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Fraud Complaints, Online Fraud Consumer Complaint About T.M. Eagle Treasure United Kingdom, COCA COLA AWARD DEPARTMENT, karnal


Complaint ID: 33701 2012-01-19 Posted by: garvit chhabra


Post a Similar Complaint!

i recieved a messege as follows:
COCA COLA AWARD DEPARTMENT UK wincoke@w.cn
12:38 AM (12 hours ago)

to me

T.M. Eagle Treasure United Kingdom,
No.23 Bed-ford row, High Holborn, Wcr1R4eb, England
Tel: +448713151188 .

Your Attention: Garvit Chhabra,
We acknowledged your complete personal details of your reliability in our 2012 Coca-Cola Award Anniversary Promotion, which was draw through our computerized Mobile selection system from a database of over 230,000 Mobile Numbers drawn from all the continents of the world. We wish to announce & congratulate you that your Coca Cola Award Payment valuable Five Hundred Thousand Great British Pounds (£ 500,000.00 GBP) has been officially and legally declared for immediate payment to you by the verification department of the Coca-cola Award Programme.

So therefore, an International Certified Demand Bank Draft valuable (£ 500,000.00 GBP) has been issued on your full name by the Management of the Award Department as mode of your Award Payment, and would be process and dispatched to your below home address located in India by our respected assigned Bank Representative Officer.

Name: Garvit Chhabra
Home Address: 1641 sector 13 U.E karnal,haryana 132001
Phone no. +919999337527
Age :16
garvit.chhabra26@gmail.com

The original copy of your Award International Certified Demand Bank Draft valuable Five Hundred Thousand Great British Pounds and two original Certificates such as the Anti-Money Laundering Certificate & Anti-Drug Free Certificate of the Demand Bank Draft will be delivered to you by the paying Bank representative. As a matter of fact, the paying Bank representative Mr. David Smith will proceed action in delivery your Demand Bank Draft by 19TH January 2012, and by 20TH January 2012, the bank representative will arrive your country for the delivery of your Award Demand Bank Draft.

With all due respect, you are advise to be available in your city throughout 20TH January 2012, because your assigned Bank Representative Mr. David Smith will be departing from our International Airport by 19TH January 2012, and he will be arriving your country by 20TH January 2012 with your Award Demand Bank Draft.

As soon as you receive this email, you\'re required to send him a scan copy of your Identity Proof through his email, and below is the Bank Representative personal contact details & Flight Schedule to India.

(1) Bank Representative Full Name: Mr. David Smith
(2) Date of Departure From UK: 19 / 01 / 2012
(3) Date of Arrival To India: 20 / 01 / 2012
(4) Contact Email Address: agentsmith247@yahoo.com

Kindly note down the above details, and the Diplomat shall be calling you on your mobile number regarding the right direction to your city for safe delivery of your Award legal documents and your Award International Certified Demand Bank Draft to your door step.

You are advise to call our office telephone number +448713151188 after receiving this email, and congratulations once again from all our Staffs and thank you for being part of our 2012 Award Program.

Yours Sincerely,
Dr. Mike. Williams
Promo - Manager.
Coca-Cola Mobile Promo!
A Subsidiary of Coca-Cola Company United Kingdom

Advice by Experts:

Its unfortunate that you fell for the trap. However its good that you found that this is fraud before you made any payment. In so many cases, police have found that money sent by victims are received in fake accounts. These fake bank accounts are created using data sent by victims to the criminals. The Crooks also make SIM Cards, Credit Cards and even take Passports with personal data, photo etc, if given.
Another danger is that if date of birth, name, bank account number etc is in their hands, the fraudsters will call as Bank Customer care and steal password. So be careful when replying to any call purportedly Bank Customer Care.
Remember to save the emails in a file so that in case of any future police enquiry, you can prove innocence. We can only pray that your personal info will not be mis-used.


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COMMENTS BY USER (Admin will NOT reply to Comments posted here. For Admin response, submit complaint form)
Date: 2012-05-20 by FROM UN
DEAR COMPLAINANT, DO CONTACT DR. BILLY MAXWELL FROM THE UNITED NATIONS E-MAIL: dr.billy_un@diplomats.com, HE WILL HELP YOU TO RECEIVE YOUR WINNING PRIZE

Date: 2012-03-26 by ABDUR RAZZAQUE
Sir!
I would like to that my GSM NO.has been selectedt to receive 1,000,000 pounds from Coca cola company.so i am sendin my necessary information.
Name:ABDUR RAZZAQUE
107 CHANDRABHAGA HOSTEL JAWAHARLAL NEHRU UNIVERSITY,NEW DELHI PIN 110067
MOBILE NO.9911589715

Date: 2012-03-20 by farooque
i've received a txt msg from ur website to claim a price.

Date: 2012-01-22 by garvit
its good that i came to know about this in time.....i was asked for my id proof but i backed off in time...and thank you for your kind advise

COMPANY RESPONSE  
win coke fraud. 2012 Coca-Cola Award Anniversary Promotion. Dr. Mike. Williams Promo - Manager
 
Complaint ID: 33701 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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