Lottery and Sweepstake Emails Complaints

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Shopclues.com — winner of tata safari and 12600000 amount

 Prathamesh Babhale on Oct 18, 2019
Shopclues manager talked with me and told about the lucky draw and says that i won a tata safaricar. I don't believe in this so please let me know is there anything like this in shopclues because there are most of frauds.. And i also don't believe like such lottery's so if is there any type...
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BMW — lucky winner

 Kavya m.b on Oct 17, 2019
Hi sir
i also got same message i don't no this true or fake
some one calling and asking money for TAX
way im pay this is lottery money that company only deposited directly right way that asking for Exchange money and ITC CODE AND TAX CODE
i con't belive this message...
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RBI — prize money

 Sureshp1975 on Oct 17, 2019
I have paid the amount of rs. 2, 77, 000 approx which includes rbi holding charges (49, 950) rbi holding charges (22, 950), gst (36870), 4500 (Registration charges) 18435 (Account tax), 43, 800 (Account converted to current), 15500 (Late payment charges), 28, 500- (Transfer charges), 10, 000...
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Shopclues.com — about lucky winner by scratch win card having sms code 869 eab

 Yetisha on Oct 17, 2019
Hi
I am one of the customer of shopclues.com online shopping,
I have received envelope having postal registered stamp of kolkotta along with lucky winner card having sms code 869eab 1st prize maruti swift dzire hvnig mobile numbers [protected] and [protected]. Snd a letter mentioning...
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Club Factory — club factory prize winner

 Joenelson Fernandes on Oct 17, 2019
Club factory — about winning a prize in lottery.

I received a call from an unknown number and said that they're calling on behalf of club factory that i have won prize in random lottery system and i have won tatasafari. I have two option either get tata safari or 12.5 lakhs...
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Shopclues.com — fraud postage received on its name

 c.m.d on Oct 16, 2019
My dad had received a post saying that it's from shopclues.com, that he had won 1lakh lottery+scratch card. It also says not to call the customercare helpline number but had provided with some other number to contact [protected]. The address which it came from says (NALINI RANJAN AVENUE, BASANTALLA...
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BMW — holding

 Kavya m.b on Oct 12, 2019
Hi sir
Mine also same problem that bmw compani sending the message my mail id
Them take my said 49000 for tarnsfering and convert indian currency for 10000 sir
Ther sending rbi so i belive the rbi bank so i deposited transfering and conerting ammont then i get itc code then...
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Reserve Bank Of India [Rbi] — clarify that message

 Kavya m.b on Oct 12, 2019
Hi sir can you help me becz i got the same messgae to email (Bmw company) i dont know
This is true or fake i got the call also i can't truest them becz i searchig in google chife general manger in charge there its showing some onther name who is rl das i don't no rl das name not at all...
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Coca Cola Company United Kingdom — is it fake or not?

 TechnoViewers on Oct 10, 2019
We happily announce to you the draw of Coca_cola LOTTO Sweepstakes Lottery International programs held here in UK, United Kingdom. We have acknowledged the receipt of your e-mail along side with your details forward to us as you have cleared to receive the Coca_cola Award Prize sum of (£100,...
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Cocacola Company — I am complaining about winning prize

 menberu2000 on Oct 9, 2019
Good evening. I am on behalf of mulu fitsum from ethiopia. I recevieved e-mail your mobile no. Have won one million dollar (Us$1m) from coca cola promotion usa. To claim send name, address, mobile no, age to: [protected]@hotmail.com asap finally they sent verification and winning no. Mr james...
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Cocacola Company — winning prise

 Tarekegn on Oct 7, 2019
I have got a message from [protected]@hotmail.com.. That says you have won 500000 gbp in cocacola international world draw uk 2019. It also says the prise will be released through our agent called dr. Douglas deo. On september 25/2019 the mentioned diplomat come to my country ethiopia and called on...
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The Panel Station — status of tps account

 priya upadhyay on Oct 6, 2019
I am not able to login in my tps account my account has been blocked idk why...
I've sent many emails
I'm not able to login whenever i'm trying to login i'm getting a message that try to contact our help desk
I tried contacting them by sending emails
No reply yet!!br...
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Snapdeal.com — lucky customer award of 05/10/2019

 Rajkumar Trun on Oct 6, 2019
The snapdeal said i have win as the lucky customer and i win a car maruti suzuki dzire the company ask me if i want the car or cash payment i said i want cash payment then they ask me to send ₹6500 for registration, ₹19500 for bank and ₹31200 for gst then i told him ro return my money...
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Dream11 Fantasy — point not given for run out to my vc

 arvindqc.hou on Oct 4, 2019
I bet on zimbabwe vs singapur on 03.10.2019 . pool of 199 and i got 13th rank, i won rs 1000 but one of my player sean williams did a run out
but points not given to my team .otherwise i would be in top ten and my wining amount will be rs 10000 .
please recalculate the points and...
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Paytm Mall — dress-prize money

 Sureshp1975 on Oct 3, 2019
There is a Call from a Company for getting a prize money of Rs. 7, 50, 000.

For transfer they have charge the following amount to get the amount:-

1. Registration Charges-4500
2. TDS - 18435
3. GST- 36870
4. Conversion of SB Account to Current-45800br...
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Reserve Bank Of India [Rbi] — charging bank processing charges @23, 800

 SujuBabu on Oct 1, 2019
I got an email from reserve bank of india that my whatsapp no has been globally selected for huge amount @ 2 crores & 75 lakh as my claiming amount which is supposed to be transferred to my already given bank a/c no with idfc code also but they are rapidly forcing to pay their bank processing...
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Cocacola Company — my number is win the prize of 3 cora 8 lakh to me

 Sangeetha Bestara on Sep 26, 2019
Depolmatic mike jhone has talstra dalvary
Agent is i am givan the 25000 custom
Clarence certificate, after paying the amount he not contact with me he is form uk. Mobile number: +[protected], [protected] i am asking him to give my money back but he couldn't answer me correctly...
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Grabit4u — fraud call for winning prize

 Bhole Dutt on Sep 26, 2019
Dear sir, i got a call from grabit4u and they told him to buy any product of minimum rs. 499/- and above and he will get nice gift. Now he bought product from grabit4u and now they are asking to pay huge amount to claim the product. These charges will be processing charge. After pay processing...
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Unknown — fake/fraud whatsapp message #kbc #lottery

 Harshal Navghare on Sep 24, 2019
I've received a WhatsApp message wherein the sender has specified that I've won a prize money of Rs. 25, 00, 000. However, I'm confident that I've never applied for such schemes/ games/etc. The message appears to be fake and fraudulent. Request you to please investigate into the same.
br...
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Club Factory — lucky draw scam

 KANPATTA吉 BLACK on Sep 23, 2019
Got a call from this number [protected] the caller said i won a tata safari ok you have 2 option you can get amount cash or car.. I asked for cash.. They asked me to transfer 6500rs to their relation ship managers account for vijeta praman patra and taxes and whatsapp your acc number and adhar...
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