Lottery and Sweepstake Emails Complaints

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UN — compensation award amount $2, 000, 000.00 usd through atm card parcel

 Gulam Nabi Kant on Feb 22, 2019
E-mails received on: 05, 06, & 08, october 2018 (:three) from: un. Ambassador andreas d. Zimmerhakl / [protected]@gmail.com / antonio. [protected]@presidency.com / tel:[protected] / names: mr. Ban ki-moon and mr. Antonio guterres un general secretary (United nations) / three attachments: doc102....
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BMW India — I win lottery by car and money not come

 Chethan Gowda Coorg on Feb 21, 2019
Sir i paid first 16500 rupees for courier express and i paid 2nd time 86300 rupees for rbs bank new delhi. It is lottery fund transfer k but next his bank says pay 11, 30000rupees so how i pay sir iam middle class family how to i pay 11, 30000rupees please tell me sir. So i foolish. But i trusted...
Complaint comments  Read comments Complaint country New DelhiComplaint category Lottery and Sweepstake Emails

International Cricket Council — icc cricket dispatch/arrival of our delivery agent with your prize tomorrow morning

 tharuka on Feb 21, 2019
Icc cricket council england 2019 asian mobile draw
Icc cricket council,
Lord's cricket ground, london,
England, nw8 8qz.
Land line: +[protected]
United kingdom.
Tel: [protected]
Fax: [protected]
Website: click here
...
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Delhi Development Authority [DDA] — refund my amount

 9873794960 on Feb 20, 2019
Dear sir

I am a successful candidate for dda 2017 lucky withdrawal. But due to some reason, i have surrendered my flat. Till date i have not received the refund of application money of inr 1 lakhs. I have been allotted the lig flat against my application no. 1500441.
br...
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F O Technology — fake company threatening people for money

 sanket ruke on Feb 19, 2019
Same problem as mentioned in the previous subjects as i have not completed the work i have to pay the registration fees which is 4500rs but before they are threating me to pay 4500 rs the agreement is fake as well the job is also fake.
We have to fight against this so we have to unite...
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Cocacola Company — received a text message regarding lottery

 Kapil.baheti on Feb 19, 2019
I received this text message.
Your whatsapp number won 2 crore 47 lakhs in this year coca-cola promo to receive send your name, phone number, home address via e-mail to: [protected]@gmail.com
Is this true, should i reply to this or should i ignore. If this is fake u should take some...
Complaint comments  Read comments Complaint country BhopalComplaint category Lottery and Sweepstake Emails

Cocacola Company — got a message which says i'm, a winner of 500 000 usd

 Roshan Damith Kumara on Feb 18, 2019
(This is the msg which i got to my mobile number. I already sent my details to this mail address. Please tell me whether is this fraud or true. The number which i got this msg from is -[protected])
Congrats! Ur mobile no has won 500, 000 usd in cocacola mobile advert in u. K, to claim,...
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Cocacola Company — message on winning coca cola uk promo

 Sanoshi on Feb 18, 2019
On february 03, 2019 at about 0421 i got a message saying that my dialog sim have won 500000 british pound sterling from coca cola promo uk 2019. Send name, address mobile no. And age to [protected]@hotmail.com. I want to know whats this message and if its a fraud one why are they sending these...
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Emails And Notifications — final payment details 2019 for real amount pending under the uk lotto award board company amounting inr: rs.4 crore-50 lakhs.

 Gulam Nabi Kant on Feb 18, 2019
I have received many emails about the subject with the remark of demanding rs. 35, 000.00 inr as bank fees/charges for the transfer of the amount of rs. 4.5-crores in my bank account? = final payment details 2019 for real amount (Pending) under the uk lotto award board company!. The award was...
Complaint comments  Read comments Complaint country New DelhiComplaint category Lottery and Sweepstake Emails

6352048056 — to call a pakistani no and avail lottery

 [email protected] on Feb 18, 2019
On february 15, 2019 i got an whatsapp message from an indian no. [protected] showing a photo and an audio showing a pakistani no. [protected] and asking to call and avail a kbc lottery worth rupees 25 lakhs. Since the no. Shown is with a pakistani country code (00923) which seems suspicious....
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Emails And Notifications — e-mails? final payment details 2019 for real amount pending under the uk lotto award board company amounting rs.4.5 crores inr?.

 G. N. Kant on Feb 16, 2019
Emails & notifications received as per above noted subject. Details are:- rbi bank of india dated[protected]:12 pm, rbi bank of india dated[protected]:17 am & reserve bank of india dated[protected]:19 pm. = received at my another email address: kantgn. [protected]@outlook.com kindly confirm...
Complaint comments  Read comments Complaint country New DelhiComplaint category Lottery and Sweepstake Emails

Snapdeal.com — fake call from snapdeal regarding tata safari

 Gauravart on Feb 16, 2019
Hello, I got a message from Snapdeal deal site that I won Tata Safari and they called me to transfer 8590 in their a/c to take a car.
Also they are asking if I need a car or cash.
It seems to be totally fraud.
The main issue is they are messaging from Snapdeal message site.br...
Complaint comments  Read comments Complaint country New DelhiComplaint category Lottery and Sweepstake Emails

Bmw Uk — I want to know is this email received by me right or wrong

 Cool180792 on Feb 14, 2019
THE BMW AUTOMOBILE CAR COMPANY
22 Garden Close, Stamford,
Lincs, PE9 2YP, London.
United Kingdom.

Tel: [protected]..
15th/ FEBRUARY, 2019.
(Attention Beneficiary):Vanka Venkata Lakshmi
We wish to congratulate you once again on...
Complaint comments  Read comments Complaint country VisakhapatnamComplaint category Lottery and Sweepstake Emails

Choice Mantra (M/s Keyword Solutions) — im the victim of forgery of lottery scam of car and lost my rs. 73968.

 nksinha2u on Feb 13, 2019
Dear sir,
I’m nirbhay kumar sinha and i’m the victim of forgery of lottery scam of car and lost my rs. 73968.
Contact details of fraud company
Name of company:- choicemantra (M/s keyword solutions)
Website address:- www.choicemantra.com
E-mail of company:-...
Complaint comments  Read comments Complaint country New DelhiComplaint category Lottery and Sweepstake Emails

Bmw Automobile Company, Uk — awards not received

 gunasiri on Feb 13, 2019
Departure and arrival of our diplomatic representative agent bar william rogers to your country.
Inbox
X

Bmw uk london
Attachments
Tue, feb 5, 1:03 pm (8 days ago)
To me

Bmw automobile company united kingdom
22 garden close,...
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Snapdeal.com — scratch and win scam

 Sreerekha Jayadevan on Feb 13, 2019
Hi,
My father has received a scratch and win coupon with prize win of 10 lakhs and t&c includes gst charges. We haven't responded to this yet, as it looked like a scam. When i searched online, i found several such cases where people have lost money on this. It would be really appreciated...
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KBC — fraud kbc whatsapp messages and from site I complained is also fraud

 akp16p on Feb 11, 2019
Hello kbc, i recently received a fake message on whatsapp for 25, 00, 000 lottery (89910) i mentioned below and there fake numbers are +[protected], +[protected], +[protected] take action on these fake kbc lottery numbers and then i complained on a site which is also a fake site that...
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Reserve Bank Of India [Rbi] — I want to know the message was true or false

 Clinton123 on Feb 10, 2019
Dear whatsapp user, your whatsapp no has won rs 4. Crore 80lakh in the whatsapp global award 2019. For claim, send name:ad:whatsapp no:age:to: [protected]@rbidpt.org this is satya narayana reddy student at satya bama institute of science and technology, ihave got the above mentioned message. Iwantti...
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Reserve Bank Of India [Rbi] — mail recd from r. b. i for lottery

 [email protected] on Feb 8, 2019
Dear sir,
I am harish bangera (E-mail id: [protected]@gmail.com (Mobile -[protected])

Mail recd from r. B. I foreign exchange department kindly confirm below details it is true or fake and phone called recd. From r. B. I also

Awaiting your reply
br...
Complaint comments  Read comments Complaint country Mumbai CityComplaint category Lottery and Sweepstake Emails

Samsung India — said that i have won 1cr 70 lakhs from samsung company uk

 TECHNO PLUS SYSTEM on Feb 7, 2019
Your dd of 1 crore 70lac from samsung company uk, will be delivered to you tomorrow by mr. Kelvin brown, please check your email [protected]@gmail.com
I have got this msg to my no. And phone no of the caller is [protected]. Please solve this faurd issue. I have got this msg...
Complaint comments  Read comments Complaint category Lottery and Sweepstake Emails

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