Lottery and Sweepstake Emails

RKD lottery Agency/Devi lucky centre – Lottery TKT not received

Reported By: Abhinav Singh Contact information: RKD lottery Agency/Devi lucky centre Kollam Lottery Agency I have purchased 02 lottery TKT of Kerala lottery from online byof Kerala lottery.The name of agency is RKD lottery Agency/Devi lucky centre.I paid 499/- through UPI payment (Namr Mr Dinesh Anandan is holding this account).No information regarding TKT booking received …

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RKD Lottery Agency,Devi Lucky Center,kollam Kerala – Tickets not despatch

Reported By: Naresh Sharma Contact information: RKD Lottery Agency,Devi Lucky Center,kollam Kerala Kollam, Kerala www.buyonlinekeralalottery.com I have purchased 5 lottery tickets of Kerala lottery from Online buy of Kerala lottery,I think name of the agency is RKD Lottery Agency/ Devi Lucky Center, kollam, Kerala.I paid Rs 200/- through UPI payment,(Someone named Mr Dinesh is holding …

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Naaptol Lucky Draw Scam – They cheated me by taking my money

Reported By: Preetha G Contact information: Naaptol Lucky Draw Scam 2 week before my mom got a registered letter from Naaptol India Pvt.Ltd They said that my mom have won a prize money of Rs.820000 and for availing that gift money, we should pay aTDS amount of 4500…I have paid that amount on the next …

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Rachika limited company – Fraud company

Reported By: Naveen Contact information: Rachika limited company JAIPUR They send link on WhatsApp to earn money. They said invest 200 then 500 and I did they as they told me to do then they ask for 30thousand amount to complete the task . I’ve already spend 7thousand . I just want my money refund …

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Futurefund. Com – Not support at the time of withdrawal money

Reported By: Surabhi Yadav Contact information: Futurefund. Com Mumbai Futurefund1. Com I worked with futurefund. Com nd when I acheuvsd approx 22lac amt nd time of abt tutur fee which is 4 5 lac app I asked then withdraw that tutor commission on this amt nd rest is deposited my account but they r not …

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Futurefund. Com – Not support at the time of withdrawal money

Reported By: Surabhi Yadav Contact information: Futurefund1. Com Mumbai I worked with futurefund. Com nd when I acheuvsd approx 22lac amt nd time of abt tutur fee which is 4 5 lac app I asked then withdraw that tutor commission on this amt nd rest is deposited my account but they r not support now …

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Kerala Lottery Online Buy (Devi Lucky Centre) – Lottery Tickets

Reported By: vineethan nair Contact information: Kerala Lottery Online Buy (Devi Lucky Centre) hyderabad https:// www.keralalotteryonlinebuy.com/ i purchased two lottery tickets and paid Rs.500 for two lottery tickets of vishu bumper . i was promised that the tickets will be sent through postal address but when asked to share for the acknowledgement copy . there …

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keralalotteryonlinebuy – Payment done successfully but no tickets received, need refund of 1600 which I paid

Reported By: Manikandan Contact information: www.keralalotterybuyonline.com Kerala I ordered Cash save plan worth 1600 for 30 days on 17/02/2022 in Devi lucky centre through https://www.keralalotteryonlinebuy.com Payment done through Paytm successfully 3 months gone no response yet. Their contact details : 7806849410(Whatsapp-8807675739) No response though WhatsApp and email, Paytm Details: Order #7785 —————————————————- How to file …

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Keralalotteryonlinebuy.com – Fraud site and fraud agents

Reported By: Sekar D Contact information: Keralalotteryonlinebuy.com I have ordered life visu bumber 5 tickets through online .www.buykeralalotteryinline.com. pls don’t purchase tickets through this site. All the agents are fraud . They will respond you untill they ll get money from ourside. After that they are not responding at all .I have done gpay to …

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Raw Loan Mobile App – Loan Disbursed Without Permission With High Interest

Reported By: Seeyoulater Contact information: Raw Loan Mobile App I downloaded an app called RAW Loan from the Google play store. I added my Credentials just to check my eligibility. It was showing as 7000. I left the app without applying the loan. The next day without my permission they transferred 3850 into my account. …

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4rabet.com – Withdrawal Money Transferred To Unknown Account UPI

Reported By: Shubhendu Bhattacharya Contact information: 4rabet.com This is a sports betting site and they are doing fraud with their customers. I deposited 5000 INR in 4rabet wallet and somehow after spending some time i made it as 20000 INR. I submitted a withdrawal request IMPS to my bank account for 20000 INR. The withdrawal …

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Rupee Wallet Loan – Receiving Messages From Unknown Number Of To Pay The Loan Amount

Reported By: Sandesh Contact information: Rupee Wallet Loan I am receiving some messages from different numbers stating that I have taken an loan from there application and need to pay the loan amount immediately or else they will start sending messages to my contact list. My number and my documents are being misused by some …

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CeelKee.com – Does Not Refund Or Return The Product

Reported By: Tejal mule Contact information: CeelKee.com The Palladium Mall, Surat, Gujarat, 395001. +91 9662646474, ceelkeeindia@gmail.com Hi my name is tejal mule. I am from pcmc Pune 411035. I ordered a saree worth 2200/- from ceelkee Instagram online page which was a very cheap quality and Color for be mentioned is black saree. Doesn’t match …

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CasinoDays.com – Winning Amount Did Not Get In My Bank Account

Reported By: Ankit Nagar Contact information: CasinoDays.com I created account it I’d in casino days then i deposits some money and won. After that I made a withdrawal of 12k on 21st of march 2022 I got a mail on 22th march that your withdrawal successful. But I did not get money in my bank …

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lapt0ps-for-students.get-offer-now.xyz – Students Laptop Scheme scam

Reported By: Scam Reporter 007 Contact information: lapt0ps-for-students.get-offer-now.xyz freelapi88.blogspot.com 5emn.com/pc I would just like to inform everyone to stay away from these type od scam websites which are doing fraud with eveyone. They will send a message like the follows: The Applications for the Students Laptop Scheme 2022 Is Available This scheme is open to …

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Indeed multinational company – Online money making fraud

Reported By: Sonam hirawat Contact information: Indeed multinational company Don’t know y-amazon.com/#/entry/register?reg_invite_code=619109 I registered myself as they provide small task to make money later asked for lot of money and around rs 90000 is stuck there and they are not refunding back and asking to complete the task and not saying how much to invest …

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Asossales – After recharge the they asked to recharge more

Reported By: Raju Contact information: Asossales. Com  Don’t know First they said to deposit 200 u will get 400 like that they increase the recharge amont and also increasing the task also. Like that I have paid 40000 rupees now they are not giving response. —————————————————- How to file a complaint against Asossales? * Go …

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SM MALL – Fraud they have done 168109

Reported By: Ayushi Agarwal Contact information: SM MALL No idea they haven’t mentioned that as it was completely online Mz46.com/#/pages/record/index?type=1 One person has messaged me a whatsapp link and asked me to pay 200 and same will be reflected in the wallet of my online log in created After that they have given 100 bonus …

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SMKMAll – For Refund My Money of 1800

Reported By: Biswanath Mishra Contact information: SMKMAll Mumbai and Bangalore Mz46.com I have received a message for online work in Amazon with one Link.. I have clicked the link and open telegram channel automatically.. they told to deposit 1000 and to do work..After that they inform to deposit another 5000 to do task.. In 5 …

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