Lottery Scams Complaints (35 to 51 of 106)

green way international - greenray international-Chitgate: Green Ray cases handed over to Crime Branch‏

Sat, 01 Feb 2014 by alex in Lottery Scams
Chitgate Green Ray cases handed over to Crime Branch Balasore The police handed over the cases registered against Green Ray International to the Economic Offences Wing EOW of the State Crime Branch on Thursday. Altogether five cases were registered against... Read more

green ray international - GREEN RAY INTERNATIONAL LIMITED - FRAUD COMPANY

Sat, 01 Feb 2014 by alex in Lottery Scams
GREEN RAY INTERNATIONAL LIMITED FRAUD COMPANY GREEN RAY INTERNATIONAL LIMITED IS A FRAUD COMPANY. THEY ARE NOT GIVING ME MY 2 CRORE 50 LAKH. CHEATER COMPANY.DO NOT JOIN.SAVE YOUR HARD EARNED MONEY. THIS COMPANY IS JUST LIKE SEASHORE.... Read more

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

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 - 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

Vince Fred Quinata Aguon of FOREX CAPITAL FINANCIAL SERVICES LTD - VINCE FRED QUINATA AGUON OF FOREX CAPITAL FINACIAL SERVICES FRAUD, SCAMMER

Fri, 31 Aug 2012 by nasser ali in Lottery Scams
THIS VINCE IS FRAUD SCAMMER.... VINCE FRED QUINATA AGUAO OF FOREX CAPITAL FINANCIAL SERVICE LONDON SAID THAT HE WILL GET US SBLC WORTH 5 MILLION FROM BARCLAYS BANK AND ASKED FOR 10 000 AS UPFRONT CHARGES FOR TRANSMISSION CHARGES ACCORDINLY... Read more

fake lottery prize

Coca-Cola Lottery (Pty) Ltd. - fake lottery prize

Tue, 29 May 2012 by CHANDAN in Lottery Scams
Subject No Subje ct From Claims Agent. Tue 29 May 12 10 04a To Show full Headers 1 attachment open file.docx82.53 KBDownload i have received fake lottery prize... Read more

Money loss in internet lottery scam

Mr. Peter Dobbie - Money loss in internet lottery scam

Mon, 30 Apr 2012 by suman in Lottery Scams
Sir my name is suman. I am poor family boy. One day I got an sms that i had got some money in CNN WORLD NEWS MOBILE PROMO and they had given an email adress to contact them . I... Read more

automobile-company@bol.com.br - online lottery fraud

Sat, 14 Apr 2012 by r vikram singh in Lottery Scams
I HAVE GOT THE MAIL AS MENTIONED BELOW I THINK IT IS FRAUD PLEASE VERIFY. TOYOTA AUTOMOBILES COMPANY BURNASTON A38 A50 DERYSHIRE EAST MIDLANDS DE1 9TA UNITED KINGDOM TEL 447014245904 STAR PRIZE WINNER This is to inform you that your... Read more

goldengateforex.com - goldengateforex.com

Tue, 22 Nov 2011 by ranjit in Lottery Scams
hi i have a call one day from mr rastogi he say there is good scams to ear 2k pre month without any work first time i have to invest rs 6500 then i will get rs 2000 per moth... Read more