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Sign in PhonePe — Refund of amount deducted by phonepe claim | ||
A Ahmadi Saudagar on Aug 4, 2020 | ||
Dear sir, I have made payment of 1999 rupees to phone pay claim transaction ID is P2008041157562228435000 I... | ||
 Lottery and Sweepstake Emails | ||
Samsung Mobile Company Uk — Lottery Fraud | ||
V Vasu DLG on Aug 4, 2020 | ||
In This Company has mail to me You are Win a Samsung Company Lottery UK in World 2019/2020 and you have to send 12, 999/-... | ||
| Lottery and Sweepstake Emails | ||
Snapdeal.com — I am complaining about prize money fraud | ||
M Manasa anumul on Jul 30, 2020 | ||
My cousin got a call from snap deal, and they said that he won prize money of rs.15 lakhs, and they ask him to pay amount... | ||
| Lottery and Sweepstake Emails | ||
Snapdeal.com — I got massage to snapdeal | ||
M Mahesh Anjarlekar on Jul 27, 2020 | ||
I got massage Congratulation you're 1st prize of snapdeai company online shopping you 1st prize tata nexon... | ||
| Lottery and Sweepstake Emails | ||
Royalwin — Fraud activity, cheating | ||
T Tosanu on Jul 26, 2020 | ||
I'm playing royal win game. All things are good. But yesterday i'm trying to withdraw money from my account, they are telling... | ||
| Lottery and Sweepstake Emails | ||
Rummycircle.com — Unwanted message from rummycircle team | ||
I info.arunk on Jul 25, 2020 | ||
I have'nt created even visited rummy circle from by mobile, but i am getting messages as i won 5000k you wil get 6k when you... | ||
| Lottery and Sweepstake Emails | ||
Customercare_Rbisignunderpaid.co.in — Fraud email received for unclaimed money | ||
J Jitendrasanju Natholia on Jul 25, 2020 | ||
Respected sir, I received an email from above mentioned email that for me unclaimed money at your end so please help... | ||
| Lottery and Sweepstake Emails | ||
Reserve Bank Of India [RBI] — Fraud email received for unclaimed money | ||
J Jitendrasanju Natholia on Jul 25, 2020 | ||
Respected sir, Today I received an email about unclaimed money at your end by [protected]@underpaid.co.inbr... | ||
| Lottery and Sweepstake Emails | ||
Naaptol Online Shopping — Naaptol gift scratch card 1200000 | ||
S subramanya sarvesh on Jul 24, 2020 | ||
This is very fraud by naaptol gift.com customer care number also same as [protected] they send me one scratch card and form... | ||
| Lottery and Sweepstake Emails | ||
BMW India — got an email from bmw. is that true | ||
S Sreerag S Nair on Jul 23, 2020 | ||
I was shocked while seeing that email... | ||
| Lottery and Sweepstake Emails | ||
Snapdeal.com — Fake lucky draw | ||
O Omkar Badde on Jul 22, 2020 | ||
Fake lucky draw... | ||
| Lottery and Sweepstake Emails | ||
Sikkim State Lotteries — Lottery prizes drawn on unsold tickets | ||
M mohank53 on Jul 18, 2020 | ||
It has been observed that almost all major prizes of Sikkim State lotteries like "Sikkim Dear" bumpers are drawn on unsold... | ||
| Lottery and Sweepstake Emails | ||
PhonePe — Got a call saying you wanna cashback | ||
N Neelam Sah on Jul 16, 2020 | ||
I got a call claiming he was phopepe customer care from no [protected], he told me that u got cash back, go to your phonepe... | ||
| Lottery and Sweepstake Emails | ||
Naaptol Online Shopping — Https://www.naaptolprizewinnerlist.com/ | ||
B Bulksmsfastindia on Jul 15, 2020 | ||
Fake website hai... | ||
| Lottery and Sweepstake Emails | ||
Naaptol Lucky Draw Scam — lucky draw birthday scheme | ||
A AmitDhnbd on Jul 15, 2020 | ||
Hii everyone, I am from dhanbad. Today (15/07/2020) i got a speed post from naaptol, telling i won 12, 00, 000 inr.... | ||
 Comments | Lottery and Sweepstake Emails | |
Thedealsindia.com — Money laundering and not returning it.. | ||
I Irfan R on Jul 15, 2020 | ||
This people has laundered my 3.5 lakhs rupees instead of returning they are asking more money in the name of process..br... | ||
| Lottery and Sweepstake Emails | ||
Reyansh Legend 1 — Instagram money lost | ||
P pandu chinnam on Jul 13, 2020 | ||
Hey i lost money by paying him. He asked me to send money and involving jn fraudulent activities. After sending money he blocked... | ||
| Lottery and Sweepstake Emails | ||
Samsung — Samsu iong | ||
S Sourav Patil on Jul 11, 2020 | ||
This is making us fool so take a strict action... | ||
| Lottery and Sweepstake Emails | ||
Airtel — 7449971301 | ||
A Abdul Adud on Jul 10, 2020 | ||
Chandrapara abdul adud... | ||
| Lottery and Sweepstake Emails | ||
Sikkim State Lotteries — dear 1000. lottery ticket dated 21/03/2020 | ||
P PRAKASH AJAREKAR on Jul 6, 2020 | ||
I purchased ticket in the month of march 20 Dear 1000 Ticket date 21/03/2020 Due to covid situation,... | ||
| Lottery and Sweepstake Emails | ||