Lottery and Sweepstake Emails Complaints

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Fast Deals Today — Fraud Company....Beware

 Subhajitdey603 on Jan 13, 2017
First time I got a call from a lady named Aisha, The no she is calling from +911141007218.She told me that I have 87points in All over the burdwan, west Bengal.Then She explain me I am the eligible person to win a Renault car and amt of 13-14L ..Then he explain me everything and she told me...
Complaint comments  Read comments Complaint country New Delhi, Delhi, IndiaComplaint category Lottery and Sweepstake Emails

Samsung Company United Kingdom — I have got an email from samsung company un by winning of five hundred thousand pound prize

 Nitai Roy on Jan 10, 2017
I HAVE GOT THIS BELOW EMAIL FROM SAMSUNG COMPANY .IS THIS TRUE OR NOT PLEASE KINDLY TELL ME WHAT WILL I DO.

Dear Lucky Winner,

Your mail was received and acknowledged. Kindly note that your winning consignment which contains

your Demand Draft (D.D)...
Complaint comments  Read comments Complaint country IndiaComplaint category Lottery and Sweepstake Emails

Royal Bank Of Scotland — Cheated

 angel1111 on Jan 9, 2017
I met a person in Facebook and told me I will transfer 25000 pounds to your account.

Barclay bank UK Mr Mr. Tushar Morzaria mail saying that we will transfer money but pay 32000 thousand and I paid later asked 75000 thousand for FAC code ;I paid later asked for EFT code I paidbr...
Complaint comments  Read comments Complaint country Hyderabad, Andhra Pradesh, IndiaComplaint category Lottery and Sweepstake Emails

Naaptol Online Shopping — Naaptol lucky draw fraud

 neeru_vikas on Jan 7, 2017
Naaptol Lucky Draw Scam — Lucky draw fraud

Just got a call from a fraud who told me that he was calling from naaptol & I have won a Tata Safari in a lucky draw. He further said that I might get the money in cash. He told me to deposit the amount of rupees 4500 in the sbi account...
Complaint comments  Read comments Complaint country IndiaComplaint category Lottery and Sweepstake Emails

Tata DoCoMo — Call from a unknown number

 Swagat Patro on Dec 27, 2016
I received a call from number 82720 00984 he said he was speaking from red chief distributor office and told me that I was a lucky customer and won a smartphone and asked about my details and address. Is it a genuine call or spam.
He said he is calling from Uttar Pradesh
He asked...
Complaint comments  Read comments Complaint country Kanpur, Uttar Pradesh, IndiaComplaint category Lottery and Sweepstake Emails

Shop CJ Network — I received a fake call from shop cj network

 thaseenmbs on Dec 27, 2016
I placed an order at shop cj, post that i received a fake call from shopcj network stating that i have won a bike in lucky draw, stating all our personal information like order id, name, contact number, etc. As the representative stated all my information, i beleived him and he asked us to pay...
Complaint comments  Read comments Complaint country IndiaComplaint category Lottery and Sweepstake Emails

Microsoft nokia lumia — Reward email

 Thakur Shriom Rana on Dec 24, 2016
Nokia co-operation united kingdom
Nokia house. Summit avenue south wood

Farnborough hampshire gu14 0nag, uk.

Tel: +44-8719159813

Tel: +44-8719749403

Tel: +44-8719749429

Email: contact@nokiaconnectoffice.combr...
Complaint comments  Read comments Complaint country IndiaComplaint category Lottery and Sweepstake Emails

Bbc Claim — Email Address has Awarded Five Hundred Thousand Great British Pounds (500,000.00

 mehna on Dec 23, 2016
This is to inform you that your Email Address has Awarded Five Hundred Thousand Great British Pounds (500, 000.00 GBP) in the 2016 BBC UK Email Award which was organized by BBC COMPANY, every (1) yr. in UK.
BBC COMPANY UK collects all the email addresses of the people that are active...
Complaint comments  Read comments Complaint country IndiaComplaint category Lottery and Sweepstake Emails

Reserve Bank of India [RBI] — I am also got, some mail, please clarify this doubt iam faceing lot of problems

 Mallika Arjun on Dec 16, 2016
Bank of america and world bank group, london, united kingdom

Payment approval from world bank london united kingdom

Immediate payment notifications in connection with foreign exchaneg commission



Dear beneficiary: mr. P. Mallikkar...
Complaint comments  Read comments Complaint country IndiaComplaint category Lottery and Sweepstake Emails

Reserve Bank of India [RBI] — Regarding this mail, i don't know about that

 lala shinde on Dec 15, 2016
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, which is yet unclaimed due...
Complaint comments  Read comments Complaint country Pune, Maharashtra, IndiaComplaint category Lottery and Sweepstake Emails

Paytm Mobile Solutions — Fraud phone call for accessing my account

 PARMOD KUMAR Verma on Dec 14, 2016
Last day at night after submitting my consumer complaint I have received call from mobile No +917562815191.The person told me that he is talking from Samsung India and my claim for phone is approved . He asked my debit card No. after that he asked for OTP generated for transfer of 13500 Rs from...
Complaint comments  Read comments Complaint country IndiaComplaint category Lottery and Sweepstake Emails

Samsung India — Winning amount from samsung house, 1000 hills wood drive, chertsey, surrey, kt16 0ps, tel +44-7014-2213-89

 vitgen on Dec 14, 2016
Dear sir,
My name is vinod from up, please help me out, what is the reality of this
E mail. my email id vitgen2@gmail.com

The samsung electronics is pleased to inform you of the results derived from the e-mail ballot lottery international program (mnblip) held...
Complaint comments  Read comments Complaint country Bijnor, Uttar Pradesh, IndiaComplaint category Lottery and Sweepstake Emails

Pepsi Icc Cricket World Cup Whatsapp Awards 2016 — Is this a SCAM ??

 Ràví ßhärtï on Dec 9, 2016
Hi everyone today I got a mail form Pepsi icc world cup whatapp awards 2016 that I have won 2.5 cr ₹ as a lucky winner along with that Ill get a Sony Xperia z2 mobile phone and courier agent name James white call me and he told me to transfer 10, 500 ₹ in his account so that they can deliver...
Complaint comments  Read comments Complaint country Thane, Maharashtra, IndiaComplaint category Lottery and Sweepstake Emails

Reserve Bank of India [RBI] — Complaint of money transfer fraud emails

 pittala Ganga Bavani on Dec 6, 2016
Dear sir,
iam Kishore Bathula one month bach nov-8 receiving email from Samsung Financial Empowerment Fortune Program ®2016
Samsung Electronics (UK) Ltd
Samsung House 1000 Hillswood Drive
Chertsey Surrey KT16 0PS, United Kingdom
Mr.George Morrison
Tell...
Complaint comments  Read comments Complaint country Karimnagar, Andhra Pradesh, IndiaComplaint category Lottery and Sweepstake Emails

BMW — Bmw info winner

 praveenbhavya on Dec 6, 2016
Dear Promotion Winner: Mr.Praveen Bhavyaaa

We received your acknowledgment mail with regards to the notification as earlier sent to your email concerning your award winning prize from our 2016 email award anniversary promotion.Do accept our apologies for the slight delay in responding...
Complaint comments  Read comments Complaint country IndiaComplaint category Lottery and Sweepstake Emails

BMW India — Bmw automobile co-operation united state of america

 srinath n on Dec 5, 2016
Lucky winner from bmw company award 2016

Attn:- mr, srinath n
We wish to congratulate you and your family on this note, for being one of the three lucky winners selected in this bmw automobile 30th m5 annual anniversary award program 2016. As we have commence in this year...
Complaint comments  Read comments Complaint country Bangalore, Karnataka, IndiaComplaint category Lottery and Sweepstake Emails

One97 Communications — Regarding prize

 Rakeish Kumar on Nov 30, 2016
Dear Sir/Madam
On 2nd of May I received a call from your office that I have won bajaj motor cycle in Idea season 8 contest. Thereafter, I completed all the formalities. Then I was asked to sent a demand draft of ₹12900/- and I sent a demand draft of ₹12900/- to your office in 10th...
Complaint comments  Read comments Complaint country Sirsa, Haryana, IndiaComplaint category Lottery and Sweepstake Emails

Reserve Bank Of India — "Scam, ripoff, lies", Payment not received

 chinnada on Nov 10, 2016
Dear Sir,
I herewith submitting my compliant against customercare@reservebankindia.org.in and fed@reservebankindia.org.in . As I received email from them I can pay the amount as per attachment bank vouchers. But they didn't transfer my winning fund.Every time asking money, money. Kindly...
Complaint comments  Read comments Complaint country IndiaComplaint category Lottery and Sweepstake Emails

Mohammed Jafar — Take the legal action

 japps on Nov 9, 2016
I recived call cell no iis-987348941.vandana

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/0A2/8138061br...
Complaint comments  Read comments Complaint country IndiaComplaint category Lottery and Sweepstake Emails

Reserve Bank of India [RBI] — Accounts Officer

 inarikaloa on Nov 9, 2016
I would like to know whether this following person is an account officer in your bank or not Jacinta Lungzah.
I was informed by the Samsung Promotion Manager India named Mr John Jobi that she was the account officer who will serve me to do all the payment of fees I sent to the RBI transfer...
Complaint comments  Read comments Complaint country IndiaComplaint category Lottery and Sweepstake Emails

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