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.
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Dear Sir
I here by give the complaint against fast way courier company and its agents in India.
I have been offered a lottery prices by yahoo mns and for GBP 5,00,000/- for which i want to pay the courier charges, which i have paid, and next they asked me to pay the custom duty that also i have paid next they asked me to pay the bank charges were i have paid the bank charges with great difficult but also i have not received the courier or the cheque can u pls help me out. now not body is responding or returns backing the money. the agents telephone no. are as below.
Courier charges i have paid as per advice fast way courier services
Courier charges
Agents Albers advices
1 Name Account no. Bank Name Nature of Deposit Amount Date of Deposit
Gonmei Gaisingam 30221283552 State Bank of India Cash deposit 32,884.00 10.1.2009
Agents1 are Name : Anthony kleen Mb no. 0********72, as per his advice i have deposited the custom duty.
2 as per Agents Anthoney kleen Mb no. 0********72 towards custom duty payment
Name Account no. Bank Name Nature of Deposit Amount Date of Deposit
Asmit Patel 002********7 ICICI Bank Ltd Cash deposit 1,27,0000.00 16.02.2009
Agent 2 Name Jacob Mb no. 0********93 as per his advice i have paid the bank clearing charges for RBI
3 As per Agent Jacob alex Mb no.0********93 towards Bank charges of RBI
Name Account no. Bank Name Nature of Deposit Amount Date of Deposit
Alma Valencia 530-1-051486-9 Standard Chartered Bank Chno. 143782 dt.01.03.2009 52,000.00 01.3.2009
B.Ramachandra 1********244862 Axis Bank Ltd Cash deposit 10,000.00 15.3.2009
Mahendra Kisan Thakur 001********8 ICICI Bank Ltd Cash deposit 32,000.00 16.3.2009
Total 94,000.00
Total amount paid so for 1+2+3 253,884.00
further as per Jacob told that the courier is stucked in airport in Mumbai and i refused for further payment, but still i don’t received the courier or the agents are not responding to my call\'s and i have been asking back my money to deposit back, pls assist me in this regards
Awaiting for your early action and needful as these money have been borrowed from ciitifinacial.
Enclosed all the communication letters & Deposit challan copies for your kind references and needful.
Thanking you.
M.Sadhashivan
Its a fraud, read alert notice given on top of your complaint. We suggest you to lodge an FIR against these people.
You cant win a lottery untill you purchased or participated one, stay away in future.