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Online Scam Complaints, Lottery Scams Consumer Complaint About
TATA GROUP INTERNATIONAL AWARENESS PROMOTION MAKERS OF TATASKY,
The Tata Steel Automobile Company, London, BEGUSARAI, BIHAR
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| Complaint ID: 10352 |
2011-02-01 |
Posted by: DILLIP KUMAR MANDAL |
Post a Similar Complaint!
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I would like to enquire is it true that some fund has come in my name D souza Francis sunil. they told me that they have transfered L500,000.00GBP to the RBI but now the RBI is requesting me to pay the amount of 49740.00 to the personal account of this personBANK NAME : AXIS BANK NAME : RITESH KUMAR ACC NUMBER :910020035641155 PAN : BNZPK7514A BRANCH : NEW DELHI
here I am confused whether it is true or false please send me the immediate information with regard to this. if it fraud please deal with these people. i am attaching the mail of theirs for your clarifications.
Yours D souza Sunil FROM MULTI PURPOSE PRODUCTION AND MANUFACTURING COMPANY UK LONDON.TATA GROUP INTERNATIONAL AWARENESS PROMOTION MAKERS OF TATASKY. REGIONAL HEAD OFFICE. GUILDFORD, TCS CROWNE PLAZA LONDON ST. JAMES;TATA CAPITAL, TATA COMMUNICATIONS; TATA ELXSI; TATA INTERACTIVE SERVICES; TATA LIMITED; TCS; THE QUILON; 51 BUCKINGHAM GATE, TAJ SUITES AND RESIDENCES.
Premium Selection
Tata is one of the worlds most dynamic and trusted business conglomerates, Tata has more than a century of experience in the UK, and a growing presence in several business sectors.In 2007, Tata Sons’ UK subsidiary, Tata Limited, celebrated its centenary year. Tata marked this anniversary by winning the auction to acquire Corus — the erstwhile British Steel — one of Europe’s largest steel makers. That has once again made the UK Tata leading international market.
The Corus deal was the largest-ever Indian acquisition of a foreign firm. It has catapulted Tata Steel from its earlier rank of 56 to the world’s sixth-largest steel producer and has secured the company a capacity of 19 million tunes in established markets. Tata Steel now has the lowest-cost distinction in two major continents, Europe and Asia.Tata continued its internationalization journey in 2008, with Tata Motors acquiring the UK-based Jaguar and Land Rover for $2.3 billion from Ford Motors.
The deal has added fuel to Tata Motor’s global aspirations while enhancing its international footprint with two premium brands.The Board of Directors, members of staff and the International Tata capital group Awareness Promotion Department of the Tata Sons Automobile Company, wishes to congratulate you on your success as one of our TEN (10) STAR PRIZE WINNER in these years \\\'2010-2011 Tata Automobile International Awareness Promotion (TAP)covers ASIA PACIFIC EUROPE MIDDLE EAST NORTH AMERICA SOUTH AMERICA.
This marks you a proud winner of £500,000.00 (Five Hundred Thousand Great British Pounds).The selection Process was carried out through random selection in our ComputerizedEmail Selection System (C.E.S.S.) from a database of over a million emailsAddresses from our costumers, users of our products and their country world wide web. Each email address was attached to a ticket number and your email address with ticket number: 005206701114and serial number: TMWP/223002219911 was randomly selected as the starprize winner amongst other consolation prize.For your claim, kindly fill the verification form belowand send it to the Claims Manager, Engr. PASTOR VINCENT PATI our claims department Through Email: tagroups@email.comStating your receipt of this notification. He has been mandated to offer you assistance and facilitate the urgent delivery of your fund and to avoid fraudulent claimers. Engr. PASTOR VINCENT PATI
Claims Manager
Tata Claims Department,
THE TATA STEEL AUTOMOBILE COMPANY, LONDON
Email: tagroups@email.com
CONTACT NUMBER +447010036602VERIFICATION FORM:1.) Full Name2.) Age:3.) Sex:4.) Address:5.) Zip/Postal Code:6.) State/Province:7.) Country:8.) Phone:9.) Occupation/position:10.) Company:11.) Email Address:12) Annual Income: 1.3) Ticket Number:14) Serial Number:Congratulations once more, and keep trustingTata Automobile for top
Quality automobileELDER.ENGR, BENNY RAJATDIRECTOR OF PROMOTIONS,INTERNATIONAL AWARENESS PROMOTIONS,(TATA GROUP)TATA AUTOMOBILEUNITED KINGDOM, INDIA, MALAYSIA, IRAN AND JAPAN®THE TATA INTERNATIONAL AWARENESS PROMOTION
Copyright © 2010 Tata Motors Limited all rights reserved.
Advice by Experts:
Please note that the message of Prize Winning is FRAUD mail sent by Cyber Criminals. Its aimed at taking money from innocent people as different fees and charges. There is ni such lottery run by Tata Group. These mails are sent by international cyber crime syndicates with members in India who cheat people and take money into personal accounts and vanish.
Its very dangerous to correspond with such criminal gangs. Once they trap a person they will make his life miserable. (Please Search for Complaint ID 5981 – Story of S. Haraiah who Paid 10,24,453 as different fees one after another hoping he would get Prize!) Its dangerous to send personal details, bank details, passport details, PAN etc to these criminals. They could misuse details by using the same to forge fake identity for themselves and using cheated user’s identity they will do criminal activities including taking SIM Cards, opening bank accounts, for stolen money, forging visa papers etc.
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| Date: 2011-06-13 by kuldeep |
| plz tell its fake or not |
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| Date: 2011-02-07 by Dr.Sajan Mohanraj |
| many thanks for the information, I have also got a similar mail & really did not know what to do. from hereon i am not going to correspond with them. |
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LOTTERY SCAM. RITESH KUMAR AXIS BANK ACC NUMBER :910020035641155
| Complaint ID: 10352 |
Response Date:2011-10-30 |
Responded by: LOTTERY AND SWEEPSTAKE EMAILS / SMS |
Hello
It is True that there are Series of Lottery and Giving Out
of Cash Reward from UK.
Unfortunately Mobile Numbers and Email Addresses of Winners
has been Hacked, and Winners are Now been Contacted Illegally.
Do not respond to the senders of these Messages, as they
are not in Position to Pay you your Winning PRIZE.
Send your Full Name, Address, Telephone Number and Winning Message
you received to the United Kingdom Investigation Bureau
on cyber.crimebureau@ymail.com so as to enable them ascertain
if you really won the Lottery and give you true information
on how your winnings can be Collected.
You Will also be Informed if the Winning Message you Received is a Fraud Notification.
LOTTERY SCAM. RITESH KUMAR AXIS BANK ACC NUMBER :910020035641155
| Complaint ID: 10352 |
Response Date:2011-10-30 |
Responded by: LOTTERY AND SWEEPSTAKE EMAILS / SMS |
Hello
It is True that there are Series of Lottery and Giving Out
of Cash Reward from UK.
Unfortunately Mobile Numbers and Email Addresses of Winners
has been Hacked, and Winners are Now been Contacted Illegally.
Do not respond to the senders of these Messages, as they
are not in Position to Pay you your Winning PRIZE.
Send your Full Name, Address, Telephone Number and Winning Message
you received to the United Kingdom Investigation Bureau
on cyber.crimebureau@ymail.com so as to enable them ascertain
if you really won the Lottery and give you true information
on how your winnings can be Collected.
You Will also be Informed if the Winning Message you Received is a Fraud Notification.
LOTTERY SCAM. RITESH KUMAR AXIS BANK ACC NUMBER :910020035641155
| Complaint ID: 10352 |
Response Date:2011-07-28 |
Responded by: LOTTERY AND SWEEPSTAKE |
Hello
It is True that there are Series of Lottery and Giving Out
of Cash Reward from UK.
Unfortunately Mobile Numbers and Email Addresses of Winners
has been Hacked, and Winners are Now been Contacted Illegally.
Do not respond to the senders of these Messages, as they
are not in Position to Pay you your Winning PRIZE.
Send your Full Name, Address, Telephone Number and Winning Message
you received to the United Kingdom Investigation Bureau
on cyber.crimebureau@ymail.com so as to enable them ascertain
if you really won the Lottery and give you true information
on how your winnings can be Collected.
You Will also be Informed if the Winning Message you Received is a Fraud Notification.
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Complaints India enables consumers and users of services and products to post their common complaints and suggestions regarding airline, bank, business, companies and Government and non Government organizations in India and abroad. Track your car complaints, mobile phone complaints, bank complaints, credit card complaints etc at this website. It's a consumer forum, board or bureau for consumers to redress their complaints.
Consumer Courts in India now gives the power to consumers to fight for their consumer rights at district level consumer forums. However consumers can proceed to confront companies and try to get quicker responses through the website. For companies its important to quickly address consumer complaints to protect their product or service brand image. Consumer-India web site has a number of resources for your assistance. Separate new product complaint and NRI complaint sections help in easier posting and tracking of complaints.
With online internet scams proliferating, its easy to get cheated by fraud companies. Consumers need to protect themselves from online scams, email scams, phishing etc.
Complaints can be posted on all products and services. You can post complaints Mobile Services (Airtel, BSNL, Idea, Reliance, Docomo, Unior, Aircel etc), Mobile Phones (Nokia, LG, Samsung, Sony Ericsson, Blackberry, Micromax, Karbonn etc), Home Appliances like TVs, Refrigerators, ACs, Cooking Ovens etc.
Select appropriate sub category from the drop down field in Consumer Complaint Submit Page and submit details Complaint. If Company Mail Id is given, complaint will be forwarded to Company for resolution. You can also search for complaint status.
Major Companies / Services Items Covered:
Banks: Abn Amro Bank | Allahabad Bank | American Express Bank | Andhra Bank | Axis Bank | Bank Of India | Canara Bank | Central Bank Of India | Citibank | Corporation Bank | DENA Bank | HDFC Bank | HSBC Bank | ICICI Bank | Indian Overseas Bank | Oriental Bank Of Commerce | Punjab National Bank | State Bank Of India (SBI) | Standard Chartered Bank | IDBI Bank | United Bank Of India | YES Bank etc
Mobile Services: Airtel | Aircel | BSNL | MTNL | Idea | Tata Indicom | Tata Docomo | Reliance | Unior | Loop | Systema etc
Top Travel Agents: Clear Trip | Make My Trip | Yatra | Travelocity | Ixigo | Travelguru | Cox & Kings | Thomas Cook | Raj Travels | Kuoni Travels
Mobile Phone Handsets: LG | Nokia | Samsung | Motorola | Sony Ericsson | Blackberry | Iphone | Micromax | Karbonn | Chinese Phones | Videocon | HTC | Virgin | Lava | Spice | Intex |Imate | BenQ etc
Car Companies: Maruti | Tata | GM | Hyundai | Mahindra | HM | Mitsubishi | Honda | Reva | Toyota | Skoda | Peugeot | Nissan | Volkswagen | Fiat |Audi | BMW | Mercedes | Opel
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- Indian call centres used for $5m debt-collection scam
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