Lottery and Sweepstake Emails Complaints

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Amezing Deal.com — amezingdeal.com fraud call ask for give 5000 rs to participate in contest

 patel j on Dec 16, 2017
I have received call from Amezingdeal.com and they told me for Your Mobile Number is selected for our contest for and your confirm entry for 5 prize for 1) Fortuner car, 2) 250 gm gold, 3) Thilandtrip 4) KTM bike & 5) iphone 7.
for that I have paid 500 through paytm to mobile and 4500...
Complaint comments  Read comments Complaint country IndiaComplaint category Lottery and Sweepstake Emails

Vebessern Recruitment Services — called for personal interview

 Pulla Rao Thallam on Dec 15, 2017
Hello Dear Sir,

VENUE : Plot No. - 245, Shakti Khand-3, Indirapuram, Ghaziabad (U.P), PIN Code - 201010 Near by (Sai Chowk and Sanjeevani Hospital)

Only 15 Min. distance from Vaishali metro station

Date- 19 th December 2017 (Tuesday)
br...
Complaint comments  Read comments Complaint country Ghaziabad, Uttar Pradesh, IndiaComplaint category Lottery and Sweepstake Emails

Reserve Bank Of India [Rbi] — rbi announced my name winner of 75 lakhs on 30.8.2017

 Indira Sahajwalla on Dec 5, 2017
I was asked to deposits of! 6k. Few hundreds, then deposit of rs 50000/, again security deposit which refundable of rs one lakh. It was being doneby rbi agent mr colin joe from uk on contract. Mr santosh kumar was incharge. Number of calls every day to deposit in accounts of unknown people,...
Complaint comments  Read comments Complaint country New Delhi, Delhi, IndiaComplaint category Lottery and Sweepstake Emails

Http://www.crazyshopping.co — fraud of 60, 000

 Vikramtaneja1748 on Dec 5, 2017
In may got call from http://www.crazyshopping.co/ for 5000 rs product, poor quality sunglass watch tracksuit sent
After 5 days company executive told me to pay 50000 in account number 4235002100010817 punjab national bank vaishali branch gazzibd

After payment they tell...
Complaint comments  Read comments Complaint country Ghaziabad, Uttar Pradesh, IndiaComplaint category Lottery and Sweepstake Emails

Reserve Bank Of India [Rbi] — facebook charity award correct or wrong

 Daayi on Dec 3, 2017
Sir i was received mail as face book charity award and they send a rbi application form and said to me take a printout and fill up it and then scan it
And scanned copy send to this mail rbi-h@h. Fo and sir i sent the scanned copy to this mail id sir kindly please tell me about this is...
Complaint comments  Read comments Complaint country Nellore, Andhra Pradesh, IndiaComplaint category Lottery and Sweepstake Emails

BMW India — 33500000 winning award

 fun and news on Nov 30, 2017
Does the bmw automobile company award any award? That too mobile number pay because i have received a mail.in which it has been said that i have earned rs. 35000000. Is it true? My email id is upendrakumar49705@gmail.com i received the email from bmwmotorsclaim@hotmail.com. When i searched on...
Complaint comments  Read comments Complaint country IndiaComplaint category Lottery and Sweepstake Emails

Samsung India — information about fake/fraud mails/calls

 dhimankamlesh82 on Nov 29, 2017
I got a msg of winning an amount of gbp 500000 and a parcel containing this amount cheque has arrived at indira gandhi international airport with james morgan. They called me to deposit 25000 rupees for its custom/registration /stamp fee in sbi on 29-11-2017. Is tis types of calls are real or...
Complaint comments  Read comments Complaint country IndiaComplaint category Lottery and Sweepstake Emails

Reserve Bank Of India [Rbi] — regarding to winning prize of 2 core and 78 lakh rupees.

 Shubham Algat on Nov 27, 2017
Reserve bank of india regional office, delhi, india

Foreign exchange & payment and settlement systems (Dpss)

No. 6, sansad marg, janpath

New delhi: 110001, india,

In our ref: rbi/0a2/8138061

File:rbi/lo/f12
br...
Complaint comments  Read comments Complaint country New Delhi, Delhi, IndiaComplaint category Lottery and Sweepstake Emails

England Golf — regarding to winning prize of 2 core and 78 lakh rupees.

 Shubham Algat on Nov 27, 2017
I have come message that, :congratulations!!! Your mobile no has won 2 crore 78 lakh in england golf trust award. To claim, send name, mobile no, age and address to egtrust@egulfplcuk.com
After i send my above data and comes msg me that like,
:dear england golf trust award winner,...
Complaint comments  Read comments Complaint country IndiaComplaint category Lottery and Sweepstake Emails

Cocacola Company — award of one million g.b.p to my mobile no

 Gurdeep Patiala on Nov 25, 2017
Sir or Madam,
I received a massage from coca cola company UK that your mobile no have been awarded in coca cola promo to receive 1OO, OOO, OOGBP=Rs.8 Crore, send your name/Number/Address/Age/To EMAIL:processcocacola@gmail.com
This is true or false. If true, then how i can claim...
Complaint comments  Read comments Complaint country United KingdomComplaint category Lottery and Sweepstake Emails

Land Rover Co Uk London — I lost total of rs 224500

 santan f'des on Nov 19, 2017
Dear cbi sir,
I got a mail from land rover company uk london on 2nd nov.2017. They told me that i won 4 crore 65 lakhs rupees and a land rover suv car in lottery award. Aftr they cme to india on 3rd november. They asks me to pay new delhi airport custum noterization clearence fee of...
Complaint comments  Read comments Complaint country Uttara Kannada, Karnataka, IndiaComplaint category Lottery and Sweepstake Emails

Naaptol Online Shopping — lucky draw

 sanjaybhat on Nov 16, 2017
My brother (Sanjay kumar bhat-9906752382) got a call yesterday from naap tol, they are saying that he has won the prize xuv 500 in out naaptop online shopping pvt ltds. On 9th birthday celebration. They are asking him to pay 10000 rs alongwith aadhaar card and photograph for registration of...
Complaint comments  Read comments Complaint country Anantnag, Jammu and Kashmir, IndiaComplaint category Lottery and Sweepstake Emails

Reserve Bank Of India [Rbi] — sir i got so many email from rbi for fund transfer of, rs, 4 65 00 000.

 santan f'des on Nov 15, 2017
Dear sir i paid total ammount of 224500rs to rbi. Nw they are refusing to trasfer my funds of rs 4, 65, 00, 000. That i hav won in land rovers moters uk award. Now they r again asking to pay more money. I lost total of rs 224500 rs... Plz refund back to me plz sir i request u plz refund my money...
Complaint comments  Read comments Complaint country IndiaComplaint category Lottery and Sweepstake Emails

Dream11 Fantasy — money lost in fairplay violation

 vravesh on Nov 14, 2017
Sir I received about 1000rs by winning some contest but when I want to withdrew my money after process in one or two days my account show me my money lost in fair play violation and money withdrew process is cancelled I want my money back in my account sir please solve my problem and give my...
Complaint comments  Read comments Complaint country IndiaComplaint category Lottery and Sweepstake Emails

BMW India — winnings

 Himam on Nov 14, 2017
Best machine world
The bmw automobile company.
22 garden close, stamford,
Lincs, pe9 2yp, london.
United kingdom.

Tel: +44 84458 99602.

13th november, 2017

Dear beneficiary himam hussian

We wish...
Complaint comments  Read comments Complaint country Bangalore, Karnataka, IndiaComplaint category Lottery and Sweepstake Emails

The Bmw Automobile Company London United Kingdom — i just received an email below... its true or hoax

 Salman sash on Nov 12, 2017
Dear beneficiary: congratulations to you and your family;

We wish to congratulate you and your family on this note, for being one of the six lucky winners selected in this year bmw automobile 32th annual anniversary program 2016. We felicitate with you and your family and especially...
Complaint comments  Read comments Complaint country Mysore, Karnataka, IndiaComplaint category Lottery and Sweepstake Emails

Cocacola Company — coca cola award winning

 Surani ziyan on Nov 9, 2017
I got an email nd text message from 9312643174 from yr diplomat williams rogers and his email address is
Williamsrogers77@hotmail.com

Nd i got messages that

Y0u are selected t0 get 3 cr0re 65 lahk iphone in coca cola c0mpany uk. T0 get funds send name, m0bile...
Complaint comments  Read comments Complaint country IndiaComplaint category Lottery and Sweepstake Emails

Chevrolet Motors — i have got the mail that won the prize

 Siri Venkat Dokku on Nov 7, 2017
I have got the mail that i won the lottery prize of 3 crores 35lakh rupees. He said i have to pay the amount of local custom duty charge 21, 500/- rupees. So sir please tell me what is this? How can i believe them to pay? This is right or wrong
Please tell me sir to beware of fraud mails...
Complaint comments  Read comments Complaint country IndiaComplaint category Lottery and Sweepstake Emails

Opinionworld.in — online survey panel

 sahil maheshwari on Nov 7, 2017
My registered email id is sahilmaheshwari1993@gmail.com. I am a member of this panel since last 5 month. I have collected 1080 points. Today when tried to redeem my points the they terminate my membership and blocked my account without any reason when i checked on internet i found thousand of...
Complaint comments  Read comments Complaint country IndiaComplaint category Lottery and Sweepstake Emails

Best Machine World The Bmw Automobile Uk — bmw winning prize

 Rahul Dinesh Thakare on Nov 6, 2017
Respected sir/madam,

My self advocate rahul dinesh thakare and
I have received one email the following contents from bmw company uk


Best machine world
The bmw automobile company.
22 garden close, stamford,
Lincs, pe9 2yp,...
Complaint comments  Read comments Complaint country Thane, Maharashtra, IndiaComplaint category Lottery and Sweepstake Emails

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