Lottery and Sweepstake Emails Complaints

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Samsung UK Promotion Lottery - Fraud amount

User
 shrikant yemul on Jan 2, 2015
Samsung Uk lottery fraud I got below sms on my mobile no. on 22 Dec 2014. YOU ARE SELECTING AS A WINNER FOR 500000 CASH FROM SAMSUNG.TO GET YOUR AMOUNT SEND UR NAME ADDRESS NUMBER AT OUR EMAIL ( samsungin13@hotmail.com ) One lady and one person is called me on the next day from +918860598708...
Complaint comments Read comments Complaint country Mumbai City, Maharashtra, India Complaint category Lottery and Sweepstake Emails

Reserve Bank of India - I Was received this mail on 29.12.2014 it is true or not?

User
 saravanan7310 on Jan 2, 2015
RESERVE BANK OF INDIA ELECTRONIC TRANSFER DEPT, 6, SANSAD MARG, JANPATH, H.O. 110001-NEW DELHI. Our ref: Cub/Hog/Oxd1/2013. Payment file: RBI/id1033/2013/2014 RESERVE BANK OF INDIA OFFICIAL PAYMENT NOTIFICATION Dear Beneficiary: The Foreign Exchange Transfer Department (RBI) hereby...
Complaint comments Read comments Complaint country Chennai, Tamil Nadu, India Complaint category Lottery and Sweepstake Emails

Reserve Bank of India (RBI) - Fraud emails in the name of RBI

User
 iamraja on Dec 29, 2014
Content of the mail as following : Customer services, www.rbi.org THE RESERVE BANK OF INDIA ELECTRONIC TRANSFER DEPT, 6, SANSAD MARG, JANPATH, H.O. 110001-NEW DELHI. Our ref: Cub/Hog/Oxd1/2013. Payment file: RBI/id1033/2013/2014 RESERVE BANK OF INDIA OFFICIAL PAYMENT NOTIFICATION Dear...
Complaint comments Read comments Complaint country India Complaint category Lottery and Sweepstake Emails

Mydala.com - deduct amount from vodafone mobile without permission

User
 ninza on Dec 19, 2014
Mydala is deducted amount from my vodafone mobile without my permission.. They are fraud they deduct Rs 99 from my mobile without asking me.. When browsing on mobile a pop_up ocured then gone after sometime I got a message for deduction of rs 99...please return my money as soon as possible I...
Complaint comments Read comments Complaint country Ghaziabad, Uttar Pradesh, India Complaint category Lottery and Sweepstake Emails

COCA-COLA AVENUE STAMFORD BRIDGE - REGARDING RECEIVED EMAIL OF WINNING PRIZE

User
 seru1964 on Dec 18, 2014
I RECEIVED FOLLOWING EMAILS AS APPENDED BELOW ON MY GMAIL ADDRESS AND ASKING MY DETAILS FOR PRIZE MONEY IT SEEMS THIS IS FRAUD MAIL SO KINDLY DO THE NEEDFUL. . COCA-COLA AVENUE STAMFORD BRIDGE LONDON SW1V 3DW UNIT E-MAIL cocacola.dpt@hotmail.com +448719744144 Dear Lucky Winner,...
Complaint comments Read comments Complaint country Gwalior, Madhya Pradesh, India Complaint category Lottery and Sweepstake Emails

sands infosystem pvt. ltd. - Fraud cheting 420

User
 prabhat@11 on Dec 16, 2014
I am prabhat ranjan sarkar I recive a call from sands shopping executive they offer him to your no is shortlisted to excited offer Sony led TV 32 inch on price of 6999.00 my Accaunt no 68000313199 bank of Maharashtra I use debit card company's person talk to me u pay cash on delivery but rs...
Complaint comments Read comments Complaint country Patna, Bihar, India Complaint category Lottery and Sweepstake Emails

Reserve Bank of India (RBI) - SBI Bank pls information transfer

User
 riderramesh on Dec 14, 2014
Hi sir, Please sir .My account fund transfer all details sent to SBI Bank full details, Branch Name :State Bank Of India Anthiyur Address :#152 Burgur Road, Opposite To G. H., Anthiyur, Erode District City : Erode District : Erode State : Tamil Nadu MICR 638002140 Fax 04256-260639...
Complaint comments Read comments Complaint country Erode, Tamil Nadu, India Complaint category Lottery and Sweepstake Emails

Reserve Bank of India (RBI) - RESERVE BANK OF INDIA (EXCHANGE OF CURRENCY)

User
 riderramesh on Dec 11, 2014
FOREIGN REMITTANCE DEPARTMENT RESERVE BANK OF INDIA NEW DELHI BRANCH REF: RBI/EST/678/A08 CDD: 2024/6028/14/311 SWIFT CODE: CVALESVVXXX DEAR RAMESH KUMAR, WE THE RESERVE BANK OF INDIA HEARTILY CONGRATULATE AND ACKNOWLEDGE YOU THIS DAY FOR YOUR FINAL REMITTANCE OF YOUR FUNDS INTO...
Complaint comments Read comments Complaint country India Complaint category Lottery and Sweepstake Emails

Tata DoCoMo - Htc Prize not dispatched

User
 nirbhay01 on Dec 11, 2014
Sir, I am complaining and messages you guys for my Gift but you guys are not even responding to my messages.I have send all the Documents as you said then too you are not giving my prize.Please state what is the Problem there? Or I should forgot away the prize and if it is so then state clearly...
Complaint comments Read comments Complaint country Kanpur, Uttar Pradesh, India Complaint category Lottery and Sweepstake Emails

MYDALA - unauthorised charges

User
 ssb40222 on Dec 9, 2014
I accidentally clicked on www.mydala.com on my mobile browser. After that I got a message from www.mydala.com : "Dear Customer, your voucher no for 6D/5N Couple Holiday Package to Thailand Big Deal for Rs 99 is 15691422114647. your total bids purchased so far are 99. You either win or get 100%...
Complaint comments Read comments Complaint country Gurgaon, Haryana, India Complaint category Lottery and Sweepstake Emails

Tata DoCoMo - No news about Prize

User
 nirbhay01 on Dec 9, 2014
Dear Team, This is last time i am asking you guys about my Htc Prize. Everytime I post a complain the only your Facebook Team replies to me on Facebook saying that I will get the Prize soon . They are saying this from past Six months. From six months I am keeping patience but Its enough time...
Complaint comments Read comments Complaint country Kanpur, Uttar Pradesh, India Complaint category Lottery and Sweepstake Emails

Tata DoCoMo - Prize not Dispatched yet

User
 nirbhay01 on Dec 6, 2014
Dear Team, This is last time i am asking you guys about my Htc Prize. Everytime I post a complain the only your Facebook Team replies to me on Facebook saying that I will get the Prize soon . They are saying this from past Six months. From six months I am keeping patience but Its enough...
Complaint comments Read comments Complaint country Kanpur, Uttar Pradesh, India Complaint category Lottery and Sweepstake Emails

Tata DoCoMo - Last Time asking for My htc Prize

User
 nirbhay01 on Dec 6, 2014
Dear Team, This is last time i am asking you guys about my Htc Prize. Everytime I post a complain the only your Facebook Team replies to me on Facebook saying that I will get the Prize soon . They are saying this from past Six months. From six months I am keeping patience but Its enough time...
Complaint comments Read comments Complaint country Kanpur, Uttar Pradesh, India Complaint category Lottery and Sweepstake Emails

Tata DoCoMo - Reload Campaign prize

User
 nirbhay01 on Nov 30, 2014
As According to my Previous complains I won Htc Phone on Tata Docomo reload contest on 10 june so in reference to it I received call as well as mail from Dun & Bradstreet and I send all the Documents & affidavit to them as They asked for them and i got confirmation as well that They have received...
Complaint comments Read comments Complaint country Kanpur, Uttar Pradesh, India Complaint category Lottery and Sweepstake Emails

LOTTERY VERIFICATION BOARD - HOW TO GET YOUR WINNING PRIZE.

User
 fchjb on Nov 23, 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

makemygateway - 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

User
 Somasekhar.Rayudu on Nov 21, 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

LOTTERY VERIFICATION UNIT - HOW TO GET YOUR WINNING PRIZE N

User
 vhhbjnm on Nov 18, 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

Aircel - Got Calls from +92

User
 chinna69 on Nov 10, 2014
Infact of awarness in lot of other networks Aircel lags in spreading proper awarness of scams, sim cloning, and various other factors, its customers should beware of. I'm from India.I've got a call from some unknown number "+92 306 4666 443" saying about lottory and asking bank details, etc.....
Complaint comments Read comments Complaint country India Complaint category Lottery and Sweepstake Emails

Reserve Bank of India (RBI) - ture or flues

User
 daskartik on Nov 10, 2014
No 6, Sansand Marg, {RBI} Building. BP No 123 New Delhi -110 001, India . Customer services, Payment file: RBI-DEL/id1033/12. Payment amount: £ 500, 000. pounds. WEB http: http://www.rbi.org.in {rbi145@outlook.com} RESERVE BANK OF INDIA OFFICIAL PAYMENT NOTIFICATION Dear...
Complaint comments Read comments Complaint country East Singhbhum, Jharkhand, India Complaint category Lottery and Sweepstake Emails

LOTTERY VERIFICATION BOARD - HOW TO GET YOUR WINNING PRIZE-

User
 Anti-fraud--- on Nov 9, 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

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