Lottery and Sweepstake Emails Complaints

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Reserve Bank of India (RBI) - coming a lottery from toyota company of 7500000 gbp.

User
 nani@924 on Oct 28, 2014
dear sir iam avinash frm vizag(a.p) i have recieved a mail from toyota company and jenniffer scott female person calling me from the last two days and iam departure from the uk to transfer to ur winning amount and i transfer ur amount to ur personal account.and i recieved a form from rbi..to...
Complaint comments Read comments Complaint country India Complaint category Lottery and Sweepstake Emails

LOTTERY VERIFICATION BOARD - HOW TO GET YOUR WINNING PRIZE,

User
 Fraud Returns on Oct 28, 2014
You are advise to contact winnersdatabaseboard@gmail.com information that got to our verification department confirmed 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 not in position to...
Complaint comments Read comments Complaint country India Complaint category Lottery and Sweepstake Emails

Tata DoCoMo - Not Got prize after more than 4 months.

User
 nirbhay01 on Oct 26, 2014
This is the 3rd and last time I am submiting this report here.After this I will actually take son serious action.I won a htc 501 on facebook page on june 10 and I have given all documents too but Tata Docomo has not given prizs moreover they are completely ignoring me....
Complaint comments Read comments Complaint country Kanpur, Uttar Pradesh, India Complaint category Lottery and Sweepstake Emails

WINNERS DATABASE BOARD - LOTTERY VERIFICATION BOARD,

User
 check-Lottery on Oct 25, 2014
You are advise to contact winnersdatabaseboard@gmail.com information that got to our verification department confirmed 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 not in position to...
Complaint comments Read comments Complaint country India Complaint category Lottery and Sweepstake Emails

Reserve Bank of India (RBI) - RECEIVING OF MAILS SAYING I WON - WHEATHER IT'S TRUE OR FAKE

User
 ktmohanan54 on Oct 25, 2014
GOOD DAY. I GOT A MAIL LIKE THIS - Reserve Bank Of India # 17 Shantipath, Chanakyapuri, New Delhi 110021, INDIA Customer services, Payment file: RBI-DEL/id1033/13. Payment amount: 3 CROERS, 5 LAKHS IN INDIA RUPEES=$57223U.S.DOLLAR. RESERVE BANK OF INDIA OFFICIAL...
Complaint comments Read comments Complaint country Thrissur, Kerala, India Complaint category Lottery and Sweepstake Emails

Make My Gateway - Make My Gateway - fraud people called me gave false promise for sony xperia z2 tablet

User
 Somasekhar.Rayudu on Oct 25, 2014
www.makemygateway.com is fake website.those people called me and said ur selected for gift of Sony Z tablet along with the holiday package, I have received call from Name called Mr.Kapoor & Ramakrishna on dt: 27.08.2014, phone no's +21355188803, +88620902088, 919250406013,...
Complaint comments Read comments Complaint country New Delhi, Delhi, India Complaint category Lottery and Sweepstake Emails

Make My Gateway - Make My Gateway - fraud people called me gave false promise for sony xperia z2 tablet

User
 Somasekhar.Rayudu on Oct 25, 2014
www.makemygateway.com is fake website.those people called me and said ur selected for gift of Sony Z tablet along with the holiday package, I have received call from Name called Mr.Kapoor & Ramakrishna on dt: 27.08.2014, phone no's +21355188803, +88620902088, 919250406013, 919250406015...
Complaint comments Read comments Complaint country New Delhi, Delhi, India Complaint category Lottery and Sweepstake Emails

Kbc Lottery - 25 lacs

User
 samjun on Oct 25, 2014
We recd a call from a call center stating he is akash verma from+923076389032 calling on behalf of kbc maha crorepati and said that my mom's mobile number has won 25 lacs By Lucky draw and requested her to call vijay kumar at +923084222273 to claim the amount and asked her to quote 822 as reference....
Complaint comments Read comments Complaint country Bangalore, Karnataka, India Complaint category Lottery and Sweepstake Emails

LOTTERY-VERIFICATION-BOARD - HOW TO VERIFY & CLAIM LOTTERY NOTIFICATION

User
 Fraud-Agents on Oct 22, 2014
_You are advise to contact Anti-fraudinvestigation@britishintelligence.co.uk information that got to our verification department confirmed 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 Pakistan Complaint category Lottery and Sweepstake Emails

Bag It Today & Bharti Axa Life Insurance - Bag It Today Prize & Bharti Axa Life Insurance

User
 nikhily on Oct 22, 2014
Hi, I got a call by a lady who gave her name as "Priya Jain - Phone number: +919252005100" on the phone from Bag it today on 18th Oct 2014 at about 2:30 PM stating I've won 4.5 lacs award from bag it today & they want to start the process of transferring the said amount to my account...
Complaint comments Read comments Complaint country Pune, Maharashtra, India Complaint category Lottery and Sweepstake Emails

_LOTTERY VERIFICATION - _HOW TO GET YOUR WINNING PRIZE

User
 Claims-Centre on Oct 21, 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

Lottery Verification - How to claim your winning prize

User
 Winners- data- collection on Oct 20, 2014
You are advise to contact Anti-fraudinvestigation@britishintelligence.co.uk information that got to our verification department confirmed 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

Chevrolet India - lottery won reserve bank of india letter head massage this mssage true / fake.. rbi gmail?

User
 ajayan narayanan on Oct 19, 2014
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 Wire Transfer Section TRANSFER FOUND PROCESS DETAILS:- It is True that there are...
Complaint comments Read comments Complaint country Thrissur, Kerala, India Complaint category Lottery and Sweepstake Emails

Tata DoCoMo - Prize not given while 4 months passed

User
 nirbhay01 on Oct 18, 2014
I won a prize on Tata Docomo Facebook page on 10 june 2014 .I have given them scanned copies of all documents but then too 4 months have passed but they dont even reply to my messages now.I filled a report previously but they havent done anything yet....
Complaint comments Read comments Complaint country India Complaint category Lottery and Sweepstake Emails

coca cola(uk) - regarding lottery

User
 mukesh28 on Oct 18, 2014
dear sir i received email from coca cola company .m win £500000.00 in lucky draw bt i can't ensure that it is true or false so plz ensure me it is true or false plz via my email or mobile email- rockingmukesh9@gmail.com mobile-07876193713 my deplomat name -mr. john west...
Complaint comments Read comments Complaint country India Complaint category Lottery and Sweepstake Emails

COCA-COLA COMPANY - plzz tell me sir this message true/fake

User
 jayadeep92 on Oct 18, 2014
RESERVE BANK OF INDIA 9:29 AM (28 minutes ago) to me FOREIGN REMITTANCE DEPARTMENT RESERVE BANK OF INDIA NEW DELHI BRANCH REF: RBI/EST/678/A08 CDD: 2024/6028/14/311 SWIFT CODE: CVALESVVXXX DEAR GATALA JAYADEEPMEENAN, WE THE RESERVE BANK OF INDIA HEARTILY CONGRATULATE AND ACKNOWLEDGE...
Complaint comments Read comments Complaint country India Complaint category Lottery and Sweepstake Emails

Reserve Bank of India (RBI) - fillup form of rbi

User
 Suraj Sartaz on Oct 17, 2014
my name suraj kumar rajak & my mobile no 7566438454, 9661457372..sir ..i got a msg of nokia mobile draw & won the prize 750000 pounds gbp...& i fillup the detailed...& now they send a form of rbi...so plz sir ..check ...plz reply me it is true or not......
Complaint comments Read comments Complaint country Bhopal, Madhya Pradesh, India Complaint category Lottery and Sweepstake Emails

Chevrolet Motors Worldwide Ltd. - Chevrolet Motors Promotion 2014. Your cash prize of Two Crores Thirty Five Lakh Rupees (RS,2,35,000.000.00/INR)

User
 ajayan narayanan on Oct 16, 2014
am ajayan tn my mobile no 9544406619, 9048592074 as my no won Chevrolet motors anniversary and person call me please arrange 10, 000 indian money for customs clg is this true ...Dr. Dennis SmithDirect Line: +447010065692The Claims Director/Event Manager, Payment and Release Order DeptProf...
Complaint comments Read comments Complaint country Thrissur, Kerala, India Complaint category Lottery and Sweepstake Emails

Coca - Cola Live Mobile Draw In Uk - lottery

User
 Arnab Mito on Oct 15, 2014
Dear sir, I am ARNAB have got an SMS yesterdayday: Congrats, Your mobile number has won you £500, 000.00 Pounds in 2014 COCA COLA INT?L Mobile Draw UK to claim;Send your name, Address & Phone# to:cdrawad@live.com. Is this true or fake please reply me....
Complaint comments Read comments Complaint country Bangladesh Complaint category Lottery and Sweepstake Emails

(LOTTERY VERIFICATION BOARD) - ((HOW TO GET YOUR WINNING PRIZE)0

User
 LOST FUNDS on Oct 14, 2014
Dear Lucky Winner CONTACT US FOR YOUR WINNING VERIFICATIONS AND CLAIMS WINNERS DATABASE BOARD Contact Person: Dr Raymond Cole E-mail ID: Anti-fraudinvestigation@britishintelligence.co.uk We thank you once again for your support in promoting...
Complaint comments Read comments Complaint country India Complaint category Lottery and Sweepstake Emails

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