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fake mail Complaints & Reviews

S
sankar sgs
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online thief gmail fraud in money

I have enclosed in one mail address he is send my mail in one call letter in he say your selected in canada seimens company, he send the some document fill the that document and send it, after he is asking visa processing amount in inr 25000, so i am send the money in bank deposit, then he is not attend in my call, so please search the online thief
and he send the mail ([protected]@gmail.com)

Canadian High Commission...
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V
Vaibhav Nehete
from Khed, Maharashtra
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fake call letter of job

Address:Pune, Maharashtra, 411027
Website:Orchid careerpvt lmt

I have received a email you are selected in Tata motors company by [protected]@gmail.com
And pay the 8100 +2000 current charge but I don't receive any cureer when I pay 10100rs so please help me and mere jaise kai student ko loota hoga it's serious issue
Because jab main company me inquiry karne gaya tab mujhe pata chalaki fake letter hai so please help me to refund my money
Mob no.[protected]...
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S
sunilsalam
from Mumbai, Maharashtra
Resolved
The complaint is marked as resolved when a company has responded to the complainant, addressed his or her dissatisfaction, and came to an agreement where both parties agreed that the complaint is indeed resolved. However, a complaint can be automatically marked as resolved if a complainant isn't responding or updating a complaint for 30 days after the company has tried to reach the complainant.
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Resolved
The complaint is marked as resolved when a company has responded to the complainant, addressed his or her dissatisfaction, and came to an agreement where both parties agreed that the complaint is indeed resolved. However, a complaint can be automatically marked as resolved if a complainant isn't responding or updating a complaint for 30 days after the company has tried to reach the complainant.

For WIRE TRANSFER

Address:Manipur

I HAVE LOSS RS 60,000 FOR THIS MESSAGE INFORMATION PLEASE HELP ME



DEAR FRIEND,

IT IS MY PLEASURE TO INFORM YOU THAT I HAVE VERIFIED FROM THE BANK DIRECTOR REGARDING THE TRANSFER OF YOUR FUND AND IT WAS GOOD NEWS. YOUR CONSIGNMENT CONTAINING YOUR FUND TOTAL SOME ($1.5M)HAVE BEEN DEPOSITED WITH THE BANK OF AFRICA BENIN REPUBLIC SO THAT YOUR FUND WILL BE WIRED TO YOUR ACCOUNT IMMEDIATELY.YOU ARE...
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S
salekkumar
from Delhi, Delhi
Resolved
The complaint is marked as resolved when a company has responded to the complainant, addressed his or her dissatisfaction, and came to an agreement where both parties agreed that the complaint is indeed resolved. However, a complaint can be automatically marked as resolved if a complainant isn't responding or updating a complaint for 30 days after the company has tried to reach the complainant.
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Resolved
The complaint is marked as resolved when a company has responded to the complainant, addressed his or her dissatisfaction, and came to an agreement where both parties agreed that the complaint is indeed resolved. However, a complaint can be automatically marked as resolved if a complainant isn't responding or updating a complaint for 30 days after the company has tried to reach the complainant.

COCA COLA AWARD PROMO

Address:North Delhi, Delhi

1) I got a mail from [protected]@cocacola.com ( this is fake emailid ) : the sender is [protected]@msn.com.

THE COCA COLA COMPANY
PROMOTION/PRIZE AWARD
DEPTCOCA COLA AVENUE
SW1V 3DW UNITED KINGDOM
THE COCA COLA COMPANY OFFICIAL PRIZE NOTIFICATION

You have a confidential message from the Coca-Cola Company, you have been
awarded a grant sum of £1,000,000.00GBP. Please contact the Executivebr...
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vikrant23
from Mumbai, Maharashtra
Resolved
The complaint is marked as resolved when a company has responded to the complainant, addressed his or her dissatisfaction, and came to an agreement where both parties agreed that the complaint is indeed resolved. However, a complaint can be automatically marked as resolved if a complainant isn't responding or updating a complaint for 30 days after the company has tried to reach the complainant.
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Resolved
The complaint is marked as resolved when a company has responded to the complainant, addressed his or her dissatisfaction, and came to an agreement where both parties agreed that the complaint is indeed resolved. However, a complaint can be automatically marked as resolved if a complainant isn't responding or updating a complaint for 30 days after the company has tried to reach the complainant.

TRANSFER OF YOUR MONEY FROM RESERVE BANK OF INDIA TO YOUR BANK ACCOUNT.

Address:Gautam Buddha Nagar, Uttar Pradesh

i received below mail. Thanks to take appropiate action on such spam mails

TRANSFER OF YOUR MONEY FROM RESERVE BANK OF INDIA TO YOUR BANK ACCOUNT.

Office of the Reserve Bank Of India,
Branch in New Delhi. 6,Sansand Marg,
(R.B.I) Building.PB NO 123. New Delhi:

Contact paying Person: [protected]@live.com

Financial Regulation and Financial Inclusion – Working Together or at...
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Shivraj Patil
from Mumbai, Maharashtra
Resolved
The complaint is marked as resolved when a company has responded to the complainant, addressed his or her dissatisfaction, and came to an agreement where both parties agreed that the complaint is indeed resolved. However, a complaint can be automatically marked as resolved if a complainant isn't responding or updating a complaint for 30 days after the company has tried to reach the complainant.
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Resolved
The complaint is marked as resolved when a company has responded to the complainant, addressed his or her dissatisfaction, and came to an agreement where both parties agreed that the complaint is indeed resolved. However, a complaint can be automatically marked as resolved if a complainant isn't responding or updating a complaint for 30 days after the company has tried to reach the complainant.

Please see if enclosed emails are real or scam.

Address:Thane, Maharashtra

Sir / Madam,

I recieved the following first email on 05.04.2011 from one Mr.John Cogo from Ministry Of Finance Burkina Faso (Head office) and after me responding to it, recived the second email on 06.04.2011 from one Mr. Nnaya Human, Western Union Payment Dept., Ouagadougou, Burkina Faso. The same being in respect of transferring compensation fund o[censored]S$500,000.00 to scam victims The two emails are as follows :
br...
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I
iqcorg
from delhi, Delhi
Resolved
The complaint is marked as resolved when a company has responded to the complainant, addressed his or her dissatisfaction, and came to an agreement where both parties agreed that the complaint is indeed resolved. However, a complaint can be automatically marked as resolved if a complainant isn't responding or updating a complaint for 30 days after the company has tried to reach the complainant.
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Resolved
The complaint is marked as resolved when a company has responded to the complainant, addressed his or her dissatisfaction, and came to an agreement where both parties agreed that the complaint is indeed resolved. However, a complaint can be automatically marked as resolved if a complainant isn't responding or updating a complaint for 30 days after the company has tried to reach the complainant.

cheating to indian

Address:Central Delhi, Delhi

--- On Mon, 7/2/11, Veronica <anabetta.[protected]@gmail.com> wrote:


From: Veronica <anabetta.[protected]@gmail.com>
Subject: Call me urgent for more detail.
To:
Date: Monday, 7 February, 2011, 12:36 PM



DEAR FRIEND,

Please Sory for receiving this messege, i need urgent answer
Complement of the day to you and...
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K
kapiluc
from Mumbai, Maharashtra
Resolved
The complaint is marked as resolved when a company has responded to the complainant, addressed his or her dissatisfaction, and came to an agreement where both parties agreed that the complaint is indeed resolved. However, a complaint can be automatically marked as resolved if a complainant isn't responding or updating a complaint for 30 days after the company has tried to reach the complainant.
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Resolved
The complaint is marked as resolved when a company has responded to the complainant, addressed his or her dissatisfaction, and came to an agreement where both parties agreed that the complaint is indeed resolved. However, a complaint can be automatically marked as resolved if a complainant isn't responding or updating a complaint for 30 days after the company has tried to reach the complainant.

lottery

Address:Gondia, Maharashtra

Dear sir,

I have received an email from Mr Prakash sharma Foreign Exchange Remittance Dept RBI India informing that they have a behalf of NOKIA COMPANY in United Kingdom from .They have investigated the matter with British Govt that the checque is 100% ok and is ready for transfer to my account in India.
They have also sent me a transfer form to be filled up with my detils and sent to them as attachement after filling...
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S
syedafsar
from Hyderabad, Telangana
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WESTERN UNION MONEY TRANSFER

Address:Rangareddy, Andhra Pradesh

WESTERN UNION MONEY TRANSFER
my name syed afsar email id sunny.[protected]@rediffmail.com
mobile [protected]

We received your email to this office today, and we want you to send us the $250USD with this information of our account office below and get back to us with the scan copy of the payment slip for confirmation, kindly send us the payment through Western Union Money Transfer with this information stated below....
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P
pravinpedna
from Mumbai, Maharashtra
Resolved
The complaint is marked as resolved when a company has responded to the complainant, addressed his or her dissatisfaction, and came to an agreement where both parties agreed that the complaint is indeed resolved. However, a complaint can be automatically marked as resolved if a complainant isn't responding or updating a complaint for 30 days after the company has tried to reach the complainant.
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Resolved
The complaint is marked as resolved when a company has responded to the complainant, addressed his or her dissatisfaction, and came to an agreement where both parties agreed that the complaint is indeed resolved. However, a complaint can be automatically marked as resolved if a complainant isn't responding or updating a complaint for 30 days after the company has tried to reach the complainant.

transfer compensation

Address:Thane, Maharashtra

Dear Sir,

I have got this mail. This is a fraud and i would like to look into this.

Dear Beneficiary

This is to inform you that we have sent you the sum of $5,000.00 (Five
Thousand
dollars) through Western Union as we have been given the mandate to
transfer your full
compensation fund of $50,000.00 (Fifty Thousand Dollars) via Western Union
by the
United...
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M
mohd. shark khan
from Jammu, Jammu and Kashmir
Resolved
The complaint is marked as resolved when a company has responded to the complainant, addressed his or her dissatisfaction, and came to an agreement where both parties agreed that the complaint is indeed resolved. However, a complaint can be automatically marked as resolved if a complainant isn't responding or updating a complaint for 30 days after the company has tried to reach the complainant.
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Resolved
The complaint is marked as resolved when a company has responded to the complainant, addressed his or her dissatisfaction, and came to an agreement where both parties agreed that the complaint is indeed resolved. However, a complaint can be automatically marked as resolved if a complainant isn't responding or updating a complaint for 30 days after the company has tried to reach the complainant.

misbehaviour

sir g a
today i visted in your franchise office namely transcorp ltd. b/o mendhar distt. poonch J7k 185211 and produced my voter card to the authorisrd person for receivig payment which had been sent from Saudi Arabia by my relative but man at the office misbehaved and throw my id card on my face, is this is the way to tackle a customer would u want that i should lodge a complaint in local police station are you gong to take...
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Ramjan Ahammed Shaik
from Srinagar, Jammu and Kashmir
Resolved
The complaint is marked as resolved when a company has responded to the complainant, addressed his or her dissatisfaction, and came to an agreement where both parties agreed that the complaint is indeed resolved. However, a complaint can be automatically marked as resolved if a complainant isn't responding or updating a complaint for 30 days after the company has tried to reach the complainant.
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Resolved
The complaint is marked as resolved when a company has responded to the complainant, addressed his or her dissatisfaction, and came to an agreement where both parties agreed that the complaint is indeed resolved. However, a complaint can be automatically marked as resolved if a complainant isn't responding or updating a complaint for 30 days after the company has tried to reach the complainant.

please let me know genuine or not

Sir,

I got a mail from where your western union payment will be directed to but we havent recieved your activation fee yet it's neccessary that you pay for the activation fee to enable us reprogram your payment today to the given information,the activation fee charges is $250 Equ 8000/inr which will be deposited into our agency account in india.


Once the activation is done you shall be receiving...
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Sandip M. Mandlekar
from Mumbai, Maharashtra
Resolved
The complaint is marked as resolved when a company has responded to the complainant, addressed his or her dissatisfaction, and came to an agreement where both parties agreed that the complaint is indeed resolved. However, a complaint can be automatically marked as resolved if a complainant isn't responding or updating a complaint for 30 days after the company has tried to reach the complainant.
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Resolved
The complaint is marked as resolved when a company has responded to the complainant, addressed his or her dissatisfaction, and came to an agreement where both parties agreed that the complaint is indeed resolved. However, a complaint can be automatically marked as resolved if a complainant isn't responding or updating a complaint for 30 days after the company has tried to reach the complainant.

Lucky Winners of the Msn Mega Jackpot Lottery 2009, Second Category Draw.

Dear Sir,

we received fake mail from under side & i do not understand & provide him our all information

thanks n regards
sandip

Sir,

We have received payment instruction from Standard Bank London Representative Mr. Jack Smith for transfer of fund totaling (£150,000.00 GBP) One Hundred and Fifty Thousand Great Britain Pounds to your designated bank account. You...
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P
Praneeth
from Hyderabad, Telangana
Resolved
The complaint is marked as resolved when a company has responded to the complainant, addressed his or her dissatisfaction, and came to an agreement where both parties agreed that the complaint is indeed resolved. However, a complaint can be automatically marked as resolved if a complainant isn't responding or updating a complaint for 30 days after the company has tried to reach the complainant.
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Resolved
The complaint is marked as resolved when a company has responded to the complainant, addressed his or her dissatisfaction, and came to an agreement where both parties agreed that the complaint is indeed resolved. However, a complaint can be automatically marked as resolved if a complainant isn't responding or updating a complaint for 30 days after the company has tried to reach the complainant.

Copy of proof of ID?

I had a horrible experience today with Western Union Money Transfer. I have been to their branch located in a Sify Internet Parlour, opposite to NRM College, APHB colony, Moulali, Hyderabad. I had the reference number and passport at hand. First the lady at the shop wanted to know the amount being transferred. Then when I produced my passport for verification she asked me for two front and back side copies of my passport. I was a bit taken...
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Swati Negi
from Kolkata, West Bengal
Resolved
The complaint is marked as resolved when a company has responded to the complainant, addressed his or her dissatisfaction, and came to an agreement where both parties agreed that the complaint is indeed resolved. However, a complaint can be automatically marked as resolved if a complainant isn't responding or updating a complaint for 30 days after the company has tried to reach the complainant.
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Resolved
The complaint is marked as resolved when a company has responded to the complainant, addressed his or her dissatisfaction, and came to an agreement where both parties agreed that the complaint is indeed resolved. However, a complaint can be automatically marked as resolved if a complainant isn't responding or updating a complaint for 30 days after the company has tried to reach the complainant.

Rude behaviour and computers not working !

I wanted to remit the money sent to me from Western Union. I went upto four places two postoffices and two UCO bank branhes. In both the post offices ( Saket, J block and Jangpura Extension K block) the computers were not working ( they told me after I waited for my turn for 15-30 min each time)
The lady in the Jangpura post office was extremely rude and even threw away my passpost saying she requires the photostat and not the original...
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