Lottery Scams Complaints (31 to 45 of 122)

green way international - greenray international-Court seeks RBI’s help in fraud probe

Sat, 01 Feb 2014 by alex in Lottery Scams
Court seeks RBI s help in fraud probe Orissa High Court today sought the Reserve Bank of India s assistance to ascertain whether its permission was necessary to operate the firms which had sought the court s intervention to probe... Read more

green ray international - greenray international-Chit fund companies move court

Sat, 01 Feb 2014 by alex in Lottery Scams
Chit fund companies move court Atleast six chit fund companies have moved to the Orissa high court seeking unfreezing of their bank accounts and opening of their offices sealed by the Crime Branch. While hearing a batch of petitions filed... Read more

greenray international - greenray international

Sat, 01 Feb 2014 by alex in Lottery Scams
Odisha chit fund scam More skeletons tumble out of Green Ray International cupboards Even as crime branch sleuths raided the registered office of the Green Ray International Limited GRIL at Jaleswar in Balasore district for nearly three days and seized... Read more

Lottery Winners Claim - VERIFY YOUR LOTTERY RESULT

Sun, 19 Jan 2014 by LOTTERY WINNERS in Lottery Scams
Dear Complainants I urge you today on how to get your winning prize. I advice you on information concerning any lottery draw in United Kingdom please contact and send your full details in regards of your full names Address Telephone... Read more

COCA COLA FRAUD LOTTERY SCEME

Coca-Cola Lottery (Pty) Ltd. - COCA COLA FRAUD LOTTERY SCEME

Tue, 03 Dec 2013 by Gagandeep singh in Lottery Scams
sir i have recived mail regarding lottery of GBP 500 000 000 last year from coca cola united ltd UK. They said to deposit Ts of 15500 in Hdfc bank in a account i have deposit it. But still i... Read more

Shophunk contest - I am not satisfied with shophunk.com service

Sat, 05 Oct 2013 by manjunathnems in Lottery Scams
Dear sir I AM MANJUNATH NEMAGOND PARTICIPATED IN SHOPHUNK.COM CONTEST ON 4TH SEPTEMBER 2013. ACCORDING TO THIS CONTEST Contest Samsung Galaxy S4 I9500 with Free Canopus Tab.Best Deals Great offer Pay just Rs.6999 for an chance to win Samsung Galaxy... Read more

none - MY FUND £1000000 GBP NOT DELIVER ON MY HOME ADDRESS

Sun, 29 Sep 2013 by BHAGWATLODHI in Lottery Scams
I AM BHAGWAT SINGH LODHI S O JAMANA PRASAD LODHI WINNER FROM JOCK POT JOY AWARD UK WON AMOUNT 1000000.00 GBP PAYMENT BANK HSBC BANK LONDON UK RESPECTED GENERAL MANAGER HSBC BANK LONDON UK I INFORM TO YOU SIR MY... Read more

Airtel Andhra Pradesh - lottert call fraud and loss of recharge balance full

Fri, 08 Mar 2013 by in Lottery Scams
I got a ph.no call from 92 3087226946 offering me 25 lackhs in a lottery prize in an airtel lottery he is akash varma an airtel representative as he introduce to me and told me to call no.009230080416205 for further... Read more

100bestbuy.com - I was deceived by the name of contest

Tue, 25 Dec 2012 by dinesh958 in Lottery Scams
I was deceived by the name of contest I was called by the number 80675364000 on 12 december for the result of the contest in which I participated 2 months before I paid for the contest 399 or 444. The... Read more

Nokia mobile global awards - they have my information and lost my money

Sat, 01 Dec 2012 by prince in Lottery Scams
CONTACT CLAIMS AGENT Name Mr. March Wills. Email claims nuklotpro.com Phone Number 44 871 237 4019 You are to keep all Nokia lottery information away from the general public especially your Verification Number and Batch Number. This is important as... Read more

Lucky Draw Scam BSNL - BSNL Lucky draw fraund

Sat, 17 Nov 2012 by in Lottery Scams
I received a call from mobile number 9695786743 from a person pretending as BSNL Head Office executive New Delhi. As per him my mobile number has won 25000 Rs Prize and to avail it i need to have SBI or... Read more

Vijay kumar - Lottery Scams by using Brand name of Airtel and GM of Airtel

Tue, 16 Oct 2012 by Dhanith in Lottery Scams
Dear Police My Airtel User Number 91 9096869100 Today I received a call from 0092 3064358332 Mr. Vijay kumar calling from Bandar road JK Plaza 3rd flour Airtel office who works for Airtel he says that I have won Luck... Read more

Unwanted Calls - Anonymous call from +923346799773 with Lottery

Fri, 12 Oct 2012 by Sandeep Patil in Lottery Scams
Hi Sir I am registered in Do Not Call Registry. But I see many unwanted calls and Messages from Banks and other advertisers. Also I got a anonymous missed call from 923346799773 . I thought it is some client customer... Read more

Coca Cola SMS Lottery Scam-Sir James Anderson - Lottery mails scam not satisfactory

Tue, 11 Sep 2012 by in Lottery Scams
They are continually mailing. Changing name address also.. Might be they are hackers...They blocks Hack e mails forward mails.. This happen with me previously. Regards... Read more

Vijay Kumar - Fake fraud lottery call on Airtel offering 25 lakh

Sun, 02 Sep 2012 by najeeb in Lottery Scams
I got a call from this number 923320626960 on 10th August 2012 an unknown person told me that I have won a lottery of 25 lakh.. He told me to call another number Vijay Kumar 00447624088950. When I called he... Read more