Lottery and Sweepstake Emails Complaints

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Arizona Lottery Award Usa — fraud lottery winning emails and messages

 Sumitsh95526024 on Jan 15, 2020
Since 3rd of january 2020 i'm getting emails that i've win a lottery named arizona lottery award, usa and a prize money delivery...
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Snapdeal.com — snapdeal lucky winner fraud calls

 BrotherS GanG on Jan 12, 2020
Fraud call from [protected] some patel
Whatsup number [protected]
Amount transferred to ac no. [protected] nirmal...
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Rockjohnson — lottery fraud

 rajeev_raju on Jan 9, 2020
I got a message from Basu stating that I won a lottery amount $15400 for which 6500 has to be paid as conversion charges which...
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ITC — aashirvaad atta not received so far even after winning the aashirvaad atta lottery contest

 Sanjoy2851 on Jan 8, 2020
Complaint -

I was declared one of the winners of the aashirvaad atta lottery contest which was run between...
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Limeroad — lucky draw winner

 Niminegi on Jan 5, 2020
I have got a letter from limeroad pvt ltd (Address - nlni ranjan avenue, basantala saha road, new alipore, kolkata -700053).br...
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Naaptol Online Shopping — I have received a scratch card in which I have won 850000

 pranot on Jan 3, 2020
Ihave recieved a prize winning coupon .i have scratched it and it says u have won 8, 50.000 Rs .Ihave filled a form for receiving...
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RBS — cot code

 Aman Vrma on Jan 3, 2020
I have given this link.. Follow the link below https://www.rbscscn.com/net-2/temp.php. customer id:[protected] and they are...
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Reserve Bank Of India [Rbi] — money is not transfer from rbi account to my local bank account

 somasekhar Dandolu on Jan 1, 2020
Dear, sir
I am somasekhar. I am receive money 4.5 crore not transfer my account plz
My email ;[protected]@gmail.combr...
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Unknown Caller — I'm complaining about a unknown call from different country.

 Bikash P on Dec 25, 2019
He called me and started talking about loterry. He said i have won lottery from airtel company and they have my details and...
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Fastrack — fastrack reflex band display is not working

 Ayp on Dec 24, 2019
Hello sir /madam i brought fastrack reflex band 10 month ago, as it is in warranty period, i talked to c. C about my complaint...
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Naaptol Online Shopping — naaptol scratch and win

 naveenrajteli on Dec 24, 2019
We have received the attached document today...
Is it legitimate and can we accept the terms and conditions and proceed...
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Reserve Bank Of India [Rbi] — scam email

 Nessa Willard on Dec 24, 2019
Please see following email using reserve bank of india to steal peoples identity/ money

Attention:my dearbr...
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Snapdeal.com — information regarding any lucky draw

 Anil Sheokand on Dec 20, 2019
I receive a msg from snapdeal that i won 1st prize tata safari in snapdeal 9th anniversery.in msg a no also given and contact...
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Reserve Bank Of India [Rbi] — fraud e mails scan

 Shardul Chavan on Dec 13, 2019
I got a email from rbi mentioning that you awarded for global award watsapp winner, the sum of amount is 2 cr 70 lakhs, is...
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The Panel Station — account blocked and money not given

 mayank961991 on Dec 11, 2019
My account [protected]@gmail.com has been suddenly blocked by the panel station website and all its money is also withheld...
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S Balamurugan — leaked my address to fraud person

 Balamurugan Subbiah on Dec 10, 2019
I received letter from shopclues where mentioned that I am winner of Rs.1 Lakh in random lucky draw contest conducted by shopclues....
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Shopclues — shopclues lucky draw contest

 Mugunthacj on Dec 7, 2019
I am mugunthan from tamilnadu, sir i received letter from shopclues kolkatha, nalini ranjan avenue, basantalla saha road,...
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International Remittance Department — fraud email

 Ayachit on Dec 7, 2019
Reserve bank of india

International remittance department
Our ref: rbi/[protected]/398 in.
br...
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Shopping4india — contest scam and fraud

 Tejasvi Rastogi on Dec 6, 2019
This company shopping4india.com
Called me one day to ask for the participation in a contest in which winner gets electronic...
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Reebok — reebok india fraud call regarding reebok india lucky draw offers redmi note 7 pro with reebok kit

 Md singh shekhawat on Dec 4, 2019
Someone named (Pooja. Ph: [protected]) call me on my number and told me about reebok gift hamper offer for your number is...
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