Complaints about Lottery and Sweepstake Emails Complaint, Consumer Review and Information

Spam Email – regarding winning a lottery Email fraud

Reported By: Athulya t dev Contact information: Spam Email Samsung Ahmadabad,Gujarat Mr. Athulya T Dev, Your winning consignment box contains all of the following items: 1.) Your Winning Prize of (£500,000.00) (FIVE HUNDRED THOUSAND GREAT BRITISH POUNDS) 2.) 52 inch Widescreen Plasma TV with Built-In Home Theater System from Samsung Electronics 3.) Official Winning Certificate. …

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Karunya Lottery Agency – Not yet received ticket

Reported By: PRADEEP PB Contact information: Karunya Lottery Agency Thiruvandrum, Kerala Mr .Sangeeth raj agent i was send summer pumber ticket 2nos money transfer net banking for rs500 but no response mobile no 8157906771 reference no: UT67345477 order placed on 13.03.2020 pls help me

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

Lottery and Sweepstake Emails / Hitachi Zosen India Pvt.Ltd / February 22, 2020 February 22, 2020 / Leave a Comment

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

Lottery and Sweepstake Emails / Karunya Lottery Agency / February 17, 2020 February 17, 2020 / Leave a Comment

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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Karunya lottery agency – Online lottery purchase

Lottery and Sweepstake Emails / Karunya Lottery Agency / January 14, 2020 January 16, 2020 / Leave a Comment

Reported By: thangappazham sappani Contact information: Karunya lottery agency Kerala Sir kanruncy lottery agency is located at tiruvantram ,kerala. I purchased for the online lottery ticket.payment is already paid but till date no my orders status not attented for the my phone calls, cheated this agency many number of customers.

Home shope18 – Home shope18 lucky draw scrcate abou 12lacks

Lottery and Sweepstake Emails / Homeshop18 / January 14, 2020 January 14, 2020 / Leave a Comment

Reported By: Gopinath Contact information: Home shope18 West bangle kollkat Www Home Shope 18.Com. Home shope18 company sent Lucky draw scrac cards and certificate valued 12lacks. Company rules winners pay GST andCECES abou 12000+ 25000Rs. Totally 37000. Paid this mony.no reply please help me.

Online Shopping / Prize money fraud – Scam / Fraud

Lottery and Sweepstake Emails / Online Shopping / Prize money fraud / January 7, 2020 January 9, 2020 / Leave a Comment

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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Naaptol – Scratch card and demanding money

Lottery and Sweepstake Emails / Naaptol / November 28, 2019 November 28, 2019 / Leave a Comment

Reported By: Anup Anna Contact information: Naaptol Pune I was get bikesh kapoors latter he said I’m the finance manager of naaptol he send me a scratch card and when I scratch the card I got rs 850000 amount on it my mob no is 7756037381 from Pune I wann to file case on naaptol

Deels4u – Fake contest

Lottery and Sweepstake Emails / Deels4u.com / November 15, 2019 November 15, 2019 / 1 Comment

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.

Lottery and Sweepstake Emails / Karunya Lottery Agency / October 30, 2019 October 30, 2019 / Leave a Comment

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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The deal 4 India – Fraud

Lottery and Sweepstake Emails / Thedeal4india.com / August 23, 2019 August 23, 2019 / Leave a Comment

Reported By: Sailes chandan Contact information: The deal 4 India Delhi WWW.Thedeal4india.com I got a call 2 months back regarding that you won a competition just u need to pay 2199 for entry , I was convinced by them and paid 2199 and later on they asked me for 20000 I said I would like …

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Free Solar Panel – Scam

Lottery and Sweepstake Emails / July 17, 2019 July 17, 2019 / 1 Comment

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

Lottery and Sweepstake Emails / Naaptol Online Shopping / June 17, 2019 June 17, 2019 / 9 Comments

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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Buy4house.com – lucky winner, is it for real ?

Lottery and Sweepstake Emails / Buy4house.com / June 15, 2019 June 15, 2019 / 1 Comment

Reported By: vicky Contact information: Buy4house.com yes i have also received an a company call from starting no- 9355 and they are saying you are a top 10 lucky winner…and u have a three options to get winning price of iphone x, hp laptop & led tv…nd said to select any one of these and …

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Thedeal4india.com – scammers

Lottery and Sweepstake Emails / Thedeal4india.com / June 12, 2019 June 12, 2019 / 1 Comment

Reported By: jay Contact information: Thedeal4india.com all same goes for me as well then they will ask 20000 for some reason of document charges for winning of vitara brezza car. they also added that they will provide 3 diamond worth 5000 and 1 gold coin, and a check of 14 lakhs from their sponsors,and some …

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Yourzone.in – scam

Lottery and Sweepstake Emails / Yourzone.in / June 4, 2019 June 4, 2019 / Leave a Comment

Reported By: Ranjan Contact information: Yourzone.in Delhi Respected sir i would like to report about a shopping website which is trying to scam customer in the name of prizes. The first prize they have set is a Baleno car, 2nd Ktm bike, 3rd apple mac pro (laptop), 4th price value 50K prize assured to 10 …

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Www.buyownindia.com – Fraud

Lottery and Sweepstake Emails / Buyownindia.com / April 21, 2019 April 21, 2019 / Leave a Comment

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

Lottery and Sweepstake Emails / Brightindiadeal.com / April 18, 2019 April 22, 2019 / Leave a Comment

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

Lottery and Sweepstake Emails / Dealsmanagement.com / April 7, 2019 April 8, 2019 / 1 Comment

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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Gofourshop.com – contest info

Lottery and Sweepstake Emails / Gofourshop.com / March 14, 2019 March 14, 2019 / 1 Comment

Reported By: Anu Contact information: Gofourshop.com Delhi Hi everyone, I received a call from a representative of a shopping portal who are organizing a contest whose winning are unbelievable. The wining are like this Baleno car for winner, Ktm bike as second prize, Apple mac pro as third prize. On hearing all this i was …

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