Lottery and Sweepstake Emails Complaints

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HOW TO VERIFY &CLAIM LOTTERY — Winning lottery verification & claims

 lotteru on Jul 7, 2015
-You are advise to contact United-Nationcompensation@bandits.org 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 not in position...
Complaint comments  Read comments Complaint country Mumbai City, Maharashtra, IndiaComplaint category Lottery and Sweepstake Emails

Dealathon — Ask for making payment for getting one assured price for sure.

 Raghu S Shesh on Jul 7, 2015
First time they called me to make a payment of 5k I refused to make payment but they called me again and again for making payment. After that I made a payment of 5k later they clubs with Honda city big bang contest for that they asked me to make payment of 60k I refused and asked to provide...
Complaint comments  Read comments Complaint country Bangalore, Karnataka, IndiaComplaint category Lottery and Sweepstake Emails

RBI FOREIGN EXCHANGE — Lottery

 Shetty Ratnakar on Jul 6, 2015
Sir
I have recived one e - mail from : www. Rbi_foreignexchange@msnzone. Cn
Our ref: cub / hog / oxd1 / 2015.
Payment file: rbi / id1033 / 2014 / 2015, saying that i am winner of rs 4. 96 cr, for thi si made rs 15499 / - for document clearance, after this now they are...
Complaint comments  Read comments Complaint country New Delhi, Delhi, IndiaComplaint category Lottery and Sweepstake Emails

Lottery Verification — How to claim your lottery winning prize

 lottover on Jul 6, 2015
You are advise to contact United-Nationcompensation@bandits.org 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 not in position...
Complaint comments  Read comments Complaint country Mumbai City, Maharashtra, IndiaComplaint category Lottery and Sweepstake Emails

First Flight Courier — Courier Not reached.

 Madhusudhanchannapatna on Jul 5, 2015
We have booked the consignment vide ref. no. F00036441968 on 21st June 2015 from Bangalore addressed to Krishnadas Puliampotta, Sri Krishna Athipotta, Palakkad, Kerala 678544 and contact no. 9947646430. Let us know the status of the courier, otherwise we may have to intiate further action....
Complaint comments  Read comments Complaint country OmanComplaint category Lottery and Sweepstake Emails

Lottery Verification Board — How to claim your lottery winning prize. .

 okkkkk on Jul 5, 2015
You are advise to contact United-Nationcompensation@bandits.org 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 not in position...
Complaint comments  Read comments Complaint country Mumbai City, Maharashtra, IndiaComplaint category Lottery and Sweepstake Emails

Lottery Verification — How to claim your lottery winning. Prize.

 LOTTOSCAM on Jul 4, 2015
You are advise to contact United-Nationcompensation@bandits.org 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 not in position...
Complaint comments  Read comments Complaint country Mumbai City, Maharashtra, IndiaComplaint category Lottery and Sweepstake Emails

Lottery Verification — How to claim your lottery / winning prize.

 lottryteam on Jul 3, 2015
You are advise to contact United-Nationcompensation@bandits.org 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 not in position...
Complaint comments  Read comments Complaint country Mumbai City, Maharashtra, IndiaComplaint category Lottery and Sweepstake Emails

Reserve Bank of India (RBI) — Got A e-mail Regarding RESERVE BANK OF INDIA OFFICIAL PAYMENT NOTIFICATION

 Pranay Bhaje on Jul 3, 2015
Dear Sir/Madam, I Recently Got a Email in My Mail.id (pranay.bhaje02@gmail.com) from mail id in this email is mention that (4Crore 59lakh Rupees) will be released in my name for that it should ask me to provide my all details to them... i would request u to plz tell me what should i do for...
Complaint comments  Read comments Complaint country Nagpur, Maharashtra, IndiaComplaint category Lottery and Sweepstake Emails

Lottery Verification Board — How to claim your lottery / winning prize.

 verificationoflotto on Jul 2, 2015
You are advise to contact United-Nationcompensation@bandits.org 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 not in position...
Complaint comments  Read comments Complaint country Mumbai City, Maharashtra, IndiaComplaint category Lottery and Sweepstake Emails

Samsung — Scamcalls on lottery

 Paramwswar on Jul 2, 2015
Sir my name s parameswar reddy. One day i got one mesage in dat msg u won 4. 6 crore rs price money is der. And same message to my email also camed sir. But i am very poor and low knowledge person sir. They taken 8 lach rs from me. One time 15500 and next time 3lach 80 tousand rs and 3rd time...
Complaint comments  Read comments Complaint country New Delhi, Delhi, IndiaComplaint category Lottery and Sweepstake Emails

Reserve Bank of India (RBI) — i got an msg from unknown person of depositing money to my account

 prathamk55 on Jul 2, 2015
Today your Winning Prize Rs. 2, Crore 95, Lac 40, 330.48 INR. Demand Draft Cheque has been Deposited with the RBI BANK and it will be transfer to your a/c no: (31872241397) Before 3:45 pm today go and confirm the total amount of Rs. 2, crore 95, Lac 40, 330.48 INR. Credited to your bank a/c....
Complaint comments  Read comments Complaint country Aurangabad, Maharashtra, IndiaComplaint category Lottery and Sweepstake Emails

Lottery Verification — How to claim your lottery winning prize.

 lotto1nncnn on Jul 1, 2015
You are advise to contact United-Nationcompensation@bandits.org 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 not in position...
Complaint comments  Read comments Complaint country New Delhi, Delhi, IndiaComplaint category Lottery and Sweepstake Emails

Reserve Bank of India (RBI) — Fraud Email in the name of RBI

 devk on Jul 1, 2015
Complaint About Fake email. RBI should take this seriously. Please take this seriously to avoid frauds with innocent people. Respected Sir/Madam, I have received the fake email about funds released by RBI. mail sender is very idiot person and he believes that nobody can track him. Actually...
Complaint comments  Read comments Complaint country Nashik, Maharashtra, IndiaComplaint category Lottery and Sweepstake Emails

UNITED KINGDOM LOTTERY PROMOTION COUNCIL — its true E-mail or fake

 milrogen on Jun 30, 2015
Dear Sir/Madam, I am Mil rogen have got a e-mail from UNITED KINGDOM LOTTERY PROMOTION COUNCIL winning prize of 500000 GBP. I already paid 18500/- to transfer the money. But a SMS from RBI in my E-mail ID that you must paid 69, 999 /- for conversation charge to transfer the money. Is it...
Complaint comments  Read comments Complaint country IndiaComplaint category Lottery and Sweepstake Emails

Reserve Bank of India (RBI) — Transfer money frm uk for price

 Pritysanjaypatel on Jun 29, 2015
I am happy to inform you that the consignment boxes has been open and all the funds has been cleared for transfer of $20 Million USD into your account. You are to contact our transferring bank immediately with your bank details (Account information) so ensure that your bank details are correct....
Complaint comments  Read comments Complaint country IndiaComplaint category Lottery and Sweepstake Emails

Airtel Company — Prize money 1.25 lac won and talk time of 5000 rs

 Shafiulla AG on Jun 26, 2015
Today I received a call from RAHUL AGARWAL airtel companyphone no 08400903583 saying I won the prize mentioned in the subject line. He was asking me to give bank account number without disconnecting call to transfer money thru airtel money. To confirm he also mentioned my accurate talktime...
Complaint comments  Read comments Complaint country Bangalore, Karnataka, IndiaComplaint category Lottery and Sweepstake Emails

Foreign Remittance Department — FOREIGN EXCHANGE

 rejikumar v on Jun 26, 2015
From Office of the Reserve Bank Of India 6, Sansand Marg, (R.B.I) Building.PB NO 123. New Delhi: Financial Regulation and Financial =Inclusion-Working Together+at Cross-purposes:Our ref: Cbn/Ohg/Oxd1/2013, Telex: 09331Credit/RBI. Payment file: RBI/Ben/009. DR.RAGHURAM RAJAN (RBI GOVERNOR) Sec,...
Complaint comments  Read comments Complaint country Thiruvananthapuram, Kerala, IndiaComplaint category Lottery and Sweepstake Emails

RBI — Is it true or flash

 shravan shapure on Jun 25, 2015
dear sir is it trtrue or false. Please help me already I have spent 150000. and again they are asking 155500 through below displayed mail. and its became 3 months still my transactions are not completed received from: Delhi.rbi.in@dgoh.org ---------- Forwarded message ---------- From:...
Complaint comments  Read comments Complaint country Bijapur, Karnataka, IndiaComplaint category Lottery and Sweepstake Emails

tour and fyn — Regarding froadness

 vinay bonke on Jun 24, 2015
Iam vinay v bonke from karanja lad washim dist. Maharashtra i played a quize with this company shown on tv during cricket world cup 2015. And after match i got msg from them that u have on 4 world cup final match tickets and for sending tickets plz send ur postal address as per their request...
Complaint comments  Read comments Complaint country Amravati, Maharashtra, IndiaComplaint category Lottery and Sweepstake Emails

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