[Resolved] Transworld Courier Dispatch Ltd

[Resolved] Transworld Courier Dispatch Ltd — Fraud, cheating

T Tejas Shah from Ahmedabad, Gujarat

Dear Sir, With respect to above subject I want to inform you that the above company has sent me mail that I have been won the lottery from yahoo/msn worth 750000.00 pound. and the cheque for the same amount they want to deliver at my residence. Hence for delivery charge they send me different option to pay the payment before delivery starting from 392 pound to about 512 pound for different kinds of delivery system. But I know they are going to cheat me, hence I have not paid any amount. Though I request you to take some strictly actions against this organization. Thanks, Was this information helpful? No (0) Yes (0)
Aug 14, 2020 Complaint marked as Resolved
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Comments

rajeev kaushik

from Delhi, Delhi

dear sir i have got a mail from yahoo/msn lottery about the same winner of the 750000gbp . i think its clearly a cheating case as they want a courier payment from my side a amount of more than 31000 rupee i have'nt pay this but ther may be some people who will stuck in this and will pay. so dear sir/ mam or the concerned authorities should take action againest the fraud case.

sushik

from Pune, Maharashtra

dont think U are cleaver in my openion U are dullest person, U dont even know how to cheet people, i[censored] want to learn, email on my address

damanjeet kaur

from Lawar Khas, Uttar Pradesh

sir,
i would like to inform you that i have not received a parcel which was came from london, and my parcel no. is (parcel/num/1405).
Batch No. is-(4W/08872/PY)

it was from msn MICROSOFT WINDOWS LOTTERY BOARD>
can u response me as soon as possible.
please tel me all details about it. and when i could get my parcel.

Thanks

nelson

from Mumbai, Maharashtra

hey buddies
i too recd the same mail..
its totally a Fraud mail.. If the company was real then wouldn't they have a public domain...why they are using a gmail or yahoo account..
check out the youtube video for "Internet Lottery Scams". The video would give a better idea of the level at which this fraud is taking place . There are victims even in US
its completely fake.. and don't pay the amount...

Avinash Sharma

from Pune, Maharashtra

dear
indian it is fraud and chiiting do not agree that msn and yahoo winning prize. it is fraud don't pay any cost of transfer money. do not send any money.

gayathri

from Coimbatore, Tamil Nadu

i too got same mails mentioned above the severe actions should be made over them

mayur chudasama

from Mumbai, Maharashtra

i have also recv the same mail i had give all information than they call me on my number and tell me to make payment of 31000 but i know it is fraud company plz any one dont make such a payment

Shailesh

from Mumbai, Maharashtra

They just want to make money by fooling people, they are claiming amount of 750, 000 pound for the winner but can not they pay small amount for dispatch.This is just way to take money from the people .
They are cheater, so do not ever believe in such type fake mail

gulruh bahra

from Kolkata, West Bengal

Hi there,
i received the same mail, also gave them a call as both the winning and derivery cost amt are humungus, there might me innocent and ignorant ppl who would for sure go ahead and pay, its a request, please take strict actions against such organisations

Ria Baruah

from Chennai, Tamil Nadu

Hi There,

Even I have received the same mail. What kind of nonsense tricks are these US ppl playing...???

Is this being played by the "Transworld Courier Dispatch Ltd" or the "MSN/Yahoo"...????

If its "MSN/Yahoo" ... then its really shameless...!!!

Any comment guys...?