Lottery Scams. Most Recent Complaints & Suggestions About Products & Services By Consumers from Across India and Abroad
| Complaint ID: 42926 |
2012-05-22 |
Consumer Name: Bijayalaxmi |Sahoo |
The information contained in this message and any attachments is intended only for the use of the individual or entity to which it is addressed, and may contain information that is PRIVILEGED, CONFIDENTIAL, and exempt from disclosure under applicable......
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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: 42848 |
2012-05-21 |
Consumer Name: ALIP BISWAS |
Sir,
I have got an email stating that I have won the lottery of 500000 pound , and that has been deposited in reserve bank of india and to get that money I have to pay 13500 inr,
BELOW IS THE MAIL SIR:
Office of the Reserve Bank Of Ind......
| Complaint ID: 42761 |
2012-05-19 |
Consumer Name: Nugrahani, P |
TOYOTA AUTOMOBILES COMPANY BURNASTON A38/A50, DERYSHIREEAST MIDLANDS DE1 9TA UNITED KINGDOMTEL: +447014235153STAR PRIZE WINNERThis isCAR and a cash prize of (£250,000 00 GBP). The car comes with a special TOYOTA INSURANCE Cover ......
| Complaint ID: 42749 |
2012-05-19 |
Consumer Name: Bhanu Salwan |
Mail Send by Terrance Tyshawn from e-mail Id- e416449456@exchange.1and1.com
ESPN Head Office
Registered office
3 Queen Caroline Street,
London, W6 9PE
Company No: 4620511.
Dear Email Owner,
This E-......
| Complaint ID: 42699 |
2012-05-18 |
Consumer Name: Shubham Jain |
Mail was sent by - Graham Smith e416244070@exchange.1and1.com
I got an email from the above id/company -
Registered office:
3 Queen Caroline Street
London, W6 9PE.
Company No: 4620511
Dear winner,
......
| Complaint ID: 42681 |
2012-05-18 |
Consumer Name: Nirmala M Purohit |
BBC LOTTERY BOARD
Po Box 200, Harrogate England,
United Kingdom
Tell Call: +447010031974
Visit Our Web Site: www.bbc.co.uk/lottery/
Friday 04 May 2012 Draw, 03 20 30 32 33 45 43
You’re Winning Number: 03 20 30 32......
| Complaint ID: 42639 |
2012-05-17 |
Consumer Name: mahesh |
MANCHESTER UNITED.MAN UTD CO-OPERATION,Matt Busby Way, Old Trafford,Manchester, M16 0RA, United Kingdom. Tel: +448713155582 Tel: +448713155583
Good to hear from you regarding the claiming of your prize in the on ......
| Complaint ID: 42631 |
2012-05-17 |
Consumer Name: benoy p paul |
THIS MAIL IS TRUE OR WHAT
Dear Winner We are Pleased to inform you that you have won a prize money of (£500,000.00 GBP) by Google /Rediffmail Lottery in conjunction with the GOOGLE GMAIL CORPORATION.
we collects all the email addresses of the......
| Complaint ID: 42625 |
2012-05-17 |
Consumer Name: laxminarayan singhal |
Today i got an e-mail on my e-mail id: office.okhsh@xtra.co.nz that your e-mail id won E500,000GBP from uk BBC e-mail draw for claim send your name,address,age,mobile no,bank details . RESERVE BANK OF INDIA OFFICIAL PAYMENT NOTIFICATION in official ......
| Complaint ID: 42620 |
2012-05-17 |
Consumer Name: komal ghindwani |
Dear sir! i received mail from RBI regarding that i had won 3 crore in coca cola award willing competition and told to pay 19500 for clearance and documentation charge, subsequetly again i received a mail from RBI, to remit the clearance amount throu......
| Complaint ID: 42607 |
2012-05-17 |
Consumer Name: komal Ghindwani |
Dear sir! i received mail from RBI regarding that i had won 3 crore in coca cola award willing competition and told to pay 19,500 for clearance and documentation charge, subsequetly again i received a mail from RBI, to remit the clearance amount thro......
| Complaint ID: 42600 |
2012-05-17 |
Consumer Name: MOHAN KUMAR SINGH |
http://rbinlinsdia.co.in/secured/onlinebankingRESERVE BANK OF INDIA 29 November, 2011. Indias Central Bank Central Headquarters, 6, Sansad Marg New Delhi,110001. Customer CareLine: 01165242213Dear.Valued Customer.Welcome to Reserve Bank of India, thi......
| Complaint ID: 42574 |
2012-05-17 |
Consumer Name: jitendra shinde |
Office of the Reserve Bank Of India6,Sansand Marg, (R.B.I) Building.PB NO 123.New Delhi:Financial Regulation and FinancialInclusion â?? Working Together or at Cross-purposes:Our ref: Cbn/Ohg/Oxd1/2011Telex: 09331Credit/RBI.Payment file: RBI/Ben/09.P......
| Complaint ID: 42538 |
2012-05-16 |
Consumer Name: Madhu vishwanath |
I got a mail of that I won 50000000gp pounds in coco cola lottery draw award and they have told me to deposit sum of rupees 18000 to withdraw that amount I paid that after that they had been some members ac no to deposit money each ac I deposited 200......
| Complaint ID: 42479 |
2012-05-15 |
Consumer Name: vikram kumar mishra |
I got an email from the above company. Registered office:3 Queen Caroline Street London, W6 9PE.Company No: 4620511.FROM THE DESK OF ESPN STAR CRICKET AWARD Dear winner,Your E-mail is to officially inform you that your E-mail Address has been verifie......
| Complaint ID: 42459 |
2012-05-15 |
Consumer Name: ANU PRIYA |
*Processing Manager Arriving Tomorrow In India, Kindly Be Ready With The Administration Fee Of 24,950 INR*
> NOKIA 2012 AWARD DESK.NOKIA CO-OPERATION UNITED KINGDOM Nokia House. Summit
> Avenue SouthwoodFarnborough Hampshire GU14 0NAG......
| Complaint ID: 42448 |
2012-05-15 |
Consumer Name: MANOJ KUMAR |
MHUJE MERA PARCEL JISKA NOMBER EG98T43CM HAI, ABHI TAK NAHI MILA HAI......
| Complaint ID: 42421 |
2012-05-15 |
Consumer Name: ANIKET BAREGAMA |
We use this medium to congratulate you as one of our lucky winner of £750,000 GBP and a NOKIA PHONE (N9) worth Rupees 25,000 INR in this NOKIA PROMOTION 2012. This promotion is held to eradicate poverty and to advertise our new products at the NOKIA......
| Complaint ID: 42407 |
2012-05-14 |
Consumer Name: Dnyaneshwar Arjun Raskar |
Dear sir/Madam,
Sub:- Deposit a Claque of GBP 2500500.00 on 13thDesember 2010.
Ref: -Account No: 110086643290 & RBIRef.Code OUR REF: DOM/C990-M0677/RBI::::::::::
Applicant: - Mr. DnyaneshwarArjunRaskar At:-Kalus Tal:-KhedDist:-Pune. Pi......
| Complaint ID: 42372 |
2012-05-14 |
Consumer Name: MP |
CHIEF GENERAL MANAGER
RESERVE BANK OF INDIA
India's Central Bank
Central Office 6, Sansad Marg,
New Delhi - 110 001, India.
WWW.RBI.IN
DEPOSITED OF YOUR FUND TO RBI FOR TRANSFER TO YOUR ACCOUNT.
| Complaint ID: 42333 |
2012-05-14 |
Consumer Name: arpita |
On Sat, May 12, 2012 at 11:29 PM, HEROHONDA COMPANYUK wrote:
HERO HONDA COMPANY UNITED KINGDOM-LONDON [BR] Sudbury Suffolk C......
| Complaint ID: 42323 |
2012-05-13 |
Consumer Name: Santosh Nath |
On 12.5.2012 I have received an SMS message from Mobile No. 917838997983 informing me that I won 70,000.00 Pounds GBPRed Bull Red Bull London Olympic 2012 Mobile Online Draw although I have never participated in that draw. The sender of the message a......
| Complaint ID: 42320 |
2012-05-13 |
Consumer Name: THE COCA COLA COMPANY OFFICIAL PRIZE NOTIFICATION |
THE COCA COLA COMPANY OFFICIAL PRIZE NOTIFICATION LONDON 2012.
COCA COLA AWARD PROMOTION OFFICERegistered trademark symbol
22 Garden Close, Stamford Lincs PE9 2YP, London.
UNITED KINGDOM.
Tel: +447017043966
This Company sens me mail About......
| Complaint ID: 42303 |
2012-05-13 |
Consumer Name: Arti Shrivastav |
I was constantly receiving mail that i have received a lottery amt of USD 500000.00 Which is on crediting department of RBI.And they are telling me to deposit a amount of Rs 13,500 for clearing charges. >> Please advice me, May i Deposit the amount?>......
| Complaint ID: 42302 |
2012-05-13 |
Consumer Name: DEENDAYAL SAHU |
Dear WinnerWe are Pleased to inform you that you have won a prize money of(￡500,000.00 GBP) by Google /Rediffmail Lottery in conjunction with theGOOGLE GMAIL CORPORATION. we collects all the email addresses of thepeople that are active online, Amon......
| Complaint ID: 42286 |
2012-05-13 |
Consumer Name: shan |
Is it true or false pls informReceived a mail Coca Cola claims9@live.comto me Coca Cola Prize Redemption Center 2011. 1, Queen Caroline Street, Hammersmith W6 9HQ, London. Tel: +00447017431323Attn: Respected Claimant,We are happy to inform you that t......
| Complaint ID: 42278 |
2012-05-13 |
Consumer Name: SOMNATH BHIMRAO KUMBHAR |
dear Sir ,
Plz. tell me its TRUE OR FALSE
Regards
SOMNATH
From: RESERVE BANK OF INDIA
To:
Sent: Friday, 27 April 2012 5:51 AM
Subject: DEPOSITED OF YOUR PAYMENT TO RBI FOR TRANSFER TO YOUR ACCOUNT..
RESERVE BANK OF INDIA
India\'s......
| Complaint ID: 42276 |
2012-05-13 |
Consumer Name: SBRT |
I got an email on 01/05/2012. 106 GROSVENOR SQUARE NEW DELHI W1A 1AEINDIACustomer services,Payment file: RBI-DEL/id1033/12.Payment amount: $ 500,000. us dollars. RESERVE BANK OF INDIA OFFICIAL PAYMENT NOTIFICATION Attn: Beneficiary,The Foreign Ex......
| Complaint ID: 42275 |
2012-05-13 |
Consumer Name: bhagwat prasad kawtia |
Is it true or false pls inform
Received a mail Coca Cola claims9@live.com
4:28 PM (2 hours ago)
to me
Coca Cola Prize Redemption Center 2011. 1, Queen Caroline Street, Hammersmith W6 9HQ, London. Tel: +00447017431323<......
| Complaint ID: 42222 |
2012-05-12 |
Consumer Name: shah rupin |
ONE DAY ON MY MOBILE A MESSAGE IS COME FROM MOBILE NO IS THAT YOUR MOBILE NUMBER HAS WON 500,000GBP HERO HONDA BIKE IN HONDA RAFFLE DRAW AWARD 2011 HELD IN UK TO CLAIM .CONTACT EMAIL: HBIKE2011@HOTMAIL.COM AND I SEND A EMAIL TO HIM THAT SIR WHAT IN......
| Complaint ID: 42197 |
2012-05-12 |
Consumer Name: Bijoy Kumar Jha |
I received a letter purported to be from one Mr Graham Smith Asia Co-ordinator, payment departmentESPN Star Cricket,stating me to be an awardee of a lottery for GBP 1,000,000 and also to send my bank information to you. I find a complaint here that ......
| Complaint ID: 42196 |
2012-05-12 |
Consumer Name: B.C.Mandvade |
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: 42188 |
2012-05-11 |
Consumer Name: Debasis Panda |
dear sir, i have recieved a mail details of which posted bellow. I want to know whether this is genuine or a planned scam ?
Mail details: This Email is to notify you that your unclaimed Lottery fund have been brought to the Reserve Bank Of......
| Complaint ID: 42171 |
2012-05-11 |
Consumer Name: Manu Kansal |
I got an email on 06/05/2012. 106 GROSVENOR SQUARE NEW DELHI W1A 1AEINDIACustomer services,Payment file: RBI-DEL/id1033/12.Payment amount: $ 700,000. us dollars. RESERVE BANK OF INDIA OFFICIAL PAYMENT NOTIFICATION Attn: Beneficiary,The Foreign Ex......
| Complaint ID: 42166 |
2012-05-11 |
Consumer Name: Pravin Rajput |
Hello Sir
I got a mail from rbi india \"Reserve Bank Of India\" (accountdept@rbigroup.in )CONTACT Foreign Exchange Department: Tel: 09211 626624..
Friday, May 11, 2012
From:
\"WILLIAM patrickwilliam\" that i have won . Payment amount: $ 500, 00......
| Complaint ID: 42159 |
2012-05-11 |
Consumer Name: Pravin Rajput |
Hello Sir
I got a mail from rbi india that i have won . Payment amount: $ 500, 000. Payment file: RBI-DEL/id1033/12 I
have deposited transfer charges Rs 12500/- in Bank account of Name: Uttam Sujay Das
Account No. 058501505539.
Icici Bank
Branch......
| Complaint ID: 42151 |
2012-05-11 |
Consumer Name: Noor Mohd Sheikh |
RESERVE BANK TRANSFER NOTIFICATIONInboxxrbi_customerservicesdept@hotmail.com via nald.ca 03:51 (17 hours ago)to undisclosed recipientsOPEN ATTACHMENT FOR RBI LETTEROffice of the Reserve Bank Of India6,Sansand Marg, (R.B.I) Building.PB NO 123.New D......
| Complaint ID: 42142 |
2012-05-11 |
Consumer Name: MAX MORRIS |
DEAR COMPLAINANT, DO CONTACT THE M&M CHAMBER E-MAIL: morris.charity@lawyer.com, THEY WILL HELP YOU TO KNOW THAT IF YOUR WINNING PRIZE ALERT YOU GOT IS TRUE OF FALSE.......
| Complaint ID: 42121 |
2012-05-10 |
Consumer Name: Mohammad Asim |
Financial Regulation and FinancialInclusion at Cross-purposes:Email: rbimanager@yahoo.inOur ref: Cbn/Ohg/Oxd1/2012Telex: 09331Credit/RBI.Payment file: RBI/Ben/12This is to inform you that you were listed as a beneficiary in therecent schedule for pay......
| Complaint ID: 42115 |
2012-05-10 |
Consumer Name: J.Hemanathan |
I received an e-mail from RBI starting that coca cola lottary winning fund 500000 pounds fund to be transfer to my account need transfer fee.Is this true also i got call from unknown person saying that he is from delhi customs and conformd above said......
| Complaint ID: 42114 |
2012-05-10 |
Consumer Name: Nitin Sharma |
I got a message to my mobile phone 8860148205 that i have won 1600000 rupees in uk coca cola promo to claim winning prize send your name ,add.,phone,occupation to ukzone@xbmail.com ......
| Complaint ID: 42110 |
2012-05-10 |
Consumer Name: kannan |
I received a letter purported to be from one Dr Miller ColemanPayment Co-ordinator,ESPN Star Cricket,stating me to be an awardee of a lottery for GBP 1,000,000 and also to send my bank information to you. I find a complaint here that someone has bee......
| Complaint ID: 42106 |
2012-05-10 |
Consumer Name: SARAVANAKUMAR |
I was constantly receiving mail that i have received a lottery amt of USD 500000.00 Which is on crediting department of RBI.And they are telling me to deposit a amount of Rs 13,500 for clearing charges. >> Please advice me, May i Deposit the amount?>......
| Complaint ID: 42084 |
2012-05-10 |
Consumer Name: RANVIJAY SINGH |
India\\\'s Central Bank Regional Director : Y.H. MalegamReserve Bank of India regional office, Delhi,Foreign Remittance Department.New Delhi: 110 001, India,6,Sansad Marg.TEL: 01164157135Email: rbiforeigntransfer@administrativos.comDate: 2/05/2012De......
| Complaint ID: 42059 |
2012-05-10 |
Consumer Name: KAKALI MITRA |
We had already got a message from Irish Internatinal Lottery Promo that our mobile number has won 700,000 Great British Pounds in the Irish Lottery Promo.After our response there diplomat Mr Mike John (dipmikejohn2011@live.com) called me to remit INR......
| Complaint ID: 42038 |
2012-05-09 |
Consumer Name: brijesh |
sir,I received sms from irish lottery winning prize 700000 pounds.To claim they asking 23000 rs.I want to know it is true or not.can you help me...Their Website:The Promotion Department IRISH LOTTERY 22 Garden Close, Stamford,Linc\\\\\\\'s, PE9 2YP, ......
| Complaint ID: 42031 |
2012-05-09 |
Consumer Name: Aashita |
Financial Regulation and Financial
Inclusion at Cross-purposes:
Email: rbimanager@yahoo.in
Our ref: Cbn/Ohg/Oxd1/2012
Telex: 09331Credit/RBI.
Payment file: RBI/Ben/12
This is to inform you that you were liste......
| Complaint ID: 42020 |
2012-05-09 |
Consumer Name: RAJEEV SINGH |
Office of the Reserve Bank Of India6,Sansand Marg, (R.B.I) Building.PB NO 123. New Delhi:Financial Regulation and Financial Our ref: Cbn/Ohg/Oxd1/2011Telex: 09331Credit/RBI.Payment file: RBI/Ben/09.PAYMENT NOTIFICATION OF YOUR FUNDS. Attn: Beneficia......
| Complaint ID: 41991 |
2012-05-09 |
Consumer Name: rakesh |
hav got a email texting that i have won 8 crore (indian money) in the uk through email draw and told that i cud get that amount couriered through India Foreign Exchange Commission(IFEC)17B, IAEA Building, IP Estate, MG Marg
New Delhi 1100......
| Complaint ID: 41976 |
2012-05-09 |
Consumer Name: kalpana |
I got an email from the above company. Registered office:3 Queen Caroline Street London, W6 9PE.Company No: 4620511.FROM THE DESK OF ESPN STAR CRICKET AWARD Dear winner,Your E-mail is to officially inform you that your E-mail Address has been verifie......
| Complaint ID: 41965 |
2012-05-09 |
Consumer Name: Saumodip Bhattacharjee |
dear sir,
I have won the lottery amount from
TOYOTA AUTOMOBILE U.K Lottery Board United Kingdom. After that they told me to pay the amount through the RBI fund transfer.
I have received email from RBI Mrs Sonia S.Transfer Manager, Sing Foreign ......
| Complaint ID: 41963 |
2012-05-08 |
Consumer Name: EL Rangaiah |
dear sir, I have received email from RBI Miss Sweta Sing Foreign Remittance Department that Your winning amount (500,000 British pounds) must be converted from pounds to India rupees before the transfer can be completed.And this also will help us in ......
| Complaint ID: 41948 |
2012-05-08 |
Consumer Name: PRABHAKAR NAYAK |
THE MAIL RECEIVED BY ME READS AS FOLLOWES:
Dear Email Owner,
This E-mail is to officially inform you that your E-mail Address have been verified and pronounced as the lucky Winner Of £1,000,000.00 GBP, in the 2012 Award By (ESP......
| Complaint ID: 41943 |
2012-05-08 |
Consumer Name: Jabong Sangma |
Sir, I recieved a message in my mobile from the email id : icccricket9@live.com that my cell phone
number 9436308482 has won a cash prize of 750,000.00 GBP, as being one of the winner in the ICC CRICKET LOTTERY PROMOTION IN UK. And I\'m so happy abo......
| Complaint ID: 41940 |
2012-05-08 |
Consumer Name: Tarapati Bhujel |
Here You can see the email message:->
On Behalf of the RESERVE BANK OF INDIA (Dr. D. Subbarao) and the Government of India, we wish to notify you as a beneficiary of $500,000.USD (Five Hundred Thousand Dollars) in compensation of scam victims.
......
| Complaint ID: 41938 |
2012-05-08 |
Consumer Name: shub bose |
TOYOTA AUTOMOBILES COMPANY BURNASTON A38/A50, DERYSHIREEAST MIDLANDS DE1 9TA UNITED KINGDOMTEL: +447014235153STAR PRIZE WINNERThis isCAR and a cash prize of (£250,000 00 GBP). The car comes with a special TOYOTA INSURANCE Cover ......
| Complaint ID: 41848 |
2012-05-07 |
Consumer Name: mani |
sir i have received mail for u r the winner of the google, u won 5,00,000 gbp,and then i have to complaint this details from complaints-india.com then i received msg from complaints-india for \"u have to send the details of ur complaints to \'urgentu......
| Complaint ID: 41839 |
2012-05-07 |
Consumer Name: amandeep |
i got a mail from nokia:
This is to inform you that your e-mail ID with reference Number NK293/IN32 has won a Brand New Nokia Lumia 800 & Nokia N9 Smartphone and grand prize of £500,000.00 GBP (Five Hundred & fifty thousand British pounds sterling......
| Complaint ID: 41838 |
2012-05-07 |
Consumer Name: S.PRABHAKARAN |
According to my complaint id No.41667 about the RBI, i received a response from the company to send the mail received by me to urgentupdate22@gmail.com. as per their advice i had sent a email to the above mail id. subsequently i received a mail from ......
| Complaint ID: 41832 |
2012-05-07 |
Consumer Name: AMIT KHANDELWAL |
Our ref: Rbi/Ohg/Unl/2011
Telex: 09331Credit/RBI.
Payment file: RBI-UN/Ben/09.
PAYMENT NOTIFICATION OF YOUR FUNDS.
Attn: Beneficiary,
The transfer department of the Reserve bank of India has decided to bring
......
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