Lottery and Sweepstake Emails Complaints

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Reserve Bank Of India [Rbi] — ford motors 4 crore 32 lakh won prize sbi bank account transfer

 Malaka Kamble on Jun 25, 2019
Ford motors promotion uk fund prize 4crore32lakh avinash malhotra rbi officer under GST CHARG TOTAL AMOUNT 3crore 76lakh transfer fund rbi officer through banking charg COT code charg noc charge refund charg Gst charg current account opening charg Gst charg total amount 116500 payment paid after...
Complaint comments  Read comments Complaint country AkolaComplaint category Lottery and Sweepstake Emails

Bmw Auto Mobile Company Uk — bmw promo prize winning

 Kamal Liyanage on Jun 25, 2019
I am Dehiwala Liyanage Kamal . I also have received BMW PROMO PRIZE WINNING message and Global courier service is claiming delivery fees. Therefore i want to know that message is true or fake. Because that delivery fees is very difficult to bear us before receiving the WINNING PRIZE. Please...
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Whatsapp Inc. — I need to confirm that the lottery prize is real or fake

 Manju PG on Jun 22, 2019
The reserve bank of india,
6, sansad marg, janpath, new delhi,
H. O. 110001, new delhi.
Office timings: working hours
Weekdays: 9:30 a. M to 5:30 p. M
Saturdays: 10:00 a. M to 1:30 p. M.

Our ref: cbn/wgh/oxd1/2019
Payment file: rbi/id3992/2019br...
Complaint comments  Read comments Complaint country KodaguComplaint category Lottery and Sweepstake Emails

Foreign Exchange Department — reserve bank of india [rbi] whatsapp award

 Ajay kumar dhanuk on Jun 22, 2019
THE RESERVE BANK OF INDIA,
6, SANSAD MARG, JANPATH, NEW DELHI,
H.O. 110001, NEW DELHI.
Office Timings: Working Hours
Weekdays: 9:30 A.M to 5:30 P.M
Saturdays: 10:00 A.M to 1:30 P.M.

Our ref: CBN/WGH/Oxd1/2019
Payment file: RBI/ID3992/2019br...
Complaint comments  Read comments Complaint country LudhianaComplaint category Lottery and Sweepstake Emails

The Panel Station — blocked my account

 ankita3013pandey on Jun 22, 2019
The panel station has blocked my account for no reason since 13 june and i am tried of writing mail to them i has two redemption worth 5000 pending in my account and apart from that i also had 2800 points in my account so in total they have blocked my 1280 rs they are doing fraud with the people...
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BMW — special delivery of winning price from bmw anniversary award 2019

 Abhinav Souda on Jun 20, 2019
BMW AUTOMOBILE COMPANY.
22 Garden Close, Stamford,
Lincs, PE9 2YP, London.
United Kingdom.
Tel:[protected].
20TH JUNE, 2019.

Dear Beneficiary: Souda Abhinav;

We wish to congratulate you and your Family on this note, for...
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Thedealsindia.com — online fraud by thedealsindia.com not returning my payment and not delivering the promised product

 manashsingha on Jun 17, 2019
PAYMENT DETAILS FROM MY END TO THE thedealsindia.com. All the links were sent from [email protected] . In all the links ph no [protected] was mentioned .

1 ORDER ID: BPK5H2F9 (PUMA Product, but assured DELL laptop worth Rs 35, 000/= was not delivered instead Rs...
Complaint comments  Read comments Complaint category Lottery and Sweepstake Emails

Reserve Bank Of India [Rbi] — winning of $2,50,000 usd

 Harishankar Purohit on Jun 14, 2019
Sir one email as I received vide Ref:RBI/ohg//Oxd1/2019
Telex:09331 credit/RBI
Payment file:RBI/pending/09/19 vide Reserve bank online Account No.[protected] of Rs.1, 73, 90, 000INR which I have won from Samsung company America.
Pl comply this sir it's authentication. Pl...
Complaint comments  Read comments Complaint category Lottery and Sweepstake Emails

Chevrolet Company Award , Delhi Custom Office , Rbi Fund Transfer Department — chevrolet company award

 Seema 786 on Jun 14, 2019
Hi their,

From past 3 weeks now I am getting this msg on pH and calls even email regarding cash prize and a car and as now a days too much of fraud and cheating is going on I just don't want to believe it but yet I am writing this to you do you can take strict action against...
Complaint comments  Read comments Complaint country MysoreComplaint category Lottery and Sweepstake Emails

Cocacola Company — greeting from the coca cola company verification from to he filled and return for claims processing

 @omom on Jun 13, 2019
Coca Cola Company London Unit 10-10A,
Nobel Road, London N18 3DJ,
United Kingdom.

Greetings From the Coca Cola Promo Draw,

My Name is Dr. Desmond Harry am the Coca-Cola Company Coordinator assigned to winners. We are happy to inform you of the result...
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Cheerful Grivers Group — cheerful givers group scam or not add on

 Jorickia on Jun 12, 2019
Hi,

I received a mail on Monday From [email protected]
emails below

From: Cheerful Grivers Groups [mailto:[email protected]]
Sent: 12 June 2019 09:59 AM
To: Joanne Naidoo
Subject: Attention, Mrs.Shakuntala Naidoo
...
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Thedealsindia.com — money laundering

 Irfan R on Jun 10, 2019
I have got cheated by this the dealsindia.com these people have taken money of about 3.5lakh and they are not returning it they said in past that they will return my security benfits now they are not returning it . when i call them to return my money in return they are asking to deposit more...
Complaint comments  Read comments Complaint category Lottery and Sweepstake Emails

Coca Cola — I've been awarded winner from the coca cola lucky promotion

 Hrithvika Mishra on Jun 10, 2019
Dear Award Winner:
Winning Reference Number: CK-WIN-XPWIS-B93275.

File Number: CK-271/423/HKPS.

This is to inform you that you have been awarded winner from the Coca Cola lucky promotion. You have to patiently read through the mail for your understand.br...
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Cocacola Company — lottery winning

 Sereena 36 on Jun 10, 2019
I received a email last week.
COCACOLA COMPANY

UNITED KINGDOM

STAMFORD AVENUE

BRIDGE LONDON

SW1V-3DW.

Dear Lucky Winner,

We are happy to inform you that your certified winning parcel containing...
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Snapdeal.com — I have got a scratch coupon

 P JODHA on Jun 8, 2019
I have got a scratch coupen and told to sms the code to an number and in the instructions it is written that you have to pay gst . And in the instructions it is also written that you should not call the snapdeal helpline number because they only manage for orders and these is the lucky draw...
Complaint comments  Read comments Complaint country TapiComplaint category Lottery and Sweepstake Emails

Naaptol Lucky Draw Scam — prize money scam

 Jennifer10 on Jun 8, 2019
My father received a call that he won 320000 prize as lucky draw in 11th Anniversary special of Naaptol .then we received letter in pist office and was told its a cheque for the prize money along with a coupon and also there was an attached money draft for which we were asked to pay 2600 in...
Complaint comments  Read comments Complaint country Mumbai CityComplaint category Lottery and Sweepstake Emails

Shopclues.com — fraud call and message in the name of shopclues

 Preethipankaj on Jun 4, 2019
I got a call from no.[protected] and i got a message in my mobile in the name of shopclues.com today saying that "congratulations you are lucky, winner in my. Shopclues.com. Your prize tata saffari storm for wheeler luxury car $ car marketing value amount 12, 80, 000=00 my office address:- shopclues.com...
Complaint comments  Read comments Complaint country New DelhiComplaint category Lottery and Sweepstake Emails

Reserve Bank Of India [Rbi] — lottery amount conversion charges

 R R ENTERPRISES on Jun 3, 2019
This is to inform you the Sum of { £ 175, 000.00 British Pounds Equivalent 1 Crore 60 Lakhs } has been deposited on behalf of Mr, Ravi Kumar R. and Endorsed in your name has been received / acknowledge by the foreign transfer / remittance department of reserve bank of India { Online transfer...
Complaint comments  Read comments Complaint country Bangalore RuralComplaint category Lottery and Sweepstake Emails

Shopclues.com — lottery cheating

 Manoj Skld on Jun 3, 2019
Welcome To Shopclues Dear Customer, Congratulation! You are the lucky winner of 1st prize, Tata Safari Marketing ValueRS-12, 60000 Contact Help Center-[protected]

Welcome To Shopclues Dear Customer, Congratulation! You are The Lucky Winner 1st Prize TATA SAFRI Marketing Price...
Complaint comments  Read comments Complaint category Lottery and Sweepstake Emails

Snapdeal — lucky draw

 Pragati Rawat on Jun 3, 2019
I received a coupon today saying that i won 1 lakh rupees in some lucky draw hosted by your company and and one additional scratch card which on scratching it said that i won 10 lakh!! I just wanted to know if this is valid??? Have your company actually taken out some lucky draw..? Kindly reply...
Complaint comments  Read comments Complaint country HaridwarComplaint category Lottery and Sweepstake Emails

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