[Resolved]  Samsung India — Regarding cheque

Address:Thrissur, Kerala, 680123
Website:www.consumercomplaints.in/new_complaint

Respected sir,
I am geetha vs, samsung us mobile award winner. My parcel arrived in delhi airport 7th january. Customs officer wants duty charges and money transfer funds. I sent (28000+84000) rs. Later they wants rbi cot charge 108200, but can't send to pay money. Because my financial situation. I sent to an email my family condition knows mr tomas bernerd and rbi bank officer mr gupta. But no reply. I am waiting for march 30th. Sir i have sent to the money is others gold loan.

Later march 31th i sent a email samsung national complaint board

. After the complaint
On april 1st at many people called me and they wants different
Money and told that my winning prizes reached my bank account. They asked very big amount, so i'm not believe it.

On april 4th at morning i saw a email from.

United nations cheque department.

Attention mrs geetha, i am so sorry that you have been cheated by the wrong people, and mr thomas bernard is a fraud person that we have been looking for a long time, now the issue's has been reported to our head office in london today, the fbi, are tracing him right now and they will hold him soon, we promise you that.

My name is mr mark mccane, from the united nations cheque department new dehli, i am in charge to deliver your cheque to your home address, the cheque will be deposited into your bank account directly, and the total money will be credited in your account in 6hours, but before i can deliver the cheque! You have to follow the process, which is filling the united nations registration form. Open the attachment and fill in your information and call me, thank you.
This is the account details where you will make the payment, only 25, 500 rupees

State bank of india,
Account name: kailiensiem singson,
Account number: [protected],
Ifsc: sbin0006182,
Branch: churachandpur. Madam,
I believed it shows the message. They are wants the money i sent. Later they are wants cbi verification charge, 61200rs but i can't send full money. I'm sent to 36200 rs. After they have been wanting other charges. I'm not agreed their other conditions .
Sir, this is my mistake, i have believed their. At last i saying that lost money send my bank account. They said that ok, but their mobile do switched of. Mark marcone was cheated me. I am sending money lender. Then i think that lost my house., my lost money is totally 107200rs. Then i have a large amounts financial bank money buy my land. My family life is very bad situation. Iam not working, because i am a patient.

My cheated number.
[protected] mobile number (Mark)

[protected]@gmail.com
Again i have sent a email samsung national in consumer complaint board knows my cheating news. I saw my parcel result in the site

The reserve bank of india (India central bank)
Electronic transfer dept, 6, sansad marg
Janpath, new delhi, h. O. 110001-new delhi.
=
Tel:[protected]

Dear winner:_your final payment details: (Rbi bank of india)

I am madam rose nana the right payment manager to transfer the winning prize of rs 4crores and 50 larkhs rupees to your bank account today as soon as possible we receive all requirement from your side, to enable me to help you and transfer the winning prize to your bank account today. I am madam rose nana the right payment manager in charge to help you and transfer your winning prize of rs 4 crores and 50 larkh rupees into your bank account today, this is to inform you that your winning prize of rs 4 crores and 50 larkh rupees is ready and waiting to be transfer into your bank account today, we are very happily to inform you that you are in the right place to claim your winning prize of rs 4 crores and 50 larkh rupees deposited in the rbi bank of india, the management of rbi bank and the director of rbi bank of india advise you to follow the payment procedures and directives and claim your winning prize.

Important notice: the rbi bank of india governor dr urjit patel have giving you the last warning, please we have stop you from today, do not contact to those fake people gain, do not send any email to them again, do not pick their phone call again, this is to protect you away from scammers and to enable our rbi bank transfer your winning prize directly to your bank account without any delaying and without any other problem, we advise you to stop contacting to those scammers and fraudsters until your winin

Final payment details of your winning prize:_this is to inform you that your winning prize of rs 4 crores and 50 larkh rupees is ready and waiting to be transfer to your bank account as soon as possible you pay only bank charges of rs 15, 900 india rupees, because without the bank charges of rs 15, 900 india rupees, your winning prize can not be transfer to your bank account, the bank charges is to empower the rbi bank to transfer the winning prize to your bank account. The bank charges is the only charges you have to pay, after you pay the bank charges of rs, 15, 900 india rupees your winning prize of rs 4 crores and 50 larkh india rupees will be transfer to your bank account immediately within 2hours, after recieving the bank charges from your side. To enable me to help you and transfer your winning prize to your bank account, you have to make sure that you arrange the bank charges before sending your bank account details to us, because once we receive your bank payment application form from you, we will immediately send you the bank account details to deposit the bank charges of rs 15, 900 india rupees, once you pay the bank charges, your winning prize rs 4 crores and 50 larkh india rupees will be transfer into your bank account immediately.

Sir, i am believe it, i asked madam rose nana again again have any other charges, madam said that this is final fees, no other charges. My friend was helped me this money. I had sent this money their account (15900) and i have do application form filled, my full details, bank account number. But
Later madam rose nana wants money transfer charges (35000
)
Sir i can't send this money, because my financial problem and not are help me, all of laughing me.
Please sir, i request you, the rbi governor
Knows my financial problems and family situation or i will be lost my house. Then money lender's are wants full time money. Please sir help me, all of my mistake, i don't know government laws so i'm cheated. Lost my mental peace, money, family life, …...
Sir i have sent first time money transfer charges (84000rs) in corporation bank in new delhi.

Madam rose nana again wanted to me is
Today not sent money my winning prize is unclaimed. What i do, all of my mistakes.

Sir please help me. I expect your reply
By
Geetha

.
+17 photos
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Jul 9, 2017
Complaint marked as Resolved 
Samsung India customer support has been notified about the posted complaint.
Verified Support
Jun 05, 2017
Samsung India Customer Care's response
Dear Sir/Madam,
This is in reference to your email / letter wherein you had enquired about the fake email / SMS received by your good selves in the name of Samsung.
In this regard we would like to inform you that Samsung is not connected with such activities in any manner.
Further any response to such communications where personal details are being sought could result in access and misuse of your personal identity/ information.
In some instances they may try to convince and allure you to deposit cash (may be once and / or on repeated occasions) in certain specified bank(s).
They may also call upon you to visit links and/or provide your communication address and/or contact details to release the non-existent prizes.
We hereby inform and caution you, that you should not be acting upon such fraudulent and misleading communications, which are being solely sent with the intent to cheat and defraud you.
You may kindly note that any person who deals with such fraudulent entities shall be doing so at his own risk and that Samsung shall not be responsible and liable for any loss or damages and/or consequences arising there from.
You may also kindly note that we have already published caution notice on our website to give information with respect to such activities to the public at large.
In the event of you being allured to release any amount or information about yourself, the same is done at your own cost and peril.
Thanks & Regards,
Customer Experience
Samsung India Electronics Pvt Ltd
Jun 05, 2017
Updated by geetha vs
Poverty Alleviation Funds Program
26 Court Streets, Suite 2402 Brooklyn, NY 11242, United State
Tel +[protected]

These are my identification number:
Ref Number: 17315
Ticket Number:[protected]
Serial Number: 2783/41265
Audit Control Number: ACF434
Winning Number:[protected]
Draw Number: 2749
My winner mobile number [protected]

thomas.[protected]@diplomats.com
My name is Dr. Thomas Bernard, A representative from United Nation, assigned by Samsung Company for your process.

This is to inform you that your Parcel has successfully arrived Indira Gandhi International airport New Delhi this morning and is ready for delivery to your provided address, but I have an issue here in airport authority/customs, which has caused a delay. I have been informed to inform the Owner/Receiver of the package to produce the inspection clearance fee for the parcel delivery .customs officer wants duty charges and money transfer funds. I sent (28000+84000) RS. Later they wants RBI cot charge 108200, but can't send to pay money.because my financial situation. I sent to an email my family condition knows Mr Tomas bernerd and RBI officer, Mr. Gupta. but no reply. am waiting for March 30th. Sir I have sent to the money is others gold loan.
Later March 31th i sent a email Samsung national Complaint board

.After the complaint
On April 1st at many people called me and they wants different
money and told that my winning prizes reached my bank account.They asked very big amount, so I'm not believe it.

On April 4th at morning I saw a email from .

UNITED NATIONS CHEQUE DEPARTMENT.

Attention Mrs Geetha, i am so sorry that you have been cheated by the wrong people, and Mr Thomas Bernard is a fraud person that we have been looking for a long time, Now the issue's has been reported to our head office in London today, The FBI, are tracing him right now and they will hold him soon, we promise you that.

My name is Mr Mark Mccane, from the United Nations Cheque Department New Dehli, i am in charge to deliver your cheque to your home address, The cheque will be deposited into your bank account directly, and the total money will be credited in your account in 6hours, but before i can deliver the cheque! you have to follow the process, which is filling the United Nations Registration Form. Open the attachment and fill in your information and call me, Thank you.
THIS IS THE ACCOUNT DETAILS WHERE YOU WILL MAKE THE PAYMENT, ONLY 25, 500 RUPEES

STATE BANK OF INDIA,
Account name: kAILIENSIEM SINGSON,
Account number: [protected],
IFSC: SBIN0006182,
Branch: churachandpur
I believed it shows the message. They are wants the money i sent .later they are wants CBI verification charge, 61200rs but I can't send full money. I'm sent to 36200 Rs.After they have been wanting other charges. I'm not agreed their other conditions .
Sir, this is my mistake, I have believed their.At last i saying that lost money send my bank account . they said that ok, but their mobile do switched of. Mark Marcone was cheated me . Then my lost is107200 .sir, I bought this others gold loan and lendmoney that i believed the Samsung company

My cheated number.
[protected] mobile number(mark)

[protected]@gmail.com
Again i have sent a email Samsung national in consumer complaint board knows my cheating news. I saw my parcel result in the Complaint board, this is the messages

THE RESERVE BANK OF INDIA (INDIA CENTRAL BANK)
ELECTRONIC TRANSFER DEPT, 6, SANSAD MARG
JANPATH, NEW DELHI, H.O. 110001-NEW DELHI.
============================================
TEL:[protected]

DEAR WINNER:__YOUR FINAL PAYMENT DETAILS: ( RBI BANK OF INDIA )

I am MADAM ROSE NANA the Right Payment Manager to Transfer the winning Prize of RS 4CRORES AND 50 LARKHS RUPEES to your BANK ACCOUNT TODAY as soon as possible we receive all requirement from your side, to enable me to help you and transfer the winning prize to your BANK ACCOUNT TODAY. I am MADAM ROSE NANA the Right Payment Manager in charge to help you and Transfer your winning prize of RS 4 CRORES AND 50 LARKH RUPEES into your BANK ACCOUNT

IMPORTANT NOTICE: The RBI BANK OF INDIA GOVERNOR DR URJIT PATEL have giving you the last warning, Please we have stop you from today, Do not contact to those FAKE PEOPLE GAIN, Do not send any EMAIL to them AGAIN, Do not pick their PHONE CALL AGAIN, This is to protect you away from scammers and to enable our RBI BANK Transfer your winning prize Directly to your BANK ACCOUNT without any delaying and without any other problem, We advise you to stop contacting to those SCAMMERS and FRAUDSTER.

FINAL PAYMENT DETAILS OF YOUR WINNING PRIZE:__This is to inform you that your winning prize of RS 4 CRORES AND 50 LARKH RUPEES is ready and waiting to be Transfer to your BANK ACCOUNT as soon as possible you pay only BANK CHARGES OF RS 15, 900 INDIA RUPEES, Because without the BANK CHARGES of RS 15, 900 INDIA RUPEES, Your winning prize can not be transfer to your bank account, The BANK CHARGES is to empower the RBI BANK to transfer the winning prize to your BANK ACCOUNT. The BANK CHARGES is the only CHARGES you have to pay, After you pay the BANK CHARGES of RS, 15, 900 INDIA RUPEES Your winning prize of RS 4 CRORES AND 50 LARKH INDIA RUPEES will be transfer to your BANK ACCOUNT immediately Within 2hours, after recieving the BANK CHARGES from your side. To enable me to help you and Transfer your winning prize to your BANK ACCOUNT, You have to make sure that you arrange the BANK CHARGES before SENDING your BANK ACCOUNT details to us, Because once we receive your BANK PAYMENT APPLICATION FORM from you, We will immediately send you the BANK ACCOUNT DETAILS to deposit the BANK CHARGES of RS 15, 900 INDIA Rupees.

Sir, I am believe it, I asked madam Rose Nana again again have any other charges, madam said that this is final fees, no other charges .my friend was helped me this money. I had sent this money their account(15900)and i have do application form filled, my full details, bank account number .
But later wants rose nana final payment charges 35000.
)
Sir I can't send this money, because my financial problem and not are help me, all of laughing me because all of knew this news.
. Then money lender's are wants full time money. Please sir help me, All of my mistake, I don't know government laws so I'm cheated. Lost my mental peace, money, and at last I will be my house. so I'm expecting your reply.
Please sir help me.
By
Geetha
Verified Support
Jun 06, 2017
Samsung India Customer Care's response
Dear Sir/Madam,
This is in reference to your email / letter wherein you had enquired about the fake email / SMS received by your good selves in the name of Samsung.
In this regard we would like to inform you that Samsung is not connected with such activities in any manner.
Further any response to such communications where personal details are being sought could result in access and misuse of your personal identity/ information.
In some instances they may try to convince and allure you to deposit cash (may be once and / or on repeated occasions) in certain specified bank(s).
They may also call upon you to visit links and/or provide your communication address and/or contact details to release the non-existent prizes.
We hereby inform and caution you, that you should not be acting upon such fraudulent and misleading communications, which are being solely sent with the intent to cheat and defraud you.
You may kindly note that any person who deals with such fraudulent entities shall be doing so at his own risk and that Samsung shall not be responsible and liable for any loss or damages and/or consequences arising there from.
You may also kindly note that we have already published caution notice on our website to give information with respect to such activities to the public at large.
In the event of you being allured to release any amount or information about yourself, the same is done at your own cost and peril.
Thanks & Regards,
Customer Experience
Samsung India Electronics Pvt Ltd
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