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Lottery Scams Complaints

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EUROPEAN CHANCE 100 - Need to stop

Posted: 2014-09-12 by    fiereater8
Complaint Rating:  0 % with 0 votes
I was phoned and because it was a surprise after arriving home from hospital traumatised by the treatment having 6 teeth removed, i was susceptible? At the time just happily agreed to their chat, later, on checking on pc the company, found they are probably going to manage to take my money each...
Complaint comments Comments Complaint country United Kingdom Complaint category Lottery Scams

www.mmmhelprevolution.com - chiting with customer

Posted: 2014-09-11 by    sukhde sing
Complaint Rating:  0 % with 0 votes
dear sir
kbc scam hone ke bad or ek social site ke nam par logo ko thagne ke liye or ek company ayi hai jo ek mahine mai logo ke help par 30% monthaly de raha hai ayi bada scam ho aur log aatm haty kare eske pahle eski investigation kijiye ye concept pura lottery scem hai.
apka
Complaint comments Comments Complaint country India Complaint category Lottery Scams

United Kingdom Lottery Regulatory Commission - How To Claim Your Winning Prize

Posted: 2014-09-08 by    Lottery Agent
Complaint Rating:  0 % with 1 votes
ATTENTION!!!
There have been lots of scam report and other criminal acts i which many people have lost there money to hackers and criminals posing to be in charge lottery winnings. Note, the United Kingdom Lottery Regulatory Commission/Lottery Headquarters is the only approved and legal...
Complaint comments Comments Complaint country United Kingdom Complaint category Lottery Scams

Mahedi Hasab - 950,000.00

Posted: 2014-09-02 by    Mahedi Hasan
Complaint Rating:  0 % with 1 votes
Mahedi HasabWinning Price...
Complaint comments Comments Complaint country Bangladesh Complaint category Lottery Scams

rbi new delhi india - it tru and sugest me i remited rupees 87500 for c.o.t. yes or no

Posted: 2014-08-30 by    mahore
Complaint Rating:  0 % with 0 votes
To
Reserve Bank OF India.
India's Central Bank
Regional Director : Shri Chandan Sinha
Reserve Bank of India regional office, Delhi,
Foreign Remittance Department.
New Delhi: 110001, India,
6, Sansad Marg.
Email:rbi.newdelhi1@consultant.com
Complaint comments Comments Complaint country India Complaint category Lottery Scams

Coca Cola Great Britain - Spam mail

Posted: 2014-08-19 by    Balmiki Pradeep
Complaint Rating:  0 % with 0 votes
=
PO Box 1010, Liverpool
L70 1NL, United Kingdom,


Attention E-mail User,


We are
pleased to inform you of the result of 2014 draws held on the 29TH JUN, 2014 by Coca-Cola Promotion
committee London United Kingdom; your...
Complaint comments Comments Complaint country United Kingdom Complaint category Lottery Scams

chevrolet motor worldwide ltd - lucky draw

Posted: 2014-08-12 by    prakash chandra joshi
Complaint Rating:  0 % with 0 votes
chevrolet motor worldwide ltdI have recieved an sms&mail saying that your mob-has won33500000rs in2014 chevrolet motor mobile promotion united kingdom is true or not? My name prakash chandra joshi my add-teen pani khnna pharm my email id -joshi.prakash198060@gmail.com my mob number-9719256219/9997649066...
Complaint comments Comments Complaint country United States Complaint category Lottery Scams

International Lottery Company - $2.4million USD

Posted: 2014-08-07 by    jjkfred65
Complaint Rating:  0 % with 0 votes
FEDERAL BUREAU OF INVESTIGATION.
FBI Headquarters in Washington, D.C.
J. Edgar Hoover Building, 935 Pennsylvania Avenue,
NW Washington, D.C. 20535-0001 USA
www.fbi.gov


ATTENTION: BENEFICIARY
This e-mail has been issued to you in order...
Complaint comments Comments Complaint country Benin Complaint category Lottery Scams

Jeetle.in - i have been cheated by jeetle.in

Posted: 2014-08-04 by    kasiprasath
Complaint Rating:  0 % with 0 votes
Jeetle.inyesterday i deposited Rs.300 and 30min later again Rs.300 in my jeetle.in account. and spent some money for bidding and got name selected for lowest uniqe bidder in two product.after some hours i try to log into my jeetle account.i cannot login.it said that your username and mail id is not recognized.but...
Complaint comments Comments Complaint country India Complaint category Lottery Scams

Nokia - PRIZE MONEY COLLECTION

Posted: 2014-07-31 by    maritimkipkemeijoseph01
Complaint Rating:  0 % with 0 votes
are you in possession of a certified parcel, with VERIFICATION NO: CN-435-663-0 and REF NO: NK101, which is to be delivered as instructed by (NOKIA MOBILE INC, LONDON). The receiver detail as below. Please advice


Receivers Name: Mr. Joseph Kipkemei Maritim

Mobile...
Complaint comments Comments Complaint country Kenya Complaint category Lottery Scams

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 1 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

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