Lottery and Sweepstake Emails

Deels4u – Fake contest

Reported By: Boniface chettri Contact information: Deels4u Delhi They called me and told me that i am a winner for car. After that they told me that i am selected for brand ambassador of the company. For all these they made me pay for different purposes like shopping,car booking,taxes,media updates, income tax verification etc .Also …

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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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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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