Hotmailscams

C
This review was posted by
a verified customer
Verified customer

Date: Mon, 22 Oct 2007 19:41:47 +0100
From: [protected]@yahoo.co.uk
Subject: YOU ARE TO CONTACT COURIER SERVICE FOR YOUR CHEQUE DELIVERY
To: [protected]@hotmail.com




UK National Lottery,
P O Box 1010 Liverpool,
L70 1NL UNITED KINGDOM

WINNING PARAMETERS
Ref : L/[protected]
Batch:2007MJL-01
Winner's name: Claudia Beatriz Martinez

RaffleDrawWinningEmail:[protected]@hotmail.com

Congratulations Lucky Winner,

On Behalf of the Screening Committee of United Kingdom National Lottery, I wish to formally inform you that you have successfully passed the Email Screening and Verification Matching Test conducted for all online winners in your winning in accordance with the United Kingdom National Lottery Terms and Conditions. Hence you are therefore cleared for payment by the verifications and fund release department at the United Kingdom National Lottery Headquarters and your winnings has been duly signed and approved for release to you by the legal attorney to the United Kingdom National Lottery.

Your approved winning Certificate number is UK/9876125
Your winning Transfer Identification code is .ELPC/MWT/0143

As you already know, all winners for the online version of the United Kingdom National Lottery Online promotions were selected through a computer ballot system drawn from an exclusive list of 21,000 e-mail addresses of individual and corporate bodies listed online as part of our international promotion to promote international co-operation between the United Kingdom and other countries worldwide and I must say that you should count yourself extremely lucky to have emerged as one of our winners in this week's lucky dip sweepstakes and we do sincerely hope you will put part of your winnings into good use for community, educational and business development and also to render selfless services to the less privileged in your community.

The process for claiming your winnings has been made very simple so that by the end of one week at most, you are assured of having received your cash prize of the sum of £1,000 000 Pounds Sterling and all the legal documents backing your winnings. In the light of the above mentioned, you are to contact the the Agency that will be handling the transfer of your winning to you with the contact informations below:

CONTACT INFORMATION:-

Courier Name: ScarLet Courier LTD.
Contact Person: Mr. Richard Peterson
Telephone:+[protected]
E-mail: [protected]@yahoo.co.uk

Note that you are to provide the Lottery Winners Agency that will be handling the transfer of your winning with the required details below to officially identify you:

1) Winner's Full Names:
2) Present Full Address:
3) Telephone Number:
4) Raffle Draw Winning Email:
5) Amount Won:
6) Winning Reference Number:
7) Winning Batch Number:
8) Winning Transfer Identification code: ELPC/MWT/0143
9) Winning Certificate Number: UK/9876125
10) Country:

Note that there exists a periodic condition on all claims process; therefore you have limited time to claim your winnings. Failure to claim your winnings within the stipulated time frame will lead to the forfeiture of your winnings after which your winnings remitted back to the United Kingdom National Lottery Headquarters and will then be added to next winning draws. Also kindly be aware that the United Kingdom National Lottery winning prizes are regulated by the Financial Services Authority and as a result, you are advice to follow the Lottery Claims Terms and Conditions to ensure the remittance of your prize to you within the stipulated time of the claiming of winnings.

Further to this, due to some recent miss-up of some winning numbers, as a Prize winner and according to the United Kingdom National Lottery Terms and Conditions, you are only privy to your winnings informations and your winnings transfer information in order to avoid any form of double claiming and misappropriation of your winnings, hence the release of your winning informations to a third party(friends and family members inclusive) is absolutely ruled out as this will lead give room to double claiming by a third party which is against the United Kingdom National Lottery Terms and Conditions. You are hereby advice to keep your winning information personal from any third parties (friends and family members inclusive) until your winnings have been remitted to you.

Lastly, I will require a concise update on your proceedings with the Agency that will be handling the transfer of your winning. If you need any assistance whatsoever from this office, please do not hesitate to inform me.

Yours Sincerely,
Dr.Pinkett Griffin
Accredited Fiduciary Agent
Confidentiality Notice:
Please note that this email and any files that may be attached to it is/are confidential and is/are intended for the sole use of the individual(s) or entity (is) to which it/they is/are addressed. Any use,distribution,copying or disclosure by any other person or entity is strictly prohibited under applicable law(s).Opinions, conclusions and other information in this message that do not relate to official business of NATIONAL LOTTERY and insurance shall be understood to be neither given nor endorsed by NATIONAL LOTTERY finance and insurance when addressed to concern finance and insurance clients; and any information contained in this email is subject to the terms and conditions of the governing client's contract(s).

United Kingdom National Lottery
COPYRIGHT © [protected] ALL RIGHT RESERVED




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  • Updated by Kirsty Pepper · Jan 23, 2017

    Hi I'm kirsty pepper iv been charged 14× $2.96 all transactions are dated on the 21/01/2017!!!
    These are all unauthorized payments meaning fraud.
    I demand all this money back in full in a timely manner as this is illegal.
    Regards kirsty pepper
    Mobile [protected]

  • Updated by Dedimetria12 · Jun 22, 2017

    I need my money back as soon as possible

  • Updated by trbholt · Sep 07, 2017

    I made a $20 Harvey donation and I would like a receipt! Thank you...

  • Updated by shylynn · Apr 05, 2018

    Decided that I really don't want to continue my subscription.

  • Updated by shylynn · Apr 05, 2018

    I definitely don't want to continue my subscription and I decided not to continue receiving Word Find

  • Updated by Ray Hoerner · Jul 02, 2018

    Send dam book and omly one

  • Updated by Melissa Chae · Jul 22, 2018

    I believe my "[email protected]" account is hacked. Please look into it.

  • Updated by Melissa Chae · Jul 24, 2018

    I believe my account "[email protected]" and "[email protected]" is hacked. Please look into it.

Responses

  • Ja
    Jade5 Nov 20, 2018

    I never ever would buy a stupid talking tom or anything related to it. Yet I have two purchases from that category that I never bought. Are you people going to pay me back or what!?

    0 Votes
  • Ma
    Marsha Godwin Nov 19, 2018

    I have many charges from here--I do not use this service--it is charging all the time--[protected]-$2.99 times 8----$4.99 times 2------then11-9-2018--$2.00--$3.00--$5.00--I just want a refund and for the charges to stop--Marsha Coleman---my credit card number-[protected]

    0 Votes
  • Ke
    Kevin simon Nov 19, 2018

    Someone used my card to buy video games because i went to the web site that global cash card provided to me in savannah ga

    0 Votes
  • To
    topnotch british Nov 19, 2018
    This comment was posted by
    a verified customer
    Verified customer

    29/7/16

    Looked up word for black in Chinese and the N-word was added as a synonym for "black man" in Chinese i don't appreciate this and would like this to be changed.

    Comments

    0 Votes
  • Us
    USchell Nov 14, 2018

    A lot of transactions has been made from my account to you from the alle 29th of November, 30th of November and in December 2016. Please contact me. Thank you in advance.

    0 Votes
  • Ke
    Kei Rouzelia Nov 14, 2018
    This comment was posted by
    a verified customer
    Verified customer

    I had a charge on my account from Google Natural Motion multiple times.
    12/8 $16.08
    12/7 $3.21, $8.57
    I have not made any order today or yesterday from this company.

    0 Votes
  • Su
    [email protected] Nov 13, 2018

    Sir main faridabad, haryana se hun Aur mere ghar k paas air force station hai Wahan ek Road hai jiska naam air force Road Us Road pe ek company hai jisse har din chemical nikalta hai Aur wo Road pe aata hai jisse bhot jyada badbu aati hai Aur usse log bimaar bhi hote hain kripya karke iska koi samadhaan nikale apki bhot meherbaani hogi

    Comments
    Comments
    Comments
    Comments
    Comments
    Comments
    Comments

    0 Votes
  • Ki
    Kirsty Pepper Nov 12, 2018
    This comment was posted by
    a verified customer
    Verified customer

    Hi my name is kirsty pepper and i have a complaint about fraud that i demand a full refund due to all 14 of the transactions were unauthorized!!!
    Regards kirsty pepper
    Mobile [protected]
    Email [email protected]

    Comments
    Comments

    0 Votes
  • Va
    vanessa keys Nov 12, 2018
    This comment was posted by
    a verified customer
    Verified customer

    There are several unauthorized payment taken from my account from Google*Line

    0 Votes
  • Nu
    [email protected] Nov 12, 2018

    I am being charged .99 several times a month for charges I did not authorize. I would like a refund and my account to be fixed. I can be reached at [email protected]

    0 Votes
  • Cr
    Crystal Lafrance Nov 12, 2018
    This comment was posted by
    a verified customer
    Verified customer

    There is 3 charges to my cars and i did not make them. 2 19.99 ones and a 49.99 one. What do i do to fix it

    0 Votes
  • De
    Dennis Elliott Nov 12, 2018
    This comment was posted by
    a verified customer
    Verified customer

    Improper Charge on December 2016 CapitolOne Bill

    Date of Incident - 09 Dec 2016

    Transactions for Dennis J Elliott
    GOOGLE *ES Globalg.co/payhelp#CA
    Site is registered in Bogata, Columbia

    Request for payment of $2.99 USD

    0 Votes
  • Si
    Simba407 Nov 12, 2018
    This comment was posted by
    a verified customer
    Verified customer

    Me and my friends were playing to google games and decided to play it again after Halloween but it was gone so me and my friends got mad. We thought that you guys can keep the games out until the next one comes out so people can look up to google for playing games.

    0 Votes
  • An
    anon01 Nov 05, 2018
    This comment was posted by
    a verified customer
    Verified customer

    This man named Dino Di Bari, sexually deceived and semi-violated a woman. As a result, she got pregnant and contracted an std. Since carrying out the act, he disappeared on her and blocked all contact with her, so she could not get in touch with him. Also, he took advantage of a fellow google employee sexually in the past.

    0 Votes
  • Ra
    Ralphyyyyy Nov 05, 2018

    I was charged from Google. But didn't reflect from my account history at Google payments. See attached file from my bank record. Hoping for immediate support or clarification here. Thank you.

    Comments

    0 Votes
  • Ba
    Barbara Welder Nov 05, 2018
    This comment was posted by
    a verified customer
    Verified customer

    I have had my google Acct hacked as well as default mail. The website is "My Weather." They had a semi obscene mail ID of "barely petted."

    I removed this account from settings and they entered again. I removed that and do far I think they are gone.

    Any recommendations would be appreciated

    Barbara Welder

    0 Votes
  • On
    Onikag1 Nov 05, 2018

    From March 28th I've been getting charges on my cards from Google on Google I don't know who change my password but I don't use that card please for my money money that was my bill money

    Comments

    0 Votes
  • Ka
    Katrina Twist Nov 04, 2018
    This comment was posted by
    a verified customer
    Verified customer

    I have a $1 charge to my credit card and I didn't authorize it. I would like to know why my card was charged this amount. And I would like it fixed in a timely manner.

    0 Votes
  • Dr
    Drandy Campbell Nov 04, 2018
    This comment was posted by
    a verified customer
    Verified customer

    I just saw these charges today using my debit card. Lited as for "GOOGLE *GARENA MOBILE G.CO/PAYHELP". I do not play any of these games! Why are you doing this??

    0 Votes
  • Ra
    ralphdp Nov 04, 2018

    3 times in one day my checking account was debited $10.00 for some unknown service.
    pos #029756 *pos* g.co/payhelp# ca google *google google *
    pos #029755 *pos* g.co/payhelp# ca google *google google *
    pos #028524 *pos* g.co/payhelp# ca google *google google *

    0 Votes
  • Lo
    lovedfriend Nov 04, 2018
    This comment was posted by
    a verified customer
    Verified customer

    You can not use Google Pay in Walmart Neighborhood Market but you can with the normal Walmarts. I am pissed that this cant work. I have a S6 and I love Google Pay but the machines at Walmart Neighborhood Market will not work. I am guessing its the shape of the readers.

    Comments

    0 Votes
  • Fe
    Fernandojr Oct 31, 2018
    This comment was posted by
    a verified customer
    Verified customer

    My housemate registered my debit card to purchase one time promo, however i am being charhed every single time. Please reconcile this as i am very unhappy. Please send me a a reply to my email to discuss this further. Here is my email add [email protected]

    I'll be waiting otherwise, i will take legal action to this matter.

    Thanks!
    Fern

    0 Votes
  • Mo
    MonicaGuy Bob Waite Oct 28, 2018
    This comment was posted by
    a verified customer
    Verified customer

    Why is something not being done about this!! Fraud from google stealing money from our accounts!! Then not wanting to return it!! GOOGLE *LINE Corp g.co/payhelp# CAUS has taken money from my personal checking account several times without authorization!!

    0 Votes
  • Se
    Seta Topakbashian Oct 27, 2018
    This comment was posted by
    a verified customer
    Verified customer

    Hi
    I am a long time player. I was charged 1.99 for the Beginners Bundle and plus . 99 cents. for the games in Candy Crush that I couldn't use because the program closed unexpectedly even it said the payment was successful.
    Would you please give my credit back?
    my phone #[protected]
    Thank you
    Seta

    0 Votes
  • Mi
    Mike K80 Oct 27, 2018
    This comment was posted by
    a verified customer
    Verified customer

    i have a charge of 2.99 to my bank account for Google *telepathic I have no idea what that is and have not purchased any apps I have already filed a dispute with my bank since the Google pages just give me the run around and direct to a page that doesn't exist

    0 Votes
  • Ka
    KarenA40 Oct 27, 2018

    Bank statement says 1600 Amphitheatre g.co./helppay CA. It is 7.99 each week. This has been going on for several months. I want my money back!

    0 Votes
  • Pu
    Pushpinder singh Oct 27, 2018
    This comment was posted by
    a verified customer
    Verified customer

    My credit card is debited for 4 times as wriitten google*services and google*hen
    For rs 13700, 13700, 50, 50

    Wat to do pls refund my money

    Please refund
    Please refund

    0 Votes
  • Je
    Jenn J M Oct 23, 2018
    This comment was posted by
    a verified customer
    Verified customer

    I was charged a hundred dollars more then once from this game when I only purchased a 19.99 package I don't have money to throw a way at a dam game have tried to make contact couple of times no response. I want my 300 dollars backs.

    0 Votes
  • De
    Dedimetria12 Oct 23, 2018
    This comment was posted by
    a verified customer
    Verified customer

    I need my money back on my card immediately because I'm not a member of glu play return all the money that y'all been taking off my card every month

    0 Votes
  • Ja
    Jayshankar Mishra Oct 22, 2018
    This comment was posted by
    a verified customer
    Verified customer

    some has done unauthorised Transection Through my hdfc credit card [protected]

    27/06/2017 GOOGLE *Colopl g.co/payhelp# C 3361.65 Dr
    22/06/2017 UBER JUN01 BY7IH SYDNEY N 1282.33 Dr
    01/07/2017 GOOGLE *Colopl g.co/payhelp# C 3361.65 Dr

    These Transection has done through my credit card in last month
    Via using my CC details

    0 Votes
  • Ka
    Kamlesh Swami Oct 22, 2018

    I downloaded this app for one time use and I have been charged for next month as well. I like to have this charg refunded back to me and cancel my subscription with this company.

    0 Votes
  • Ju
    Judith ames Oct 22, 2018

    There is a 2.99 charger on my credit card for these products not used by me. This charge has been taken out every week since April of 2016. I am 66 years old and this is senior citizen abuse. Please refund my money to my account. I expect this to be resolved immediately. Thank you

    0 Votes
  • Bl
    Blair Penman Oct 22, 2018
    This comment was posted by
    a verified customer
    Verified customer

    I switched on word brain today about 10.30 am when all my hints i had purchased started to disappear before my eyes. I made sure to quickly call wittnesses.purchasing hints at £9.99 per 200 can be very expensive and i do not expect my hints to vanish as if on a countdown

    0 Votes
  • Ki
    Kirsty Mackirdy Oct 22, 2018
    This comment was posted by
    a verified customer
    Verified customer

    You have charged my credit account for 4.11 and I am furious. Please credit it back to me asap. There is no information with it except for this...

    GOOGLE *Auxbrain Inc g.co/payhelp#

    0 Votes
  • Jo
    Jonnea Daley Oct 22, 2018
    This comment was posted by
    a verified customer
    Verified customer

    Not sure what this is but I am getting billed 20$ 4 times a month for this and I'm just wondering what it is. If you could let me know maybe I could cancel whatever it is please?! It comes out of my checking account and I don't ever remember purchasing anything on Google. So please please please let me know as soon as possible!! Thank you!!
    Thanks

    0 Votes
  • Ta
    Tabatha Lacey Fiske Oct 21, 2018
    This comment was posted by
    a verified customer
    Verified customer

    This thing charger my credit card 10$ for ducking what I want my God damn money back
    I don't know wtf this is

    Comments

    0 Votes
  • Ja
    Jackie Hatcher- Smith Oct 21, 2018

    There is a charge on my a card $121.00...WHY? WHO IS RESPONSIBLY... AND HOW CSN I GET MY FUNDS RETURNED? ASAP I hope this is not identity theft of any kind. Please help me find the source, with names and phone numbers. So I may contact whomever is responsible and SOLVE this with the return of my money! Thank you.

    0 Votes
  • Ja
    Jake2 Oct 21, 2018
    This comment was posted by
    a verified customer
    Verified customer

    . this purchase was not authorized i would like a refund i dont even have or play the game . My email is [email protected] com

    0 Votes
  • Sivakumar Narasingabupathy Oct 21, 2018
    This comment was posted by
    a verified customer
    Verified customer

    Our debit card has been fraudulent used by some one in google play store to the tune of Rs.5263 on 29th Sep 2018

    link Octro Inc g.co/helpp

    0 Votes
  • Si
    SihleLanga95 Oct 15, 2018

    i cant log into my gmail account, i changed my cellphone number and it wants to send a verification to my old cellphone number even though i reset my password, this is really frustrating because i cannot get certain information i need for school and files to download to do my assignments because i cannot log into the account.

    0 Votes

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