Lottery and Sweepstake Emails Complaints

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Reserve Bank of India (RBI) - Transfer money frm uk for price

User
 Pritysanjaypatel on Jun 29, 2015
I am happy to inform you that the consignment boxes has been open and all the funds has been cleared for transfer of $20 Million USD into your account. You are to contact our transferring bank immediately with your bank details (Account information) so ensure that your bank details are correct....
Complaint comments Read comments Complaint country India Complaint category Lottery and Sweepstake Emails

Airtel Company - Prize money 1.25 lac won and talk time of 5000 rs

User
 Shafiulla AG on Jun 26, 2015
Today I received a call from RAHUL AGARWAL airtel companyphone no 08400903583 saying I won the prize mentioned in the subject line. He was asking me to give bank account number without disconnecting call to transfer money thru airtel money. To confirm he also mentioned my accurate talktime...
Complaint comments Read comments Complaint country Bangalore, Karnataka, India Complaint category Lottery and Sweepstake Emails

Foreign Remittance Department - FOREIGN EXCHANGE

User
 rejikumar v on Jun 26, 2015
From Office of the Reserve Bank Of India 6, Sansand Marg, (R.B.I) Building.PB NO 123. New Delhi: Financial Regulation and Financial =Inclusion-Working Together+at Cross-purposes:Our ref: Cbn/Ohg/Oxd1/2013, Telex: 09331Credit/RBI. Payment file: RBI/Ben/009. DR.RAGHURAM RAJAN (RBI GOVERNOR) Sec,...
Complaint comments Read comments Complaint country Thiruvananthapuram, Kerala, India Complaint category Lottery and Sweepstake Emails

RBI - Is it true or flash

User
 shravan shapure on Jun 25, 2015
dear sir is it trtrue or false. Please help me already I have spent 150000. and again they are asking 155500 through below displayed mail. and its became 3 months still my transactions are not completed received from: Delhi.rbi.in@dgoh.org ---------- Forwarded message ---------- From:...
Complaint comments Read comments Complaint country Bijapur, Karnataka, India Complaint category Lottery and Sweepstake Emails

tour and fyn - Regarding froadness

User
 vinay bonke on Jun 24, 2015
Iam vinay v bonke from karanja lad washim dist. Maharashtra i played a quize with this company shown on tv during cricket world cup 2015. And after match i got msg from them that u have on 4 world cup final match tickets and for sending tickets plz send ur postal address as per their request...
Complaint comments Read comments Complaint country Amravati, Maharashtra, India Complaint category Lottery and Sweepstake Emails

Reserve Bank of India (RBI) - RECEIVING OF EMAILS FROM RBI

User
 Chandra sekhar Pcsr on Jun 22, 2015
I have been receiving Emails from the mail ID transdrp6@outlook.com with RBI logos stating that "YOU HAS BEEN LISTED AS A BENEFICIARY IN THE RECENT SCHEDULE FOR PAYMENT OF THE PAST EDITION EMAIL AWARD INCURRED BY THE BRITISH GOVERNMENT" and has been asking for the bank details for incurring...
Complaint comments Read comments Complaint country Hyderabad, Andhra Pradesh, India Complaint category Lottery and Sweepstake Emails

INTERNATIONAL MONETARY FUND FOREIGN EXCHANGE REMITTANCE DEPARTMENT - Immediate payment notifications in connection with

User
 pusp verma on Jun 22, 2015
Dear sir i found mail from " foreign exchaneg commission" with your refrence again & again. Please suggest me what could i do. The mail is given below: international monetary fund foreign exchange remittance department
Online banking unit
6, sansand marg, - 110001
Complaint comments Read comments Complaint country Udham Singh Nagar, Uttarakhand, India Complaint category Lottery and Sweepstake Emails

TATA INDIA LTD. - Fake Job Call Letter

User
 vedsonar on Jun 20, 2015
I got an offer letter on my mail-ID by the name, DIRECT_RECRUITMENT___S_OFFER_LETTER..pdf from TATA INDIA Ltd., claiming to have selected my resume. It appears fake completely. Legl action must be strictly initiated agaainst these fraudsters. Thanks a lot and we all need to create awareness...
Complaint comments Read comments Complaint country Vadodara, Gujarat, India Complaint category Lottery and Sweepstake Emails

amazing shopping - Payment issue

User
 Rameshwarkainsha on Jun 16, 2015
Iam already pay to amazing shopping noida online payment EBS payment id no.27394978, 27160323, 27196942. Contact no. Mr Ajay kumar.07503221652, 01206500375, 01206528696, 01206528697, 01204197350 and mr Tyagi 09716640536.this payment for online purchase, but after some time they said to me our...
Complaint comments Read comments Complaint country Gautam Buddh Nagar, Uttar Pradesh, India Complaint category Lottery and Sweepstake Emails

Reserve Bank of India (RBI) - Respected sir/madem,the below given informations true or not....i don't know ...please verify and give your best.thanking you..

User
 Prithivi Chaan on Jun 11, 2015
Reserve Bank India AttachmentsJun 10 (1 day ago) to me Reserve Bank of India Regional Office, Delhi, India Foreign Exchange & Payment and Settlement Systems (DPSS) No. 6, Sansad Marg, Janpath New Delhi: 110001, India, In Our ref: RBI/0A2/8138061 File:rbi/lo/f12 Department...
Complaint comments Read comments Complaint country India Complaint category Lottery and Sweepstake Emails

Bag It Today - Lottery and Sweepstakes emails

User
 Srinivasarao Akella on Jun 11, 2015
I have lodged this complaint on 9.6.2015. Till now I did not get any acknowledgement from you. Again today I have a call from telephone 09136870771 from a lady identified as Ritu Sarma calling from India Today- Bagittoday Please look into and inform me the positiopn of my complaint. I reproduce...
Complaint comments Read comments Complaint country East Godavari, Andhra Pradesh, India Complaint category Lottery and Sweepstake Emails

Uksamsung Mobile - for wininig uksamsung65000000/

User
 sanjukc on Jun 18, 2015
Me sanjay chawla gh-13/719 paschim vihar new delhi 110087.I win 65000000/.I deposit 77650/. Please verfiy my wining my mobile no 9971983177.mr Fred billy& mr mike jone send me a/c no & I deposits 7600/+20000/+14950+100+12000+10000+10000/& I complaint you sight they give a/c no.I deposit 3000/...
Complaint comments Read comments Complaint country New Delhi, Delhi, India Complaint category Lottery and Sweepstake Emails

KOUN BANEGA CROREPATI - PAYMENT NOT RECEIVED

User
 sadiya kousar on Jun 10, 2015
Dear sir, My name is sadiya kousar, last sunday i got call from Mr. Vinay kumar sharma from KBC no.+923015297947, he told me that i have win a lottery of 25, 00, 000/- i didnt agree sir but he called me again & again & he mailed me KBC letter's & Axis bank Cheque, He called me somany time...
Complaint comments Read comments Complaint country India Complaint category Lottery and Sweepstake Emails

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

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