Lottery and Sweepstake Emails

Global infosoftechnologies, Shoppinggola.com – online fraud in the name of lottery winning and payment

Reported By: kiran_raj Contact information: Global infosoftechnologies, Shoppinggola.com India I kiran raj have been told that have won a car i 10 in car contest by lucky draw from company named global infosofttechnologies and shoppinggola.com on 8/08/2013 and asked me to pay 10, 250 for fee and have been told that i will be sent …

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Kapil Chit Funds – non payment of chit bid amount

Reported By: Janapati Krishna Bhagavan Contact information: Kapil Chit Funds I lifted Chit No.FHL09P-34 in September 2018 and completed all the documentation required. So far the chit amount was not paid to me. As more than 4 months period was over from lifting the chit, I just want to know from the higher authorities of …

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Karunya Lottery Agency – Cheated Me By Not Sending The Lottery Ticket (Christmas Bumper)For Which I Paid The Money.

Reported By: gingston moses Contact information: Karunya Lottery Agency Kerala I purchased one Christmas Bumper Lottery through online and I paid the money through paytm in the name of Sangeeth Raj (8157906771).The Dram Date Of the Lottery Expired Still I didn’t get any parcel regarding that Lottery.

Karunnya lottery agency – Cheating not delivering lottery order

Reported By: Anand K Contact information: Karunnya lottery agency Trivandrum, kerala India Sir I Anandakrishnan Purchased 3 ticket from ;’Kurunya agency’, and made Online payment of Rs.700/– to the account of Sangeeth Raj. State Bank of India, A/c No.35996530478, Poonkulam Branch, Trivananathapuram, IFSC Code No.SBIN0010595, Payment made on the 16.01.19 for Christmas New Year Bumper …

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Amazon-bumper.free-4g-recharge.ga – Scam

Reported By: Samantha Contact information: Amazon-bumper.free-4g-recharge.ga This is a scam website, I was aware of this. I received a message of this which is as follows: Bhai sun jaldi se order kar…… Amazon par sab kuch 99percent discount par mil raha hai. http://amazon-bumper.free-4g-recharge.ga. On opening the link i am getting the following: Amazon Sale ends …

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Karunya kerala state lottery agency – cheating

Karunya kerala state lottery agency Reviews & Complaints Reported By: mike Contact information: Karunya kerala state lottery agency Sir, I transferred Rs. 500 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 …

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Karunya kerala state lottery agency – cheating

Karunya kerala state lottery agency Reviews & Complaints Reported By: mike Contact information: Karunya kerala state lottery agency online state lottery fraud/cheating:i have ordered rs 500/-worth of lottery from karunya lottery selling agency through online,on 15/12/18 since then i ve not received/updated on my order status and their customer service response is extremely poor,then only …

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Todayindiashopping.co.in – Fraud company and fake mega shopping event

Todayindiashopping.co.in Reviews & Complaints Reported By: Shubham malveeya Contact information: Todayindiashopping.co.in Subject: Fraud 38800 rs My Name: Shubham malviya My City: Jaunpur My State: Uttar Pradesh My Complaint Against: Today india shopping Complaint Category: Online Shopping Claim Amount (Approx.): 38800 My Complaint Description: Share for impact Sir, I got a call from www. Todayindiashopping. Com, …

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Fake call for lucky winner – Fraud call

Fake call for lucky winner Reviews & Complaints Reported By: Mitika_Dahiya Contact information: Fake call for lucky winner I recieved a call from someone named Pooja, number : +918017585526 to speak from Jabong. She told i am selected as a lucky winner and i will win the gift. Message was as below Jabong.com Congratulations Your …

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24shoping.com – Fraud in name of winning contest baleno car

24shoping.com Reviews & Complaints Reported By: Ankits Contact information: 24shoping.com I got a call from WWW.24shoping.com from +911-41101294, 9178241685 ,7752066732,+911-41101295, +911-41101292 this number and they said that I have a very good reputation in online shopping. they told my address and phone number. And told me that I have won a car contest contest. www.24shoping.com …

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xxxv.xxvxw.com – fake or real ?

xxxv.xxvxw.com Reviews & Complaints Reported By: Monika Contact information: xxxv.xxvxw.com I have received a message on whatsapp about big billion days, Spin the wheel and the message i got is as follows: 😍 See this now xxxv.xxvxw.com On clicking on the link i am getting the following in the browser: Big Billion Days Spin The …

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Plus point deals – Online fraud

Plus point deals Reviews & Complaints Reported By: Mahesh Joshi Contact information: Plus point deals plus point deals named company’s employee named sakshi sharma called me and said to buy a product from this plus point deals company and there after they will provide assured gift like Sony LED, iPhone x ,dell computer.i bought a …

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Fake SMS on Lulu Lucky Draw – Lulu Hypermarket / LuLu Group International

Fake SMS on Lulu Lucky Draw Reviews & Complaints Reported By: Ishtiaq79 Contact information: Fake SMS on Lulu Lucky Draw Abudhabi United Arab Emirates Dear Sir/ Madam, Greetings to Lulu! Im here to put forward a fake SMS i received this morning from a number 0556125300 in the name of Lulu hypermarket. Copy of SMS …

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