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
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 india corporation, Ashok nagar, Ahmedabad, Gujrat and I have given its right answer through SMS on mobile no.********31, ********52, ********12 on 5-2-14.I have received a call on 6-2-14 from Jaspal singh rana whose mobile no. is ********30 that I have won the contest and he told me you have won prize of Scorpio car or cash of Rs.1280000.I told him I am interested to take cash money he said ok we will give you Rs.1280000 but for this he demand from me to deposit registration fee of Rs.6000 in Ranjan Sharma SBI A/c No. 332******** and I have deposit the same amount in this A/c on the same day. Afterwards he told me that he will dispatch courier winning ticket at my house. After some time when I deposited money he again called me to deposit Rs.7500 for RTGS Tax to deposit in the same SBI A/c. Then I again deposited Rs.7500 in the same SBI A/c on 6-2-14.Then he told me your money will be deposited in your PNB A/c after 3 hours. But after 3 hours winning prize money was not deposited in my PNB A/c. Lastly I called him on 7-2-14 for my money then he told me our director will call you then one person called me from mobile no.********06 for my payment but he again refuse and told me to call on Rana mobile no. i.e.********30.Aftersome he again on 7-2-14 called me to deposit Rs.5000 for transaction charges but this time I refuse to pay then I thought it’s a fraud and I told him to return back my deposited money and he refused to pay and told me that was your documents preparation charges .Moreover, I demand prize proof from him then he use rough language and cut the phone. I have proof of both deposit receipts with me and Sound recording of that person with all conversation in my mobile. I request to take strict action against this fraud and help me to take refund of my money from him ASAP.Now I tried to contact on this number but it is switched off.
Thanks & Regards
Rajesh
(M):********47