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Online Scam Complaints, Lottery Scams Consumer Complaint About Company, Hero Honda Uk, uk london


Complaint ID: 33602 2012-01-18 Posted by: RASH BIHARI NAIK


Post a Similar Complaint!

igot amessage on6 /1/2012 4rm09582907433 that my mob no has won500000pound n ahero honda bike niwas asked to contact mr.mark via email honda5@live.co.uk.

i contacted. then i was congratulated ntold to fill the verification form nsend it. i did it .then i am being asked to diposit rs.16900 for clearance of my prize nscan my id proof. what is this?

PLEASE GUIDE ME .I AM APOOR NHONEST PERSON .THIS IS TEMPTING ME. PLEASE HELP ME /RASH BIHARI NAIK

Advice by Experts:

There are no lotteries which select people by their email ID or Mobile number! The message received by you is absolutely fraud. There is no such thing called Hero Honda lottery. Beware of NIGERIAN RASCALS roaming around Indian Cities and towns who send such messages. They have full fledged back office in UK and other countries from where Nigerians will call as Lottery / Courier company officers!! They have India agents (Ladies too) who will call as RBI officer, Customs etc and take money in their account and give to NIGERIANS after taking commission. The local agents send mails with fraud mail Id calling themselves with some RBI officer names. WHAT A SHAME! Indians cheating Indians for benefit of DIRTY BLACK Nigerians!!


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COMMENTS BY USER (Admin will NOT reply to Comments posted here. For Admin response, submit complaint form)
Date: 2012-05-24 by S Chandan patro
hello sir, your company email me and ying that i am winning some of paunds and one bike . so i request you, you give me that prize and afterthen i fulfill your charges ok . please sir understand my felling .

Date: 2012-04-06 by SATISH KUMAR
CONGRATULATIONS !!! FOR WINNING FUND OF 500,000.00 GBP
Thanks for your quick response about your funds Delivery, with response to your mail, Please be informed that your funds is ready for DISBURSEMENT. And the Name in our list of shipment is: (ICC/034. )
Your winning prize has been verified and approved for payment by HERO HONDA COMPANY UNITED KINGDOM. Your Profile (Form) has also been received and filed along with other winning document for Recording Purpose. Delivery will be made to you by a high level Representative Mr. Mark Philip, Your consignment code is (HHC/034/047ICD) you are to keep your Consignment Code Number very confidential From General Public and Keep us fully informed as soon as our Representative contact you on his arrival point in your country India.
The Representative Officer, Mr. Mark Philip{Senior Representative} will be Arriving in your country on {SATURDAY}
The senior diplomat will contact you as soon as he arrives India for the delivering before he will proceed to RESERVE BANK OF INDIA for conversion and transfer of winning amount to Indian Rupees, as soon as the amount is converted and transfer to your account, the agent will proceed to your home address to handover your winning HERO HONDA BIKE and certificates of your winning prize to your home address.
You are to provide him a copy of your Identity proof {ID CARD/VOTERS CARD OR DRIVING LICENSE}or any of your valid ID proof to enable him identify you before he will deliver your winning prize to you.

NOTE:We are here once again to inform you that We have contacted the clearance and registration department in your country India regarding your winning amount including a Hero Honda bike from HERO HONDA AUTOMOBILE COMPANY UNITED KINGDOM 2012 PROMOTIONS,and we was made to understand that such amount is very huge of amount in India currency which has to be clear and register to be sure that this money and Hero Honda Bike will not be use for terrorist and bomb blast in the country for security purpose,

The clearance department in your country also told us that you have to obtain the clearance certificate for the registration of your winning prize with the India Government which is going to cost you the sum of {27,500 INR} (Twenty Seven Thousand Five hundred India rupees) to enable the registration department to issue the clearing certificate to our diplomat MR MARK PHILIP.

The Clearance department made us to understand that without the clearance certificate they can not allow our Agent to proceed with your winning prize.

Therefore, you will only be required to make the clearing and registration charges of {27,500 INR} into the account which they will provide to our agent,then after that he will personally present to you all the relevant document to guide you against any India government queries.

You are advice to make the required charges available for the clearance certificate in India immediately they instructs you to do so to enable you receive your prize of Five hundred thousand Great British Pounds and Hero Honda Bike.................ye kitna sahi hai mai janana chahta hu

COMPANY RESPONSE  
asking for rupees 16900 for clearance of prize mr.mark via email honda5@live.co.uk
 
Complaint ID: 33602 Response Date:2012-03-06 Responded by: Moderator

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 scamcorp@rocketmail.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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