Lottery and Sweepstake Emails Complaints

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Shopittoday India Pvt Ltd — Fraud

 Kanta Nayak on Dec 3, 2015
On 01.12.2015, I received a call from phone number 011-65250203 from Miss Neha saying that she is calling from Shop It Today India Pvt Ltd informed me that your mobile number has been shortlisted under promotional activity in our organization and you are eligible to get electronics item within...
Complaint comments  Read comments Complaint country IndiaComplaint category Lottery and Sweepstake Emails

Mrs Christine Lagarde — Payment file: RBI-DEL/Id1033/15.

 ashwani_colgate on Dec 1, 2015
2015 INTERNATIONAL MONETARY FUND (IMF) AND RESERVE BANK OF INDIA COMPENSATION SCHEME Mrs Christine Lagarde 21F, Fukoku Seimei Bldg 2-2-2 Uchisaiwai-cho Chiyoda-Ku Tokyo 100 Japan Email: lagarde@rbi-imftransfer.comxa.com RESERVE BANK OF INDIA Central Office: 6, Sansad Marg, New...
Complaint comments  Read comments Complaint country Pathankot, Punjab, IndiaComplaint category Lottery and Sweepstake Emails

Win Payment — For winning verification

 win payment center on Nov 30, 2015
You are advise to contact E-mail: winpayment@ukaccountant.net 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 IndiaComplaint category Lottery and Sweepstake Emails

Fake Receipt Of Intimation Of Payment Compensation In The Name Of Rbi — Fake mail in the name of RBI

 Rahulsrini on Nov 28, 2015
I have received mail intimating me that RBI Payment compensation mail sent by : regulatory@outlook.in khowell@numissouri.edu info@mail.com Yours sincerely, General Manager -in-charge regulatory@outlook.in Reserve Bank of India 2015@Reserve Bank of India....
Complaint comments  Read comments Complaint country Chennai, Tamil Nadu, IndiaComplaint category Lottery and Sweepstake Emails

Fake Mail Intimation On Payment Of Compensation — Fake Receipt of Mail in the Name of RBI

 Rahulsrini on Nov 28, 2015
Dear Sir, I have received two E-mails in relation to Payment Compensation in the Name of RBI (1) Mail from : r_ofindiancustomer service@yahoo.com mark@mjtransport.net SUB : YOUR PAYMENT COMPENSATION Yours Sincerely, Dr. Sujatha Elizabeth Prasad General Manager, RBI Foreign Transfer...
Complaint comments  Read comments Complaint country Chennai, Tamil Nadu, IndiaComplaint category Lottery and Sweepstake Emails

Way2SMS.com — Fraud

 Arpitshah on Nov 25, 2015
am writing this about a concern .. A boy has called me about a lucky draw winner..he said me that company has done lucky draw by email id and mobile numbers whoever registered in way2sms and i am lucky draw winner.As I am winner I won 2 gift vouchers .1st one is 3000 prepaod talktime and unlimited...
Complaint comments  Read comments Complaint country Thane, Maharashtra, IndiaComplaint category Lottery and Sweepstake Emails

Chevautomibileworldprize.com — Lottery fund

 divya0007 on Nov 24, 2015
Sir I have already logged a complaint about the fraud. I have received the from chevautomibileworldprize.com. that your email hail has won 3.6crore. And they have 7 lakhs from me. Sir I badly need your help. You can contact me on 9811254066. And I have told them to refund all my money. And...
Complaint comments  Read comments Complaint country New Delhi, Delhi, IndiaComplaint category Lottery and Sweepstake Emails

Reserve Bank of India [RBI] — Unknown lottery winning email

 Kumar Abhishek15 on Nov 22, 2015
The reserve bank of india
Electronic transfer dept, 6, sansad marg
Janpath, new delhi, h.O. 110001,
New delhi
Our ref: cub/hog/oxd1/2014
Payment file: rbi/id1033/2014/2015
Payment amount: 4.Crore, 76.Lakhs = 500, 000 gbps
Reserve bank of india...
Complaint comments  Read comments Complaint country IndiaComplaint category Lottery and Sweepstake Emails

RBI — Lottery fund

 divya0007 on Nov 20, 2015
Dear sir, I had received the from chevautomibileworldprize.com saying that your email has 3.6crore indian ruppes.and they hae asked me to pay he amount 18500. And I have paid and they taken aprrox 7 lakhs rupees from me. And every time I have deposited the amount in to a different name. And...
Complaint comments  Read comments Complaint country New Delhi, Delhi, IndiaComplaint category Lottery and Sweepstake Emails

Narendra Nigwekar — Fake massage of lottery winning

 n.nigwekar on Nov 16, 2015
Dear Promotions Winner. Mr. Narendra Vithal Nigwekar.
Once again we wish to congratulate you on your success as one of our lucky Star Prize Winners in 2015 Tata automobile International Awareness Promotions (TAIAP) for Asia Pacific, Europe, Middle East and North America. Our apologies...
Complaint comments  Read comments Complaint country IndiaComplaint category Lottery and Sweepstake Emails

International Monetary Fund Foreign Exchange Remittance Department — Fund Transfer Fraud

 senyat on Nov 12, 2015
I have received a mail regarding Fund Transfer of 500, 000 (GBP) Five Hundred Thousand Great British Pounds. I know this is a fraud. I want to complaint about them using Reserve Bank of India Name, Logo (symbol) RBI Governor Raghurams photo with his signature saying Approved I have received...
Complaint comments  Read comments Complaint country IndiaComplaint category Lottery and Sweepstake Emails

RBI Official payment notification — For pending lottery amount held in uk

 I Ahmed on Nov 10, 2015
Reserve bank of india official payment notification spam
Add star rbi sun, nov 8, 2015 at 5:16 pm
Be careful with this message. Many people marked similar messages as phishing scams, so this might contain unsafe content. Learn more
Reply-to: transfedptrbi@gmail.com
To:...
Complaint comments  Read comments Complaint country New Delhi, Delhi, IndiaComplaint category Lottery and Sweepstake Emails

Chaverletmoter uk draw 2015 — Fraud to email and deposited own a/c 24900 inr

 Deepkarma on Nov 2, 2015
Sir I am liveing in jabalpur ( m.p.) my email inbox arrived mail and massage (date 20/10/15)also from Delhi your mobile number won 1crore 60 lake rupees and car but dilivery man (James scoot cell no.8130386329) say deposied custom duty fees 24850 inr in fraud . RBI a/c no.35051552168...
Complaint comments  Read comments Complaint country Jabalpur, Madhya Pradesh, IndiaComplaint category Lottery and Sweepstake Emails

Reserve Bank of India [RBI] — RBI Official compensation payment notification.

 nathsantosh on Nov 2, 2015
Dear Sir, I have received an e-mail purported sent by Reserve Bank of India, Electronic Transfer Dept., 6, Sansad Marg, Sansad Marg Road Area, New Delhi, Delhi 110001, under Ref: Cub/Hog/OxdI/2014, Payment file: RBI/id1033/2014/2015, informing me that I have won 500, 000 GBP through Lottery....
Complaint comments  Read comments Complaint country Kamrup Metropolitan, Assam, IndiaComplaint category Lottery and Sweepstake Emails

Reserve Bank of India [RBI] — Not solved my problem please help me

 Rajivranjan455 on Oct 29, 2015
You all are froud. I also complain in before time but you no any responce.So your boss raghuram ragan is also froud, ==================== India's central bank Reserve bank of india regional office, delhi, Foreign remittance department. New delhi: 110 001, india, 6, sansad marg....
Complaint comments  Read comments Complaint country Gaya, Bihar, IndiaComplaint category Lottery and Sweepstake Emails

Subramanian Visvanathan Raman — Lottery intimation from the international awareness  promotion department of the bbc u/k lottery, london, united kingdom (Uk)

 raman58 on Oct 28, 2015
I have received an email intimating that I have won a lottery from THE INTERNATIONAL AWARENESS  PROMOTION DEPARTMENT OF THE BBC U/K LOTTERY, LONDON, United Kingdom (UK) on today (28-10-2015) at 9.07 pm and following is the text of the message, for your kind information:
Complaint comments  Read comments Complaint country IndiaComplaint category Lottery and Sweepstake Emails

Coca‑Cola Company — Lottery prize

 Sanjaykumar Rana on Oct 26, 2015
Received a email for winner of lottery prize 4Crore68lakh demanding of me processing fee.15500 Rs.deposit in24h coca cola company UK agent Dr.Mark Young +448712341079 cocacola@yonder.com Company address po box no.200 harrogate England UK British Monitoring Agent Mr.Collins Joe contact no.08375033957...
Complaint comments  Read comments Complaint country Jalandhar, Punjab, IndiaComplaint category Lottery and Sweepstake Emails

Nokia — Nokia international prize award dept.

 Linica Ram on Oct 25, 2015
Dear Lucky Winner We are pleased to inform you that the Nokia Corporation United Kingdom officiallyconfirms that your e-mail ID is Awarded a prize of£500, 000.00 (five Hundred Thousand Great British Pounds)with a Nokia Laptop in the 2015 Nokia Awareness Promo(IAP) conducted in UK, with ref...
Complaint comments  Read comments Complaint country IndiaComplaint category Lottery and Sweepstake Emails

Sriramasubramanian V. — FaceBook Lottery

 bhajanbeats on Oct 23, 2015
Mrs. Monika Williams Mobile Number is +917838807868 E-Mail is transfer@rbi-indi.org & imfinfo4@gmail.com My queries were handled by consumercomplaints23@gmail.com who claimed to have verified my winning prize credentials and sent me the FaceBook Prize winning certificate and the RBI...
Complaint comments  Read comments Complaint country IndiaComplaint category Lottery and Sweepstake Emails

Sriram Subramanian V. — Facebook lottery 8th international charity award

 bhajanbeats on Oct 23, 2015
RBI Payment File Number is RBI 6754 IN as issued by the Foreign Remittance Department, RBI, 6 Sansad Marg, Janpath, New Delhi, as per the mail received fro the transfer agent Mrs. Monika Williams who claims to be the director for Foreign Exchange Commission International Remittance & Credit...
Complaint comments  Read comments Complaint country IndiaComplaint category Lottery and Sweepstake Emails

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