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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


Complaint ID: 10352 2011-02-01 Posted by: DILLIP KUMAR MANDAL


Post a Similar Complaint!

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

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.

COMPANY RESPONSE  
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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