FILE A COMPLAINT

Australian Lottery of $ 500, 000/-USD
Inquiry of transfer of fund

Dear Sir

I received a mail from FCMB the bank inform me that an amount fo $ 500, 000/-USD is transfer in the same bank for me from Australian lottery, But I am not satisfy so please tell me about this the said amount transfer in your bank for me exectly.

Muhammad Iqbal

Author: Muhammad Iqbal

Company: Australian Lottery of $ 500, 000/-USD

Country: India

Category: Miscellaneous

Related Complaints

AUSTRALIAN LOTTERY AWARDS andYahoo/MsnLottery Incoperation
Informing the contact made by the lottery companies

MICROSOFT AWARD TEAM, Williams Smith
CONTACT THE COURIER DISPATCH OFFICER FOR YOUR DELIVERY IMMEDIATELY, AYMENT OPTIONS / DELIVERY PROCEDURE

ABC CONSULTANTS PVT. LTD
Employees Provident Fund Transfer - regarding

Malaysian Customs and British Airways Dr. Nicholas Glen Advanced Human Resource Manager
Payments of USD 28, 450 done and no packages of our from British Airways UK sent to us in their custody and now asking for more USD 3, 232

BMW AUTOMOBILE CORPORATION UK
Emails sent regarding Lottery Award Claim

IRISH LOTTERY PROTION
NO PAYMENT PRIZE MONEY

Personal
Confirmation

EUROPEAN UNION PREMIER DRAW PROMOTION UK.LOOMIS UNIT 1, AXIS 40 ATHLON ROAD
REGARDING YOUR WINING PRIZE FROM THE

0 comments

Information

Only registered users can leave comments.
Please Register on our website, it will take a few seconds.

REGISTRATION

Quick Registration via social networks:

LATEST COMMENTS

Kaalin Bhaiya 13/02/2026
Sony LED
HORRIBAL EXPERIENCE WITH SONY LED (1)

Fraudster ke sath bhi fraud hua.. madarchod tu khud kreo.co.in pe logo ko loot rha he... Tere sath esa hi hona chahiye.. jahil aadmi
Sanjeev kumar 26/11/2025
Rbisonlinsindia.co.in/onlinebanki ...
GUININE OR FAKE AMOUNT (1)

In lieu to transfer of fund. Please send back mail or attached oline net banking facilities provide me. ThanksWith regardsSnjeev kumarEmail id. [email protected]
Christopher Lewis 09/02/2025
Airtel
Useless SMS trade tips (1)

Please avoid this broker, I was scammed by them they keep asking for more money until I realised myself and refused to pay, well I was lucky enough to meet Adam funds reclaim at mail dt cm who assiste ...
Indresh tiwari 21/02/2024
Ambica Gas Service
Proper not answeting of my questi ... (1)

Provide my cylender argently
Simran kaur 18/03/2023
Send flowers to India
Fraud (1)

Theirs site is sendflowerstoindia.com
Vijay Kumar 13/01/2023
Accenture india pvt ltd
MH/BAN/45665/21848 account is not ... (1)

Team-I am trying to get the PF amount since I am unemployment for last 1.5 months and trying to get the money. I have sent 10 emails to [email protected] but not even a single response f ...
Sunilchauhan 18/02/2021
Synapse India
Please Help The People In This Or ... (1)

Company tells employees to be in office in time. But I get late sometimes. So company should not keep fixed time.
sharmasachin340 14/02/2020
IDBI INTECH LTD
Sachin Sharma: FOS46546 PF withdr ... (1)

Sachin Sharma9899331966
Nivas 12/01/2020
MADHARSHA TEXTILES
Worst Management services (1)

Yes ur true..Pls don't buy anything in #madharsha worst place 4 shoping.they have a problem with police.police charge all the customers who park the vehicle in #madharsha parking.they say the security ...