittance department. New delhi: 110 001, india, 6, sansad marg....
Complaint comments  Read comments Complaint country Gaya, Bihar, IndiaComplaint category Lottery and Sweepstake Emails

Subramanian Visvanathan Raman — Lottery intimation from the international awareness  promotion department of the bbc u/k lottery, london, united kingdom (Uk)

 raman58 on Oct 28, 2015
I have received an email intimating that I have won a lottery from THE INTERNATIONAL AWARENESS  PROMOTION DEPARTMENT OF THE BBC U/K LOTTERY, LONDON, United Kingdom (UK) on today (28-10-2015) at 9.07 pm and following is the text of the message, for your kind information:
Complaint comments  Read comments Complaint country IndiaComplaint category Lottery and Sweepstake Emails

Coca‑Cola Company — Lottery prize

 Sanjaykumar Rana on Oct 26, 2015
Received a email for winner of lottery prize 4Crore68lakh demanding of me processing fee.15500 Rs.deposit in24h coca cola company UK agent Dr.Mark Young +448712341079 cocacola@yonder.com Company address po box no.200 harrogate England UK British Monitoring Agent Mr.Collins Joe contact no.08375033957...
Complaint comments  Read comments Complaint country Jalandhar, Punjab, IndiaComplaint category Lottery and Sweepstake Emails

Nokia — Nokia international prize award dept.

 Linica Ram on Oct 25, 2015
Dear Lucky Winner We are pleased to inform you that the Nokia Corporation United Kingdom officiallyconfirms that your e-mail ID is Awarded a prize of£500, 000.00 (five Hundred Thousand Great British Pounds)with a Nokia Laptop in the 2015 Nokia Awareness Promo(IAP) conducted in UK, with ref...
Complaint comments  Read comments Complaint country IndiaComplaint category Lottery and Sweepstake Emails

Sriramasubramanian V. — FaceBook Lottery

 bhajanbeats on Oct 23, 2015
Mrs. Monika Williams Mobile Number is +917838807868 E-Mail is transfer@rbi-indi.org & imfinfo4@gmail.com My queries were handled by consumercomplaints23@gmail.com who claimed to have verified my winning prize credentials and sent me the FaceBook Prize winning certificate and the RBI...
Complaint comments  Read comments Complaint country IndiaComplaint category Lottery and Sweepstake Emails

Sriram Subramanian V. — Facebook lottery 8th international charity award

 bhajanbeats on Oct 23, 2015
RBI Payment File Number is RBI 6754 IN as issued by the Foreign Remittance Department, RBI, 6 Sansad Marg, Janpath, New Delhi, as per the mail received fro the transfer agent Mrs. Monika Williams who claims to be the director for Foreign Exchange Commission International Remittance & Credit...
Complaint comments  Read comments Complaint country IndiaComplaint category Lottery and Sweepstake Emails

Sriramasubramanian V. — FaceBook 8th Anniversary Charity Award of 6.5 crores Rupees.

 bhajanbeats on Oct 23, 2015
FaceBook File Number : FB-255/647/2015. RBI PAYMENT NUMBER : NK249NAA VERIFICATION NUMBER : NM-00222-674PF dated 19-10-2015 from INDIA CONSUMER COMPLAINT BOARD Monday, 19 October, 2015 6:57 AM From: "Consumer Complaints" attaching the scanned copy of the PAYMENT GUARANTEE LETTER...
Complaint comments  Read comments Complaint country IndiaComplaint category Lottery and Sweepstake Emails

Honda Motor Company. Ltd. — Lottery scam

 yashwantkoli on Oct 23, 2015
HONDA LOTTERY PROMOTION Welcome to the official site of the Honda Seasons Promotions. The Online Consumer Promotions 2014/2015. European Region Office: 10B Canada Square, London HP1 8HFD, England. Tele: +44(0)7017-9900-56 . Ref: 475061725 Batch: 7056490902/188 Dear...
Complaint comments  Read comments Complaint country United KingdomComplaint category Lottery and Sweepstake Emails

Reserve Bank Of India - Mumbai — Refued my paid Amount Rs.71500/-

 B.Rajendran on Oct 19, 2015
Sir, Good morning I am already complaints this problem.My name I'd B.Rajendran live in Tuticorin Tamilnadu. My email win 85laks your paid transfer fees after your prize amount transactions your account number . I am hope I am paid total amount Rs.71500/-. But payment not transactions and...
Complaint comments  Read comments Complaint country Mumbai City, Maharashtra, IndiaComplaint category Lottery and Sweepstake Emails

KBC — Lottery issued from Vodafone Sim

 satpal_sohal19 on Oct 19, 2015
Hello All, I received a call from +923040663782 yesterday @ 17:46 stating that I have Won a Lottery of 25, 000, 000 from KBC on basis of my vodafone SIM. Person name Vijay was calling from some call center and was talking in moderate hindi language. He asked my name and my father's name and...
Complaint comments  Read comments Complaint country Thane, Maharashtra, IndiaComplaint category Lottery and Sweepstake Emails

Reserve Bank Of India - Mumbai — Refund to my paid amount rs.71500/-

 B.Rajendran on Oct 18, 2015
Sir,

My Name is B.RAJENDRAN I am working in prevate employee,

Mail received in Microsoft company your mail win.rs.85 Laks your paid only transfer fees so iam paid 71500/ paid for following SBI account number.35140500140/ and other number. 20255831515.
My...
Complaint comments  Read comments Complaint country Mumbai City, Maharashtra, IndiaComplaint category Lottery and Sweepstake Emails

Reserve Bank Of India — Online found transfer

 NAVADINESH16031964 on Oct 17, 2015
Complaint Fraud from Reserve bank of India Fake account Sir, Somebody tell me by E-mail that you are winner of coca cola mobile draw worth 500000 GBP your funds will be sent to you via Reserve Bank of India. Reserve bank of India also E-mail to me that you are received the sum total...
Complaint comments  Read comments Complaint country Perambalur, Tamil Nadu, IndiaComplaint category Lottery and Sweepstake Emails

Personal — Is it true or fake call!???

 Joseph Raj Jenifer on Oct 16, 2015
Hello Mrs.Sonia sharma. This is Joseph Raj Jenifer from secunderabad. I just received a call that I need to pay some amount to deposit an amount of 500 pounds in my sbi acc... Is it really you mrs.Sonia sharma ? Or is anyone playing with your name... Please reply soon...
Complaint comments  Read comments Complaint country IndiaComplaint category Lottery and Sweepstake Emails

RBI — Is it true or a fake call..

 Joseph Raj Jenifer on Oct 16, 2015
Hello.. Mrs. Sonia sharma... I just received a call from a number telling your name... Telling that 500pounds has been deposited in rbi and I need to pay some amount to get it in my account.. Is it true..!? Is really you who called me... If so please call me again. Email:Jenifer.usn@gmail.com...
Complaint comments  Read comments Complaint country IndiaComplaint category Lottery and Sweepstake Emails

Reserve Bank of India (RBI) — Regarding funds

 sanjayrishi on Oct 14, 2015
Customer services the reserve bank of india
6 electronic transfer dept, 6, sansad marg, janpath, h. O. 110001 - new delhi
Our ref: cbn: ohg: oxd1:2014 telex: 09331credit rbi.
Payment files rbi: rbi/id1033/2014/2015 new delhi 110001
Email: rbiforeigntransfer@zh8844.com...
Complaint comments  Read comments Complaint country New Delhi, Delhi, IndiaComplaint category Lottery and Sweepstake Emails

Muthoot Finance — Regarding funds

 sanjayrishi on Oct 14, 2015
MUTHOOT-FINANCE COMPANY E-MAIL : muthootfinanceaward@mail.ru Dear Lucky Winner, This is to inform you that you have won a prize money of 1.5 CRORES for the Yearly muthoot finance Lottery promotion Asian which is organized by Muthoot Finance in conjunction with Chevron Texaco Oil and...
Complaint comments  Read comments Complaint country New Delhi, Delhi, IndiaComplaint category Lottery and Sweepstake Emails

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