Lottery and Sweepstake Emails Complaints

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Samsung India — Your company name misuse

 Baba Farid on Sep 27, 2016
I naresh kumar from faridkot (Punjab) recived sms on your company behalf through mobile no. +919015657342 & +918467802172 on dt 27/6/2016 & 24/0-9/2016
Ms wording are same : your mobile number has emerge winner of (90 lakh & laptop) from samsung company, mail your name, address, mobile...
Complaint comments  Read comments Complaint country Faridkot, Punjab, IndiaComplaint category Lottery and Sweepstake Emails

Reserve Bank of India [RBI] — Lottery related

 preeti adhana on Sep 24, 2016
Please suggest me about these mails which is sent by rbi to me.
E-mail is-
Mail no -1
India's central bank central headquarters,
Regional director: y. h. malegam
Reserve bank of india office, new delhi,
Foreign exchange transfer remittance departmentbr...
Complaint comments  Read comments Complaint country Meerut, Uttar Pradesh, IndiaComplaint category Lottery and Sweepstake Emails

Tripgateway.in — Selling packages on name of fake gifts

 Nayim Shaikh on Sep 23, 2016
I got a call from tripgateway on 8 august 2016 from mr tarun stating that if I purchase a holiday package from them then they will give me assured gift samsung galaxy s7 32 gb. I asked why gift, so he said its an promotional offer from tripgateway and its only for 20 customer and is valid only...
Complaint comments  Read comments Complaint country IndiaComplaint category Lottery and Sweepstake Emails

Reserve Bank of India [RBI] — Lottery winning prize

 Muniyandi alaghumani on Sep 23, 2016
Verification of your fund please fill it now

1. full names:
2. residential address:
3. mobile number:
4. occupation:
5. sex:
6. age:
7. marital status:
8. passport size photo: / scan copy id proof
9. bank name:
10....
Complaint comments  Read comments Complaint country IndiaComplaint category Lottery and Sweepstake Emails

Joker Quiz — Iphone and sony bravia tv

 Venkataraman Mahalingam on Sep 20, 2016
Recently i played joker quiz in online, the company has been promised an apple i phone 6s and sony bravia tv at rs250/- each if i win the quiz.
I have answered all the questions correctly for quiz and i paid rs 250/- each money through phone account.
Please look into the matter...
Complaint comments  Read comments Complaint country IndiaComplaint category Lottery and Sweepstake Emails

Ince Brown Associates Chambers — Is it true or any fraudsters are doing it? - after remitting the amount again given one more account details

 chinnada on Sep 19, 2016
Dear sir,
Is it true or any fraudsters are doing it? - after remitting the amount again given one more account number details to transfer winning fund. now they were in india against the phone numbers 9646881695&9717294502. kindly help and transfer my winning fund, if the below details...
Complaint comments  Read comments Complaint country IndiaComplaint category Lottery and Sweepstake Emails

Reserve Bank of India [RBI] — True or fake

 Manoj panvar on Sep 19, 2016
Sir please bataye ye true he ya fake

Central office,
No, 6 sansadmarg, janpath
New delhi. h. o 110001-india
Financial regulation and financial
Inclusion – working together or at cross-purposes:
Our ref: cbn/ohg/oxd1/2016
Telex: 09331credit/rbi.br...
Complaint comments  Read comments Complaint country IndiaComplaint category Lottery and Sweepstake Emails

Reserve Bank of India [RBI] — I'm complaining about lottery mails

 AndY91291 on Sep 19, 2016
Respect sir
Kindly provide me a proper answer
This mail ie receiving every 2 or 3 days since last 10 months

Mail:
Customer services, www.rbi.org
THE RESERVE BANK OF INDIA
ELECTRONIC TRANSFER DEPT, 6, SANSAD MARG, JANPATH, H.O. 110001-NEW...
Complaint comments  Read comments Complaint country Rajkot, Gujarat, IndiaComplaint category Lottery and Sweepstake Emails

Reliance Communications — Unknown caller asking about my banking details

 Samuvel Chellathurai on Sep 16, 2016
Sir,

after i placed my previous complaint against reliance communications i was received a call from one person and he talked me like he calling from reliance, the number that he used to call is +919648266192, he asked me about my net banking details and debit card details, also...
Complaint comments  Read comments Complaint country Prakasam, Andhra Pradesh, IndiaComplaint category Lottery and Sweepstake Emails

Reserve Bank of India [RBI] — Fake email forgery

 Aaru 478 on Sep 16, 2016
Office of the Reserve Bank Of India
6, Sansand Marg, (R.B.I) Building.
PB NO 123.New Delhi 

ATTN: Mr. ARUMUGAM R,

This is to bring to your notice that we at the Reserve Bank of India New Delhi Head Office, received a Telegraphic transfer of 3.7...
Complaint comments  Read comments Complaint country Coimbatore, Tamil Nadu, IndiaComplaint category Lottery and Sweepstake Emails

Larsen & Toubro Infotech [L&t] — Fake offer letter using company name

 sajansj007 on Sep 16, 2016
Dear Applicant,

We are pleasant to inform you that your profile has been shortlisted .So send your latest resume with Mobile number immediately to this email id :- hrd@larsentoubroindia.in and after sending your Resume see your attachment file carefully.

Note -...
Complaint comments  Read comments Complaint country IndiaComplaint category Lottery and Sweepstake Emails

Reebok India — An offer

 hansraj kinha on Sep 15, 2016
Today a lady called me on my mobile from +91 82 72 000604 and said that i hav won the lucky draw from the reebok company . She said that i have to pay 6999rs then I will get reebok shoes, a reebok t shirt, a reebok track suit, reebok wallet, and a mobile samsung j7...is it true or not.???plz...
Complaint comments  Read comments Complaint country New Delhi, Delhi, IndiaComplaint category Lottery and Sweepstake Emails

India Rewards — Rs. 50,000/- Flipkart shopping vouchers not receivef

 Priti goregaonkar on Sep 14, 2016
My name is Priti Goregaonkar mobile no. 9930687936, while surfing the Internet on 12-09-2106,
I received message from site www.india-rewards for winning Rs. 50, 000/- flipkart shopping vouchers, so I given them my mobile no, pancard no, email id etc but till date I haven't received any...
Complaint comments  Read comments Complaint country IndiaComplaint category Lottery and Sweepstake Emails

Reserve Bank of India [RBI] — Your final payment details (rbi bank of india)

 Praveen N N on Sep 11, 2016
Respected sir,
Please i need some clarification regarding lottery prize money from email & below mention the details
The reserve bank of india (India central bank)
Electronic transfer dept, 6, sansad marg
Janpath, new delhi, h. O. 110001-new delhi.
= br...
Complaint comments  Read comments Complaint country IndiaComplaint category Lottery and Sweepstake Emails

BBC — Fraud

 prasad walunj on Sep 9, 2016
Now their are almost complete 2 year. bbc send me the the mail of won prize rs. 2 cr, and i follow them after that my 1, 24, 000 rs. are gone for delivery charges like custom duty and transfer charges, but i cant take money from them i already follow the police procedure but it is also cant...
Complaint comments  Read comments Complaint country Mumbai City, Maharashtra, IndiaComplaint category Lottery and Sweepstake Emails

The Panel Station — My registered Account is showing not registered, it has points that i still did not redeemed

 Padma1992 on Sep 7, 2016
Hi,

I used an account with Gmail id padma.kristal@gmail.com for almost 6-7 month i guess and also redeemed once the amount of Rs300 paytm cash then after that also i attempted many survey and earned nearly 1000 points but since last week it is saying my id is not registered.br...
Complaint comments  Read comments Complaint country IndiaComplaint category Lottery and Sweepstake Emails

Samsung Electronics (uk) Ltd. — Winning amount receveid e mail. Through depart of rbi

 vinay kumar reddepogu on Sep 5, 2016
Dear sir,
I have received an email from dept rbi customer center, delhi, india 500, 000.00 gpb paid by samsung electronics (Uk) ltd.

Please help me is it true/fake e-mail.
I will receive a further details from rbi. As follows... To vinay kumar reddepogu
Payment...
Complaint comments  Read comments Complaint country IndiaComplaint category Lottery and Sweepstake Emails

The Rendezvous Hotel — Employment Scam - cheating potential employees

 Rajos on Sep 2, 2016
I am forwarding an e mail received today which is obviously a cheating case at your expense. sent by jobvacancy199@hotmail.com

Kindly check the scam. The modus operandus is that all are qualified with no age restriction, no qualification etc ..Every body will be shortlisted. But...
Complaint comments  Read comments Complaint country AustraliaComplaint category Lottery and Sweepstake Emails

Reserve Bank of India [RBI] — Mail from rbi reg. Transfer of lottery funds.

 mukund.shewade on Sep 1, 2016
Dear sir,

Date of incident - 01.09.2016
Client number - Not available
Full description of the incident -I received mail letter from RBI under ref. no. Cub/Hog/Oxd1/2015 for transfer of funds of Rs.4.76 crores to my account and seeking for personal banking information....
Complaint comments  Read comments Complaint country Ratnagiri, Maharashtra, IndiaComplaint category Lottery and Sweepstake Emails

Honda Motor Europe Ltd. — No funding of amount won in lottery and gifts

 vivekkumarbaroliya on Aug 31, 2016
The board of directors, members of staff and the international promotion department of honda motor europe ltd®, wishes to congratulate you on your success, as one of our ten (10) star prize winners in our 2016 international promotion mobile draws held in london, uk. This entitles you to...
Complaint comments  Read comments Complaint country Auraiya, Uttar Pradesh, IndiaComplaint category Lottery and Sweepstake Emails

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