Lottery and Sweepstake Emails Complaints

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Reserve Bank Of India [Rbi] — complaint regarding spam emails and sms

 Mr NASSER on May 23, 2018
Respected sir
With humble submission i beg to state that since a week age i have been re eiving emails, sms and some phone calls reqardin winning of a lotyery in UK, so my cash has been delivered to rbi.
Sir afyer being ignoref several times the organisation called me on my cell...
Complaint comments  Read comments Complaint country JammuComplaint category Lottery and Sweepstake Emails

Delhi Police — dealsnyou.in/contest

 manoj gurjar12 on May 21, 2018
Mere se 1 lakh ruppes dealsnyou contest walo ne apne account me dalwahe the or ab wo rupees ki or dimand kar re he mene kha mere ruppes wapas kar bol re he ab koi ruppes nai he waha ka address he lkv-426, lal kuan, pul pehladpur new delhi, 110044 sir please help karo mere me ak student ho or...
Complaint comments  Read comments Complaint country New DelhiComplaint category Lottery and Sweepstake Emails

Ibibo Group / Goibibo — I want to open my ibibo mail account which was unable to open.

 Biswajeet Maharana on May 19, 2018
I opened mail account (M. Biswajeet@ibibo.com) in ibibo in 2010 and that mail id i given in my fb account and some other websites.. And now my fb account got blocked and fb team send a mail to my ibibo mail to unlock my fb. But i am unable to open my ibibo mail ad also cant find the website...
Complaint comments  Read comments Complaint country MayurbhanjComplaint category Lottery and Sweepstake Emails

Snapdeal.com — call claiming i won iphone 7 plus and transfer of rs 4598 via paytm for registration

 1996minal on May 19, 2018
I received a call from a women named ranjana from no. [protected]claiming to be from department of sales and promotions of snapdeal. She had my name and address and was claiming that i have been a choosen a lucky draw winner for snapdeal and can choose from five gifts (One was iphone 7plus).br...
Complaint comments  Read comments Complaint category Lottery and Sweepstake Emails

Reserve Bank Of India [Rbi] — transfer of money

 Debiprasad Chatterjee on May 15, 2018
Sir,
I am Debi Prasad Chatterjee, of Engineer Bagan, Bunokalitala, At/P.O.- Chinsurah, Hooghly, West Bengal, 712101, have received an e-mail regarding transfer of 5lakh GBP. I do notknow how they got my email id. But the letter is in RBI pad. I am enclosing the same for your kind perusal....
Complaint comments  Read comments Complaint category Lottery and Sweepstake Emails

Homeshop18 — lucky draw fake call. I lost my money

 Taslim Mulla on May 15, 2018
I received call at morning that I was in lucky draw. & to claim your cash please send some registration amount in Abi account. I gone mad & send 6500. Then I check on google about that scam. Pls help me to get my amount back. . Pls help me. Why some people goes that much chip level... Pls refund...
Complaint comments  Read comments Complaint category Lottery and Sweepstake Emails

Shopclues.com — winning of 1st prize tata safari

 Amith Taba on May 15, 2018
Respected sir, shopclues company is a good company. And i have received a message, which says that"dear custmer, welcome to shopclues company (Home shopping) you win - 1st prize (Tata safari car) or amount rs. 12, 60, 000.00 registration service charge rs 8, 600.00 on 15/05/2018 diposit for...
Complaint comments  Read comments Complaint category Lottery and Sweepstake Emails

Free Lotto Plazma Suite New York — lottery

 Donnamarie2405 on May 14, 2018
O entered FreeLotto 13th Sept and paid 14.99 for fast service so I did not need to check would go straight into my account I received email that very weekend saying I was winner I've had winning confirmation emails sent but all accounts hacked its a very large amount world lotto day no account...
Complaint comments  Read comments Complaint category Lottery and Sweepstake Emails

The Bmw Automobile Company — a demand draft of three crore sixty five lakh india rupees (3, 65, 00, 000 inr) and keys to a bmw suv x6 jeep.

 akash09829864288 on May 14, 2018
I got an email on 13 may 2018 that in all aisa six members all selected and you are one most who won the prize-
1) a demand draft of 3 crore 65 lakh rupees.
2) brand new hp laptop.
3) your bmw x6 captiva sensitive ke's
4) car registration hard copy document.
5)...
Complaint comments  Read comments Complaint category Lottery and Sweepstake Emails

Snapdeal.com — about this winning prize why i have to pay any registration fees

 Raja Khan Raja Khan on May 12, 2018
Dear customer, your booking order is very lucky for you the online shopping market organized lucky drow contest and you have win 1st (Tata safari) prize. I hope you have always shop with snapdeal company for more details helpline no.
[protected]. Thanks for using our services.
br...
Complaint comments  Read comments Complaint category Lottery and Sweepstake Emails

KBC — fake call kbc akash varma

 Viddu on May 10, 2018
Hello friends,

Today morning may 10 2018 when i was on the way to office i got a imo call from kbc named office (Fake). A person called vijay kumar was speaking and told me that i won a lottery of 25 lakhs and need my account number to deposit it. I said i dnt hold any bank account...
Complaint comments  Read comments Complaint category Lottery and Sweepstake Emails

BMW India — I want to know if this lottery sms real or fake

 Royraunak on May 9, 2018
I have got this sms declaring that i have won prize money.

Your mobile no has won 3 crore 35 lakhs in b. M. W. Car anniversary 2018. To receive send your name/address/age/mobile no/state/ to:bmwgiftt@gmail.com

But i have doubt on it. I want to enquire about the...
Complaint comments  Read comments Complaint category Lottery and Sweepstake Emails

Samsung Electronics (Uk) Ltd — lottery scam

 geetha rajeev on May 5, 2018
I have recieved an email from a company named as samsung electronics (Uk) ltd
On the day of march 12, 2018.
They have told in the email that i have recieved an amount of about 5, 60, 00, 000.
They told me to first deposit an amount of 25000 which i did submit and now they...
Complaint comments  Read comments Complaint category Lottery and Sweepstake Emails

Thedealsindia.com — money laundry

 Irfan R on May 4, 2018
I have invested lot of money in this company they have send even d mail that i'm the final winner for four wheeler i20 car. Even after giving about3.5 lakh rupes they r still demanding money after rising complaint aganist them they r blackmailing me that to mark d case as resolve r else they...
Complaint comments  Read comments Complaint country BangaloreComplaint category Lottery and Sweepstake Emails

Samsung — samsung award verify

 vetrivairam on May 3, 2018
Sir,
My name. V. Vetrivel, ref. No. 2014/765325/sam.
The received on mail -2015 samsung winning prize of 5 crore 15 lakhs. This fund relies letter in hsbc bank with reference number. The fund is transferred to reserve bank of india.
This fund is not received. Fund return...
Complaint comments  Read comments Complaint country NagapattinamComplaint category Lottery and Sweepstake Emails

Hongkong & Shanghai Banking Corporation [Hsbc] — new delhi hsbc bank governor ke arrest korun.because cheater and fake.

 kr2016 on May 2, 2018
Sir,

My complaint New Delhi HSBC bank governor dr. Paul Larry against.hsbc bank governor dr.paul Larry email send me your email has been won $1000, 000.00 USD ice lottery prize. Your full name, bank account details, home address, scan copy I'd proof, father name, mother name,...
Complaint comments  Read comments Complaint country New DelhiComplaint category Lottery and Sweepstake Emails

Reserve Bank Of India [Rbi] — frequent mails whether it is genuine or not

 Anu Maria on Apr 30, 2018
Dear sir
I frequently receive mail from RBI transfer department that I have won sum amount they need my I'd proof and bank details to share the amount also I have to pay an amount as transfer charger. I have to know whether it is genuine or not. I have attached the screenshot of the...
Complaint comments  Read comments Complaint category Lottery and Sweepstake Emails

Shopmania.in — fraudulently taken money

 manpreet saluja on Apr 29, 2018
Some people from shopmania.in claim that in order to promote their site, they are giving gifts to the customers taken from paytm. They have falsely taken rs 11, 460 from us and didn't give invoice even after pleading to them so much. They were in contact with us through variois numbers and list...
Complaint comments  Read comments Complaint country AllahabadComplaint category Lottery and Sweepstake Emails

Reader's Digest, B-45,sector 57,noida-201301[u.p] — req-to recover prize money

 Mulleti Ramabrahmaji Rao on Apr 29, 2018
Sir/madam,
My name- MULLETI RAMABRAHMAJIRAO. I was a customer of READER'S DIGEST since-2010. my name has already been enrolled in sweepstakes draws to win prize money.I have very much lose of time&money from 7 years regarding sweepstakes participation. I received sweepstakes finalist...
Complaint comments  Read comments Complaint country Gautam Buddh NagarComplaint category Lottery and Sweepstake Emails

BMW — bmw motor company

 Bhamraram on Apr 27, 2018
Sir i m recevede mil i win bmw moter company 3cror 60lakh winning amaunt faraud right plase helpWORLD

   THE BMW AUTOMOBILE COMPANY. 

    22 Garden Close, Stamford,  
   Lincs, PE9 2YP,  London. 
United Kingdom. 
  TEL: [protected]br...
Complaint comments  Read comments Complaint country PuneComplaint category Lottery and Sweepstake Emails

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