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Lottery and Sweepstake Emails Complaints

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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

RBI - bogus communication

User
 prakash1976engg on Feb 16, 2014
----- Forwarded Message ----- From: "mr.mark.waltermorrison@execs.com" <mr.mark.waltermorrison@execs.com> To: prakash somkuwar <prakash_somkuwar@yahoo.co.in> Sent: Saturday, 15 February 2014 2:38 PM Subject: Dear Prakash Dashrath Somkuwar, Dear Prakash Dashrath Somkuwar, Good day,...
Complaint comments Read comments Complaint country Nagpur, Maharashtra, India Complaint category Lottery and Sweepstake Emails

Prashanth - Some Unwanted spam are getting into my mail

User
 Prashanth K I on Feb 13, 2014
I'm getting some unwanted mails from http://emaila.cratusservices.in/value4shop/?p=unsubscribe&amp;mid=158&amp;uid=798415c3d99e7fb32324a63ae0288c0d&amp;email=kiprashanth@gmail.com&amp;userid=540030 when i unsubribe this mail it shows http://emaila.cratusservices.in/value4shop/?p=unsubscribe&amp;mid=158&amp;uid=798415c3d99e7fb32324a63ae0288c0d&amp;email=kiprashanth@gmail.com&amp;userid=540030...
Complaint comments Read comments Complaint country Dakshina Kannada, Karnataka, India Complaint category Lottery and Sweepstake Emails

Reserve Bank of India - bogus communication

User
 prakash1976engg on Feb 1, 2014
Attn: Beneficiary,



The Foreign Exchange Transfer Department Reserve Bank of India has
decided to bring to your attention, that you were listed as a beneficiary in
the recent schedule for payment of outstanding debts incurred by the BRITISH
GOVERNMENT...
Complaint comments Read comments Complaint country Nagpur, Maharashtra, India Complaint category Lottery and Sweepstake Emails

Reserve Bank of India (RBI) - Fraud in the name of Reserve Bank of India by doing fake bank transactions.

User
 Dipankar Baruah on Jan 31, 2014
Sir/ Madam, I am Dipankar Baruah from Sonitpur, Assam. I want to complaint some fake letters and some fraud RBI officials. I was cheated twice by some fake RBI officials in the name of RBI. I had got a sms from Commonwealth Bank lottery incorporation on November 2012 that I had won 500000...
Complaint comments Read comments Complaint country Sonitpur, Assam, India Complaint category Lottery and Sweepstake Emails

Commonwealth Bank Lottery Incorporation - Fraud in the name of Reserve Bank of India

User
 Dipankar Baruah on Jan 31, 2014
Sir/ Madam,
I am Dipankar Baruah and I had received a sms from Commonwealth bank Lottery Incorporation, London, UK that I had won 500000 GBP during 11th November 2012. I replied and they send me an email mentioning that Diplomat Philip Anderson would handover my parcel and draft to my...
Complaint comments Read comments Complaint country Sonitpur, Assam, India Complaint category Lottery and Sweepstake Emails

City Link Courier Service Ltd. - Is this fake

User
 Frankie2 on Jan 25, 2014
I have got a email and I don't think this is true. I have copied the email below. Please let me know if true or not.

Dear Beneficiary,

This is a life time opportunity and 100% legitimate. My Wife and I have decided to amake sure this is put on the internet...
Complaint comments Read comments Complaint country India Complaint category Lottery and Sweepstake Emails

Surendra Shukla - receiving lottery mail every time

User
 surendra shukla on Jan 24, 2014
Dear Sir, received a mail which paste on below. pls. do something better. details are bellow. they are asking for money. RESERVED BANK OF INDIA http://www.rbi-i.org/-home 6. SANSAD MARG, JANPATH, NEW DELHI 110001, INDIA. Mon:9am-4pm, Sat:9am-12pm TEL: +91 1132225740 DATE : 24...
Complaint comments Read comments Complaint country Faridabad, Haryana, India Complaint category Lottery and Sweepstake Emails

India Today Book Club - mail and phone calls from the India book club

User
 shreenath shetty on Jan 20, 2014
Below mentioned is the mail from India Book club how much is true Declared Winner ! Dear, Mr. Shrinath Setty, Congratulations !! Lady luck seems to be shining on you.You have been declared winner of Second position cash Prize of Rs.12, 00, 000 by INDIA TODAY. Now you have...
Complaint comments Read comments Complaint country India Complaint category Lottery and Sweepstake Emails

Unknown Mail. - Frequent mail from unknown mail ID intimating about winner of 5000000 GBP.

User
 LP VERMA on Jan 20, 2014
I am a common man (employee). One day I received lottery wining mail for 500000 GBP. I sent my details as was desired but not given bank details as it seemed fraudy mail. But after then one by one I received many mails mentioning RBI's reference also. I am confused and sometimes I think...
Complaint comments Read comments Complaint country Katni, Madhya Pradesh, India Complaint category Lottery and Sweepstake Emails

Aapka Roozgaar Services Pvt. Ltd. - Money fraud related to job by Roozgaar.com

User
 mittalarchitarp on Jan 12, 2014
hlo sir, hi, i joined roozgaar.com after many calls from +911133015700, +911130208150. and mr. mukesh pandey call me 27/12/2013 morning at 10:30am who transfer the call to rahul he tell me how to fill up the registration form at roozgaar.com then he said that 1685 Rs. will be the registration...
Complaint comments Read comments Complaint country Muzaffarnagar, Uttar Pradesh, India Complaint category Lottery and Sweepstake Emails

Mrpaulrice123@hotmail.com - Fraud Email

User
 katarmalvk on Jan 6, 2014
Dear Sir i have get new type of fraud email today is described below

Mail Starting

Sender :<dharma.rao@iiserkol.ac.in>

Msg :Your Email id has won you the sum of 2CRORE RUPEES AND A NOKIA LUMIA
PHONE 1020 in the On-going NOKIA PROMO- Contact...
Complaint comments Read comments Complaint country Jamnagar, Gujarat, India Complaint category Lottery and Sweepstake Emails

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