KBC PRIZE DISTRIBUTION - I WANT TO GET BACK THE MONEY I LOST DUE TO KBC LOTTERY SCAM
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Complaint by: SUKANYA on November 14, 2014, 11:31 pm in Lottery Scams

LOTTERY, SMS, EMAIL & ONLINE SCAM ALERT - THESE SCAMS ARE VERY DANGEROUS!
Lottery, SMS, Email and Online scam letters are sent out by the thousands and thousands every day. There are only two things they want - your money and your identity. A simple mistake can lead to loss of your identity and money.

Read more at - Lottery & Online Scam Alert

Respected Sir/Mam,

I would like to here by inform you that last sunday on 2nd november 2014. I got a call from a number (00923037061109) informing me that there was a lucky draw from the telecom company and KBC in which i won Rs 25,00,000 and i have to send a scan copy of my voter id card for verification purpose. I sent that and after that they asked me to send money in steps at various account numbers which i am giving you. I have spent Rs 77,000 (approx.) in their so called processing fees for bank transfer, CBI stamp many other processes and now they said they want more 30,000 when we refused to give any more and asked our invested money back then now they are again saying to pay a amount of 7,000 to get our money back.
We are not in a condition to pay more Rs 7000 to them as we don’t have anything left in our account. Kindly lodge the complain and take some serious measures or else these will people go on taking money in the name of prestigeous organisations and even they told that CBI needs money for processing. I was unable to come directly to you because some unavoidable conditions so i am writing a letter to you. I am giving details of the account number they gave me.

ACCOUNT NUMBER

SURBON RABHA
UBI
1085010271448

AMIT MONDAL
ALLAHBAD BANK
50206726957

REKHA KUMARI
SBI
33848135917

BABITA SAHO
SBI
20225190086

SHIVA PRASAD SAHOO
SBI
20219855892

SUBRATA MONDAL
ALLAHBAD BANK
50171254469

ABHISHEK KUMAR
GRAMIN BANK
1080381030003156

S.K.SALIM
BOB
36260100002226

ALEKH SWAIN
PNB
7662000100001106

MD.NIYAZ
ICI CRENT
019505500972

ARUN KUMAR SINGH
SBI
30109631384

PHONE NUMBERS :
00923155858024 LADY

00923437072024 SUNDER SINGH

00923424845720 SINGHANIA CBI

00923119292432 SINGHANIA CBI



It is my request that please look into this matter and lodge a complaint because we are totally devasted with this situation. I am attaching the fake cheque along with this letter which they gave me. Early response from your side is expected.



Thanking you



SUKANYA BHOWMICK

HALISAHAR

NORTH 24 PARAGANAS

PIN – 743134

CONTACT NUMBER – 08961174350 , 09038389971 , 09738037065

Complainant's Goal: TO GET BACK THE MONEY I HAVE LOST
Complainant's Target: KBC PRIZE DISTRIBUTION
Complaint Location: IndiaWest BengalNorth 24 Parganas

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