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Lottery Scams Complaints

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INCOME TAX - Fund hold

Posted: 2014-12-17 by    aumeshji
Complaint Rating:  0 % with 0 votes
INCOME TAX


Income Tax

To
me



Dec 16 at 1:44 PM


Dear Mr Umesh Arora,


Your funds released by RBI under file-rbi/id1033/2013/14 has been put on hold by this office of revenue...
Complaint comments Comments Complaint country India Complaint category Lottery Scams

Nokia International Co. UK - Nokia Prize Money

Posted: 2014-12-10 by    Dorji Dukpa
Complaint Rating:  0 % with 0 votes
Nokia International Co. UKI received email to confirm that a prize money of 500, 000 GBP has been deposited in the Bank of Ayudhya, Thailand. This was released by Nokia International UK as approved vide approval number LUT/500/2014 and winning certificate attached here. I just would like to know whether it is true or...
Complaint comments Comments Complaint country Bhutan Complaint category Lottery Scams

kimo security company Ltd. - claim winning prize

Posted: 2014-12-04 by    YAYAA
Complaint Rating:  0 % with 0 votes
Received a mail from kimo security company as i have to receive cash delivery. the consignment is not having any label with my address and no winning certificate is followed. Winners Database Board, money-laundering team, lottery-headquarters and kimo security company ltd gave me many mails...
Complaint comments Comments Complaint country United Kingdom Complaint category Lottery Scams

CHEVROLET MOTORS PROMOTION UNITED KINGDOM - Received mail

Posted: 2014-11-26 by    Avituopieny
Complaint Rating:  0 % with 0 votes
Sir I have receive SMS that I have won the prize and later they send me email about the prize below, I'm little confuse is this a fake or real please help I need to know I have heard that they even make a call


CHEVROLET MOTORS WORLDWIDE
CHEVROLET MOTORS WORLDWIDE...
Complaint comments Comments Complaint country India Complaint category Lottery Scams

Pinfreelotto - Taking money out of my credit card account without my knowledge

Posted: 2014-11-18 by    Amanda Zylstra
Complaint Rating:  0 % with 0 votes
I was unaware to have ever done anything with pinfreelotto and have just noticed for about the past 2 years they have been taking money and foreign exchange amounts out of my credit card totalling approximately $420.00 which I believe is illegal. To whomever is responsible for this please get...
Complaint comments Comments Complaint country United States Complaint category Lottery Scams

chavrolate - winning prize

Posted: 2014-11-18 by    Zulfikar Hussain
Complaint Rating:  0 % with 0 votes
I my self zulfikar hussain i got one massage at my email address that you won Rs.3, 6000000 INR. Some MR. DIPLOMAT COLLINS PAUL also has arrived in india on 17/11/14 at new delhi according to mr collins. he also call me several time from at this no +9197711186432 ask me for Rs.18500/- but i...
Complaint comments Comments Complaint country United Kingdom Complaint category Lottery Scams

Pakistan / Dubai Lottery Scam - Pakistan / Dubai Lottery Scam

Posted: 2014-11-06 by    Dislike Scammers
Complaint Rating:  0 % with 0 votes
Call from +92 301 5843395 informing of a lottery win and to transfer money to an account in Dubai to release the funds.
This is a call by Pakistani Scammers. DO NOT entertain this at all. Pressure tactics tried to get you to pay up....
Complaint comments Comments Complaint country United Kingdom Complaint category Lottery Scams

seven up - fake message

Posted: 2014-10-22 by    Niloof
Complaint Rating:  100 % with 6 votes
I got a message from a no, you win 1 million euro .I want to know about its fact immediately.Is it true or false .And is it your email, sevenup634@gmail.com...
Complaint comments Comments Complaint country India Complaint category Lottery Scams

p.C.H. - when am i going to get my walmart gifted cards

Posted: 2014-10-17 by    John Aguilar
Complaint Rating:  0 % with 0 votes
On the site of publisher clearing house. There are tokens that when you have a certain amount you can redeem them. For prizes and or gifted cards.well i won and i went to redeem them and i want to know when i'm going to get them...
Complaint comments Comments Complaint country United States Complaint category Lottery Scams

Staples - Chance to win

Posted: 2014-10-16 by    Barb Botten
Complaint Rating:  0 % with 0 votes
I had a reasonably good shopping experience at Staples in London. I was given a Copy/Print Centre "thank you' card. I was pleased to be asked for my feedback. I felt priveledged to be asked for my feedback assuming it would be valued. However - I followed the instructions to register...
Complaint comments Comments Complaint country Canada, Arkansas, London Complaint category Lottery Scams

(LOTTERY VERIFICATION BOARD) - (HOW TO GET YOUR WINNING PRIZE))

Posted: 2014-10-10 by    ANTI FRAUD UNIT 1H
Complaint Rating:  100 % with 1 votes
Dear Lucky Winner

CONTACT US FOR YOUR WINNING VERIFICATIONS AND CLAIMS

WINNERS DATABASE BOARD
Contact Person: Dr Raymond Cole
E-mail ID: Anti-fraudinvestigation@britishintelligence.co.uk

We thank you once again for your support in promoting...
Complaint comments Comments Complaint country United States Complaint category Lottery Scams

Financial Repayment - false representation/money scheme

Posted: 2014-10-06 by    wendi62
Complaint Rating:  0 % with 0 votes
they keep sending me this crap about 1million or so dollars that cna be mine if I send them 20.00 I sent them a letter to just send me the money. If they can afford to give away that kind of cash they can afford the 20 bucks, plus the stamp it cost me to mail it back.
Feel sorry for those...
Complaint comments Comments Complaint country United States Complaint category Lottery Scams

Pnifreelotto - pnifreelotto

Posted: 2014-10-02 by    siya133
Complaint Rating:  0 % with 0 votes
pnifreelotto It take money from my account its been 4months know.I just want my money...
Complaint comments Comments Complaint country United States Complaint category Lottery Scams

Dr. Patrick Anderson - Lottery Winner

Posted: 2014-09-30 by    Ah Kang Chong
Complaint Rating:  0 % with 0 votes
FROM THE DESK OF
IRISH BRITISH NATIONAL LOTTERY AWARD.


Dear Estimate Winner,


This message is to officially
inform you that your account profile has been verified and pronounced as the
lucky winner of £700, 000.00 GBP Award...
Complaint comments Comments Complaint country United Kingdom, Arkansas, London Complaint category Lottery Scams

GOOGLE MOBILE AWARD - lottery

Posted: 2014-09-25 by    manish sen
Complaint Rating:  0 % with 0 votes
in my mobile I received a message from Google mobile award that u got the lottery of 3 crores 14 lakh
......
Complaint comments Comments Complaint country India Complaint category Lottery Scams

coca-cola e-lottery award - coca cola e-lottery award center-197

Posted: 2014-09-25 by    M Jewelur Rahman
Complaint Rating:  0 % with 1 votes
Sir,
I have received your e-mail as bellow.Is it true or false? Sir any problem help me.My lottery win information :coca cola e-lottery award center-197,
Wining Number;
9
4
C1
0
4
0
Ref:CCU/575061725, Batch: 8056490902/188 .My...
Complaint comments Comments Complaint country Bangladesh Complaint category Lottery Scams

facebook Inc. - tell me about its lottery, it is fake or not

Posted: 2014-09-23 by    Rajni singla
Complaint Rating:  0 % with 1 votes
sir,
I had got email from FACEBOOK INC. they sent me below emails... I want to know that its fake or not... please send me reply as soon as possible..

Dear Lucky Winner,
My name Diplomat Mathew Joe from FACEBOOK WARD UK.
I arrived in New Delhi today in connection...
Complaint comments Comments Complaint country United Kingdom Complaint category Lottery Scams

Ymax Communications - harassing me with false stateme.ts

Posted: 2014-09-19 by    Donna J. Brown
Complaint Rating:  0 % with 0 votes
This company called me and said I won the Las Vegas lottery and wanted me to send them $399.00 and when I told them I thought it was a scam they got nasty and hung up on me, but continued to call....
Complaint comments Comments Complaint country United States Complaint category Lottery Scams

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

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