Lottery and Sweepstake Emails

Hitachi Zosen India Pvt.Ltd, – Cheating /Fraud Sangeet Raj

Reported By: Nandita Contact information: Hitachi Zosen India Pvt.Ltd, Hyderabad nil Sir/Madam, I would like inform you that, In State Government of Kerala Lottery Agent Karunya Agency, Mr.Sangeet Raj, I send the Money through Postal Service. Money Order, sending Date:20-12-2019. Rs.1600/-(Sixteen Hundred only). for purchases Lottery Ticket Xmas New Year BR 71. I send through …

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Karunya Lottery Agency – scammers

Reported By: Sivaraj Contact information: Karunya Lottery Agency I experienced the same output with this daylight dacoit. He never shows any concern to any of the queries we make. I purchased few times from this moron and he sent me the tickets at the most possible wee hours..This time he went a step ahead … …

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Online Shopping / Prize money fraud – Scam / Fraud

Reported By: Prasad1122 Contact information: Online Shopping / Prize money fraud Delhi Sir, i got a post from the above mentioned company about winning the prize. And i transferred money of 7500 1st but again they asked for 12500 (1% security funds) and i paid that too. And now they asked 22000 again for gst …

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Karunya Lottery Agency – Lottery tickets online.

Reported By: Devendiran Contact information: Karunya Lottery Agency Sir, I transferred Rs. 600 to Mr. Sangeeth Raj of Karunya Lottery Agency, Trivandrum for purchase of 10 karunya plus lottery tickets through online. I informed bank details to Sangeeth raj through Whatsapp. But neither he sent tickets nor refund the Google pay ,tamil nadu,through IMPS to …

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Free Solar Panel – Scam

Reported By: Namita Contact information: Free Solar Panel solar-panel-recive-step2.blogspot.com Hi There is this new scam going on about giving free solar panel and last date to get this free offer is July 31st. The message i got is as follows: प्रधानमंत्री फ़्री सोलर पैनल योजना फ़्री मैं लगवाएँ सोलर पैनल अपने घर या गाँव मैं,आपको …

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NAAPTOL – SCRATCH & WIN CARD ON 10TH BIRTHDAY OF NAAPTOL

Reported By: chandrahas tiwari Contact information: NAAPTOL DELHI/MUMBAI WWW.NAAPTOL.COM SIR I HAVE RECEIVED A LETTER ALONGWITH SCRATCH CARD FROM BIKASH KAPOOR FIN.MANAGER,NAAPTOL TODAY ASKING ME SOME INFORMATION IN A FORM AND SEND IT TO NAAPTOL. I WOULD LIKE TO KNOW WHETHER SUCH LETTER IS ISSUED BY YOU?SCRATCH CARD SHOWING PRIZE OF 14 LACS. PLEASE CLARIFY …

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Www.buyownindia.com – Fraud

Reported By: Kaushal chauhan Contact information: Www.buyownindia.com Delhi This company tempted me .it promised me to give a laptop of cost rs119000 . And took about rs 27000 as gst + shipping charge+insurance charge from me. Details Payment id 235874547 Amount 16200 date 13.03.2019 Payment id 235667658 Amount 10710 date 12.03.2019

Brightindiadeal.com – Fraud in the name of gifts to selected customers

Reported By: Praweeng Goswami Contact information: Brightindiadeal.com Patna, Bihar BrightIndiadeal Is introduced to me as online purchase company , i have placed an order on 12the July 2018 for one charger costing Rs.399 After order They have called up and informed me that as part of Portal Introduction and promotion they are giving a gift …

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Dealsmanagement.com – call fregarding winning an Iphone

Reported By: Ashish Contact information: Dealsmanagement.com Maine ek bed sheet 499 me order kiya but na koi status dikha rha na koi call ati hai. Suru me bola gya ki aapka order 4-5 Dino Me aa jayega fir dusre din call aati hai ki aapne ek I Phone jeeta hai but aapko gst paid Karna …

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