Lottery and Sweepstake Emails Complaints

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9818641285 8373945936 — Lottery

 veeresh kareppagol on Jan 14, 2016
This mobile number 9818641285 8373945936, sending anonymous and cheating in mail and sms. Fraud messages were sent about lottery's which could result in someone's money...
Complaint comments  Read comments Complaint country Belgaum, Karnataka, IndiaComplaint category Lottery and Sweepstake Emails

Kasi — Anonymous msg from anonymous mobile number

 kasi prasad on Jan 9, 2016
This mobile number 8287201749, sending anonymous and cheating sms. Fraud messages were sent about lottery's which could result in someone's money...
Complaint comments  Read comments Complaint country Chennai, Tamil Nadu, IndiaComplaint category Lottery and Sweepstake Emails

Hams Mark — Fraud mail

 Vaibhavvvvv on Jan 5, 2016
Hams Mark have sent me mail to claim a prize of Rs 4crores on behalf of RBI. company Id is LARGHNB@HOTMAIL.COM. I have never invested single amount towards any scheme of RBI then why this company is paying me 4 crores. above mentioned fraud company is aking for all details of myn. snapshots...
Complaint comments  Read comments Complaint country New Delhi, Delhi, IndiaComplaint category Lottery and Sweepstake Emails

Hyderabad central shopping mall — Gift offer

 Abdul Samee Hadi on Jan 4, 2016
Dear, Literally i get Marketing call each and every day, as i belive we have visit more hyper market last month an from that day repeatedly i am getting call that i have fill a fourm in Hyderabad Shopping Mall. These the Hyderabad Shopping Mall Contact Number : 040 66343802 Annoyed...
Complaint comments  Read comments Complaint country IndiaComplaint category Lottery and Sweepstake Emails

Reserve Bank of India [RBI] — Fake email lottery fund

 krehman on Jan 3, 2016
Dear sir,
I got this messge from rbi this is true or fake.
The reserve  bank of india   electronic transfer dept, 6, sansad marg

Janpath, new delhi, h. O. 110001, new delhi

 

             &n...
Complaint comments  Read comments Complaint country New Delhi, Delhi, IndiaComplaint category Lottery and Sweepstake Emails

Www.vashikaranspecialistpanditji.in — Fraud baba pt parmanand sastri form sikar rajsthan

 abishek singh on Dec 31, 2015
Pt parmanand from Sikar ( Rajasthan) is a big fraud. He takes money and vanishes soon after that. He has a website . He operate from Rajasthan . He claim big big but nothing he do. He also use name of pt parmanand shastri but its real name is Damodar prasaad Bargav...have account in panjab nation...
Complaint comments  Read comments Complaint country IndiaComplaint category Lottery and Sweepstake Emails

Bank Of England — Transfer of payment

 Simon patole on Dec 29, 2015
Dear sir, I receive message from agent of Bank of England that my awarded amount is going to tranfer my account but for that I have to pay rs.21, 000/- On RBI, Delhi agents account. So please find is it true. Please guid me. Thank you...
Complaint comments  Read comments Complaint country Ahmednagar, Maharashtra, IndiaComplaint category Lottery and Sweepstake Emails

Idea Cellular — Froud messages are coming from unknown numbers

 vvsprasad on Dec 28, 2015
Dear sirs, We are received fraud messages from 53335 number that "WIN ONE LAKH CASH AND CALL FOR 5333560 NOW ANSWER SIMPLE QUESTIONS TO WIN ONE LAKH" Please track the number and take action. V.V.S.PRASAD mobile no.9848055721...
Complaint comments  Read comments Complaint country Hyderabad, Andhra Pradesh, IndiaComplaint category Lottery and Sweepstake Emails

Tirumala Venkata Swamy — Money not received

 tvskiran on Dec 26, 2015
Hi sir, we paid amount of 500, we paid on 1995 we must get total amount of 111000 you give me how much i will get money give me . Thank You...
Complaint comments  Read comments Complaint country IndiaComplaint category Lottery and Sweepstake Emails

Tata Motors.uk — Received a lottery winning mail

 mr rahman on Dec 26, 2015
I received a mail like
Tata motors limited
Dec 13 at 8:32 pm
Dear tata premium selected winner 2015,

Your email id has won £1, 000, 000.00 gbp kindly open the attached file for
More details.

Regards,
Dr. Philip hamptonbr...
Complaint comments  Read comments Complaint country BangladeshComplaint category Lottery and Sweepstake Emails

India Today / Bagittoday — Jal & Paryavaran Sanrakshan Samithi's irreegularities

 Asuri Venkat on Dec 24, 2015
I was informed on 17th March 2011 by Bagit India Today that my name had featured in a lucky draw and requested me to deposit INR 25, 000 into the State Bank of India A/c No.31624459397of JAL & PARYAVARAN SANRAKSHAN SAMITHI. I had deposited cash into the aforementioned bank account on 21st March...
Complaint comments  Read comments Complaint country IndiaComplaint category Lottery and Sweepstake Emails

Bagit Today India Today — Jal & Paryavaran Sanrakshan Samithi's irregularities.

 Asuri Venkat on Dec 24, 2015
I was informed on 17th March 2011 by Bagit India Today that my name had featured in a lucky draw and requested me to deposit INR 25, 000 into the State Bank of India A/c No.31624459397of JAL & PARYAVARAN SANRAKSHAN SAMITHI. I had deposited cash into the aforementioned bank account on 21st March...
Complaint comments  Read comments Complaint country Ghaziabad, Uttar Pradesh, IndiaComplaint category Lottery and Sweepstake Emails

Visakan — Lottery/inheritance/Undelivered Lottery fund/

 Visakan on Dec 23, 2015
THE RESERVE BANK OF INDIA ELECTRONIC TRANSFER DEPT, 6, SANSAD MARG JANPATH, NEW DELHI, H.O. 110001, NEW DELH The Foreign Exchange Transfer Department (RBI) hereby bring to your attention of the payment of your deposited fund here in the RBI, you were listed as a beneficiary in the...
Complaint comments  Read comments Complaint country IndiaComplaint category Lottery and Sweepstake Emails

Mzamane — Scam or real?

 Mzamane on Dec 23, 2015
I recently received an e-mail indicating that i won a huge amount of money from Coca cola in the U.K .Every time I call a hoarse voice answers and the line always breaks .The name of the paymaster is indicated as Dr.Savage . Are you aware of such a competition in your company?...
Complaint comments  Read comments Complaint country South AfricaComplaint category Lottery and Sweepstake Emails

Edge — Xmas bonanza

 sarfo Alexander on Dec 21, 2015
I received a massage that my cell no. has won me 9700 pounds and a Samsung galaxy s6 from edge in UK pmc promo and I should call Hon Edward to claim it with a pin code which I have. I want to know if it is true or false . Here is my email address alexandersarfo71@yahoo.com...
Complaint comments  Read comments Complaint country GhanaComplaint category Lottery and Sweepstake Emails

Samsung India — Spam about wining prize

 Dickyy on Dec 18, 2015
Hi i got a mail saying that i won a lumpsum amount from samsung. Avoid such spams which could cause an action taking by consumer foram. Dinesh Sahu www.Infosys.com gec_dineshsahu@yahoo.com...
Complaint comments  Read comments Complaint country IndiaComplaint category Lottery and Sweepstake Emails

Servicerawsignoutlook.com — Fraud mail in name of Mr.Raghuram Rajan Governed RBI

 Vpimpare on Dec 17, 2015
Dear Sir, I have received a fraud mail from serviceraw@outlook.com on date 15.12.2015, for lucky draw offer and today (17.12.2015) mail comes from foreign.transfer.department@live.com to pay Rs.22500/--- as a fee of transfer. Please take strict disciplinary action against the cyber criminals....
Complaint comments  Read comments Complaint country IndiaComplaint category Lottery and Sweepstake Emails

Reader's Digest — For cheating lying and also posing a fraud

 suhas satyaprakashrao on Dec 13, 2015
They are the biggest fraud and bankrupt for sending the sweeptakes prize envelope to customers and they issue and give the prize money to some one else of their own choice, i want the prize money of sweeptakes of rs. 20 crores with 15% service charge extra....
Complaint comments  Read comments Complaint country Ahmedabad, Gujarat, IndiaComplaint category Lottery and Sweepstake Emails

Coca - Cola Live Mobile Draw in UK — My mobile number win draw 950,000.00 pounds

 mohammadabrar on Dec 12, 2015
I received a message congrats your mobile number was granted 950, 000.00 GBP via coca cola 2015 promo in london.tTO RECEIVE SEND YOUR NAME. AGE and MOBILE NUMBER TO ; myccdraw@live.com. sir pls tell me it is true or false. the message become me to this number.+467501766 .please tell me on this...
Complaint comments  Read comments Complaint country United KingdomComplaint category Lottery and Sweepstake Emails

Shining Star Shopping — Cheating by sending idols instead of mobiles

 Dheeru thakur on Dec 12, 2015
@vedprakash123. Hi am Deepraj.Till now none resolve my problem. Shining star shopping team entirely doing fraud business by making calls to people and offering mobiles that won in lucky draw..But after the delivery of item most of the people were shocked by seeing Idols instead of mobiles.I...
Complaint comments  Read comments Complaint country New Delhi, Delhi, IndiaComplaint category Lottery and Sweepstake Emails

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