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Online Scam Complaints, Lottery Scams Consumer Complaint About
Microsoft Mobile Draw Award,
Foreign Exchange/remittance Department, Rbi, Hyderabad,India
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| Complaint ID: 10733 |
2011-02-10 |
Posted by: R.PRADEEP KUMAR |
Post a Similar Complaint!
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Respected Sir,Before some time I received a message from BA-GOOD NEWS " that my phone number wins a prize of 5,00,000.00 USD in a draw for 2011 held by MICROSOFT MOBILE DRAW AWARD.
On 11.02.2011 at 9.40 am I received a call from the mobile no 09702779452 one of Mr.James told me The RBI will contact me.
After One hour I am received another callfrom the phone no.022 32204472 and told me they are from RBI foreign remittance department,Mumbai.
They told a draft received from forien country.
They told me to deposit Rs.34500.00 for registration.
Please let us know this is true or fake messege.
Best RegardsR.Pradeep Kumar
Please see the mail received me as below.........
2011 MICROSOFT MOBILE DRAW AWARD SPECIAL FROM THE DESK OF MICROSOFT COOPERATION ALPERTON,UK
Dear Lucky Winner, We happily announce to you the result of the Microsoft mobile draws held on Saturday 10th of January 2011, Lotto in United Kingdom in encourage people to keep using Microsoft and internet. All participants were selected randomly from World Wide Web site through computer draws system and extracted from over 100,000.00 companies and personal mobile numbers. Your mobile number attached to Ticket number: B9564 7560 with serial number 046560 drew the winning numbers 6 7 14 16 17 27 Bonus 32.
You have therefore been approved to claim a total sum of 500,000.00 (FIVE HUNDRED THOUSAND DOLLARS) in cash credited to file EAAL/MS2Q/11. To file for your claim, please submit the below information’s as stated below to enable us process your winning prize without any delay. 1. Full Name:............................... 2. Full Address:............................ 3. Marital Statue:.......................... 4. Age:..................................... 5. Sex:..................................... 6. Nationality:............................. 7. Mobile Number:........................... 8. Country of Residence..................... 9. Occupation............................... ***Due to possible mix up of some numbers and email contacts, we ask that you keep this award strictly from public notice until your claim has been processed and your money remitted. This is part of our security protocol to avoid double claiming or unscrupulous acts by some participants of this program. ***
Congratulations once more from all members and staff of this Lottery program.
Dr. James Ray Commissioner – Claims
Microsoft Lottery Council LOOMIS UNIT 1, AXIS 40, ATHLON ROAD, ALPERTON HAO 1YJ
UNITED KINGDOM. Tel: +44 7017602231===================================
Advice by Experts:
The SMS and subsequent mails and phone calls you received are complete fraud. People who called you are dangerous Criminals acting as RBI officers etc. Its good that you did not pay money.
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.
 Post Your Comments (Will not be mailed) - Use Form Below
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ALERT! Please note that for action by Complaints-India and to inform companies about your complaint, you have to file a FRESH COMPLAINT using COMPLAINT FORM, ONLY!
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| Date: 2011-03-17 by santosh singh rajput |
| 022-32204472 this number enquiry and what is company/firm/other office address.. |
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| Date: 2011-03-16 by santosh singh rajput |
| 022-32204472 this phone number enquire and what is company/firm/other office address.. |
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| Date: 2011-03-07 by ARINDAMSARKAR |
| MY PHONE-09333221758 MY 2011ANNUAL AWARD PROMO BATCHNUMBER-BT52092011/80,TICKET NUMBER-6PWUK2011 |
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| Date: 2011-02-22 by sridhar |
Respected Sir,
I pasted below what i received in my mail is it true?
RESERVE BANK OF INDIA
India's Central Bank
DEPOSITED OF YOUR FUND TO RBI FOR TRANSFER TO YOUR ACCOUNT.
This is to bring to your notice that we have received a cheque of 500,000 Pounds (FIVE HUNDRED THOUSAND POUNDS) on behalf of TOYOTA AUTOMOBILE COMPANY in United Kingdom from (DIPLOMATIC MR MORGAN RICHIE) Pacific courier company some days ago, But we could not inform you due to the investigation that was going on about the cheque of 500,000 pounds
This is a very huge amount and has you know that there is a lot of cheque frauds going on all over the world, that is why he took us some time to confirmed that the cheque we received is okay because we don't want to be fraud in our bank.
We contact the British Government to be aware of this issue should be incase we later face any problem or fraud regarding this payment but the British Government give us 100% assurance that if any problem occur they will be responsible for it and they agree with us.
On behalf of Reserve bank of India (RBI) want to congratulate you has we have confirmed that the cheque is 100% okay that is why we inform you to let you know that cheque is with us.
This is the information and the batch details that i we received from the pacific courier company in other to claim the money for you....
Ref Number: EUM DN 0508-9T6
Batch Number: EUM QY-3LJ4
Serial Number: 20910
YOU ARE TO GET BACK TO US WITH THIS INFORMATION BELOW..
VERIFICATIONS FORM
FULL NAMES:
CONTACT ADDRESS:
TEL/FAX NUMBERS:
AGE:
SEX:
OCCUPATION:
POST CODE:
COUNTRY /CITY /STATE: INDIA
PLEASE FORWARD YOUR INFORMATION TO THIS EMAIL ADDRESS BELOW: rbi_account@yahoo.in
Looking forward to read from you soonest.
Your's Sincerely,
MR PRAKASH SHARMA
FOREIGN EXCHANGE REMITTANCE DEPT
R.B.I, INDIA |
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BA-GOOD NEWS SMS. Please let us know this is true or fake messege.
| Complaint ID: 10733 |
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.
BA-GOOD NEWS SMS. Please let us know this is true or fake messege.
| Complaint ID: 10733 |
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.
BA-GOOD NEWS SMS. Please let us know this is true or fake messege.
| Complaint ID: 10733 |
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.
BA-GOOD NEWS SMS. Please let us know this is true or fake messege.
| Complaint ID: 10733 |
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.
BA-GOOD NEWS SMS. Please let us know this is true or fake messege.
| Complaint ID: 10733 |
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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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.
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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.
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- Recruitment scam in SGPC-run Guru Granth Sahib World University
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