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Lottery Scams Complaints

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BMW Automobile Company - Is it correct

Posted: 2014-07-10 by    BMW AUTOMOBILE
Complaint Rating:  0 % with 0 votes
10.07.2014
IS IT CORRECT, Below mentioned information has i have already paid them 10 lakhs at my end. Kindly advice me please.
Regional Director : Shri Chandan Sinha

Reserve Bank of India regional office, Email: rbi-onlineservice@admin.in.th

Arun...
Complaint comments Comments Complaint country United Kingdom Complaint category Lottery Scams

Usagc. org (usagreencard Lottery) - scam

Posted: 2014-07-09 by    babakam
Complaint Rating:  0 % with 0 votes
hi.in may 2010 i pay 194 euro to 4 years participation me to lottery green card(2011, 2012, 2013, 214)but after 2 years last year this company say you don´t pay us and you are out of us sistem.i sended my all proof and after they accept for 2013 i stay until 2015.but this years again this company...
Complaint comments Comments Complaint country United States Complaint category Lottery Scams

Facebook - winnings

Posted: 2014-07-05 by    debra bogle smiith
Complaint Rating:  0 % with 0 votes
I have been getting people who say they are from Face book and saying I have won thousands of dollars from your company. Their names are Lorla Morgan, Mary Tom and Colleran Kelvin.I am sure these are false names and false photos.I have not sent any money to any of them. They all have stated...
Complaint comments Comments Complaint country United States Complaint category Lottery Scams

Shop At Home - Online fraud

Posted: 2014-06-30 by    M.K. RAJKUMAR
Complaint Rating:  0 % with 0 votes
I, M. K. RAJ KUMAR, S/o Sh. M. P. Kesavan, R/o House No. 2751/1, Sector 47-C, Chandigarh would like to bring into your notice about the frauds committed by online shopping company convincing the common people of this country to pay their hard earned money to the company in lieu of huge amount...
Complaint comments Comments Complaint country India Complaint category Lottery Scams

MD. UZZAL KHAN - L mobile live draw in 22 jun 2014

Posted: 2014-06-28 by    MD. Uzzal Khan (U.K)
Complaint Rating:  0 % with 0 votes
MD. UZZAL KHANHonurable sir,
I am, md. Uzzal khan, fathers name - alhaz abdul jalil khan, mothers name - mrs minara begum, vill: purba sarmangal, post: khalia (7911) , p / s: rajoir, madaripur, bangladesh. Sir i bought a coca cola coke l. Mobile draw lottery int. From banglidehsi papers by my own...
Complaint comments Comments Complaint country Bangladesh Complaint category Lottery Scams

Winners International - Scam and harassing phone calls

Posted: 2014-06-12 by    B1935
Complaint Rating:  0 % with 0 votes
A man called. Said i won 2004 bmw. That i had to go to walmart and get green dot card for560. 00. Then he would come and bring car. Then he said i won 1 million dollars and he would take me to bank to put in bank no one could be told about it. To call when i got the money. I am not anwsering...
Complaint comments Comments Complaint country United States Complaint category Lottery Scams

Fifa / Uk Premier League - Won lottery money $960000

Posted: 2014-06-05 by    J J Gerber
Complaint Rating:  0 % with 0 votes
Hi. I received several messages on my cell phone where I was notified that my mobile number has won money ($960000). The first message was on the 6th of June 2012. Since then I have paid about ZAR580000 to your agents. I still have all the duplicate deposit slips and other documentation. These...
Complaint comments Comments Complaint country South Africa Complaint category Lottery Scams

Nokia - Send your details

Posted: 2014-05-30 by    Venkatavaradan
Complaint Rating:  0 % with 0 votes
I received the below email from the email id
Dear Nokia Winner
This is to inform you that your E-mail address has won Five Hundred Thousand
Great British pounds (£500, 000. 00 GBP) and Nokia Lumia 920 in the UK Nokia promotion, your
winning
number is NK09788....
Complaint comments Comments Complaint country United Kingdom Complaint category Lottery Scams

City Sprint - Wanting money upfront for winning contest

Posted: 2014-05-23 by    K Lambert
Complaint Rating:  0 % with 0 votes
I was contacted by a Stephanie Navarro who claimed to be a representitive of Red Bull Mega Millions and Formula 1, stating I was the winner of $800, 000 USD. That I needed to contact City Sprint Courier Services in New Dehli, India to claim my prize. She did indicate that I would have to have...
Complaint comments Comments Complaint country United States, Washington Complaint category Lottery Scams

Coca-Cola - Winning a lottery

Posted: 2014-05-22 by    RanjeethP
Complaint Rating:  0 % with 0 votes
I got a word doc about winning lottery, here i am pasting the data what i got in my email.

Send Your Reply to this Email: coca-cola_ukclaim@hotmail.com


PRIZE REDEMPTION CENTER - 1 QUEEN CAROLINE STREET, HAMMER SMITH, LONDON W6 9HQ, UNITE KINGDOM
...
Complaint comments Comments Complaint country United Kingdom Complaint category Lottery Scams

Toyota Automobiles Company - Regarding prize money

Posted: 2014-05-08 by    suryasruthi
Complaint Rating:  0 % with 0 votes
toyota automobiles company declare the prize money of 500, 000.00(five hundred thousand pounds)this is organized by toyota in conjunction with Chevron Texaco Oil and Gas Company..also needs my biodata...

is it true are fraudulent..??????plz give the correct information about this...
Complaint comments Comments Complaint country United States Complaint category Lottery Scams

Guinness orporation - Emails recd. from Fountain Trust Bank

Posted: 2014-05-07 by    Shreekant Raghunath Palange
Complaint Rating:  0 % with 0 votes
Sir
This has reference to my earlier email dated 2nd May-14.
I am forwarding below the communication I had with Fountain Trust Bank in past.
Kindly advise me in this respect.
Regards
Yours Truly
Shrikant Palange

From: shrikant palange...
Complaint comments Comments Complaint country India Complaint category Lottery Scams

Delores Johnson - Fake prize and bogus charge

Posted: 2014-05-02 by    Darude
Complaint Rating:  100 % with 1 votes
I often play lotteries, and recently I got the phone call from Delores Johnson. He informed me that I won some money and needed to provide them personal info and card number. I believed them, because I played lottery and thought that it was real thing. After I provided them personal info, they...
Complaint comments Comments Complaint country United States Complaint category Lottery Scams

Mastercard Lottery Center - Company is total rip off, don’t send them money

Posted: 2014-05-02 by    Roter
Complaint Rating:  0 % with 0 votes
I was fooled by Mastercard Lottery Center. I got the phone call from their agent and she informed me that I won some prize in their lottery, but in order to get this sum, I needed to send $100. After that she again and again contacted me and asked money. After she told me to pay $230, I refused...
Complaint comments Comments Complaint country United States Complaint category Lottery Scams

PEPSI INTERNATIONAL MOBILE DRAW - SMS message

Posted: 2014-04-15 by    Justin Baty
Complaint Rating:  0 % with 0 votes
TODAY I RECEIVED THIS MSG... MR. JUSTIN BATY YOUR MOBILE NO HAS WON YOU 500, 000 POUNDS IN 2012 PEPSI INTERNATIONAL MOBILE DRAW LONDON TO CLAIM PRIZE....
Complaint comments Comments Complaint country United Kingdom Complaint category Lottery Scams

American Mega Lottery Payment - Scam, and they don’t pay your money back

Posted: 2014-04-12 by    Tepl19
Complaint Rating:  0 % with 0 votes
I want to warn that American Mega Lottery Payment is total scam. I sent them money, because I believed that I won a prize. I bought these lotteries, and I really believed them, but they charged me for $150 and provided me nothing. Total rip off. Be aware of that and don’t send them money....
Complaint comments Comments Complaint country United States Complaint category Lottery Scams

Jeetle.in - Fake / Fraud scam Bidding website

Posted: 2014-04-04 by    Debasishxp
Complaint Rating:  0 % with 0 votes
Jeetle.inThe website JEETLE.IN is a totally fake / fraud bidding website. It claims that it gives away great prizes to bid winners, however after analysis it has been found that they have a particular group of repeating winners (who are obviously set by the team in the winner list). And also main point...
Complaint comments Comments Complaint country India, New York, Delhi Complaint category Lottery Scams

www.freelotto.com - Winning prize

Posted: 2014-03-31 by    ANTENEH T.
Complaint Rating:  0 % with 0 votes
Hay.. How are you?
This is Anteneh Tesfaye from Adama, Ethiopia. I have won the price of $11, 260.000.00 from free lotto.
my pin number is 213407447 and my mobile no. +251912815210. So I request you to help me how can process it because I don't have a credit card. If you need...
Complaint comments Comments Complaint country Ethiopia Complaint category Lottery Scams

European Lottery Guild - unrequested postal spam

Posted: 2014-03-26 by    jon wroth
Complaint Rating:  0 % with 0 votes
Unwanted postal scam inviting me to a "free"prize draw which actually costs $40 NZ so not free at all. Giveaway is where they ask for your bank details. Are there really so many gullible people out there to make this a worthwhile business?Whilst this is mainly an irritation to me I'm...
Complaint comments Comments Complaint country New Zealand Complaint category Lottery Scams

Mega Millions - suppose winner

Posted: 2014-03-20 by    howard blunt
Complaint Rating:  0 % with 0 votes
i am so sorry, but i cannot stand crooks, i beleive that is what is very wrong with our country, with the world and good people stand by and watch it and we kill anyone that stands up. i have a question though, have you ever heard of the CYBAA CRIMEBUREAU, ARE THEY CROOKED TOO....
Complaint comments Comments Complaint country United States, Illinois, blue island Complaint category Lottery Scams

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