Online Scam Complaints. Most Recent Complaints & Suggetions About Products & Services By Consumers from Across India and Abroad
| Complaint ID: 34943 |
2012-02-04 |
Consumer Name: Chandan jha |
Company No: 4620511.Phone: +447010057344 FROM THE DESK OF ESPN STAR CRICKET AWARD. Dear Email Owner, This E-mail is to officially inform you that your E-mail Address has been verified and pronounced as the lucky winner Of £1,000,000.00 GBP in the.......
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Consumer Complaints Forum. Consumer Complaints India Forum / Board / Court to Submit / Post Complaints Online Against Companies, Agencies & others
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| Complaint ID: 34942 |
2012-02-04 |
Consumer Name: Arvind Singh Shekhawat |
Company No: 4620511.Phone: +447010057344 FROM THE DESK OF ESPN STAR CRICKET AWARD. Dear Email Owner, This E-mail is to officially inform you that your E-mail Address has been verified and pronounced as the lucky winner Of £1,000,000.00 GBP in the.......
| Complaint ID: 34940 |
2012-02-04 |
Consumer Name: prakash kumar |
we loss our 65 thousands in online servey discoverm2mega million,our upline had show pay out,is ok,ujust invest.since last year sept.we didn\'t get single pay of my investment .plz help us........
| Complaint ID: 34932 |
2012-02-04 |
Consumer Name: JIboy Jacob |
ESPN Head OfficeRegistered office:3 Queen Caroline Street,London, W6 9PE.Company No: 4620511.Phone: +447010057344FROM THE DESK OF ESPN STAR CRICKET AWARD. Dear Email Owner,This E-mail is to officially inform you that your E-mail Address have been ve.......
| Complaint ID: 34928 |
2012-02-04 |
Consumer Name: Digember Sharma |
ESPN Head Office Registered office:3 Queen Caroline Street,London, W6 9PE.Company No: 4620511.FROM THE DESK OF ESPN STAR CRICKET AWARD. Dear Email Owner,This E-mail is to officially inform you that your E-mail Address has been verified and pronounc.......
| Complaint ID: 34920 |
2012-02-04 |
Consumer Name: GurudevSingh |
MARUTI SUZUKI INDIA LTD (MSIL)Vasant Kunj, New Delhi-110070Email: mdmsil@live.inTel:+918586838753REF: \"MARUTI SUZUKI\" DIRECT RECRUITMENTS OFFER.Your Resume has been selected for a job in MARUTI SUZUKI in our new plant.62 candidates has been selecte.......
| Complaint ID: 34917 |
2012-02-04 |
Consumer Name: Mahesha Prasad V |
Sir/Madam,Please verify and inform me whether the following e-mail recieved to me is real or fake. --------------------------------------------------------------BATCH BATCH NUMBER:74/44319/JPMMPIN NUMBER:*124*#REGISTRATION ORDER NUMBER:O2-05OPR442.......
| Complaint ID: 34901 |
2012-02-04 |
Consumer Name: chandra bhan singh kushwah |
i have registered my mobile number 09926122219 in they are sending me worthless sms i.e spam sms , every day i am recieving sms which are very worthless and useless sms for me. So i request to complany please remove my number from the list so that i.......
| Complaint ID: 34893 |
2012-02-03 |
Consumer Name: vineet sethia |
MARUTI SUZUKI INDIA LTD (MSIL)Head Office Maruti Suzuki,India Limited Nelson Mandela Road,Vasant Kunj, New Delhi-110070Board no.46781000Email: maurati job@live.com />REF:MARUTI SUZUKI DIRECT RECRUITMENTS OFFER.Your Resume has been selected from one o.......
| Complaint ID: 34866 |
2012-02-03 |
Consumer Name: vimal |
Dear Valued Taxpayer,We have reviewed your tax fiscal payment for previous years and have resolved that you are qualified for a refund of the sum of 34,120.05 INR which is your accumulated tax excesses. Please submit a tax refund request and allow us.......
| Complaint ID: 34846 |
2012-02-03 |
Consumer Name: shrikant sathe |
HERO MOTOCORP LTD
HERO MOTOCORP LTD hero@onlineappoint.com
Dear candidate
Your Resume has been selected by (HERO MOTOCORP LTD). I have attached your Appointment Process letter and your application file with this email. Kindly see the attached fi.......
| Complaint ID: 34826 |
2012-02-02 |
Consumer Name: Snehal Varude |
Dear sir! i received mail from COCACOLA PROMO telecom.ukl@hotmail.com they told me winning amount of 7 crore so i have to pay some of 28000/- at rajiv gandhi international airport for clearance of dispatch & after that the person name Mr.GARVIN .......
| Complaint ID: 34822 |
2012-02-02 |
Consumer Name: Gopinath |
Your Resume has been selected for our new plant. The Company selected 62 candidates list for Senior Engineer, IT, Administration, Production, marketing and general service Departments. It is our pleasure to inform you that your Resume was selected a.......
| Complaint ID: 34816 |
2012-02-02 |
Consumer Name: Karan Choksey |
Dear Valued Taxpayer,We have reviewed your tax fiscal payment for previous years and have resolved that you are qualified for a refund of the sum of 34,120.05 INR which is your accumulated tax excesses. Please submit a tax refund request and allow us.......
| Complaint ID: 34805 |
2012-02-02 |
Consumer Name: mukesh dogra |
Sir.. I had received a mail saying my resume selected for job in Tata Company.. They gave a link to download offer letter. The offer letter asks for payment of 8900 rs and 3/2/12 will last date of deposit. their manager name is mr. s k malhotra.Pleas.......
| Complaint ID: 34800 |
2012-02-02 |
Consumer Name: Vidhya |
Culprit V.Prasanna Venkataraman of Nirmal ITOP3, Agrini Apartments, Andalpuram post, Madurai-625003, cheated me in the name of love and he promised to marry me. I have all electronic conversions, cell phone messages from his number to prove this. Lat.......
| Complaint ID: 34793 |
2012-02-02 |
Consumer Name: GAURAV |
DEAR SIR,I HAVE RECIEVED THIS MESSAGE
UK NATIONAL LOTTERY
(Customer Services)
3b Olympic Way,
Sexton Business Park,
Aintree, Liverpool, L30 1RD
UNITED KINGDOM
Batch: 12/25/0340
Ref: BIL/101OXI/02
Congratulation Winner,
We happily anno.......
| Complaint ID: 34791 |
2012-02-02 |
Consumer Name: siddhesh |
I got an email from this address
RESERVE BANK OF INDIA" ContentRESERVE BANK OF INDIA (RBI). Dear: Thanks for contacting the RESERVE BANK of INDIA (RBI). We are bring to your notice that a certified cheque has been remmitted to us 50.......
| Complaint ID: 34770 |
2012-02-02 |
Consumer Name: sonali |
ESPN Head OfficeRegistered office:3 Queen Caroline Street,London, W6 9PE.Company No: 4620511.Phone: +447010057344FROM THE DESK OF ESPN STAR CRICKET AWARD.
Dear Email Owner,This E-mail is to officially inform you that your E-mail Address have bee.......
| Complaint ID: 34769 |
2012-02-02 |
Consumer Name: Ms.Nami Phukan |
BMW International promo has mailed me stating that my e-mail id has been selected in the sweepstreks lottery in 2012.the winning amount is one million usd.so they have sent a delivery person named John Walter to india.he is to reach here on 3re feb.t.......
| Complaint ID: 34744 |
2012-02-01 |
Consumer Name: Vegi Somasekhar Ganesh |
Respected sir,
I have got the email that i have won 1,00,000 gbp from coca cola online draw and they sent me the visa copy of the diplomat Mr.Ben clinton and they sent me a letter from unodc the diplomat made a call from mobile num 07838120753 and .......
| Complaint ID: 34737 |
2012-02-01 |
Consumer Name: Mrutyunjay sawant |
DEAR EMAIL USER.
YOU HAVE WON PRIZE MONEY OF (£500,000.00 GBP) AND TWO HP LAPTOP WITH LOTTERY T-SHIT BY GOOGLE YAHOO LOTTERY FOR THE YEAR 2012 AS NEW YEAR ANNUAL LOTTERY PROMOTION WHICH IS ORGANIZED BY GOOGLE /YAHOO IN CO-OPERATION.......
| Complaint ID: 34722 |
2012-02-01 |
Consumer Name: hemanth |
ESPN Head Office Registered office: 3 Queen Caroline Street, London, W6 9PE. Company No: 4620511.
Tel: +447624198570
FROM THE DESK OF ESPN STAR CRICKET AWARD.
Dear Email Owner, <.......
| Complaint ID: 34721 |
2012-02-01 |
Consumer Name: Francis Andru mendis |
Res, Sir,A message received from Mr. Smith Anderson on my email Address from cocacola_claimdept2012@live.co.uk
email Address that I have won {£1,000,000.00{ONE MILLION GREAT BRITISH POUNDS} on the COCA COLA LOTTERY PROMOTION & advised to make dir.......
| Complaint ID: 34712 |
2012-02-01 |
Consumer Name: kdubey |
From Office of the Reserve Bank Of India6,Sansand Marg, (R.B.I) Building.PB NO 123. New Delhi:Financial Regulation and Financial Inclusion – Working Together or at Cross-purposes:Our ref: Cbn/Ohg/Oxd1/2011Telex: 09331Credit/RBI.Payment file: RBI/Be.......
| Complaint ID: 34707 |
2012-02-01 |
Consumer Name: kumar |
ESPN Head Office Registered office:3 Queen Caroline Street,London, W6 9PE.Company No: 4620511.FROM THE DESK OF ESPN STAR CRICKET AWARD.
Dear Email Owner,This E-mail is to officially inform you that your E-mail Address has been verified and pron.......
| Complaint ID: 34689 |
2012-02-01 |
Consumer Name: manmohan mohanty |
Fundamentals of Funds Transfer Tuesday, 31 January, 2012 1:38 PM
From: "Alliance Leicester Bank
All ALLIANCE_AND_LEI_ACC_OPENING_FORM_IND.pdfList of Winners and their Corresponding Country.docx
21 High Street,
Christchurch
BH23 1HS
+4.......
| Complaint ID: 34680 |
2012-02-01 |
Consumer Name: Michelle |
I received this email saying that i won. ok so well that sux because i am in some financial hard spots. like really bad. so, i am all excited. the one thing i didnt do was give them my credit card info. but i need a personal persons opinion if you wa.......
| Complaint ID: 34673 |
2012-02-01 |
Consumer Name: krishnendra dubey |
MARUTI SUZUKI INDIA LTD (MSIL)Head Office Maruti Suzuki,India Limited Nelson Mandela Road,Vasant Kunj, New Delhi-110070Board no.46781000Email: maurati job@live.com />REF:MARUTI SUZUKI DIRECT RECRUITMENTS OFFER.Your Resume has been selected from one o.......
| Complaint ID: 34671 |
2012-02-01 |
Consumer Name: Muthresh Singh |
Hi,
I got a mail from Email ID sourcing.north@gmail.com
who is asking for confirmation of Interview clicking on URL which seem fake.
You are required to complete an online Occupational Personality Questionnaire (OPQ) before you appear for th.......
| Complaint ID: 34670 |
2012-02-01 |
Consumer Name: saurabh awasthi |
THIS IS TO BRING TO YOUR NOTICE THAT THE GOVERNMENT OF INDIA HAVE CONCLUDED TO COMPENSATE SOME INDIA CITIZEN JOB SEEKER WITH THE SUM OF EIGHTY FIVE LAHKS (85LAHKS) TO ENABLE THEM SETUP THEIR OWN BUSINESS OR FIRM OF THEIR CHOICE.
BE INFORMED THAT Y.......
| Complaint ID: 34669 |
2012-02-01 |
Consumer Name: Sumit Goswami |
I want to deactivate the hungama club super store.Please deactivate it now.My airtel no. is 9933762559.......
| Complaint ID: 34661 |
2012-01-31 |
Consumer Name: ravi prakash singh |
Spam Email, assuring me of a job and asking for deposit of Rs. 16,900.......
| Complaint ID: 34618 |
2012-01-31 |
Consumer Name: LEELADHAR SINGH |
SIR JI MERE MOBILE NO.9411431989 PAR SMS AAYA JO NICHE DE RAH HAI. \"Ur Mob No Has Won $ 850,000 In ICC Cricket Fortune Program. To Claim ;
>>> Send ur
>>> Name,Address,Age,Contact No&Email to (
>>> icc.crictetfortune@live.com)Tel+447014240636
.......
| Complaint ID: 34615 |
2012-01-31 |
Consumer Name: rupesh |
received a mail from offer_benz@live.com,under the name of HR officer Mr Ballack Lehman.It says to deposit Rs 18900,as a security deposit for the interview,which is refundable.Should i proceed or its fake??.......
| Complaint ID: 34603 |
2012-01-31 |
Consumer Name: Sadhana |
MARUTI SUZUKI INDIA LTD (MSIL)Head Office Maruti Suzuki,India Limited Nelson Mandela Road,Vasant Kunj, New Delhi-110070Board no.46781000Email: maurati job@live.com />REF:MARUTI SUZUKI DIRECT RECRUITMENTS OFFER.Your Resume has been selected from one o.......
| Complaint ID: 34594 |
2012-01-31 |
Consumer Name: Mukesh |
United Nations Compensation Commission Unit. Spam United Nations Compensation Commission Unit Thu, Dec 22, 2011 at 4:56 PMReply-To: United Nations Compensation Commission Unit United Nations Compensation Commission Unit.Dear Beneficiary,We .......
| Complaint ID: 34568 |
2012-01-31 |
Consumer Name: pooja |
I RECEIVED THE FAKE LATTERS FROM COMPANY SIDE.MARUTI SUZUKI INDIA LTD (MSIL) Nelson Mandela Road, Vasant Kunj, New Delhi-110070 Board no.46781000 REF: \\\\\\\"MARUTI SUZUKI\\\\\\\" DIRECT RECRUITMENTS OFFER. Your Resume has been selected for our.......
| Complaint ID: 34558 |
2012-01-31 |
Consumer Name: DEBASIS |
MARUTI SUZUKI INDIA LTD (MSIL)
Vasant Kunj,
New Delhi-110070
Email: mdmsil@live.in
Tel:+918586838753
REF: \"MARUTI SUZUKI\" DIRECT RECRUITMENTS OFFER.
Your Resume has been selected for a job in MARUTI SUZUKI in our new plant.62 candidates .......
| Complaint ID: 34555 |
2012-01-30 |
Consumer Name: rohini |
MARUTI SUZUKI INDIA LTD (MSIL)Head Office Maruti Suzuki,India Limited Nelson Mandela Road,Vasant Kunj, New Delhi-110070Board no.46781000Email: maurati job@live.com />REF:MARUTI SUZUKI DIRECT RECRUITMENTS OFFER.Your Resume has been selected from one o.......
| Complaint ID: 34539 |
2012-01-30 |
Consumer Name: rahul |
i have received sms from BT-664120 for fraud job offers.......
| Complaint ID: 34537 |
2012-01-30 |
Consumer Name: gururaj rao |
I have been receiving sms from +918447657270 - \"YOU HAVE WON POUND 700,000 GBP FROM IRISH MOBILE 2012 DRAW UK, TO RECEIVE: NAME, ADD,MOBILE NO, OCCUPATION TO rooneyjames2012@live.co.uk\"
this is a fraud trying to steal my identity . pls locate th.......
| Complaint ID: 34531 |
2012-01-30 |
Consumer Name: narayana swami |
got an email promising false direct recruitment for mercedes corporate office mumbai charge / security deposit of rs. 19000 demanded riso@westnet.com.au the site address from where notification came ........
| Complaint ID: 34524 |
2012-01-30 |
Consumer Name: Ramesh |
ESPN Head Office Registered office: 3 Queen Caroline Street, London, W6 9PE. Company No: 4620511. Phone: +447010057344
FROM THE DESK OF ESPN STAR CRICKET AWARD. Dear Email Owner,
This E-mail.......
| Complaint ID: 34519 |
2012-01-30 |
Consumer Name: rohit |
ESPN Head Office Registered office: 3 Queen Caroline Street, London, W6 9PE. Company No: 4620511.
FROM THE DESK OF ESPN STAR CRICKET AWARD. Dear Email Owner,
This E-mail is to officially inform .......
| Complaint ID: 34511 |
2012-01-30 |
Consumer Name: Nathan |
Company No: 4620511.Phone: +447014218331 FROM THE DESK OF ESPN STAR CRICKET AWARD. Dear Email Owner, This E-mail is to officially inform you that your E-mail Address has been verified and pronounced as the lucky winner Of £1,000,000.00 GBP in the.......
| Complaint ID: 34508 |
2012-01-30 |
Consumer Name: chandru |
Your Resume has been selected for our new plant. The Company selected 62 candidates list for Senior Engineer, IT, Administration, Production, marketing and general service Departments. It is our pleasure to inform you that your Resume was selected a.......
| Complaint ID: 34507 |
2012-01-30 |
Consumer Name: Chinmaya Karve |
Received a SPAM mail reg the job offer in Maruthi company and requesting to send the DD ad refundable deposit . Pls find the Mail below for your ref .MARUTI SUZUKI INDIA LTD (MSIL)Head Office Maruti Suzuki, India Limited.Nelson Mandela Road,Vasant Ku.......
| Complaint ID: 34503 |
2012-01-30 |
Consumer Name: venkat |
career@hrdgroup.biz deposit@accountant.com.......
| Complaint ID: 34478 |
2012-01-30 |
Consumer Name: Dr. Manoj Kumar |
MARUTI SUZUKI INDIA LTD (MSIL) Nelson Mandela Road, Vasant Kunj, New Delhi-110070 Board no.46781000
REF: "MARUTI SUZUKI" DIRECT RECRUITMENTS OFFER.
Your Resume has been selected for our new plant. The Compa.......
| Complaint ID: 34473 |
2012-01-30 |
Consumer Name: dhirendra singh |
i have receive two froud mail pls look this........
| Complaint ID: 34468 |
2012-01-30 |
Consumer Name: Rajiv Kumar Singh |
GOOGLE GMAIL INTERNATIONAL PROMOTIONS.P.O.BOX 1010, LIVERPOOL L170NL, UNITED KINGDOM.FROM THE DESK OF HARRY COLE.Congratulations Beneficiary,We are pleased to inform you of the result of the just concluded annualfinal draws of Google Gmail/Rediffmail.......
| Complaint ID: 34447 |
2012-01-29 |
Consumer Name: Mr.Shipan Dhar |
I have provided my postal adress my contact details and my bank details to the ICC Interational World Cricket Lottery UK through email adress :iccrickssmd@vip.se.com
.......
| Complaint ID: 34442 |
2012-01-29 |
Consumer Name: Ajaykumar |
MARUTI SUZUKI INDIA LIMITED (MSIL) Nelson Mandela Road, Vasant Kunj, New Delhi - 110070 Board No. 46781000. 08860113816JOB REF: MSIL-IND/MLC/YQY/1GT11/2012The Maruti Suzuki India L.......
| Complaint ID: 34428 |
2012-01-29 |
Consumer Name: Aruna |
Your Resume has been selected for our new plant. The Company selected 62 candidates list for Senior Engineer, IT, Administration, Production, marketing and general service Departments. It is our pleasure to inform you that your Resume was selected a.......
| Complaint ID: 34387 |
2012-01-28 |
Consumer Name: Siddharth Choudhary |
Dear Valued Taxpayer,We have reviewed your tax fiscal payment for previous years and have resolved that you are qualified for a refund of the sum of 34,120.05 INR which is your accumulated tax excesses. Please submit a tax refund request and allow us.......
| Complaint ID: 34384 |
2012-01-28 |
Consumer Name: raj |
sir, i am using mobile no-8305593565. anyhow,daily sms alerts are started from LM-FNYSHP and LM-TTSHOP. please unsubscribe it as soon as possible.
thanking you
raj.......
| Complaint ID: 34376 |
2012-01-28 |
Consumer Name: Prabhu Baskaran |
Dear Valued Taxpayer,We have reviewed your tax fiscal payment for previous years and have resolved that you are qualified for a refund of the sum of 34,120.05 INR which is your accumulated tax excesses. Please submit a tax refund request and allow us.......
| Complaint ID: 34370 |
2012-01-28 |
Consumer Name: Niyati |
Rahul Ghosh of Kolkata and Learning Lounge Initiative and Study Time is nothing but a big scandal with a smart looking modus operandi. He has victimized large number of people so far.
He publishes classified advertisement in local news paper The .......
| Complaint ID: 34365 |
2012-01-28 |
Consumer Name: Bhagwat Prasad Amballa |
I have received job offer from Mr.SANDEEP KUMAR
SENIOR H.R MANAGERTATA MOTORS
5, Jeevan Tara Building,
Sansad Marg, Connaught Place.
New Delhi 110001
\\\" Your CV has been selected from TIMES JOBS for our new offices. The
management of TATA MOT.......
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