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Online Scam Complaints, Lottery Scams Consumer Complaint About Hp Lottery 1000000 Pounds. Paid Rs.35,000, Pacific Delivery Services, London , JALGAON


Complaint ID: 10533 2011-02-05 Posted by: HITESH OMPRAKASH GEHI


Post a Similar Complaint!

Hello! I receive mail that I have won 1000000 pounds from HP email id is verificatn_dept@hotmail.com and my parcel was forwarded to Pacific Delivery Services, London On 5th Feb 2011. I have been informed that i have to send my personal informnation to this email-id to confirm my identity and my residence address morgan_smith@pacificcourcomp.com and i have to pay Rs.25000/- to clear all custom reagulaties.

Advice by Experts:

The Lottery winning offer received by you is a FRAUD mail. There is no such lottery nor any prize. Cyber criminals trap people by making them believe that they have won prize and will ask for several charges and fees to be transferred to their account. By the time a victim realizes the mistake, he would have lost lakhs.

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COMMENTS BY USER (Admin will NOT reply to Comments posted here. For Admin response, submit complaint form)
Date: 2011-10-08 by Benzzach
With nearly three decades of experience and expertise in the cash
register loans and found system industry, we continue to offer products and
services of the highest quality in the industry. Whether your business
is a restaurant, hotel, bar, or retail, you can count on us for
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service. We would be pleased to provide you with our expertise to
offer you products and services that meet your businesses needs; over
and over again, your success is our success.

LOAN OFFER
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Over and over again, your success is our success

Date: 2011-09-01 by subhash chandra
joladarasi gudda ambedakar nagar.HOSPET.DI.BELLARY.ST.KARNATAKA

Date: 2011-07-27 by kamaldeep saini
i recieved an email about wining of got 750000 .00 in honda world program . i recieved this mail on 26/july

Date: 2011-07-26 by Ramesh
No

Date: 2011-03-31 by BISWAJIT
i recevied an mail about wining a of one million British pound. i received this mail on 31/march the email is like this.

Hewlett-Packard
PO Box 1010,Liverpool
L70 1NL,United Kingdom.



To,

Batch number.....XYL/26510460037/05
Ref number.....24/00319/1PD

Attention:Winner,


This is to inform you that your Complete Winning Package which contain items listed below was
dispatched today,


1) Demand Draft One million British Pounds (1,000,000/GBP)
2) Two Window seven Hp laptops
3) A covering document of money laundering protection,Letter of Affidavit
for Claims from the British Government,Insurance as well as Winning Certificate
and other legal and relevant documents

We have concluded arrangement with PACIFIC COURIER COMPANY UK to deliver your package within
24 HOURS

You are therefore required to send Order details as stated below to dispatch officer,MR. DESMOND HARRY via email:dispatchedofficer_desmond.harry@pacificcourcomp.com

1)FULL NAMES:RE: CONTACT COURIER VIA EMAIL FOR STATUS OF YOUR DISPATCHED PACKAGE
2)FULL CONTACT ADDRESS:
3)CONTACT CELL NO RE: CONTACT COURIER VIA EMAIL FOR STATUS OF YOUR DISPATCHED PACKAGE
4)CURRENT PASSPORT PHOTO

Meanwhile you can currently track your parcel with Track no:PCC/451/908/Q12


http://www.pacificcourcomp.com/status

Be informed that you are to pay the sum of 25,000/ India Rupees as Custom clearing charges (LOCAL
GOVT TAX) for clearance of your Parcel at the Airport from where the Parcel enters India,As stipulated
CONTACT COURIER VIA EMAIL FOR STATUS OF YOUR DISPATCHED PACKAGE


Note: Your won Amount is not deductible because of a hard cover insurance policy protecting
your claims in accordance with article 44 sub sections 144 of the UK Gaming Commission.
Congratulation once more, please do contact Pacific Delivery Services, United Kingdom for the
immediate courier of your demand draft along side other documents.


Thanks
Yours Faithfully
Mr.Steve Fletcher
Hewlett-Packard
Tel:+(44)701-4243-029
Fax:+(44)700-5921-409

COMPANY RESPONSE  
HP LOTTERY OF 1000,000 UK POUNDS . rificatn_dept@hotmail.com Pacific Delivery Services, London
 
Complaint ID: 10533 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.

 
HP LOTTERY OF 1000,000 UK POUNDS . rificatn_dept@hotmail.com Pacific Delivery Services, London
 
Complaint ID: 10533 Response Date:2011-10-22 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.

 
HP LOTTERY OF 1000,000 UK POUNDS . rificatn_dept@hotmail.com Pacific Delivery Services, London
 
Complaint ID: 10533 Response Date:2011-08-09 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.

 
HP LOTTERY OF 1000,000 UK POUNDS . rificatn_dept@hotmail.com Pacific Delivery Services, London
 
Complaint ID: 10533 Response Date:2011-07-30 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.

 
HP LOTTERY OF 1000,000 UK POUNDS . rificatn_dept@hotmail.com Pacific Delivery Services, London
 
Complaint ID: 10533 Response Date:2011-07-29 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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