Lottery and Sweepstake Emails Complaints

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Uday Ecommerce Put.ltd — lucky draw

 Chandrasekhar D Rawath on Jul 13, 2018
Just now I have got call from (+91 [protected]) unknown person, saying that I have own lucky draw bumper price, price is 2 options Tata Asfar or cash of Rs.127000 for clearing this price they asked Adhar card, Voter I’d card, Driving licence after verifying these documents they will form me...
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Reader's Digest — no monthly copy of reader's degest and no gift

 ABsahu on Jul 12, 2018
Dear Sir,
I am Bijayashree Sahu, subscribed for one year of reader's digest monthly magazine and paid Rs. 761 and payment conformation no. is[protected]. Also successfully entered the reader's digest super bonanza sweepstakes 2018 contest. Now I am not getting any monthly COPY OR...
Complaint comments  Read comments Complaint country Gautam Buddh NagarComplaint category Lottery and Sweepstake Emails

Shop CJ Network — fraud calling

 Sakshi Belani on Jul 12, 2018
My mom got a call 5 minutes back that I won a lucky draw and I've won a Tata Safari! They expect me to transfer 12, 600 in their account and then I'll get the car within 2 days. What is this? They say that company was celebrating their anniversary on the day we placed our order.
If this...
Complaint comments  Read comments Complaint country Mumbai CityComplaint category Lottery and Sweepstake Emails

Reader's Digest — I am getting fraud mail from reader's digest that your winner for 15l share you contact details email and name.

 SubhadraKW on Jul 10, 2018
I got the mail from Reader's Digest which I copy directly from the mail contact@enlimbo.com

READER'S DIGEST
B-45, SECTOR-57, NOIDA - 201301

To: subhadra waghmare
From: Ravi G.L.
Subject: Finance Department Payout Notice
==============================...
Complaint comments  Read comments Complaint country Mumbai CityComplaint category Lottery and Sweepstake Emails

Thedealsindia.com — fraud company laundered mu money.

 Irfan R on Jul 9, 2018
This is the four complaint I'm rising here whenever i raise the complaint thedealsofindia management call me to mark the case as resolved few times they have even blackmailed me that only 16k rs is left they have taken 3.5lakh each time they call they will ask 15 days or 1month time but there...
Complaint comments  Read comments Complaint category Lottery and Sweepstake Emails

Evergreenworldfoundation.com — scam fraud

 LaMeshia Shawnte Warren on Jul 7, 2018
The Chief Dispatch Officer,
Parcel2go UK Limited,
Unit 6-7, Pylon Industrial Estate,
Cody Road, London, E16 4SP
England.

Attention: The Chief Dispatch Officer.

Dear Sir/Madam,

I must start by first formally introducing...
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Reserve Bank Of India [Rbi] — true or false??? these ((receipts))

 amropali on Jul 4, 2018
Fund deposited in imf in my name & e.Mail since 2016. I had got e.Mail from imf to contact rbi delhi about that fund and next
step what i supposed to do i had contacted rbi delhi and rbi
instructed me to contact my fund release manager, madam
rosenana, of uk. I had contacted...
Complaint comments  Read comments Complaint category Lottery and Sweepstake Emails

Cocacola Company — they tell me I win the lottery

 Hamidur on Jun 29, 2018
Dear,
Sir received a mail from your bank and they tell me i win the coca-cola company united prize. Now they want to me 540 gb pounds for release fund.
Robert watson chambers
88 green park lane,
Liverpool, l12 4jj - united kingdom.
Email: barr. Robertwatson@gmail.combr...
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BMW — prize

 Remya Remyathimothy on Jun 28, 2018
I got a msg that i got 3crore and 35 lakh from bmw. Is this true and he call me many times. He is staying in india. He ask me to send my personal details. And must gave them 24000 money. Then he will reach my home. Plz tell me is this true or fake. His name is frank douglas from uk courier department....
Complaint comments  Read comments Complaint country ThrissurComplaint category Lottery and Sweepstake Emails

Shopclues.com — complaint about fraud caller in name of tata safari

 Divyaa Reddy on Jun 27, 2018
The person called and cheated in the name of shopclues saying Tata safari offer.He had received 120000 money frm us to the SBI bank in names of Arun ravidas, subramani, Anu Raj.Again he is demanding fr the money and he is not returning our money.
PH:[protected] fraud caller number
So...
Complaint comments  Read comments Complaint category Lottery and Sweepstake Emails

OTDC — otdc mobile draws

 mazee on Jun 27, 2018
I have received a message from otdc intl mobile draws in uk today. There contents that my mobile # has been rewarded with 1, 000, 000, 00 pounds by otdc company in uk. And i received this message from 4475582 with an e-mail address:otduk@outlook.com advised to send my name, address age & number....
Complaint comments  Read comments Complaint category Lottery and Sweepstake Emails

Shopclues.com — fraudulent transactions

 Shashwat Ranjan on Jun 26, 2018
Dear shopclues,
I have wasted ₹6500 in fraud call from shopclues head office and they are demanding ₹10000 more to get the lucky draw amount of ₹4.5. Lakh which i think is totally a fraudulent case
Please send me a written clarification regarding this so that i can use...
Complaint comments  Read comments Complaint country BargarhComplaint category Lottery and Sweepstake Emails

RBI — payment fund transfer enquiry

 rajeshjagetiya33@gmail.com on Jun 25, 2018
Sir my name rajesh kumar jagetiya vijay collany dand ka rastha kekri ajmer raj. My m. N. [protected] mail rajeshjagetiya33@gmail.com plese chack rbi my coca cola 100000gbp fund file real submit or fraud sir mene complaint board.in me fund inqwari ke liya complaint dali5-6 mahine pahle jiske regarding...
Complaint comments  Read comments Complaint country AjmerComplaint category Lottery and Sweepstake Emails

Shopclues.com — fraud calls on behalf of shopclues

 Premrajput777 on Jun 25, 2018
CONGRATULATIONS You are lucky
winner in my SHOP CLUES company. Your CUPON no 7575, Your prize Mahindra Xuv 500 four wheeler Luxury car.& car &12, 80, 000=00
My office address:-SHOP CLUES, Dwarika puri, sector 17, plot no-2.New Delhi cont:-[protected] tollfree:-[protected]
br...
Complaint comments  Read comments Complaint country New DelhiComplaint category Lottery and Sweepstake Emails

Shopclues.com — fraud calls for winning the prize

 Gautam1999 on Jun 20, 2018
Today i got call that i have won a car. The person said me to deposit 7500 in a/c ([protected]) with ifsc code - (Sbin0018482) also the a/c holder name is given shantosh nayak.
They said you have won car worth 9.5 lakhs.
Serious action should be taken against these fraudsters.br...
Complaint comments  Read comments Complaint country AmritsarComplaint category Lottery and Sweepstake Emails

Reserve Bank Of India [Rbi] — to know whether the mail is real or fake..

 Dr.kamal Rai on Jun 20, 2018
I got a mail from rbi remittance department saying that... Your transfer will be proceeded on upcoming monday morning.. And you have to fill the transfer application form... After that.. Remaining process will be carried out... Am putting form in the attachment... I want to know that is it real...
Complaint comments  Read comments Complaint country New DelhiComplaint category Lottery and Sweepstake Emails

Dream11 Fantasy — deductions of money

 shyamuradha on Jun 16, 2018
Sir mera sath do bar esa ho chuka hai ki mere account se paisa cut gaya lekin contast show nahi kiya. Ek bar to aaj hi hua hai eng vs aus ke odi match me. Please return my money sir.. Aur ek bar eng w vs sa w ke match me bhi esa hua hai ki account se paise cut gae lekin contast show nahi kiya....
Complaint comments  Read comments Complaint category Lottery and Sweepstake Emails

Reserve Bank Of India [Rbi] — lucky winner prize content inappropriate

 Nagaraja K V k V on Jun 14, 2018
I have received an email dear lucky winner prize money 4 crore 75 lakh rupees from rbi. Bank21@gmail.com

Our ref: cub/hog/oxd1/2017 payment file: rbi/id1033/2017/2018 the reserve bank of india electronic
Payment amount: 4. Crore, 75lakhs = 500, 000 gbps transfer dept,...
Complaint comments  Read comments Complaint country DavanagereComplaint category Lottery and Sweepstake Emails

Chevrolet India — i got a fraud mail, call, n sms from chevrolet company uk

 Shanu Siddique (multi media) on Jun 12, 2018
Hiii. I am shanwaz here... Actually i got a call and sms as well as mail from chevrolet company uk. They said i am the lucky winner for chevrolet lotry board 2018. And later on they called me and asked my id card for verification and said u need to pay 15, 500 as per the indian government rules....
Complaint comments  Read comments Complaint category Lottery and Sweepstake Emails

Homeshop18 — winning of lottery

 R.Roy on Jun 12, 2018
Sir we received call and he may be One of the Customer Care Executive of Homeshop-18. He Using your company name and called us like "You won the 12, 60000 Rps in Lucky Draw as we orderd one kurta from homeshop18. That Guy telling his name Mr.Binod Oraon. and he forcing us to deposit 20000 rps...
Complaint comments  Read comments Complaint category Lottery and Sweepstake Emails

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