Alert! Please Be Careful! Lottery & Money Transfer Fraud. RBI Issues Alert     Swapnil N. Hindustani Lost Rs. 9000     manish rawat Lost Rs. 3200     Sunil Lost Rs. 2890    
Cyber Fraud: Read Stories of People who Actually Lost Money
Complaints India Complaints-India
Post Consumer Complaints

Recent Comments!

  • r k tandon - ps me mis 1lacs ka 2000/-har maha & fd 4.6,8,10,12.6 sal me kramsha 2, 4,6,10 guna milata hai.comm a
  • tripti gaur - i m TRIPTI GAUR.I am applied sbi clerk posts AND STENOGRAPHER . I am unable to download e receipt of
  • Aishwarya Ray - it's all fake just to increase there TRP they showing all this violence & fights..
  • Aishwarya Ray - yeah i really agree with u sir.. it's all fake they r just doing to increase TRP nothing else.It's a
  • Shailesh Pandey - I am Shailesh Pandey,I paid the fee online mode by debit card but I am unable to download e receipt
  • firoz Neemuchwala - I bouth on recommandetion of my dentist colgate-2mm tooth brush. on 9th use the brush portion cameo
  • rangapinga swmji - arrest the basters
  • chandra shekhar - I, m Chandra shekhar kumar my number is (8130648690) was an idea customer with the number 97176690
  • krishna kant gupta - Respected Sir/Madam, i am Krishna kant gupta .i have submit application
  • muthukumar - hi sir i am student to 12th ba(eng)first year
  • Pravin Giradkar - Bad environment, poor manager, DK, Mamta Agrawal. Mamta asks to work till 12.30 AM and herself goes
  • NEERU GUPTA - Thats truly unfair ...DENA BANK demanded a valid IBPS score at the time of submission of fees for in
  • Akshita - I am Akshita, me and my friends done training from CETPA Noida. Two Joined ES cum VLSI and Three .NE
  • darshna - hi am joinig piz ditele for my e mail. id darshna724@gmail.com my number-9410001503
  • SURESH JOSHI - if the lyrics does not found word for song pls call me.but dont destroy our mother name like this.

Airline Complaints

Airport Complaints

Apparel & Accessories

Automobile Complaints

Bank Complaints

Books & Stationery Complaints

Builders&Real Estate Complaints

Business Services Complaints

Computers & Office Accessories

Consumer Complaints India

Education Complaints

Electronics Cameras& Mobile Phones

Entertainment - Fitness & Sports

Finance -Share Complaints

Food & Beverages Complaints

Fraud Complaints

Government Dept Complaints

Health & Beauty Services

Home Care Services

Home Equipment & Accessories

Medical Complaints

NRI Complaints

Office Complaints

Online Scam Complaints

Others

Restaurents & Hotel Complaints

Shopping Complaints

Society Issues

Telecom Service Complaints

Travel/Tour/Stay Complaints

TV Programs & Channel Complaints

Website Complaints

Online Scam Complaints, Lottery Scams Consumer Complaint About Banking, Mr.benclinton, Visakhapatnam


Complaint ID: 34744 2012-02-01 Posted by: Vegi Somasekhar Ganesh


Post a Similar Complaint!

Respected sir,
I have got the email that i have won 1,00,000 gbp from coca cola online draw and they sent me the visa copy of the diplomat Mr.Ben clinton and they sent me a letter from unodc the diplomat made a call from mobile num 07838120753 and told me that he has arrived in delhi airport and ask me to pay 25,000 inr and i have paid it now again he demanded for 25,ooo rupee4s for transferring money to my account number i have deposited the money in the account given by him the accoun t holder name is Rahul Srivatsava so kindly please help me sir the diplomat\'s another mobile number is 08095053612

Advice by Experts:

Its really bad that YOU have allowed yourself to be cheated by Cyber Criminal gang. You have lost Large amount. There is no such lottery nor any such prize. You are duped and cheated. You are talking to Cyber criminal Gang and their paid agents who pose as, International Courier, Diplomats, RBI officers etc.
RBI has published warning about Lottery Fraud on RBI website (www.rbi.org.in). All RBI email ids will end with @rbi.org.in . NO ONE is expected to make money transfer to personal accounts of unknown people! How can you pay so called “charges” to a personal account if its to be paid to RBI? If RBI has asked to pay then cheque should be on RBI. (RBI or any company or bank will never ask to pay since this is just a Fraud and not official).
Without losing time, rush to police station. Ask to put you in touch with Cyber Crime Cell and file Cyber Crime Complaint so that the crooks can be tracked and money recovered. Then at least you can recover some money with police help.
Read RBI alert at: http://www.complaints-india.com/news/666/Reserve-Bank-of-India-warns-of-crooks-impersonating-as-senior-officials-of-RBI-with-telephone-numbers-and-fictitious-e-mail-ID-10666.html (Copy link in browser)
Also its dangerous to send any personal info like Passport Copy, Bank details, Photos etc. The Photo will be used to create fake documents forging your signature and they will use to open Bank accounts in your name where stolen money will be kept. You will know of this only when police lands up at your house to put you behind bars. Many people are being arrested for Cyber crime because the accounts were in their names! Please be careful!



Complaints   Post Your Comments (Will not be mailed) - Use Form Below


Name:
Email: - Note: No reply mail will be sent to this ID
CAPTCHA Code:
ALERT COMPANIES! To forward your response to the person who submitted complaint, Please Click Here

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!
COMMENTS BY USER (Admin will NOT reply to Comments posted here. For Admin response, submit complaint form)
COMPANY RESPONSE  


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.

Complaints can be posted on all products and services. You can post complaints Mobile Services (Airtel, BSNL, Idea, Reliance, Docomo, Unior, Aircel etc), Mobile Phones (Nokia, LG, Samsung, Sony Ericsson, Blackberry, Micromax, Karbonn etc), Home Appliances like TVs, Refrigerators, ACs, Cooking Ovens etc.

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.


Major Companies / Services Items Covered:

Banks: Abn Amro Bank | Allahabad Bank | American Express Bank | Andhra Bank | Axis Bank | Bank Of India | Canara Bank | Central Bank Of India | Citibank | Corporation Bank | DENA Bank | HDFC Bank | HSBC Bank | ICICI Bank | Indian Overseas Bank | Oriental Bank Of Commerce | Punjab National Bank | State Bank Of India (SBI) | Standard Chartered Bank | IDBI Bank | United Bank Of India | YES Bank etc

Mobile Services: Airtel | Aircel | BSNL | MTNL | Idea | Tata Indicom | Tata Docomo | Reliance | Unior | Loop | Systema etc

Top Travel Agents: Clear Trip | Make My Trip | Yatra | Travelocity | Ixigo | Travelguru | Cox & Kings | Thomas Cook | Raj Travels | Kuoni Travels

Mobile Phone Handsets: LG | Nokia | Samsung | Motorola | Sony Ericsson | Blackberry | Iphone | Micromax | Karbonn | Chinese Phones | Videocon | HTC | Virgin | Lava | Spice | Intex |Imate | BenQ etc

Car Companies: Maruti | Tata | GM | Hyundai | Mahindra | HM | Mitsubishi | Honda | Reva | Toyota | Skoda | Peugeot | Nissan | Volkswagen | Fiat |Audi | BMW | Mercedes | Opel



consumer complaints

Submit Resumes for Jobs!

Get Job Offers! Submit Resume at Resumes-India! Takes Just a Minute! Employers! Search Resumes Free.

Interact

Consumer Complaints Follow Us on Twitter
Consumer Complaints Refer Friends Page
Consumer Complaints Help & Resources

Shortcuts

complaints India Bank Complaints India
complaints India Mobile Complaints India
complaints India Answered Complaints
complaints India Breaking News
complaints India Fraud Companies
complaints India All Companies
Read More

News

Read More News

Top Complaints

Maximum Complaints