Lottery and Sweepstake Emails Complaints

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BMW — bmw/sir my name is avula ajay kumar i have a message bmw 2019 award

 avulaajaykumar on May 1, 2019
I have many information is hear 28/03/2019 this cities bank online transfer process to your designated bank
City bank*address: 124. Jeevan bharati building. 3rd floorv*new delhi/*delhi 110001*
#citi/0153/dl-90394*
March 25:2019
#regards*
*david wilson *br...
Complaint comments  Read comments Complaint category Lottery and Sweepstake Emails

Reserve Bank Of India [Rbi] — receive a mail regarding won cash

 Ved31 on Apr 30, 2019
RESERVE BANK OF INDIA.
6, Sansad Marg,
New Delhi - 110 001, India.
Office Timings: Working Hours
Weekdays :10:00 A.M to 5:45 P.M
Saturdays :10:00 A.M to 1:30 P.M

ATTN:

We acknowledge your mail and also receive your details, we...
Complaint comments  Read comments Complaint category Lottery and Sweepstake Emails

Shopclues.com — about prize winner - tata safari, -, price money rs12 80 000

 ramesh yennam on Apr 30, 2019
DEAR SIR I HAVE RECEIVED THIS MSG :-

Forwarded from BZ-SHPCLS:
Dear Customer. You are winner of Shopclues company. You win 1st prize Tata Safari.2and amount rate is Rs12, 80, 000.00Registration service charge 8, 500 deposi.Contact no:-[protected] For more details Helpline...
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BMW — bmw/sir my name is avula ajay kumar I have a message bmw 2019 award

 avulaajaykumar on Apr 30, 2019
My name is Avula Ajay Kumar I have a message you goat a BMW anniversary award 2019 in uk he comes already arrival in Delhi 19/3/2019 all ready I Will pay 24 800
And all steps are complete his name is diplomat john Mortin his phone number is switch of this is fake are real my phone number...
Complaint comments  Read comments Complaint category Lottery and Sweepstake Emails

Cocacola Company — not claim my winning prize

 priyantha on Apr 30, 2019
I am winner of coca cola mobile advert 2019. i send prize money release form also.iyou company letterhead says give it to my bio details and send immediate to release my money. but passed several months.no reply of any things. i am send your company lot of emails. please check my emails and...
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Snapdeal.com — 1st prize of tata safari or 1250000 rupees

 Thanuja Rachaiah on Apr 26, 2019
I got phone call from snapdeal person about 1st prize winner of lucky draw. They asked to pay registration fee of 5200 from ptm. And again 12500 gst tax and again 18750 of rbi verification fee. Abhijit pandith ac [protected] (5200). Abhishek mondal ac [protected] (12500+18750). Bank officer...
Complaint comments  Read comments Complaint country MysoreComplaint category Lottery and Sweepstake Emails

Snapdeal.com — receiving of a fake winner certificate

 Mohammad Aatif121 on Apr 25, 2019
Sir, i have recieved an check cum certificate for snapdeal which i recieved from post office and their is written that send the refrence number, full name and a scratch card where sms code is hidden send also that on this number [protected] this is a helpline number but it did not connect with...
Complaint comments  Read comments Complaint country BaramullaComplaint category Lottery and Sweepstake Emails

National Icc Cricket Promotional Uk — national icc cricket promotional

 Shrawan Kumar Pandey Shrawan on May 3, 2019
Sir i got the following message from icc

ICC CRICKET BOARD UNITED KINGDOM®

England Icc Cricket Programs & Events Department.

NO 33-41 DALLINGTON STREET LONDON, ECIV OBB,

UNITED KINGDOM.

Dear prize winner,
br...
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City & Industrial Development Corporation [Cidco] — refund not received

 snehalr.chavan on Apr 30, 2019
I have applied for CIDCO lottery 2018,
My Application id is [protected].I paid approx 5389Rs(registration+GST) in EWS category. I was not the winner of lottery.So I would like to have the amount refunded.
Bank details are provided on the cidco website.Please contact on my mobile...
Complaint comments  Read comments Complaint country Mumbai CityComplaint category Lottery and Sweepstake Emails

Samsung — i received a message from bz-626222

 Gautam01 on Apr 25, 2019
Message:-

Your reliance mobile number has won you 3cr, to claim send "your name / address / age /mobile number /occupation/bank details"

To : [protected]@gmail.com

This is a fraud msg. & i would like you to look after the matter seriously...
Complaint comments  Read comments Complaint country PuneComplaint category Lottery and Sweepstake Emails

Honda Cars India Ltd. — fraud or real

 DhruvikS on Apr 25, 2019
I have received mail from honda promotion mobile draws held in london.
I want to know this is real or fake.
They say that i give them 25000inr and they give me 2crores 45lakhs and one honda car.
In that mail in last two options for accept and no accept.
After that...
Complaint comments  Read comments Complaint country SuratComplaint category Lottery and Sweepstake Emails

Reserve Bank Of India [Rbi] — today is this mail is coming over mail id please confirm me this is true ya fake

 Sk Santosh Kumar on Apr 23, 2019
Reserve bank of india

International remittance department
Our ref: rbi/[protected]/398 in.

(Dir series) circular no.78
Payment file: rbi/ben/015

Acknowledgement :

Attn: dear whatsapp winner,

This is to...
Complaint comments  Read comments Complaint country East SinghbhumComplaint category Lottery and Sweepstake Emails

Reserve Bank Of India [Rbi] — clarification for the msg

 Nishith Rajauriya on Apr 23, 2019
Dear sir/mam,

Yesterday i recived the msg on my no, through some special no, on which i cant reply, so need to discuss with you, as it is real or fake.. What should i do next to get it clearified.. Needs your help, as i am attaching the same msg, along this mail.. Kindly go through...
Complaint comments  Read comments Complaint country AllahabadComplaint category Lottery and Sweepstake Emails

Fake Call — fake message and voice recording on whatsapp

 Neelkant Varale on Apr 23, 2019
Hi sir,

On 21st april'19 i had received a fake message on my whats app number from kbc says that i had won the lottery of rs 25, 000, 00. And to collect i need to save the whats app number [protected] and need to call from this number only call from whats app no and he had given...
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Reserve Bank Of India [Rbi] — espn star cricket 2.50cr

 Keyurchawda1845 on Apr 23, 2019
Reserve bank of india
Reserve bank of india,
6, sansad marg, p. B. No.696,
New delhi -110 001.


The reserve bank of india funds transfer department

Advice date:[protected]

Attention:keyur dayabhai chawda,
br...
Complaint comments  Read comments Complaint country NavsariComplaint category Lottery and Sweepstake Emails

Coca Coca — collect win prize

 somanarsaiah on Apr 21, 2019
Sir iam reseved mesg coke draw [protected]@hotmail.com 2018 dec. Win bh-180088. Mobil no [protected]. I see 4month. No collect my win prize.35lak car laptop. Plg got my addres win prize total money. My addres gundu somanarsaiah s/o somaiah vil&post wardhamankota. Md nagaram. Dt suryapet. Pin 508279....
Complaint comments  Read comments Complaint country NalgondaComplaint category Lottery and Sweepstake Emails

Homeshop18 — received a scratch card gift

 Rajbinder Chopra on Apr 20, 2019
My family member has received a scratch card with xuv 500 and a letter from home shot 18 kolkata address, duly stamped, but without any email or website details. And a demand of money towards taxes. I hv attached the letter. Kindly check and reply. If this is fake which it seems, please inform...
Complaint comments  Read comments Complaint category Lottery and Sweepstake Emails

Glob Sol — demanding money by blackmailing

 Vipulsh21085320 on Apr 19, 2019
Dear sir
Mere pass ek glob sol naam se msg aaya aur phn aaya data entry job ke liye phir usne mujhe dhokhe se sign karaya aur task aisa rakha ki koi complete na kr sake aur phir 5200 ki demand suru ho gyi ab kh rha hai ki legal notice ghr jayegi plz help and stop it sir i am hope less...
Complaint comments  Read comments Complaint country LaturComplaint category Lottery and Sweepstake Emails

Shopclues.com — received msg that I won a car worth 6 lakhs

 Treza Rattan on Apr 19, 2019
I received message from [protected] and call from [protected] stating that i have won a car in shopclues lucky draw worth rs.500000. By just paying registration fees u will receive ur car. I know it is a scam just want to make people aware. Opp person doesn't know what product we have purchased...
Complaint comments  Read comments Complaint country ThaneComplaint category Lottery and Sweepstake Emails

UK National Lottery — lottery will not recognise my new debit card

 bigsey on Apr 18, 2019
I have been an active lottery member for a number of years. Recently my debit card was destroyed and I was
supplied with a new card by Visa.
When I tried to log in with the new card the computer
would not accept it and I have tried many times with the same result.
I...
Complaint comments  Read comments Complaint category Lottery and Sweepstake Emails

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