Lottery and Sweepstake Emails Complaints

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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...
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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 [protected]@gmail.com
emails below

From: Cheerful Grivers Groups [mailto:[protected]@gmail.com]
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...
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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

Rbi Bank — microsoft price 3 crore 76 lakh transfer fund

 Malaka Kamble on Jun 7, 2019
AVINASH malhotra rbi officer fed under bank charg cot charg bank transfer charg current account opening charg Gst charg Lic charg total amount 10, 16500 Payment paid after [protected]@gmail.com under amount 10000 INR payment paid refund no receive won fund not update avinash malhotra email...
Complaint comments  Read comments Complaint 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...
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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

Getting To Whatsapp Message From Pakistan — someone whatsapp me from pakistan related kaun banega crorepati

 Mahi vaish on Jun 3, 2019
Hi i got message from [protected] on whatsapp and he said for that you win a lottery from kaun bnega crorepati.. For details call a person vijay kumar Sharma [protected]
Why these types of messages they are sending to me.. Sending you a screenshot also.. Why are they are doing these...
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Shopclues.com — fake sms sent from your number

 Augustine07 on Jun 1, 2019
Recently i brought one basic mobile from shop clues. Today i got sms from your customer care which says won safari n all from many years this fraud happening seems from net data what shopclues doing to tackle it?? Sorry today it will be my last shopping in your site goodbye. Just replying your...
Complaint comments  Read comments Complaint category Lottery and Sweepstake Emails

Shopclues.com — lucky draw winner on your order

 Chandrakant77 on May 28, 2019
Hi,
Name - nurul hussain a/c no - [protected] (S. B. I) ifsc code - sbin0018466, this guy called me and ask for deposit of 6500rs. For getting 12.6 lakh rupees, and dont trust on site https://www.shopcluesprize.in and contect no. Given to this site it is totally fake. They even messaged...
Complaint comments  Read comments Complaint category Lottery and Sweepstake Emails

Cocacola Company — claim for winning prize

 priyantha on May 31, 2019
My Ever Dearest Coca Cola Company,
Good day! this is Mr.W.APriyantha Perera, from Sri lanka. I got received sms message and emails from your company., coca cola UK. email toll i have won 2019 mobile advert uk o[censored]SD 500, 000/- and asked for my personal details. i am so excited. i am...
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Reserve Bank Of India [Rbi] — rbi account c. o. t code

 saratch patra id no;-8036726 on May 26, 2019
My rbi account number is [protected] my account name sharat chandra patra
Don't mony transfer give me my c. O. T code
I dont know my c. O. T code

Give me my c. O. T code

Cheak my account & give my code

Your fethfully sharat chandra...
Complaint comments  Read comments Complaint country MayurbhanjComplaint category Lottery and Sweepstake Emails

Snapdeal.com — https://snapdealluckydraw.weebly.com

 [email protected] on May 24, 2019
Is this valid one. A sms and link. 2 mob nos in message sms and two in web page

https://snapdealluckydraw.weebly.com/

Snapdeal lucky draw

Picture
Picture
Picture
Picture
Picture
Dear customer agar aapko snapdeal...
Complaint comments  Read comments Complaint country BangaloreComplaint category Lottery and Sweepstake Emails

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