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Lottery UK Complaints 3

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V
4:17 am EDT

Lottery UK Lottery money uk

H team,

I got mail from RBI STATING BELOW EMAIL ID

[protected]@gmail.com

India's Central Bank

Regional Director : Y.H. Malegam
*Foreign Remittance Department*
*#6 Sansad Marg *New Delhi 110 001*
*Ref: RBI/EST/678/A08 *
*Cdd: 2024/6028/14/311 *
*Swift Codes: CVALESVVXXX*

BANKING HOURS
Monday-Saturday: 8.30 Am - 6.30 Pm
Saturday: 9.00 Am -4.30 Pm
Date: 27/05/2020

Dear Customer : Vanitha G
Greetings to you from Reserve Bank Of India, Foreign Remittance department, This is to bring to your notice that your transfer is not yet 100% successful and your transfer is requesting for (Reflection Code) which you are required to pay (Rs 31, 000/-)

For the (Reflection Code) fees which must be done to complete your transfer otherwise your transfer will be pending. Meanwhile you are to bear it in mind that after this payment your transfer will be completed immediately, and your account will be credited.

Thanks for choosing the Reserve Bank of India as your financial institution, we look forward to serving you better. Do have a nice day as we anticipate your customer ship relationship.

Welcome To Reserve Bank Of India.

Do confirm and send the requirements and indicate your specified option and send it to this office via e-mail. All orders not receive within FEW TIME Will be send back to the proper quarters

Thanks for your activities
Mrs Anita Patnaik (H. Q)
(Secretary Foreign Exchange Dept.)

blow are your transaction details

Out of 100% = 90 % Done... = 10% Remaining Amount Transferring: RS, 3, 35, 000.00 INR + Account ID:
[ RESERVE BANK OF INDIA ] A/c Activated...
[90% Done] Loading... [10% Remaining] In progress...
Transfer Current Percent% :
10% IS On Hold > Reflection Code
90% Done/Loading.> [protected] > Vanitha G
Bank Name - Axis bank > [protected] IFSC CODE: UTIB0002946
RESERVE BANK OF INDIA Message: : Transfer! Hold Placed.
Private banking/Fund remittance Department
Reserve Bank of India
24 hours online customer service
Reserve Bank of India

View our Privacy Policy and Conditions of Use of this website. — DISCLAIMER —
This e-mail contains confidential information or information's belonging to and is intended solely for the addressee. The unauthorized disclosure, use, dissemination or copying (either whole or partial) of this e-mail, or any information it contains, is prohibited. E-mails are susceptible to alteration and their integrity cannot be guaranteed. RESERVE BANK OF INDIA (RBI) shall not be liable for this e-mail if modified or falsified. If you are not the intended recipient of this e-mail, please delete it immediately from your system and notify the sender of the wrong delivery and the mail deletion. Consider the environment before printing this email. RESERVE BANK OF INDIA (RBI) and/or any of its subsidiaries and/or affiliates each reserve the right to /monitor all email communications through its networks. — END OF DISCLAIMER —

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C
5:36 am EST
Verified customer This complaint was posted by a verified customer. Learn more

Lottery UK Fraud or fake lottery company

Sir, i m chandan singh from india.I recived a sms on 11/08/2011 congrats your mobile no :-[protected] has won the gps 250, 000british pount in cnn world news award promotion 9th anniversary in uk & you will deposite (12, 300) for home delivery charge
In yoyr country india.I have paid 12, 300 on this india account no:-[protected], & name-lalchhachhuai for the cnn world mobile lottery award promotion winning two hundred fifty thousand pound.I am not sure either they are fake or not.But still they are asking money rs, 39, 420 to pay for indian custom settelment charge, i will attach bank slip payment e mail with complaint.The guy who reaching here in on 3/02/2012, please take immediately action from the custom, so that we catch this guys and their fraudulent team .I hope that you will give me reply with satisfaction.Thanks sir.

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Update by chandan singh nirala
Feb 13, 2012 4:58 am EST

NAME:-CHANDAN SINGH
ADDRESS:-
VILLAGE:-BISHNUPUR
P.O+P.S=MAHNAR ROAD
DIST -VAISHALI
STATE-BIHAR
PIN CO_844507
MOBILE NO:-[protected]
COUNTRY:-INDIA

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Jenner Paker
US
Jul 04, 2016 4:47 pm EDT
Verified customer This complaint was posted by a verified customer. Learn more

Make sure You verify all lottery Claims now through Lottery claim Department UK Email: lotteryclaim@officials.co.uk

And complain any foreigner who has found cheating, scams, frauds to the National Security Agency nsadept@britishintelligence.co.uk

Make sure You verify all lottery Claims now through Lottery claim Department UK Email: lotteryclaim@officials.co.uk

And complain any foreigner who has found cheating, scams, frauds to the National Security Agency nsadept@britishintelligence.co.uk

ComplaintsBoard
J
9:02 am EST

Lottery UK Scam e-mail!

I received a very official certificate of lottery winnings, after being informed that my e-mail address had been radomly chosen to receive a consolation prize of 1,500,00.00 gbp. I was given three choices of how to collect my winnings: bank to bank transer, check sent to affiliated courier, or travel to lottery headquarters to claim the prize. Fortunately, I went on line and Googled the law firm named on the certificate: Pierce Glynn & Associates, London, England, United Kingdom, and found this complaint board. Here, I found out that it is a slick scam, where people are so convinced that they have won a large amount of money, that happily agree to pay the courier charge of 350-600gbp, for the delivery of their bogus check and official documents. One woman in India, was duped into paying the charge three times and has no way to get her money back. These con artists are heartless conspirators, who cheat people out of their money and steal their dreams. They are a pathetic bunch of parasites.

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Greg Huffer
US
Nov 19, 2018 8:53 am EST

lottery ticket is this real sir?

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E
Ehtesham Ul Haq
US
Aug 14, 2018 7:59 am EDT

Sir i am.ehtesham from pakistan i received a message from cell no [protected] that my mobile no has been awarded $ 1, 000, 000 USD in Nokia award UK 2018. Kindly help me out is it true or fake? And what is the procedure to apply for it.
Will be grateful.
My contact no is [protected] and emial is Ehteshamulhaq134@gmail.com.

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Overview of Lottery UK complaint handling

Lottery UK reviews first appeared on Complaints Board on Mar 6, 2008. The latest review Lottery money uk was posted on May 31, 2020. Lottery UK has an average consumer rating of 1 stars from 3 reviews. Lottery UK has resolved 0 complaints.
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    Checked and verified by Janet This contact information is personally checked and verified by the ComplaintsBoard representative. Learn more
    Jun 13, 2024

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