Lottery and Sweepstake Emails Complaints

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Sant Nijanand Maharaj — Email from below company

 sadguru dev on Feb 26, 2016
I had email from ENGLAND CHEVROLET MOTORS UNITED KINGDOM this company that I am the winner of CHEVROLET MOTORS PROMOTION 2016.and for this transaction company ask me to pay INR 24, 500. It is true or not I don't know so let me know
Best regards
Your's faithfully...
Complaint comments  Read comments Complaint country IndiaComplaint category Lottery and Sweepstake Emails

Samsung — Fraud case

 Debasish Pattnaik on Feb 25, 2016
Samsung has written that i have won 500000 gbp cash prize.
Arvind rathore at delhi said to deposit 120000 for cot and conversion code.
Now he is telling to deposit another 8lakhs 40 thousand for tax code.
Please help me to get back my 120000....
Complaint comments  Read comments Complaint country Khordha, Odisha, IndiaComplaint category Lottery and Sweepstake Emails

BBC National Lottery UK — Received a email is, real or fraud from bbc national lottery uk

 jyotirpawar220@gmail.com on Feb 25, 2016
Dear Sir/Madam,

BBC LOTTERY BOARD©

P.O Box 200 Harrogate England United Kingdom

Tele: +44 8712341079.           &nb...

Visit Our Web Site...
Complaint comments  Read comments Complaint country Pune, Maharashtra, IndiaComplaint category Lottery and Sweepstake Emails

Shop It Today — Non refund of my huge deposited amount with the company i.e. above rs.5 lakh as i was cheated in the name of cash benefit offer of rs.25, 00, 000/-

 PRAMES on Feb 23, 2016
To
The director,
Shopit today india pvt.
Karkoordooma, new delhi.


Reference your reply dated may 15, may 25 and july 27, 2015 and october 29, (.) my id number is sit0521mk002.

In a msg. You have mentioned that my amount will be credited...
Complaint comments  Read comments Complaint country IndiaComplaint category Lottery and Sweepstake Emails

Reader's Digest — Claim against, RS, 20 00000

 Jameel Ahmad Siddiqui on Feb 22, 2016
I am holding sweepstakes winning number
SWEEP NUMBER - RD011146143 and also display on website but Reader Digest management Administration is refusing.
I send mail to Reader Digest dept. but they are refusing pls, help me....
Complaint comments  Read comments Complaint country Kushinagar, Uttar Pradesh, IndiaComplaint category Lottery and Sweepstake Emails

Bbc National Lottery Board — I have just received an e - mail like below. Please tell me whether this mail is correct or not and suggest me.

 cbannu on Feb 21, 2016
BBC ONE NATIONAL LOTTERY
Po Box 200, Harrogate England,
United Kingdom
Tel: +44-871-9748521
{ claim@mit.tc}
Visit Our Web Site http://www.bbc.co.uk/lottery

Dear Lucky Winner:
Your E-mail Address Has Won You £500, 000.00 of Great British...
Complaint comments  Read comments Complaint country United KingdomComplaint category Lottery and Sweepstake Emails

Reserve Bank of India [RBI] — Foreign exchange amount not relize

 santanukumar768@yahoo.in on Feb 18, 2016
This is my 4th complaint
On 20th feb 2014 mrs sonia from foreign exchange dept contact no(9717392517), she was give a call to me on 12:00 clock & she told you are win 500.000 $ uas in lottery /inheritance/undelivered lottery fund(3croers, 5lakhs in india rupees.) and i have...
Complaint comments  Read comments Complaint country Mumbai City, Maharashtra, IndiaComplaint category Lottery and Sweepstake Emails

Reserve Bank of India [RBI] — Mail in name of RBI

 mentorlokesh on Feb 18, 2016
Sir in last few years mail from unknown individuals in name of RBI are coming. against the winning of lottery or some attractive things. i am attaching the mail for your reference please do the needful....
Complaint comments  Read comments Complaint country IndiaComplaint category Lottery and Sweepstake Emails

Sattamatkatips.net — Fraud on website

 Manyasurve on Feb 16, 2016
Sir they are posting wrong lottery satta matka numbers on website, and took my Rs 5500 for fix guessing.They are fake.Once they take money, dont lift calls.All thier guessing is fake.Dont play, even if u paid them.Sattamatkatips.net...
Complaint comments  Read comments Complaint country IndiaComplaint category Lottery and Sweepstake Emails

Coca Cola Company Award 2016 — The lottery detail ture ya false

 balwant khati on Feb 14, 2016
Dear sir
i have received a sms 13/02/2016 u win 500, 000, 00 GBP, COCA COLA COMPANY charity bonanza. the draw no.641... i want to request that please This information
is true ...check it please
thank u
balwant singh...
Complaint comments  Read comments Complaint country United KingdomComplaint category Lottery and Sweepstake Emails

Fraud Mail Recived From <cashclaim5420151@outlook.com><ucgood2ucc@gmail.com> — Check whether this fraud or not cuz rbi logo and governors photo also pasted on word document

 Sharly Harshitha on Feb 10, 2016
Reserve bank of india
6, sansad marg- new delhi
110001 india
Ref: rbi/est/678/a08
Cdd: 2024/6028/14/311
Swift code: cvalesvvxxx
[rbinews2016@outlook.com]


(Rbi) reserve bank of india official payment notification approvementbr...
Complaint comments  Read comments Complaint country Bangalore, Karnataka, IndiaComplaint category Lottery and Sweepstake Emails

Fund Release Notifications From Reserve Bank Of India — Fund release notifications from reserve bank of india

 sunilghadge1980 on Feb 10, 2016
RESERVE BANK OF INDIA
6, SANSAND MARG-
NEW DEHLI- 110 001 INDIA.
Ref: RBI/EST/678/A08
Cdd: 2024/6028/14/311
Swift Codes: CVALESVVXXX
Payment file: RBI/Ben/009.
WEB http: http://www.rbi.live.in
E mail: rbiauditingfundtransfer@hotmail.combr...
Complaint comments  Read comments Complaint country Mumbai City, Maharashtra, IndiaComplaint category Lottery and Sweepstake Emails

Vodafone India — Fake call coming about bank details

 ganguly.rajib.673 on Feb 9, 2016
I am Rajib Ganguly & my number - 8768787633. I want to complain for fake calling about bank details due to lottery 25 lakhs winning. Two numbers are 00923026025612 & +923002483924 . Above two numbers decoy to me & disturb me many times .please action it....
Complaint comments  Read comments Complaint country IndiaComplaint category Lottery and Sweepstake Emails

Reserve Bank of India [RBI] — Fake mail

 Krishnakumar Krish on Feb 8, 2016
Customer services,
The reserve bank of india
Electronic transfer dept, 6, sansad marg, janpath, h.O.
110001-new delhi our
Ref: cub/hog/oxd1/2016.
Payent file: rbi/id1033/2016/2017
Payment amount: 2 croers, 50 lakhs in india rupees = $57223 u.S.Dollar.br...
Complaint comments  Read comments Complaint country Mumbai City, Maharashtra, IndiaComplaint category Lottery and Sweepstake Emails

Reserve Bank of India [RBI] — Fund transferred but transaction was automatically stopped and hold due to C.O.T. code-reason?

 Gulam Nabi Kant on Feb 7, 2016
I, Gulam Nabi Kant on behalf of my mother duly authorized for: Legally, using my email: kantgn.w@outlook.com ; the beneficiary: Mumtaza Mushtry [Winner of Prize: cheque of (Rs. 5.5 Crore) received by 'RBI', New Delhi @ Ref: RBI/OA2/81380601, Cdd: 2024/6028/15/311, dated: 14/01/2016],...
Complaint comments  Read comments Complaint country New Delhi, Delhi, IndiaComplaint category Lottery and Sweepstake Emails

Samsung Company Uk And Chevron Texaco Oil And Gas Company Uk — Are offer me lottry

 Bindeshwari prasad chaturvedi on Feb 6, 2016
Hello sir,
This mail arriving on my e-mail dated 02/02/2016. Please read this and suggest my mail -bindeshwariprasadchaturvedi@gmail.com
My name is dip. Mark philip, a delivery officer from samsung company uk, i hereby inform you that i have arrived in your country india with...
Complaint comments  Read comments Complaint country IndiaComplaint category Lottery and Sweepstake Emails

Airtel — Fraud calls received telling that i have won 50 lakhs + a car grand i10

 Bahvna Singh on Feb 2, 2016
Yesterday i got a fake call from pakistani number (+923056481787, 923014923947 names Ravi, Vijay and amount trnsfrd to Rohit Singh) they told me some PUk no. to check wether it is the same number, if the number matches then i have won the lottery of 50 Lacs + a grand i10, i followed the instructions...
Complaint comments  Read comments Complaint country New Delhi, Delhi, IndiaComplaint category Lottery and Sweepstake Emails

Reserve Bank of India [RBI] — A fake mail in the name of rbi

 Yash Kotwal on Jan 24, 2016
Yesterday, i have received an e-mail from person named Anna Peters (anna.peters00336@outlook.com) with a attachment file. In which it was written that i have got an compensation of 5, 00, 000pound, and asked me to send my personal details on rbi.transferunitdept01@outlook.com. This is an Fake...
Complaint comments  Read comments Complaint country Indore, Madhya Pradesh, IndiaComplaint category Lottery and Sweepstake Emails

Vodafone India — Fake and fraud calls

 Japan123 on Jan 24, 2016
Is their any link between those Vodafone service providers and those culprits who fool the people, e. I too got a call today from the number mentioned above. Why is the company not doing anything after so many complaints.....
Complaint comments  Read comments Complaint country IndiaComplaint category Lottery and Sweepstake Emails

Samsung Company — To know about its fake or real

 Sushil# on Jan 15, 2016
I got message from +917827141395 on 10th january 2016 that your mobile number has been selected for rs3.6crore in
Samsung awardpromo.
To claim send name, add, age phone number to email id:
Samsngltd@outlook.com. And i send what they asking for and on 12 & 13 january...
Complaint comments  Read comments Complaint country United StatesComplaint category Lottery and Sweepstake Emails

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