regarding lottery fraud
Complaint
hot diamond lottery company
Country: United States
FRAUD LOTTERY COMPLAINT LETTER OF HOT DIAMOND LOTTERY UK LONDON
700,000.00 (GBP)
Res/sir
i am vijay choudhary from India this information regarding the
fraud done by the Hot diamond company
regarding this case i have already done the complaint on dated
22/12/2010 by mail all details regarding the fraud company to
complaints office of gov.uk case reference no ENQ0366255 Scotland's adress is
Information commissioners Office - scotland,93-95 hanover
street,edinburgh EH@1dj.
and they response me to complaint in this email id
-enquires@oft.gov.uk & address is
office of fair trading
feetbank house
2-6 salisbury square
LONDON
EC4Y8JX
But my mail is not sent in this emailid
This done company done fraud by giving
the offer of winning price of ?700,000 (SEVEN HUNDRED THOUSAND POUNDS)
and to get winning price of amt they giving info to summit amt in
form of
Rs-385000 INC three lack eighty five thousand in aw age of Custom
duty,fund transfer,currency exchange and courier charges. so regarding
case
i need to return my amt by taking action against this company beaches
due this i lost all my reputation and after hearing this fraud issues
my
mother also socked and death by heart attack after this matter .
so i need positive response to taken
action against the company and return my amt of loss
Thanks
Applicant
Vijay choudhary
Add:-Jr.MIG-2/99SUKH SAGAR Ph-2
NARELA SHANKARI
Home City;-BHOPAL State:-M.P Country:-INDIA Zip Code:-462021
Mail id:-vijaymig99@gmail.com
Mobile no.09826767180
Attach Faks EmailID/Websied
No:-01-www.hotdiamondiondon.page.tl
No:-02-www.rbi-access-orgn.tk/index.html
No:-03-www.rbi-online-orgn.tk
No:-04-www.kiwis.co.uk
No:-05-EmailID-hotdiamond-london@yahoo.com
No:-06-..........-diplomateharrymarshal30@yahoo.com
No:-07-.........-winpaymentcenter@yahoo.com
No:-08-........-info@kiwis.co.uk
No:-09-........-advisoryincomplaints@yahoo.com
No:-10-.......-rbicustomercare@rbiorgmail.co.cc
No:-11-.......londonderrycourthouse@courtsin.govt.uk
Mr. Clack.Hotdiamond plc.10 Barley Mow Passage , London W4 4PH, United Kingdom TEL: +44 7031 823 942 FAX +44 870 495 9749 . EMAIL: hotdiamonduk@hotmail.com
700,000.00 (GBP)
Res/sir
i am vijay choudhary from India this information regarding the
fraud done by the Hot diamond company
regarding this case i have already done the complaint on dated
22/12/2010 by mail all details regarding the fraud company to
complaints office of gov.uk case reference no ENQ0366255 Scotland's adress is
Information commissioners Office - scotland,93-95 hanover
street,edinburgh EH@1dj.
and they response me to complaint in this email id
-enquires@oft.gov.uk & address is
office of fair trading
feetbank house
2-6 salisbury square
LONDON
EC4Y8JX
But my mail is not sent in this emailid
This done company done fraud by giving
the offer of winning price of ?700,000 (SEVEN HUNDRED THOUSAND POUNDS)
and to get winning price of amt they giving info to summit amt in
form of
Rs-385000 INC three lack eighty five thousand in aw age of Custom
duty,fund transfer,currency exchange and courier charges. so regarding
case
i need to return my amt by taking action against this company beaches
due this i lost all my reputation and after hearing this fraud issues
my
mother also socked and death by heart attack after this matter .
so i need positive response to taken
action against the company and return my amt of loss
Thanks
Applicant
Vijay choudhary
Add:-Jr.MIG-2/99SUKH SAGAR Ph-2
NARELA SHANKARI
Home City;-BHOPAL State:-M.P Country:-INDIA Zip Code:-462021
Mail id:-vijaymig99@gmail.com
Mobile no.09826767180
Attach Faks EmailID/Websied
No:-01-www.hotdiamondiondon.page.tl
No:-02-www.rbi-access-orgn.tk/index.html
No:-03-www.rbi-online-orgn.tk
No:-04-www.kiwis.co.uk
No:-05-EmailID-hotdiamond-london@yahoo.com
No:-06-..........-diplomateharrymarshal30@yahoo.com
No:-07-.........-winpaymentcenter@yahoo.com
No:-08-........-info@kiwis.co.uk
No:-09-........-advisoryincomplaints@yahoo.com
No:-10-.......-rbicustomercare@rbiorgmail.co.cc
No:-11-.......londonderrycourthouse@courtsin.govt.uk
Mr. Clack.Hotdiamond plc.10 Barley Mow Passage , London W4 4PH, United Kingdom TEL: +44 7031 823 942 FAX +44 870 495 9749 . EMAIL: hotdiamonduk@hotmail.com
Comments
i am vijay choudhary from India this information regarding the
fraud done by the Hot diamond company
regarding this case i have already done the complaint on dated
22/12/2010 by mail all details regarding the fraud company to
complaints office of gov.uk case reference no ENQ0366255 Scotland's adress is
Information commissioners Office - scotland,93-95 hanover
street,edinburgh EH@1dj.
and they response me to complaint in this email id
-enquires@oft.gov.uk & address is
office of fair trading
feetbank house
2-6 salisbury square
LONDON
EC4Y8JX
But my mail is not sent in this emailid
This done company done fraud by giving
the offer of winning price of ?700,000 (SEVEN HUNDRED THOUSAND POUNDS)
and to get winning price of amt they giving info to summit amt in
form of
Rs-385000 INC three lack eighty five thousand in aw age of Custom
duty,fund transfer,currency exchange and courier charges. so regarding
case
i need to return my amt by taking action against this company beaches
due this i lost all my reputation and after hearing this fraud issues
my
mother also socked and death by heart attack after this matter .
so i need positive response to taken
action against the company and return my amt of loss
Thanks
Applicant
Vijay choudhary
Hammersmith,
W6 9HQ, London.
United Kingdom.
Tel No: +447017484362 ( E=mail ID; cocauk01@live.com )
had intimated through mail that we are winner of prize of 525000GBP announced by Coca-cola Mobile Promo.U.K. vide
Ticket Number: 7PWYZ2011
Ballot Number: BT:12052011/20
He has further intimated that his courier man namely Mr Harry Christopher will deliver the parcel in India and get it encashed the draft of prize in India. Mr Harry Christopher (Mobile No.08447825896)(E-mail ID; (customers.ac@live.com) is demanding money on the pretext of various expenses for conversion of draft from RBI through phone calls. He has already looted Rs;14000/= from me. You are requested to please inform us through mail about the genuineness of above said prize and the reliability of above two persons belonging to UK so that the people of India may not be looted by such like persons. Also help me to get back my money if the offer is fake.
BRPSL