Bag It Today - India Today OR Bag It Today Settlements Fraud
Mon, 23 Jun 2014 by Chandra in Lottery Scams
I was made false promises and commitments by the Settlements and Accounts team of India Today OR Bag It Today organization. I have all the necessary evidence of the promises made including the scanned copies of the Pay Orders sent... Read more
phone call from pakistan - fake lottery call from pakistan
Thu, 03 Apr 2014 by in Lottery Scams
i got a call from 923041009688 on 3 april 2014 today that my airtel number is chosen for 25 lakhs lottery and that I have to call the general manager of airtel at this number 00923088731110 to get the money.... Read more
Alok kumar - Fake call from +919801637441 whose advertisement was seen by chanel Oscar movies
Thu, 20 Mar 2014 by Deepak in Lottery Scams
On 18th march 2014 their was an advertisement on tv channel name Oscar movies in that advertisement they asked to idetify the faces given to that advertisement and if i give correct answer then they call me back. I give... Read more
punjabplus channel - Security deposit fraud for winning a prize money from a channel
Wed, 12 Mar 2014 by Satta in Lottery Scams
My name is Satnam Singh and I visit punjab plus channel regularly and recently they have introduced a program called Chehra Pehchano Inam Jeeto and I successfully identified the three faces and got a call from their representative confirming that... Read more
AA Law Solicitors, - how to get your lottery winnings
Mon, 24 Feb 2014 by barr peter in Lottery Scams
Dear Lottery winner information got to our verification department that comfired mobile numbers and email addresses of winner has been hacked and winners are now being contacted illegally. Do not respond to such messages as they are not in position... Read more
Barr AA johnson - Lottery verification office
Tue, 18 Feb 2014 by Barr bowman in Lottery Scams
Dear Lottery winner information got to our verification department that comfired mobile numbers and email addresses of winner has been hacked and winners are now being contacted illegally. Do not respond to such messages as they are not in position... Read more
AA Law Solicitors - Lottery verification
Mon, 17 Feb 2014 by AA Law Solicitors in Lottery Scams
Dear Lottery winner information got to our verification department that comfired mobile numbers and email addresses of winner has been hacked and winners are now being contacted illegally. Do not respond to such messages as they are not in position... Read more
Jindal india corporation - Prize or lucky draw fraud
Wed, 12 Feb 2014 by Rajesh in Lottery Scams
Dear Sir Madam This is to inform you that I saw advertisement in Times of India dated 5 2 14 with Times classified page no.4 column Business and Proposals with ad BUMPER DHAMAKA 2104 Guess face win Office at Jindal... Read more
green way international - greenray international complaints
Sat, 01 Feb 2014 by alex in Lottery Scams
tds certificate from 01 apr 2011 to 31 mar 2012 not received from greenray international ltd Sir I am working with greenray international ltd basudevpur branch dist bhadrak orissa.This company have been deducting my tds from 01 apr 2011 to... Read more
greenway international - greenray international-INTERNATIONAL LTD NOT PAYING DUES TO FIELD WORKERS
Sat, 01 Feb 2014 by alex in Lottery Scams
INTERNATIONAL LTD NOT PAYING DUES TO FIELD WORKERS Sir I have been working with GREENRAY INTERNATIONAL LTD an orissa based marketing company Greenray Multiplex Jaleswar Dist Balasore Orissa Pin 756032 Phone 06781 222970 as field worker since Aug 2008. This... Read more
green way international - greenray international-Hearing on chit fund cases remains inconclusive
Sat, 01 Feb 2014 by alex in Lottery Scams
Hearing on chit fund cases remains inconclusive Hearing on the petitions of chit fund companies who are seeking Odisha High Court s intervention to activate their frozen bank accounts remained inconclusive on Monday as the companies failed to furnish the... Read more
green way international - greenray international-Chitgate: Green Ray cases handed over to Crime Branchâ€
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