Lottery and Sweepstake Emails Complaints

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Reserve Bank of India [RBI] — Sir i want your help

 Raghubathi on May 19, 2016
Respected sir,

i am hemalatha.G from india, i already submit one complaint to you on morning, now i am complaint about another fraud, his native place is london, but now he is present in india and collect money from innocent peoples by using fake id card, in few days ago the...
Complaint comments  Read comments Complaint country New Delhi, Delhi, IndiaComplaint category Lottery and Sweepstake Emails

Reserve Bank of India [RBI] — Please take action and return my money

 latha21 on May 18, 2016
Respected sir,

I am hemalatha. G from india, i already submit one complaint to you but there is no response from you, now i am complaint about another fraud, his native place is london, but now he is present in india and collect money from innocent peoples by using fake id card,...
Complaint comments  Read comments Complaint country New Delhi, Delhi, IndiaComplaint category Lottery and Sweepstake Emails

Idea — Fake call from pakistan

 Suvodip Mistry on May 16, 2016
A person call from 00923075365002 this number told me that i won lottry about 25 lacks & give me a number (00923451644790) to call & said a digit (342) to tell state bank officer sardar sing.
He also said that he call from delhi (But call from a pakistan's number).
He call me 2nd...
Complaint comments  Read comments Complaint country IndiaComplaint category Lottery and Sweepstake Emails

Reserve Bank of India [RBI] — Fraud lottery scam

 Amardeep Raghav on May 14, 2016
I've got mail on 21st April on the name of Governor of RBI, claiming that i've won an amount of 50000000 INR.
they are asking about my all personal details along with account details.
Iam providing that particular attechment which i've revceived..Kindly have a look over that &...
Complaint comments  Read comments Complaint country Bangalore, Karnataka, IndiaComplaint category Lottery and Sweepstake Emails

Tata — Fraud emails

 Imtiyazbhat11 on May 12, 2016
Dear respected award claimant mr. Imtiyaz ahmad bhat,

We are delighted to inform you that we have received your full details/particulars for the claim of your award winning prize of (£1, 000, 000.00 gbp) one million great british pounds which was awarded to you from our 2016...
Complaint comments  Read comments Complaint country IndiaComplaint category Lottery and Sweepstake Emails

Indiatoday Readers Digest — My winning prize money rs twenty lakh did not disbursed one year and more

 k.venkatachalam on May 12, 2016
Dear sir, as per tamilnadu govt act i did not participate their sweeps take, kindly recover my winnings rs twenty lakhs.
Urgent, personal notice for venkatachalam chalam
Reader’s digest
To
Kaverimay1985@yahoo.com
Today at 9:26


Notice...
Complaint comments  Read comments Complaint country Gautam Buddh Nagar, Uttar Pradesh, IndiaComplaint category Lottery and Sweepstake Emails

Reserve Bank of India [RBI] — Fraud lottery

 george abrahim on May 12, 2016
Dear sir pls clear / varified that a lot n. Of froud email from u. K. Coca cola or bmw automobile as well as fro rbi that you have been selected or ur email id short listed for 500, 000 gbp pound so pls send ur full name imail id account n. Bank name or branch detail etc
End tose on
Complaint comments  Read comments Complaint country Bhilwara, Rajasthan, IndiaComplaint category Lottery and Sweepstake Emails

Cocacola Company — Prize money

 buddhadev on May 11, 2016
Jon brown the diplomat o UK f has called me.he has said he was arived in New Delhi but airport Newdelhi has said nobody has come on delhi like name Jon Brown.PLs Check it.the contact no of Jon Brown is7291026182. anotherther call from RBI Madam Rose Nana.her email id rosenana@gmail.com.mob no...
Complaint comments  Read comments Complaint country Bardhaman, West Bengal, IndiaComplaint category Lottery and Sweepstake Emails

Fraud By Reader's Digest Staff — Reader's digest staff is fraud

 suhas satyaprakashrao on May 8, 2016
Many of indians do not know that the prize money which we receive as in the form of sweeptakes from them comes in the form of charity but in that also the staff of rd india earns in lakhs and crores but that too many of us do not know, so better we need to know and tell and educate people that...
Complaint comments  Read comments Complaint country IndiaComplaint category Lottery and Sweepstake Emails

Tata Motors — Fraud calls

 hasan k on May 6, 2016
My name is saira khan I live in Mumbai, I have played one quiz on filmy channel and next day I got a cal saying that you win a Tata safari car worth Rs 12 lakhs from Tata motors company instead of car we asked them for cash they given option car or cash we gone for cash, than they ask to pay...
Complaint comments  Read comments Complaint country Mumbai City, Maharashtra, IndiaComplaint category Lottery and Sweepstake Emails

Move2sms.com — I'm complaining about fraud.

 [ Vikash ] on May 3, 2016
Sir one day i recieved call from move2sms they said they are promotion team of ways2sms amd they are dilevering gifts to promote the company they promise me to give a necklesa worth rs6500 amd a recharge voucher of 3000rs talktime and 3000sms and said dat if i will not like the gift they will...
Complaint comments  Read comments Complaint country New Delhi, Delhi, IndiaComplaint category Lottery and Sweepstake Emails

Espn Star Cricket — Fake lucky draw

 s chattaraj on May 2, 2016
Dear sir,
I am very unhappy because not for money loss of rs.25000 but i am unhappy that this type of fake website holder r not arrested they are continuously making fools and they are contacting with us by indian mobile networks. Thats not only sir they are also made a fake web page...
Complaint comments  Read comments Complaint country Bardhaman, West Bengal, IndiaComplaint category Lottery and Sweepstake Emails

Indian Oil Corporation [IOC] — Illegal selling of petrol in plastic bottles

 aks89 on May 2, 2016
Their is an IOCL petrol pump in hebbal which is besides godrej magnum township. last night around 7:00 pm while i was getting my tank refilled i saw the guy was openly selling petrol to his friends in plastic bisleri bottles. i saw his shaking hands with them and then filling up their bottles...
Complaint comments  Read comments Complaint country Bangalore, Karnataka, IndiaComplaint category Lottery and Sweepstake Emails

Idea — Fraud by a person named akash verma introducing himself as a idea customer care officer

 abhinav tiwari haridwari on May 1, 2016
A person named akash verma call me on 26 april 2016 from mobile no +923451080489 and says me that he is a idea customer care officer and called me becouse i am the lucky customer who won 25 lakh rupees lottery.In response to that call i talked with him and he ask me to submit `18200 rs as a...
Complaint comments  Read comments Complaint country Haridwar, Uttarakhand, IndiaComplaint category Lottery and Sweepstake Emails

Reserve Bank of India [RBI] — It is true or fake (please quick reply)

 latha21 on May 1, 2016
Respected sir,
I already complaint about this but there is no response, eventhough again i complaint about that

I am receive the mail from rbi in the subject of lotter fund, he told to pay rs11500 for transferring my winning fund (Rs 6.5crores) to my local bank account
Complaint comments  Read comments Complaint country New Delhi, Delhi, IndiaComplaint category Lottery and Sweepstake Emails

Reserve Bank of India [RBI] — Regarding Email From The Management, Dr. Raghuram G. Rajan (Governor) RBI

 Fabia on Apr 29, 2016
Sir, i received email (Original letter is attached) on my email account [architectarvindkumar@gmail.com] on 26-04-2016.
This letter says that i have won lottery of 500, 000 gbp [approx. Rs. 5 crore].
I want to know whether this letter is authentc or not?
-arvind kumar
Complaint comments  Read comments Complaint country Lucknow, Uttar Pradesh, IndiaComplaint category Lottery and Sweepstake Emails

Reserve Bank of India [RBI] — Unpaid fund release

 veny on Apr 29, 2016
Hello,

I got a mail from RBI there is some unpaid fund to release I got a msg and asking the full details with bank account number also. Mr.musa called me and asked send the scan copy of my id proof and photo. He created user id and password in RBI and when I click the fund transfer...
Complaint comments  Read comments Complaint country New Delhi, Delhi, IndiaComplaint category Lottery and Sweepstake Emails

Reserve Bank of India [RBI] — Lottery

 AnupamPal on Apr 28, 2016
Dear concern,
I am Anupam Pal. I am receiving mails from RBI & some others related lottery. I am so upset by these mails and want to know about the truth of these mails. Could you please help me fact in this.
Got a mail from : reserve bank
Please provide me information...
Complaint comments  Read comments Complaint country IndiaComplaint category Lottery and Sweepstake Emails

Reserve Bank of India [RBI] — The message on my mobile phone.

 haricharutha on Apr 28, 2016
Sir, just one week ago i got a message via message service in my smartphone. The content is like this:the reserve bank of india have decided to release your unpaid fund of rs. 1, 5000, 000.00. For claim send your name, phone no. Bank a/c, via: rbionline.com@live.com the message source is hp-...
Complaint comments  Read comments Complaint country IndiaComplaint category Lottery and Sweepstake Emails

Samsung Electronic (Uk) Ltd — It's true or fake please help me

 Jagjeet Virdi on Apr 24, 2016
Samsung financial empowerment fortune program ®2016

Samsung electronics (Uk) ltd

Samsung house 1000 hillswood drive

Chertsey surrey kt16 0ps, united kingdom

Mr.George morrison
Tell : +447014213136, +447937435534
Complaint comments  Read comments Complaint country Ludhiana, Punjab, IndiaComplaint category Lottery and Sweepstake Emails

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