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BAG IT TODAY
Posted: 09 of Apr, 2014 by sumi_prem
Complaint against froud promise of cash prize

Dear Sir/ ma'am,

I have shopped under a contest of prizes from bag it today group on 2012 for Rs.24599. I got the stuffs and they have selected my name for heavy discount and 2nd ranked from Maharastra region. After that I haven't got any call from anybody. Three months back I got a cal...
 
UK Lotto Incorporation
Posted: 09 of Apr, 2013 by loneshab
Sending of fraud email, disturbing, irritating....take strict action

The Authority,
I received a Email from the UK Lotto Incorporation .P.O.Box No.1010, Liverpool, L70 INL. United Kingdom. for a winning amount of 100000000(One Million Pound).

For this matter of fraud, please take the strict action.
 
S R Palange
Posted: 15 of Dec, 2012 by SHRIKANT RAGHUNATH PALANGE
Extortion by giving false information

I have another email address [email protected]
I am reproducing below emails I received & sender wanted me to pay in advance transfer charges.When I put up my complaint with Customer Care Dept. of Bank I was
informed that it is fictitious offer.
I can forward these mail...
 
Payment of outstanding debts
Posted: 27 of Aug, 2012 by adityajha_07
Mail from RBI towards collection of debts


Central Office,
No, 6 Sansad Marg, Janpath
New Delhi. H.O 110001-India

Financial Regulation and Financial
Inclusion – Working Together or at Cross-purposes:

Our ref: Cbn/Ohg/Oxd1/2012
Telex: 09331Credit/RBI.
Payment file: RBI/Ben/10. ...
 
Lottery scam
Posted: 20 of Aug, 2012 by kuna1987
Looted 1.17lacs by Nokia mobile global awards

LOOTED 1.17 LACS BY LOTTERY FRAUD ORGANISATION……

Here my sad story begins..I belong to Middle class family and working as Medical Representative in odisha region. Story is like this…

Once I got message stating “Congrats: Ur airtel sim have won $691000.00 from nokia ...
 
UK Lotto Incorporation
Posted: 01 of Jul, 2012 by nupoor
got an email of winning prize

i have got an email by the name uk lotto incorporation, atating that my email id has been selected from all over te world for the prize money of one million pound. im copying that company format below.
please tell me is this real or the fake email..
my id is [email protected] p...
 
Lottery and Sweeptake Email
Posted: 25 of Apr, 2012 by SHRIKANT RAGHUNATH PALANGE
As given below

I am giving below the email I received from Mr. gary Kingston.
From: gary kingston
Subject: INFORNATION
To: "shrikant palange"
Date: Monday, 29 August, 2011, 11:59 PM




sir

Jim Foster([email protected]) is hacker man.not contact j...
 
U.N. MOBILE PROMOTION 2011
Posted: 29 of Aug, 2011 by Anu
I got a msg dat i've won some prize money.

I got a message saying
"You are the winner of 400,000 US Dollars in UN MOBILE PROMOTION 2011. To claim prize send your name/ address to Mr.Royce via email."
Is this a sham or true?
Even if i'm eventually the winner will i really get the money?
 
coca-cola
Posted: 25 of Aug, 2011 by sunny sharma
i want to know is it fake or not

hello dear , i got a msg few minutes ago -The custom requested you to make deposit for custom clearance charges to actname-W.ROBINSINGH,ACT NO-20083297541,SBI BANK,CUSTOM CHARGES 18,640, AFETR MAKING DEPOSIT SEND THE SCAN COPY OF THE DEPOSIT SLIP AND UR ID PROOF TO MY ID [email protected] for...
 
Lottery winning amount of 500,000 GBP from Chartered Trust bank UK
Posted: 24 of Aug, 2011 by ADITYAKMR
you are winning 5,00,000 GBP in lottery orgnis by BBC uk

Dear Sir,
Please cheack i received many mail regrding winning amount of 500,000 GBP in lottery from BBC Lottery from UK.
Orgnized - National Lottery Corporation UK
Bank - Chartered Trust Bank Dorset UK
E-mail - [email protected]
[email protected]
 
 
 
 
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