[Resolved] Samsung Promo Uk — lottery fraud | |||||
Lottery fraud by mr. Mike brown diplomat of samsung promo uk received rs 9, 42, 600 in individual bank accounts sbi for custom duty (Rs 16700), currency registration and currency conversion charges (Rs 49900) account upgrading code from rbi (Rs 1, 48, 000), income tax code from rbi (Rs 3, 48, 000), insurance cover charges (Rs.3, 20, 000) and anti terrorist code to be acquired from account officer rbi for rs 5, 60, 000. I paid only rs 60000. Mrs anita sharma from new delhi international airport is also connected with fraud as she was calling mails on mail [protected]@gmail.com. Mail id of diplomat mr. Mike brown is [protected]@outlook.com and bank receipt verifier mail id [protected]@yahoo.in. All are connected with each other. Total rs 9, 42, 600 recovery is to be made. The diplomat mr. Mike brown and mr. Anita sharma were using indian mobile no. [protected] of sandhya2 for fraud implementation in india. Online payment processing software belonging to [protected]@yahoo.in which if providing link for online payment processing and saving bank details and pan no. Etc. The asking for customer id and pin for accessing bank account and making fraud with bank account using net banking. Diplomat mr. Mike brown claims the prize money rs three crores and six lakhs is in reserve bank of india as per his mail dated[protected]. All transactions took place between[protected] to[protected]. Ashokkumarmurdia Was this information helpful? | |||||
Oct 16, 2017 Complaint marked as Resolved Samsung India customer support has been notified about the posted complaint. Verified Support Sep 15, 2017 Samsung India Customer Care's response Dear Sir/Madam, This is in reference to your email / letter wherein you had enquired about the fake email / SMS received by your good selves in the name of Samsung. In this regard we would like to inform you that Samsung is not connected with such activities in any manner. Further any response to such communications where personal details are being sought could result in access and misuse of your personal identity/ information. In some instances they may try to convince and allure you to deposit cash (may be once and / or on repeated occasions) in certain specified bank(s). They may also call upon you to visit links and/or provide your communication address and/or contact details to release the non-existent prizes. We hereby inform and caution you, that you should not be acting upon such fraudulent and misleading communications, which are being solely sent with the intent to cheat and defraud you. You may kindly note that any person who deals with such fraudulent entities shall be doing so at his own risk and that Samsung shall not be responsible and liable for any loss or damages and/or consequences arising there from. You may also kindly note that we have already published caution notice on our website to give information with respect to such activities to the public at large. In the event of you being allured to release any amount or information about yourself, the same is done at your own cost and peril. Thanks & Regards, Customer Experience Samsung India Electronics Pvt Ltd | |||||
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Ashok Kumar Murdia
This is in reference to your email / letter wherein you had enquired about the fake email / SMS received by your good selves in the name of Samsung.
In this regard we would like to inform you that Samsung is not connected with such activities in any manner.
Further any response to such communications where personal details are being sought could result in access and misuse of your personal identity/ information.
In some instances they may try to convince and allure you to deposit cash (may be once and / or on repeated occasions) in certain specified bank(s).
They may also call upon you to visit links and/or provide your communication address and/or contact details to release the non-existent prizes.
We hereby inform and caution you, that you should not be acting upon such fraudulent and misleading communications, which are being solely sent with the intent to cheat and defraud you.
You may kindly note that any person who deals with such fraudulent entities shall be doing so at his own risk and that Samsung shall not be responsible and liable for any loss or damages and/or consequences arising there from.
You may also kindly note that we have already published caution notice on our website to give information with respect to such activities to the public at large.
In the event of you being allured to release any amount or information about yourself, the same is done at your own cost and peril.
Thanks & Regards,
Customer Experience
Samsung India Electronics Pvt Ltd