Euro Raffle <[email protected]>
Complaint 208596 Details

  • Date Occurred: 02/06/2013
  • Reported Damages: $0.00
  • Location: Says they are in Spain
  • !

The complaint is against an online dating profile

The complaint is a listing fraud posted on public forums or sites against an anonymous entity

The complaint is mobile text spam or smishing related against an anonymous entity

The company or person contact no longer exists

International boundaries

Someone contacted me last night about winning $2,000,000 Euros in a lottery. The problem is I didn't enter any contest. The other thing that made me suspicious was the lack of formality of the email. Just like the other people I found on this website the company asked me to contact a business called Ralliance Courier service. They didn't ask for any form of I.D. or anything but they wanted a large sum of money to deliver the check. Luckily I found your website and found out for sure that this email was a scam before they got me to part with any of my money. I hope other people are as lucky.

This is a copy of the email I received:

Thanks for filling the Claims Form on the Notification message. Congratulations! Your E-mail was confirmed as the WINNER of €2,000,000.00 Euros ( in US Dollars $2,477,700.69 USD) from Euro Raffle Promotion held in February, 2013 through a Computer Ballot Draw HELD inEurope. Claim Your Award by contacting Relliance Courier.

Relliance Courier will deliver the following documents (Named Below) toYour Designated Physical Address ;

* Original copy of your Euro Raffle Lottery WINNING CERTIFICATE
* Your Euro Raffle Lottery Prize CHEQUE (Check) of €2,000,000.00 Euros .
* The documents will also include the European Gaming Board Authorization, and more.
.
WE WANT YOU TO CONFIRM YOUR NAME, MAILING ADDRESS AND TELEPHONE FOR CLAIM.
.
Contact Ralliance Courier Services


Contact E-MAIL: [email protected]

Mr Fabian Rafael Pablo
Delivery Department , BARCELONA (SPAIN)
Telephone: +34 674 620462


NB: (You are ADVICED to request for Relliance Courier DELIVERY REQUIREMENTS to ensure Instant Delivery. **Your Prize DELIVERY is important and you will be responsible for the delivery FEE . Contact Relliance For claim your Prize .




Regards, Maria Gabriela Sanchez (Claim Mgr)
Euro Raffle

  • Seeking Resolution: I'm Looking for a Change in Their Business Practice

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Business Profile Summary

  • Euro Raffle &lt;euro-promotions@chugai12.net&gt; logo

Company Statistics

  • Complaint Against Euro Raffle <[email protected]>
  • Complaints Filed: 1
  • Reported Damages: $0.00
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