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Lottery and Sweepstake Emails Complaints

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BBC Lottery Board - Fraud

User
 SHEIKH FORID UDDIN ATTER on May 29, 2014
Dear Winner This is to inform you that you have been selected for a cash prize of £500, 000, 00(Five Hundred Thousand pounds sterling) held on the 30th of November 2007 in London Uk.The selection process was carried out through random selection in our computerized email selection system(ess)...
Complaint comments Read comments Complaint country Kamrup Metropolitan, Assam, India Complaint category Lottery and Sweepstake Emails

Private - Lottery of Fluor Mobile Phone

User
 Auke van Delden on May 26, 2014
------Message by email on April 11th.------- Dear Winner, Thank you for your enquiries, this is not a scam or hoax and also we will like to inform you that your Mobile number was luckily selected through our computerized number Selection system from database of over three million Mobile...
Complaint comments Read comments Complaint country Netherlands Complaint category Lottery and Sweepstake Emails

IPL CRICKET MEGA JACKPOT ANNIVERSARY 2014INTERNATIONAL IPL CRICKET MEGA JACKPOT ANNIVERSARY 2014 - ipl draw

User
 Smart Rishabh on May 22, 2014
We wish to congratulate you once again on for being one of the 7 winners selected on this season. The IPL CRICKET MEGA JACKPOT ANNIVERSARY 2014 felicitate with you and your family and especially for being a citizen of the IPL CRICKET defending champion (INDIA). This promotion was set-up to encourage...
Complaint comments Read comments Complaint country India Complaint category Lottery and Sweepstake Emails

coca cola and RBI - cheating of money

User
 ELUMALAI M on May 21, 2014
Hello sir the Fraud no are, 8826195378: 9871935904: is now in active sir, please trace it sir. Up to date i deposited 300, 000. Rupee sir, i am very poor boy sir, my father is agricultural Laborer sir, please help me sir, still their number in active, so please trace it sir. The bank details...
Complaint comments Read comments Complaint country New Delhi, Delhi, India Complaint category Lottery and Sweepstake Emails

PepsiCo Group of Companies - Cheated me by telling that you are the winner of rupees

User
 athar shamim on May 14, 2014
PepsiCo Group of Companies
Ireland.123, Wagon palace Rd
Postcode: SW1W 9SL UK.
Tel: +448719747967
EMAIL: ipl.claims@asia.com

Dear Lucky Winner!

We are pleased to inform you that your email address has been awarded the sum of One Hundred...
Complaint comments Read comments Complaint country Gurdaspur, Punjab, India Complaint category Lottery and Sweepstake Emails

Nokia National Global Lottery Award 2014 Uk Promotion Award United Kingdom - requested to make a deposit payment of Rs.12, 500 INR for Registration fee for money conversion

User
 daduali on May 13, 2014
sir, the mail that i received is as below...


Regional
Director: Shri Chandan Sinha
Reserve Bank Of India Regional Office,
Our Ref: Cbn/Ohg/Oxd1/2012
Telex: 09331Credit/RBI.

Email
ID: rbi_onlineservice2011@hotmail.com
Complaint comments Read comments Complaint country India Complaint category Lottery and Sweepstake Emails

BBC One National Lottery - please check if it is true or fake

User
 gopi avvaru on May 11, 2014
PEPSICO GROUP OF COMPANIES UK.Ireland.123, Wagon palace Rd
Postcode: SW1W 9SL UK.
Tel: +448719747967
EMAIL: ipl.claims@asia.com

Dear Esteemed Winner: A.A.G.Mallikarjuna Rao,

The Pepsi Ipl promotional program draws was conducted from an exclusive...
Complaint comments Read comments Complaint country Hyderabad, Andhra Pradesh, India Complaint category Lottery and Sweepstake Emails

Living Media India Ltd., India Today Book Club, B-47, Indira Enclave, Neb Sarai, New Delhi 110068 - refund of rs.15998/- debited from my sbi card no.4006661034442637

User
 arunkumarsingh on May 3, 2014
Dear sir, The executive of bagittobay on25th october2010 made a coll on mymob no.9794153121 that on several purchases earlier I have won a diamond voucher and conform my sbi card no and said you willnot required to make payment .when i saw bank statment i found that rs-15998/- have been debited...
Complaint comments Read comments Complaint country Lucknow, Uttar Pradesh, India Complaint category Lottery and Sweepstake Emails

BMW and RBI - please make people aware of it to stop this nonsense

User
 Mehar Gosal on May 1, 2014
Actually I wanted to keep you informed about something. I received an email, which definitely is a scam, but it is using BMW, RBIs name, Sir Raghuram Rajans name and also mentions about some fund transfer from UK for which i have been asked to submit my details.

I am educated...
Complaint comments Read comments Complaint country Kolkata, West Bengal, India Complaint category Lottery and Sweepstake Emails

Funds Verification and Transfer Unit RBI - Money transfer pending

User
 santanukumar768@yahoo.in on Apr 28, 2014
Dear sir,
ī€¨Reserve Bank of India (RBI) Complaint Status Update [ID: 883570]

It is my 2nd time complaint update in cc, after saverl time i was send the mail to RBI customer service, they was send the india gov mr rajan approvel latter but still now i am not gatting any...
Complaint comments Read comments Complaint country Bangalore, Karnataka, India Complaint category Lottery and Sweepstake Emails

Globalb2bsolutions - Beware of globalb2bsolutions, bangalore owned by fraud sivaramakrishna

User
 phpmrp on Apr 20, 2014
BEWARE OF GLOBALB2BSOLUTIONS, BANGALORE OWNED BY FRAUD SIVARAMAKRISHNA

I am small businessman from Kerala, as initial stage i have started my business of BPO ( NOn Voice ) from Kerala as initial stage i was not aware from these kind of fraud people who are running fake projects...
Complaint comments Read comments Complaint country Bangalore, Karnataka, India Complaint category Lottery and Sweepstake Emails

Summit Avenue, Southwood - cyber crime

User
 shalsvishal on Apr 6, 2014
IS IT FAKE OR NOT ????? IS IT A SCAM !!! I AM TRACKING THEM TOO ! Summit Avenue, Southwood GU14 0NG Farnborough United Kingdom. Tel: +448719154211 Email: Urgentclaims@groupmail.com Website: www.nokia.com NOTIFICATION OF WINNING We are pleased to inform you of the release of...
Complaint comments Read comments Complaint country Bangalore, Karnataka, India Complaint category Lottery and Sweepstake Emails

Peter Udo - Beneficiary

User
 titoswayin on Apr 3, 2014
I received a mail as such. Sequel to your email, yes my Boss Dr. Law Green gave me a Draft of US$800, 000 in your name, So what you have to do is to let me know if you will come to my office to pick up your Draft or will you like me to send to your by courier company that is DHL or FedEx...
Complaint comments Read comments Complaint country Khordha, Odisha, India Complaint category Lottery and Sweepstake Emails

Rongali Narasinga Rao - fake lottery Emails

User
 Narasinga Rao Rongala on Apr 2, 2014
CHEVROLET MOTORS WORLDWIDE LTD. CHEVROLET Programs & Events Department CHEVROLET Motors P.O. Box 850 MANCHESTER MR2 8GD Telephone: : +448787865744 Att: R NARASINGARAO We wish to congratulate you once again on this note, for being one of the lucky winners selected on this year...
Complaint comments Read comments Complaint country Visakhapatnam, Andhra Pradesh, India Complaint category Lottery and Sweepstake Emails

Paisa Live - Fraud website cheating people

User
 Mithun_Kanu on Mar 24, 2014
Hello! I'm from Kolkata and I had been using Paisa Live (www.paisalive.com) from 3 yrs, so after spending lots of time my total earning was Rs. 1, 516.58. Since it was more than Rs. 450 (minimum amount to withdraw), I had to apply for withdrawal. So they have reviewed my account and now...
Complaint comments Read comments Complaint country Kolkata, West Bengal, India Complaint category Lottery and Sweepstake Emails

AAJ Tak - Fraud I-card Rbi Bank

User
 nish83u on Mar 19, 2014
Respect Madam/Sir
I am govt servant (Defence) person last 11 yrs m doing my job honestly in life first time i see my email. RBI Employee gvn offer on my email of 5 crores 86 lakhs something i dont know this is geniuns aur fraud. Regards my duties due to defence it is wrong. 1st email...
Complaint comments Read comments Complaint country Kannur, Kerala, India Complaint category Lottery and Sweepstake Emails

Maggi - stay away from this one

User
 naveenmehta on Mar 8, 2014
i send the message from my mobile in 2 minutes main khushiyan contest on 2nd of February and i got a call from Maggi on 16th of February i won the prize and he ask me details like my email id and address .he told me i will get a mail now .i have to reply and mail my address proof and the wrapper...
Complaint comments Read comments Complaint country New Delhi, Delhi, India Complaint category Lottery and Sweepstake Emails

Tata Motors - misleading information about job recruitment

User
 jigarspatel on Feb 27, 2014
Dear Sir,
Some persons are trying to cheat people from faking interview call letters and asking for deposit money in return for air tickets. the company is not offering any such facility, so innocent people like my sisters and brothers will be cheated if they deposit money in this cheat...
Complaint comments Read comments Complaint country India Complaint category Lottery and Sweepstake Emails

Ephilippian - Phony Lotto Awards offered, then this party is asking money for delivery.

User
 Littlebit on Feb 23, 2014
This is what was delivered to my email address in the U.S. Would someone please follow up with finding out who is committing such fraud.


UK INTERNATIONAL DRAW HEADQUATERSNATIONAL LOTTERY TOWERLIVERPOOL, L70 1NLUNITED KINGDOMRef No: UK/9420X2/68Batch No: 074/05/ZY369 DEAR...
Complaint comments Read comments Complaint country United States Complaint category Lottery and Sweepstake Emails

100 Best Buy - Non refunding my money

User
 Yadav Surender Kumar on Feb 17, 2014
My Name is Surender Kumar Yadav . Around three months before when I was using my PC on internet, one option was blinking on the display for lottery.

I replied the lottery and paid the amount 900/- twice.(total 1800/-) but my name has not reflected any where.

When...
Complaint comments Read comments Complaint country Mumbai City, Maharashtra, India Complaint category Lottery and Sweepstake Emails

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