[Resolved]  Hewlett Packard London UK — Moble lottery draw, demand money for parcal custom charges

hello sir
i am devendra singh garg treasury officer district treasury sheopur. i received a message from mr. martin that you have win a mobile draw prize 4, 00, 000 G B P and you send your personal detail of address, bank a/c etc. I send these information to him after he do mail to me that you contact with harry marsel diplomate on mobile no. [protected] which is residing in delhi. I contanct this person on mobile. then he say to me deposite 35800 in A/C no. [protected] of state bank of india named C Zoremsangha, I deposite this amount in said acccount, after it he send me a mail which contained attached 2 certificate one is authority to remit issued by reserve bank of india, india, s central bank no. 6 sansad marg new delhi with RBI Ref. code RBI/AN/PLC-118/WB-NL-014-08, RBI despatch no. BA[protected] DATED 6TH OF JULY 2009, SIGNED AUTHORITY IS Mr G Raghuraj for D Subbarao Governer RBI. and demanded Rs 1, 87800 for cost of tranfer and cost of conversion in local currency.All the money is tranfering in above private A/c .

So plz sir kindly take the necessary action of such type of fraud that some other innocent and poor peaples not suffer.

Regard's

Devendra Singh Garg
Sheopur
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Aug 14, 2020
Complaint marked as Resolved 
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demand money for custom charges
hello sir
I am Vinod Shinde, a Project consultant. I received a message from Mr. John Adams that you have transfered donation for Hospital Project under FCRA act to Trust.The donation prize 5, 00, 000 Million Dollers and you send your personal detail of address, bank a/c etc. I send these information to him after he do mail to me that you contact with Robert Smith on Mob No.[protected] which is residing in Mumbai. I contanct this person on mobile. then he say to me deposite 60000 in A/C named Kuldeep Singh or Monika International Account in ICICI Bank in Ghatkopar or Opera House Branch and account Nos are[protected] and[protected], I deposite this amount in said acccount, after it he send me a mail which contained attached 1 certificate one is authority to remit issued by SAN, UK.All the money is tranfering in above private A/c .After that I am contacted to Mr. John Adams Nos [protected], [protected], [protected] but he is not responding me and say for another Rs 200000.00 for damrage charges.

So plz sir kindly take the necessary action of such type of fraud that some other innocent and poor peaples not suffer.

Regard's
Vinod Shinde
Hello sir, i am SamsingHanse unemployed poor & backward family youth.i receipt mail, of Irrish National lotery won 1350, 000, 000, GBP agent Mrs. Monica and next the lottery Bord send me my winner certify copy and next the percel couriers officer Mr Peter Johnson is demand me for the cost of my winning prize Deliver into my home Address cost 380 GBP and asking to Deposit Th, chaibi Devi Account no.[protected] SBI, Imphal, and i pay 50% 190 GBP and after i 50 % payment the parcel desperate officer John Coleman arrive from Uk to Delhi Airport.and Mr john Coleman is call me and Call No.[protected] Demand me for custom cost at Delhi Airport 35000INR and and ask for deposit M.ANIL KUMAR SINGH Account no.[protected] SBI Imphal and i paid it, after custom cost payment cleared he has call and send me applicant copy of RBI Foreign remit form, and i do fill-up and send back to john Coleman, after few hrs he also send me a scan copy of RBI authority to remit by Goveror Dr, D.subbarao.ref no.RBI/AN/PLC-118/WB-NL-014-08 dtd 02/06/10 and RBI. DEP no.BAO[protected]copy and here is need exchange cost 56000 INR, and now Mr, john coleman stay at delhi.

There for i request to kindly verify again this culprit which is true and to take action immediately.this is for you kind information and oblige.
your faithfully
SamsingHanse
Its true that has happenned with me also but before responding to the mail i checked on net and found this section of complaints. Please take strict actions towards them, they even giving fake address and phone /fax no. using HP logo and defaming the company like this.
Dont let your goodwill reuin by these people who cheating innocent people and making money.

Regards
Jas
This is a clear case of ignorance and greed on your part to receive easy money. The scammers have simply taken advantage of your greed and looted you. No person or government in the world can help you. Your lesson from this experience would be to learn to make money by working hard for it.
i got mail from reserveindia.in that i depossite 41000inr for it code out of which i able to deposite 350000inr yesterday. they send me today mail from same mail id that i should deposite remaining money 45000inr then only they give me it code .they have send me certificate of money transfer on reserve bank formate. the madam call yesterday by this no.[protected] and mr, anthonny kennedy deplomat of shell gmobiledraw uk always call me by this no[protected] .yesterday also contacted. is this scam? why such people gives dreams to become rich to innocent people of india and stele money of indian people. there is no controll of central govrnment on such sms and mails they how use nameof rbi, logo, authrise sign of g.raghunath official receipt of payment, authorised link of sms .mails is some staff of rbi involved in this csam .so peple get trust the matter is real. kiran bhanushali who lost everithing to whom i complaint my story .they made me begger, .

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