Lottery and Sweepstake Emails Complaints

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Aircel — Fake call registration

 rinki gurjar on Mar 21, 2017
+923085464169, This number is a fake call from Pakistan. Some GIRL from this number wants me to get a 25 lacs lottery.
I just don't understand why Aircel Doesn't do anything against this. Your customers don't need 25 lac because your call rates are already very cheap.
Take this...
Complaint comments  Read comments Complaint country IndiaComplaint category Lottery and Sweepstake Emails

Saifuddin — The bmw company award promotion/prize award

 Saif Khaan on Mar 19, 2017
THE BMW COMPANY AWARD PROMOTION/PRIZE AWARD
42 Park Avenue, Bar Bourne, Worcester, United Kingdom
Dear-Winner
This is to inform you that you have won a prize money of Five Hundred Thousand Great British Pounds and (500, 000.00) One HP LAPTOP for the year 2017 Prize promotion...
Complaint comments  Read comments Complaint country Jaipur, Rajasthan, IndiaComplaint category Lottery and Sweepstake Emails

Quiz Champ — Fake iphone quiz

 patricia12 on Mar 17, 2017
I need a refund for my Rs. 350 on the number-9780883245. I'd like to know when can I hear back from you. I took the quiz and won an iphone 7 but got no confirmation of its delivery and I also read other people's complaints later and found out that it was a spam. If so many people got spammed...
Complaint comments  Read comments Complaint country Amritsar, Punjab, IndiaComplaint category Lottery and Sweepstake Emails

Speednet Courier Service England Uk — Payment for Delivery of PCH Lottery Winning Check

 Mian M Rashid on Mar 17, 2017
SpeedNet Courier Service Mar 15 at 8:15 PM
To
roohanialaaj@yahoo.com
Message body


SPEEDNET COURIER SERVICE
Address, Office Lot 12, Overton Circle Little Walsingham NR22 2ZY
REGISTRATION NUMBER: (CRN/81453107/351).
TEL: (+44)152-224-6164br...
Complaint comments  Read comments Complaint country United StatesComplaint category Lottery and Sweepstake Emails

Blossom Dollar — Blossom dollar fake company

 rajj007 on Mar 11, 2017
I have registered i got a call from executive preethi her email id preethi.blossomdollar@gmail.com she say its completely free no registration fee. than you will get mail saying that you have to type 60 pages which they provide and you have to submit in 7days. once i was submit the assignment...
Complaint comments  Read comments Complaint country IndiaComplaint category Lottery and Sweepstake Emails

Toyota — Toyota lottery

 NOMI Kumar on Mar 11, 2017
Dear sir
Toyota automobile company promo
Office addres
Toyota house
18 grosvGrosvenor place
Congratulations congratulations congratulations
Dear respected climate Nomi kumar
We are delighted to inform you that we have received your full details...
Complaint comments  Read comments Complaint country Bhagalpur, Bihar, IndiaComplaint category Lottery and Sweepstake Emails

Homeshop18 — Fraud call

 goel.minal on Mar 10, 2017
I got a call from 9006807530 saying that i have wont the bumper price of TATA safari 4 wheeler and i would be receiving a message from the company itself. i asked him to mail me but he insisted that i will recieve the message. i said there is no such thing uploaded on the internet so he replied...
Complaint comments  Read comments Complaint country Moradabad, Uttar Pradesh, IndiaComplaint category Lottery and Sweepstake Emails

Reserve Bank of India [RBI] — Asking me to pay 15, 500 inr

 Madhurima.S. on Mar 7, 2017
I.Madhurima.S.has been receiving E-mails in name of Rbigovernors D.subbarao, Raghuram Rajan regarding some unclaimed money in my name @ your bank .For the clearance 15, 500 Inr(sometimes figures vary) is demanded.
Recently I received in name of Mr.Urjit Patel as well+Mr.Vijay kumar foreign...
Complaint comments  Read comments Complaint country Nellore, Andhra Pradesh, IndiaComplaint category Lottery and Sweepstake Emails

Toyota — Winning prize lottery

 Mfasil on Mar 3, 2017
Your Parcel contains all of the following items.
1) One copy of Endorsed Eligibility Winning Certificate. ---0.20kg

2) A cheque Worth ($ 500, 000.00 DOLLATS) (cc) ----0.30kg

3) A Toyota Fortune car key------------------------------0.10kg

4)...
Complaint comments  Read comments Complaint country Malappuram, Kerala, IndiaComplaint category Lottery and Sweepstake Emails

Reserve Bank of India [RBI] — According lottery scam is real or not

 Lover Alveen on Mar 2, 2017
I received a mail according lottery or lottery scam. Email are here...

THE RESERVE BANK OF INDIA ELECTRONIC TRANSFER DEPT, 6, SANSAD MARG
JANPATH, NEW DELHI, H.O. 110001, NEW DELHI
Our ref: Cub/Hog/Oxd1/2016
Payment file: RBI/id1033/2015/2017
Payment...
Complaint comments  Read comments Complaint country Bundi, Rajasthan, IndiaComplaint category Lottery and Sweepstake Emails

RBI — Reserve bank <rbi online transfer services@hotmail.com> this mail id fake or real

 mallikarjuna123 on Mar 1, 2017
Hi sir,
I got the mail directly from rbi on date 1/03/2017. So, they will ask to amount credit to below the account details and i got the rbi employee id also in this attached.

Bank of india
Name: lalit mohan
A/c no: 674910310000151
Ifs code: bkid0006749br...
Complaint comments  Read comments Complaint country Kurnool, Andhra Pradesh, IndiaComplaint category Lottery and Sweepstake Emails

Reserve Bank Of India — Is it true or any fraudsters doing it? if it is true first credit the amount in account after that deduct charges from account

 chinnada on Feb 27, 2017
Dear Sir,

I herewith given the compliant regarding the fund transfer against the e-mails received from them. Is it True ? or Any Fraudsters doing it? I herewith attached HDFC Bank Alert Messages received on 22.02.2017. I request to your good selves Sir, Kindly give the proper...
Complaint comments  Read comments Complaint country IndiaComplaint category Lottery and Sweepstake Emails

British High Commission — Payment notification

 bbabu on Feb 27, 2017
Dear beneficiary:

The foreign exchange transfer department (Rbi) hereby brings to your attention the payment of your deposited fund here in the rbi. You were listed as a beneficiary in the recent schedule for payment of the past edition email award incurred by the british government,...
Complaint comments  Read comments Complaint country New Delhi, Delhi, IndiaComplaint category Lottery and Sweepstake Emails

Reserve Bank of India [RBI] — Subject: Scam Victim Payment.

 mspatil on Feb 27, 2017
Res sir,
I am Mahaveer shrikant patil
at:Kalghatgi, dist:dharwad, state:karnataka

RBI letter coming e-mail id (ms_patil009@rediffmail.com)
RESERVE BANK OF INDIA

No, 6 Sansad Marg, Janpath

New Delhi. H.O 110001-India
br...
Complaint comments  Read comments Complaint country IndiaComplaint category Lottery and Sweepstake Emails

Playwin India Lottery — Fraud

 ghanshambsonar on Feb 23, 2017
Playwin लॉटरी भारत कीं सबसे बड़ी लॉटरी को म पा नि हे जो 13-14 साल से हजारो कोरोड रूपये लूट चूँकि हे और अब तक 7 कोरोड पति बनाये...
Complaint comments  Read comments Complaint country Dhule, Maharashtra, IndiaComplaint category Lottery and Sweepstake Emails

Fake email — Received mail that i have won 4.98crore

 jawahargarikapati on Feb 23, 2017
Reserve bank
09:16 (2 hours ago)

To me
Reserve bank of india.

Online e-banking department, 6, sansad marg
Janpath, delhi - 110 001 india. ref: rbi/est/678/a08cdd:
2024/6028/14/311swift
Codes: cvalesvvxxx.
Date: 23/02/2017br...
Complaint comments  Read comments Complaint country Ganjam, Odisha, IndiaComplaint category Lottery and Sweepstake Emails

Reader's Digest — Sweepstakes fake advertisement

 Sai Charan Chikkulla on Feb 22, 2017
Dear sir

Reader digest making people fools by keep on sending mails like we are going to win prize money if we participate in that draw.
They mention to subscribe their magazine, and say if you subscribe you have more chances to win. I paid 750/- but no response in sweepstakes...
Complaint comments  Read comments Complaint country Hyderabad, Andhra Pradesh, IndiaComplaint category Lottery and Sweepstake Emails

Samsung India — Fake lottery information

 gyd786@gmail.com on Feb 19, 2017
ARRIVAL INFORMATION.

DEAR WINNER,
We are happy to inform you that, Your certified winning parcel containing a Demand of 3crore 60lakhs, a prize winning certificate and some other documents has been registered with this department which is to be delivered to your residence...
Complaint comments  Read comments Complaint country IndiaComplaint category Lottery and Sweepstake Emails

Reserve Bank of India [RBI] — Offering a prize money in exchange of some amount

 mani jha on Feb 17, 2017
My name is Mani. A mail has been sent to me, offering Facebook charity award of RS. 6cr 35 lakhs and demanding RS. 25000 for Completing the transaction. I just want to know whether it is true or false. Should I pay this amount to him. I am financially week so I couldn't afford the loss of this...
Complaint comments  Read comments Complaint country IndiaComplaint category Lottery and Sweepstake Emails

Facebook — Fund

 Osman Mohammed on Feb 17, 2017
Hai i have received an email from manchester_verify55@yahoo.com and informed in that you need to send the all the personal details including the your address, to (swdfacebookuk@hotmail.com)processing of fund...

DR mark zuckerberg

EVENT – MANAGER

Face...
Complaint comments  Read comments Complaint country United KingdomComplaint category Lottery and Sweepstake Emails

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