Chevrolet Motors WorldWide LTD.
Complaint 263942 Details

  • Date Occurred: 08/02/2013
  • Reported Damages: $0.00
  • Location: CHEVROLET MOTORS WORLDWIDE LTD.
  • !

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




Attn:Vasudev Rao Nagaraja




We wish to congratulate you once again on this note, for being one of the lucky winners selected on this year CHEVROLET MOTORS PROMOTION 2013. We felicitate with you and your family and especially for being a citizen of (INDIA). This promotion was set-up In United Kingdom CHEVROLET MOTORS to encourage prospective Mobile users.




Congratulations on behalf of the ''CHEVROLET MOTORS PROMOTION UNITED KINGDOM'' Our Screening Committee And National Advisory Board has completed all verification and screening by the Screening Committee of "UK's Overseas National Advisory Remittance Claims Unit. You have been approved to received your Demand draft and Chevrolet Captiva car by a special delivery agent arrival been approved by the regulation council of the Chevrolet Motors Promotion 2013. Your cash prize of Three Crores Thirty Five Lakh Rupees (RS,3,35,000.00/INR) will be delivered safely to your door step through our Accredited Swift Dispatch Officer. Having considered all possible measures to convey your cash prize, we resolve to use a special affiliated courier company under Diplomatic Umbrella. We have made all necessary arrangement to convey your winning prize direct to your door step. Your name, phone number and address has been Received.

Let it be known to you that all taxes has been paid by ENGLAND CHEVROLET MOTORS UNITED KINGDOM, Therefore, you will only be required to pay, Custom Notarization Clearance Fee RS 19,800 INR to India custom duty fee in clearing of your consignment from the custom duties in your country INDIA. Our DELIVERY Officer,MR. DAVEN CARLOS from the SWIFT EXPRESS COURIER SERVICES will be Arriving in India TOMORROW MORNING. And you are to provide him a copy of your ID prove ( ID CARD/ PASSPORT / VOTERS CARD PAN CARD OR ANY VALID ID PROOF) to enable him identify you before he will Handover your parcel to you. Below is his flight information. B.A flight information has already been sent to our dispatch officer and you have to contact his email so that he can furnish you with time of arrival in your country.


We have also attached a scan copy of the Release Order Form from the Indian Customs for you to print it out and fill it carefully and send a scan copy of it to our Delivery Agent Diplomat Daven Carlos so that he can submit the form to the Indian Custom Clearance Department on Arrival.

Click the below link to view the web page of the Swift Express Courier Service, then Click on the option that says (Track Your Package) then enter your tracking number to confirm the arrival of your parcel prize.


TRACKING NUMBER : 7378T3598XXX
WEBSITE: http://www.swiftexpressonline.de.vu/in


DEPARTURE DATE:01/08/2013
TIME: 05:35:00 P.M (UK TIME)
ARRIVAL DATE:02/08/2013
TIME: 6:20 A.M (INDIA TIME)

Your Parcel contains all of the following items.
1) A DEMAND DRAFT OF RS,3,35,000.00/INR
2) YOUR CHEVROLET CAPTIVA CAR KEY'S AND DOCUMENT
3) AFFIDAVIT OF CLAIMS ELIGIBILITY
4) OTHER COVERING DOCUMENTS.
5) FUND RELEASE ORDER FROM FINANCIAL SERVICE AUTHORITY(F.S.A) UNITED KINGDOM.

Please be aware that your CHEVROLET CAPTIVA CAR has already be shipped to your country with your ADDRESS provided to us and will arrive India two weeks after you have received your authorized draft been cleared in your country INDIA. Our delivery officer will instruct you immediately he arrived India By British Airway ON 2nd august 2013 By 06.20A.M. He will put a call across to you immediately he arrived India and you are to make sure that you oblige to his instruction by remitting a payment of Two hundred and Seventy seven pounds (£227,00) equivalent in India currency Nineteen Thousand Eight Hundred Rupees (RS 19,800 INR) for INDIA INCOME CUSTOM DUTY NOTARIZATION CLEARANCE FEE levied upon your Foreign draft for Endorsement and approval and your CHEVROLET CAR. Payment must be made by you as the sole beneficiary of the certified draft and CHEVROLET CAPTIVA CAR as we have contacted the India home financial ministry and they have given ENDORSEMENT as regards to International Monetary Funds regulatory policy (IMF) adopted by the INDIA HOME FINANCE MINISTRY. You are to contact our Senior Delivery officer via email id:[email protected] and provide him with any of your identity proof. You have to give us confirmation of this mail before our Accredited Courier Delivery Officer commence to your country and also make arrangement for the requested amount that will be paid in your country to avoid any further delay with India custom when he arrived INDIA. We have attached our Delivery Officer International passport for your confirmation purpose.
Do not hesitate to contact this office via telephone or email if the need arises. For security reasons, you are advised to keep your Consignment Code: CVI629018XXX confidential till your Parcel get to you. This is part of our precautionary measure to avoid double claiming and unwarranted abuse of this program. Please be warned !!!


Bellow is the flight information of Diplomat Daven Carlos.


Flight Name: British Airways


Flight Numbwe: #0257
Aircraft Type : 777


Departs 5:35p
London, Heathrow Airport
(LHR GMT+1)


Arrival 6:20a +1
Delhi, Indira Gandhi International Airport
(DEL GMT+5)

Delhi, Indira Gandhi International Airport
(DEL GMT+5)



Best Regards,
Barr. Steve Moore
The Claims Director/Event Manager.
England ChevroletAnniversaryTelephone: +44-871-915-7295

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Business Profile Summary

  • Chevrolet Motors WorldWide LTD. logo

Company Statistics

  • Complaint Against Chevrolet Motors WorldWide LTD.
  • Complaints Filed: 17
  • Reported Damages: $2,503,946.87
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