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Online Scam Complaints, Lottery Scams Consumer Complaint About Fraud Lottery Prize. Brand New Toyota Cammry 09 Car, Toyota Automobile Company, MUMBAI


Complaint ID: 35279 2012-02-10 Posted by: nitin mathure


Post a Similar Complaint!

This is to make your claims totally legal also to enable the bank release the fund and this process will not take more than 5 banking days.
I write to lay claims over my winnings as was announced by the Toyota Automobile Company (U.K) I was made to understand that this fund was deposited in a temporary account in your Bank by the above mentioned Organization Toyota Automobile Company Ltd.
PLEASE FILL UP YOUR INFORMATION WITH CAPITAL LETTER.
PROVIDE YOUR FULL DETAILS BELLOW:
And submit to E-mail: toyota2012@live.co.uk
SECTION (1)
COMPANY REGISTRATION NO. 452734
Read more: http://www.toyota.com/
Reply To Email: toyota2012@live.co.uk
Tel: +44-701-072-1751

Advice by Experts:

Thanks for publishing the Fraud Lottery winning offer. This will help others who do Google search to check background after receiving such mail to get alerted and save themselves!Unlike you, many people are allowing themselves to be trapped by Cyber Criminals. So much of information is available on the net about such scams and still our brothers fall prey to these crooks.
The Crooks use names of well known companies . They make fictitious mail Ids with company name appearing in mail Ids to convince innocent people. The trapped ones are asked to deposit money (different types of fees!) into their personal accounts. Once a person starts doubting and asking questions, the criminals will cut off contact and disappear.Its dangerous to send personal details, bank details, passport details, PAN etc to these criminals. They could misuse details by using the same to forge fake identity for themselves and using cheated user’s identity they will do criminal activities including taking SIM Cards, opening bank accounts, for stolen money, forging visa papers etc.

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COMPANY RESPONSE  
Fraud Promise of Lottery
 
Complaint ID: 35279 Response Date:2012-03-03 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 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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