Dwayne Johnson [protected]@ India — want to know whether fraud or valid. | |
I have been contacted through whatsapp and on mobile by anonymous person who informed me that you have won a lottery of $15400 in 'dwayn johnson foundation ' and he asked for account no. And also given his account details and other document. He said to pay converting charge of ₹6500 To receive the won amount. I have yet not shared any details and i want to know about this scheme whether fraud or valid. If it is fraud then it's my plea that you must take action against them. I am attaching details whatever he sent me. Was this information helpful? | |
 23 Comments | |
Comments
dear sir. THANKS for your nice co-operatin. sir. i am "fariha khasru" my winner gift money please send to my valid online bank account [[ A/C NO.[protected] NEME: KHASRU BHUIYAN routing number:[protected]. swft code: CIBLBDDH. branch: NARSINGDI BANGLADESH ]] mobile number: +[protected]. THANKS fariha khasru BANGLADESH.
Reply
AMITAB KUMAR RAY
A/C NO: [protected]
ROUNDING CODE: 20052272
BRANCH: BROBAREHAT, SONALI BANG LIMITED, LALMONIRHAT, BANGLADESH.
CONTACT NO+[protected]
RUNNER ROCK JOHNSON FAN THIS MASSAGE RIGHT DITELS-
Congratulation sir.
FB STAR (FACEBOOK)
ROCK JOHNSAN You have first prize MAHINDRA XUV 500 amount price (22, 00000.00) Registration charge 6, 500 deposit details for contact number +91-[protected]
What's app number +91-[protected] And Send your contact number you win
Send your contact number
A/C NO: [protected]
ROUNDING CODE: 20052272
BRANCH: BROBAREHAT, SONALI BANG LIMITED, LALMONIRHAT, BANGLADESH.
CONTACT NO+[protected]
RUNNER ROCK JOHNSON FAN THIS MASSAGE RIGHT DITELS-
Congratulation sir.
FB STAR (FACEBOOK)
ROCK JOHNSAN You have first prize MAHINDRA XUV 500 amount price (22, 00000.00) Registration charge 6, 500 deposit details for contact number +91-[protected]
What's app number +91-[protected] And Send your contact number you win
Send your contact number
"FACEBOOK LOTTERY ORDER"
HSBC IFSCCODE:HSBC0400002 MAIN BRANCH MUMBAI ORDER RUPEES 2214500.55 A/C NO: [protected] DEBIT TRANSFER INDIA TO CREDIT A/C NO: [protected] DEPOSIT BANGLADESH.
(BANK CODE NO: 528823"[protected]:000273" 29) PREFIX: [protected].
ORDER DATE: 24/07/2020
(Converting charge 8600 MD MONU A/C NO: [protected], IFSC: BARBOALIDEL, BANK OF BORODA, AND
GST CHARGE- 22200 RUPEES NAZIYA PRAVEEN A/C NO: [protected], IFSC: BKID0006078, RESERVE BANK OF INDIA, IMPS REG NO:[protected] RUPEES, DATE, : 28/07/2020.
NAZIYA PRAVEEN
Debit for 22200 acxxxxxxxx528556
(IMPS REF NO:[protected]
DATE: 28.07.2020.
BUT NOT PRIZE MONEY TRANSFER MY A/C NO-[protected] DEPOSIT BANGLADESH.
PLZ HELP ME SIR.
HSBC IFSCCODE:HSBC0400002 MAIN BRANCH MUMBAI ORDER RUPEES 2214500.55 A/C NO: [protected] DEBIT TRANSFER INDIA TO CREDIT A/C NO: [protected] DEPOSIT BANGLADESH.
(BANK CODE NO: 528823"[protected]:000273" 29) PREFIX: [protected].
ORDER DATE: 24/07/2020
(Converting charge 8600 MD MONU A/C NO: [protected], IFSC: BARBOALIDEL, BANK OF BORODA, AND
GST CHARGE- 22200 RUPEES NAZIYA PRAVEEN A/C NO: [protected], IFSC: BKID0006078, RESERVE BANK OF INDIA, IMPS REG NO:[protected] RUPEES, DATE, : 28/07/2020.
NAZIYA PRAVEEN
Debit for 22200 acxxxxxxxx528556
(IMPS REF NO:[protected]
DATE: 28.07.2020.
BUT NOT PRIZE MONEY TRANSFER MY A/C NO-[protected] DEPOSIT BANGLADESH.
PLZ HELP ME SIR.
I have been contacted through whatsapp and on mobile by anonymous person who informed me that you have won a lottery of $17400 in 'dwayn johnson foundation ' and he asked for account no. And also given his account details and other document.
He said to pay converting charge of ₹6500
To receive the won amount.
I have shared my account details and i want to know about this scheme whether fraud or valid.
If it is fraud then it's my plea that you must take action against them.
I am attaching details whatever he sent me.Welcome sir we are happy to informe you that you are the first runner-up of 17400$ Dollar by DWYANE JHONSON foundation this prize will be given you today
Lottery no- RD342D
Contact us:- [protected]
Check your prize at
http://www.dwyanejohnsonorganisation.com Regards:- Dwyane Johnson Organisation.
He said to pay converting charge of ₹6500
To receive the won amount.
I have shared my account details and i want to know about this scheme whether fraud or valid.
If it is fraud then it's my plea that you must take action against them.
I am attaching details whatever he sent me.Welcome sir we are happy to informe you that you are the first runner-up of 17400$ Dollar by DWYANE JHONSON foundation this prize will be given you today
Lottery no- RD342D
Contact us:- [protected]
Check your prize at
http://www.dwyanejohnsonorganisation.com Regards:- Dwyane Johnson Organisation.
Sreelekshmi Gb's reply, Feb 17, 2022
Me too got this type of message through WhatsApp and sms also he even tried to call me to give my account details. I got the smell of fraud at the next second cause he didn't even know the spelling of words . He sent his photo and account details also . I did report and block him. 🤯
Dear Concern
This is for your kind information that I have been contacted by message and mobile call on 16th March'2020 that I am the first runner up of 15400 Dollar by Dwyne Johnson foundation with DWNJHN Req ID: [protected]. Coupon no- TS690H7. Where it is also mentioned converting charge of Rs6500 and Indian team contact number -[protected]. After getting the message I receive call from mobile number +91 [protected] and introduce himself as team of foundation and inform me the same as per message and ask me to share my bank A/C details and deposit the converting charge of Rs 6500 in a bank account shared by him. Bank A/C details shared to me - S, B, I, A/C NO- [protected](Mr GIRIJESH KUMAR) SBIN0004380.
After discussion with him I transferred Rs 6500 in the above A/C. After some time I receive a message and ask me to deposite income tax charge of Rs 10700/ which is refundable. Then I call the team member, he asure me that the amount is refundable then I transferred the said amount in the same account. After some time I received a message and ask me to deposite N.O.C. Charge of Rs 25300/ which i refundable. Then I discuss with the team member and in his assurance I transferred the amount . Again I receive a message and ask me to deposit Rs 49900/ for NEFT charge which is wtiten as refundable. Again I discuss with the said team member then he explain and give assurance that he already discuss with his senior and after depositing the amount prize money will be credited in my A/C. Then somehow I manage the fund and transfer the amount in the same A/C. Again I receive a message and ask me to deposite Rs 69694/ for GST charge of total amount 6.5%. Then I call the member he said the same thing and try to assure me that he discuss with his senior and said after depositing this money will be credited in my A/C. But I already have borrowed money from people and I can"t arrange such a big amount when I inform him about my problem he said he can't help . Then I request him to return my deposited amount if he can't give me my prize money then he refuses and said that this is not possible.As I have deposited all my savings and borrowed money I am frustrated. I keep calling him several time but now his attitude is different and he don't to talk but I am helpless so I tried calling him, once he told me that he can return my deposited amount for this he need sometime and ask me call him next day. Next day when I call him, he replied it will take 7/8 days to process the whole thing and ask me wait till then. After 7/8 days he said as lockdown started due to pendemic Corona virus it is not possible now and ask me to wait till situation become normal. After that I keep calling him in 3/4 days interval and he give the same answer. By the last of April'2020 his number(+91 [protected]) become inactive. But I keep calling in the other number which was mentioned in the first message I received and where I have shared my deposit proof in whatsapp(+91 [protected]) initially in that number also I was getting the same answer that it will take time. But later they refuse to return my deposited amount and said it is not posssible and ask me to deposit the GST charge of Rs 69694/. After that maximum time they didn't receive my call, whenever they receive give me same answer to deposite money, even they use slang language but everytime I request to return my deposited amount as I am suffering very very big financial crisis. Now from somedays this number also showing inactive.
Therefore I kindly request you to look into the matter as I have deposited total Rs 92400/ and please help me. I was a private company employee but due to Corona situation right now I have no job as result now it's a big challenge for daily survival.
Please find the attached proof my deposite.
Regards
Jatin Deka
Contact NO: [protected]
[protected].
This is for your kind information that I have been contacted by message and mobile call on 16th March'2020 that I am the first runner up of 15400 Dollar by Dwyne Johnson foundation with DWNJHN Req ID: [protected]. Coupon no- TS690H7. Where it is also mentioned converting charge of Rs6500 and Indian team contact number -[protected]. After getting the message I receive call from mobile number +91 [protected] and introduce himself as team of foundation and inform me the same as per message and ask me to share my bank A/C details and deposit the converting charge of Rs 6500 in a bank account shared by him. Bank A/C details shared to me - S, B, I, A/C NO- [protected](Mr GIRIJESH KUMAR) SBIN0004380.
After discussion with him I transferred Rs 6500 in the above A/C. After some time I receive a message and ask me to deposite income tax charge of Rs 10700/ which is refundable. Then I call the team member, he asure me that the amount is refundable then I transferred the said amount in the same account. After some time I received a message and ask me to deposite N.O.C. Charge of Rs 25300/ which i refundable. Then I discuss with the team member and in his assurance I transferred the amount . Again I receive a message and ask me to deposit Rs 49900/ for NEFT charge which is wtiten as refundable. Again I discuss with the said team member then he explain and give assurance that he already discuss with his senior and after depositing the amount prize money will be credited in my A/C. Then somehow I manage the fund and transfer the amount in the same A/C. Again I receive a message and ask me to deposite Rs 69694/ for GST charge of total amount 6.5%. Then I call the member he said the same thing and try to assure me that he discuss with his senior and said after depositing this money will be credited in my A/C. But I already have borrowed money from people and I can"t arrange such a big amount when I inform him about my problem he said he can't help . Then I request him to return my deposited amount if he can't give me my prize money then he refuses and said that this is not possible.As I have deposited all my savings and borrowed money I am frustrated. I keep calling him several time but now his attitude is different and he don't to talk but I am helpless so I tried calling him, once he told me that he can return my deposited amount for this he need sometime and ask me call him next day. Next day when I call him, he replied it will take 7/8 days to process the whole thing and ask me wait till then. After 7/8 days he said as lockdown started due to pendemic Corona virus it is not possible now and ask me to wait till situation become normal. After that I keep calling him in 3/4 days interval and he give the same answer. By the last of April'2020 his number(+91 [protected]) become inactive. But I keep calling in the other number which was mentioned in the first message I received and where I have shared my deposit proof in whatsapp(+91 [protected]) initially in that number also I was getting the same answer that it will take time. But later they refuse to return my deposited amount and said it is not posssible and ask me to deposit the GST charge of Rs 69694/. After that maximum time they didn't receive my call, whenever they receive give me same answer to deposite money, even they use slang language but everytime I request to return my deposited amount as I am suffering very very big financial crisis. Now from somedays this number also showing inactive.
Therefore I kindly request you to look into the matter as I have deposited total Rs 92400/ and please help me. I was a private company employee but due to Corona situation right now I have no job as result now it's a big challenge for daily survival.
Please find the attached proof my deposite.
Regards
Jatin Deka
Contact NO: [protected]
[protected].
I HAD LOST MY MONEY FROM ROCK JHONSON FOUNDATION SCAMMER 6500 RUPEES I AM STUDENT PLEASE BACK MY MONEY ONE OF THE SCAMMER FROM ROCK JHONSON FOUNDATION CALLED ME AND SAID TO ME U HAD WON 10 DOLLAR SO IT CONVERT INTO INDIAN RUPEES YOU SHOULD PAY 6500 RUPEES TO MY BANK ACCOUNT AND HE HAD GIVEN HIS ACCOUNT NUMBER AND ALSO IFSC CODE OF SBI BANK AND IN HIS ACCOUNT HIS NAME WAS MD PARVEJ HAYAT (SCAMMER )SO ANYBODY 🙏🙏🙏🙏🙏🙏🙏 HELP ME TO GET MY MONEY BACK
SCAMMER DETAILS
NAME:-MD PARVEJ HAYT (SCAMMER)
MOBILE NUMBER :[protected] scammer)
Please anybody help me to get my money back 🙏🙏🙏🙏🙏🙏🙏🙏🙏🙏🙏🙏🙏🙏 please any body I am student
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SCAMMER DETAILS
NAME:-MD PARVEJ HAYT (SCAMMER)
MOBILE NUMBER :[protected] scammer)
Please anybody help me to get my money back 🙏🙏🙏🙏🙏🙏🙏🙏🙏🙏🙏🙏🙏🙏 please any body I am student
Sir i am from india i have lost 23000 rs for rock foundation lottary prize of 15400 dollers in indian westbengal foundation. I know this is fraud because your office in europe only. Why they are cheating in the name of Rock, below cheaters image
I am Radhakrishnan my win 17400 dollars, first pay 6, 500/-
Second pay, 18, 500/-
3rd time pay 32, 800/-
4th time pay 48, 500/-
5th time pay 48, 500/-
6th time pay 88, 725/-
Last time pay saying 1, 73, 725/-
This froud group
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Second pay, 18, 500/-
3rd time pay 32, 800/-
4th time pay 48, 500/-
5th time pay 48, 500/-
6th time pay 88, 725/-
Last time pay saying 1, 73, 725/-
This froud group
Oh really its froud thanks for all above comments
Total fake not invest your valuable money . I am also recvd such types of message but I have not invest money for such scam .
MD Jamal Hasan [protected]
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MD Jamal Hasan [protected]
Sir i am from Kerala. My name is SHERIL. T. RAMESHAN. I have lost 28000 rs for rock foundation lottary prize of 31000 dollers in indian westbengal foundation. Why they are cheating in the name of Rock.
rock foundation lottary prize of 31000 dollers in indian converting charge Rs. 8500 indian money.
My Coupen no: ROCK0786GH(Total amount 25, 00, 000)
First pay 8, 500/-
Second pay, 19, 500/-
Bank Account holder details under given below
Bank Account holder Name: Pankaj Singh Bhadauria
Bank Account No:[protected], Branch: Canara Bank BHATINDA (Punjab), IFSC Code : CNRB0001623(Used for RTGS and NEFT transaction
I have all screenshot in all transactions
Plz any body help me plz
Please anybody help me to get my money back 🙏🙏🙏🙏🙏🙏🙏🙏🙏
My Bank Account details under given below
My Bank Account No: [protected], Bank Name : Canara Bank, Branch Name: MAMBARAM. IFSC Code: CNRB0014247, MICR Code:[protected]
Please transfer money to my bank account
Regards
SHERIL. T. RAMESHAN
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rock foundation lottary prize of 31000 dollers in indian converting charge Rs. 8500 indian money.
My Coupen no: ROCK0786GH(Total amount 25, 00, 000)
First pay 8, 500/-
Second pay, 19, 500/-
Bank Account holder details under given below
Bank Account holder Name: Pankaj Singh Bhadauria
Bank Account No:[protected], Branch: Canara Bank BHATINDA (Punjab), IFSC Code : CNRB0001623(Used for RTGS and NEFT transaction
I have all screenshot in all transactions
Plz any body help me plz
Please anybody help me to get my money back 🙏🙏🙏🙏🙏🙏🙏🙏🙏
My Bank Account details under given below
My Bank Account No: [protected], Bank Name : Canara Bank, Branch Name: MAMBARAM. IFSC Code: CNRB0014247, MICR Code:[protected]
Please transfer money to my bank account
Regards
SHERIL. T. RAMESHAN
Sheril Suttu's reply, Oct 7, 2021
Please transfer my refund money in my bank account
Hi
I have been contacted through whatsapp and on mobile by anonymous person who informed me that you have won a lottery of $17400 in 'dwayn johnson foundation ' and he asked for account no. And also given his account details and other document.
He said to pay converting charge of ₹6500
To receive the won amount.
I have shared my account details and i want to know about this scheme whether fraud or valid.
If it is fraud then it's my plea that you must take action against them.
I am attaching details whatever he sent me.Welcome sir we are happy to informe you that you are the first runner-up of 17400$ Dollar by DWYANE JHONSON foundation this prize will be given you today
Lottery no- RD342D
Contact us:- [protected]
Check your prize at
http://www.dwyanejohnsonorganisation.com Regards:- Dwyane Johnson Organisation
![]()
He said to pay converting charge of ₹6500
To receive the won amount.
I have shared my account details and i want to know about this scheme whether fraud or valid.
If it is fraud then it's my plea that you must take action against them.
I am attaching details whatever he sent me.Welcome sir we are happy to informe you that you are the first runner-up of 17400$ Dollar by DWYANE JHONSON foundation this prize will be given you today
Lottery no- RD342D
Contact us:- [protected]
Check your prize at
http://www.dwyanejohnsonorganisation.com Regards:- Dwyane Johnson Organisation
I recieved a message saying I'm selected for the rock Johnson foundation $170500 and an anonymous number called me and texted me in my watsapp asking me to send my adhaar card, pancard and bank passbook pictures and my selfie where my eyes should be clearly seen. After that they asked me whether I would like to receive my money in dollar form or in indian currency they said I would have to pay 6500 rupees to them for converting the money. I refused to that after researching for a while.
Hi!
Heartiest Greetings to you!!
I am P B Vijayaraghavan, a 76-years old resident of Chennai Metro City, Tamil Nadu. I have a long story to tell -
I have so far won 13 prizes in your lottery scheme.
The first was wonton on 12 September 2921. The last on 12th May 2022
Since 12 September 2021, I have the following -
Got in WhatsApp connection with 89 of your employees;
Exchanged almost 9000 messages with them.I was following to get my won prizes to be credited to my account - But no use - after 6 months none of prizes have been credited.
I have been in touch with 1 or 2 senior personnel but they have been of no help!
I have also paid Rs. 6000/- towards realising my first prize but I am still unable!
I have sent detailed complaint Emails to 3 of your websites but to no avail - so far, 484 mails sent --
Can you help at least the first prize to be credited and once first prize has come to me, I can pay the conversion money for the balance prizes and get them credited to my Account
My cell/WhatsApp number - is [protected]
My email id - [protected]@gmail.com
the 3 emails to which I sent my complaints -
[protected]@rockjohnsonwins.in
http://rockjohnsonwins.in/contact-us.php
https://www.facebook.com/profile.php?id=[protected]
I have also been in touch with your Vice-Chairman Pankaj Singh Bahaduria but no results so far - all my prizes remain uncredited -- Can you personally look into this 6 months problem - over the last 2 weeks, I have developed health problems - heart attack, blood pressure and diabetes - all due to chasing these prizes.
Please look into this and solve the issue totally - all prizes to be credited to me!
My bank account detail:
Name: P B VIJAYARAGHAVAN
Bank: Ratnakar Bank Limited - RBL
ACCOUNT NUMBER [protected]
IFSC RATN0000185
IS IT OK..ANY MORE DETAILS?
TRusting u...waiting eagerly respond!! CAN U DO IT??
Please check, take corrective action and inform me - pursuing now for 270 day -frustrated and fallen sick with heart attack, blood pressure high, and diabetes!
Heartiest Greetings to you!!
I am P B Vijayaraghavan, a 76-years old resident of Chennai Metro City, Tamil Nadu. I have a long story to tell -
I have so far won 13 prizes in your lottery scheme.
The first was wonton on 12 September 2921. The last on 12th May 2022
Since 12 September 2021, I have the following -
Got in WhatsApp connection with 89 of your employees;
Exchanged almost 9000 messages with them.I was following to get my won prizes to be credited to my account - But no use - after 6 months none of prizes have been credited.
I have been in touch with 1 or 2 senior personnel but they have been of no help!
I have also paid Rs. 6000/- towards realising my first prize but I am still unable!
I have sent detailed complaint Emails to 3 of your websites but to no avail - so far, 484 mails sent --
Can you help at least the first prize to be credited and once first prize has come to me, I can pay the conversion money for the balance prizes and get them credited to my Account
My cell/WhatsApp number - is [protected]
My email id - [protected]@gmail.com
the 3 emails to which I sent my complaints -
[protected]@rockjohnsonwins.in
http://rockjohnsonwins.in/contact-us.php
https://www.facebook.com/profile.php?id=[protected]
I have also been in touch with your Vice-Chairman Pankaj Singh Bahaduria but no results so far - all my prizes remain uncredited -- Can you personally look into this 6 months problem - over the last 2 weeks, I have developed health problems - heart attack, blood pressure and diabetes - all due to chasing these prizes.
Please look into this and solve the issue totally - all prizes to be credited to me!
My bank account detail:
Name: P B VIJAYARAGHAVAN
Bank: Ratnakar Bank Limited - RBL
ACCOUNT NUMBER [protected]
IFSC RATN0000185
IS IT OK..ANY MORE DETAILS?
TRusting u...waiting eagerly respond!! CAN U DO IT??
Please check, take corrective action and inform me - pursuing now for 270 day -frustrated and fallen sick with heart attack, blood pressure high, and diabetes!
Theri maaki chodhu
Thum sister ka chodhu
Thum wife ka chodhu
ROCK JAHNSON FOUNDATHION.. YOUR FAMILY ALL ### ME
THERI MAAKI GAANDU CHOOTHYA
FROUD COMPONY
My money 20100rs debit ðððððð&...⇄
![]()
![]()
Thum sister ka chodhu
Thum wife ka chodhu
ROCK JAHNSON FOUNDATHION.. YOUR FAMILY ALL ### ME
THERI MAAKI GAANDU CHOOTHYA
FROUD COMPONY
My money 20100rs debit ðððððð&...⇄
ರಾಕ್ ಜಾನ್ಸನ್ ಫೌಂಡೇಶನ್ ಸೂಳೆ ನನ್ ಮಕ್ಳು
Narayananarayana's reply, Aug 26, 2022
Theri maaki chodhu
Thum sister ka chodhu
Thum wife ka chodhu
Thum all family ### my brother's
Thum sister ka chodhu
Thum wife ka chodhu
Thum all family ### my brother's