[Resolved] TD-COCA COLA — INFORMATION | |||
Dear sir, I have received a message from TD-cocacola that I am the winner of the mobile draw in the year 2010.They have give the phone number to contact them to claim the winning amount of 1 million USD,in the name of Kirk GoodLuck ,ph no;[protected].Who is the director of halifax bank UK, email[ [protected]@w.cn]and after contacting them they said to contact Mr.Macjohnson is the director of Pronto curier express,ph no;[protected] and he said me to pay the delivery charges in the account of Mr.Ricky,a/c no;[protected] through SBI. On sep 17th a diplomat arrived at New delhi his name was Mr.Greg robert ,ph no;[protected],and he said me to pay the customs charge in the account ofMr.Achou,a/c no;[protected] SBI, Mr.Philiph a/c no;[protected] SBI ,Ms.Glnnis a/c no;[protected]SBI .and he said that he went to the RBI and asked me to pay the Registration fee,conversion fee,Activation code fee,cotcode fee,in the account of M.A GARMENTS ,a/c no;[protected] ICICI,pan no;ABEP10767R,Mr.Gautam khurana has called me and said that he is the director of foriegn remittance dept;ph no;[protected] and they have given me a site to get in to the RBI.online,[www rbionline.co.in] and at last they said me to pay income tax of Rs;1233561 .I have complainted consumer complaints.in.After two days coming one email ,your fund is true and under custody in halifax bank UK,and after incoming two calls one mS.Priya,working from RBI,she said that your fund is true,her ph no;[protected],land no;[protected],and other one call is UK no;;[protected] he said working in halifax bank UK your fund is under custody in halifax bank .But fund is not coming. This is true or fake.I hope your reply.Plese take immediate action them. Because they have cheated not only me ,but the RBI,Customs,Halifax bank also. with regards, Rajan.P.N mobile-[protected], Was this information helpful? | |||
Aug 13, 2020 Complaint marked as Resolved | |||
 8 Comments | |||
Comments
It is a fake email/sms from a scammer. Google, Yahoo, Rediff etc dont run such lotteries. You can receive such an email/sms named from anyone and you may even get a link to some fake lottery or lucky draw website. But its all a part of the scam to take your credit card number or charge you in some way or force you to send them a payment. Once they receive the payment its impossible to track down. By the way I would suggest you do not use gmail as it keeps all the data from its users though its deleted and it could be used against you anywhere. Be careful where you give out your personal info next time.
SIR,
I have received two message from TD-COCACOLA and TD-HALIFAX that I am the winner of the mobile draw in the year 2010and other one microsoft lottery promotion.They have give the phno;to contact them to claim the winning amount of 1 million USD,in the name of KirkGoodLuck ,is the Director of Halifaxbank UK
dated[protected] and[protected].I have paid huge of money, but now no reply and calls.It is true or fake
Rajan.P.N
Pathanamthitta
[protected]
I have received two message from TD-COCACOLA and TD-HALIFAX that I am the winner of the mobile draw in the year 2010and other one microsoft lottery promotion.They have give the phno;to contact them to claim the winning amount of 1 million USD,in the name of KirkGoodLuck ,is the Director of Halifaxbank UK
dated[protected] and[protected].I have paid huge of money, but now no reply and calls.It is true or fake
Rajan.P.N
Pathanamthitta
[protected]
TD-HALIFAX — information
Dear sir,I have received a message from td- halifax and other one td-cocacola dated[protected],I am the winner of the year 2010 cocacola mobile draw and the winning price is 1 million US dollars.Mr.Macjohnson has contacted us and said that his diplomat will come to India and hand over the parcel to me.He came to India asked pay me to customs charges and other porpose of RBI and Incometax.I payed charges and now not able to contact in his number[[protected]]UKno;[[protected]].Again a phonecall came to me and they said that it is true and our money is safe at the custody of HALIFAX BANK.tel[[protected]].But there is no other information about them and I am not able to contact in this number.Again there are so many hackers calling and message in my mobile and email id.So I want to know that if the truth wether I am the winner of the COCACOLA mobile draw.
yours faithfully,
Rajan.P.N
Mobile no; [protected]
Hi
I Got my cheque and already cashed it
i have to contact the lottery Processing Centre UK they are the international lotto processing body in UK.
You should send an email to { [protected]@london.com }, they would have your winnings verified
Once they verify and confirm that you are a winner, they will issue
you a cheque which would be delivered through a courier service. Do not contact anyone except ([protected]@london.com) others are fraudlent
I Got my cheque and already cashed it
i have to contact the lottery Processing Centre UK they are the international lotto processing body in UK.
You should send an email to { [protected]@london.com }, they would have your winnings verified
Once they verify and confirm that you are a winner, they will issue
you a cheque which would be delivered through a courier service. Do not contact anyone except ([protected]@london.com) others are fraudlent
My name is Chand Dagdu Tamboli.My Mobile Number is won 750, 000.00 G.B.P. I request you sir, please sent my Award by Mr. DANIEL. Whose email adress is [protected]@live.co.uk .
My adress is At post-Sanja, Tal & Dist.- Osmanabad, State-Maharashtra, Nation- India.
My adress is At post-Sanja, Tal & Dist.- Osmanabad, State-Maharashtra, Nation- India.
My name is HONEY DHAWAN.My Mobile Number is won 750, 000.00 G.B.P. I request you sir, please sent my Award by Mr. DANIEL. Whose email adress is [protected]@live.co.uk .
My adress is 584/2 SHASTRI NAGAR Dist.- MEERUT, State-UTTAR PRADESH, Nation- India. my mobile no.is [protected] my email id is [protected]@gmail.com THANK YOU
My adress is 584/2 SHASTRI NAGAR Dist.- MEERUT, State-UTTAR PRADESH, Nation- India. my mobile no.is [protected] my email id is [protected]@gmail.com THANK YOU
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I have recieved amessage from td-cocacola that I am the winner of the mobile draw in the year 2010.They have give the ph .no;[protected];to contact them to claim the winning amount of 1 million usd;in the name of Kirk goodluck;email;[protected]@w.cn; and after contacting them they said to contact Mr. Mac johnson is the director of Pronto curier express ,ph;[protected],and he said me to pay the delivery charges in the ac; of Mr.Ricky a/c [protected] ;through SBI .On sep-17th a diplomat arrived atNEW-DELHI his name was Mr,Greg robert ph;[protected];and he said me to pay the customs charge in the account of Mr.Achou a/c no;[protected] SBI .Mr.philip a/c no;[protected] SBI.Ms. Gl nnis a/c no; [protected] SBI.And he said that he went to the RBI and asked me to pay the registration fee,conversion fee,activation code fee cot code fee in the account of M.A GARMENTS,a/c [protected] ICICI,pan no;ABEP10767R,After Mr. Ga utham khurana has called me and said that he is the director of FORIEGN REMITTANCE DEPT;ph;no;[protected] and they have given me a site to get in to the RBI, online www rbionline.co.in,and at last they said me to pay the income tax of Rs;1233561.no paid tax,nowhe not recieved calls. After a call irecieved he called halifax uk ph,[protected].and one call Ms.priya ph;[protected].
with regards
Rajan p.n
mobile;[protected]