MLM News

NetworkingEye.com: MLM News, MLM News in Hindi, MLM business, MLM Companies, Scam Companies

  • Home
  • हिन्दी
  • Scam Companies
  • Guest Post
  • Submit An Article
  • Submit Press Release
  • Advertise
  • Contact

Just Be Careful about online lottery frauds

By Ak Sharma | Published: June 15, 2011

Rate this News

Just Be Careful if you have received a message about online lottery winning.

Reserve Bank of India (RBI) has received many complains from people. Mostly these complains are about online lottery frauds. RBI warned people that these frauds are being done by e-mails and mobile phones via SMS and in the name of winning the lottery, the dangling carrot comes with a price, where the scamster ask for some nominal fee one must pay in order to receive the transferring of large amounts of foreign exchange. If you have received any such compelling message, then do not come into their trap. If they ask you for your bank account information or passwords, etc. Do not share with them.

Reserve Bank of India (RBI), Jasbir Singh, regional director said that they have got complains from many organizations, institutions and individuals, the matter of complains has been about large amounts of foreign currency through frequent lottery win or received messages such as transferring of large amounts mentioned above. He also mentioned that people have recently received letterhead signed by bank’s RBI top brass forged certificate letterhead.

Singh appealed to the public that do not get trap to such messages and never share your bank account numbers, passwords, PAN number and other important information. He also said these messages about amount won in the lottery or receive money transfer or asking for processing fees in exchange for specified accounts could be a trap. If you pay any such amount then you may lose your money. According to Singh, the RBI issued guidelines to all banks that if any suspicious account activity is detected then they must inform the police. He also urged people to lodge complains to the Cyber ​​Crime Cell of the police.

Please share with your friends.

  • Tweet
  • Share on WhatsApp (Opens in new window) WhatsApp
  • More
  • Email a link to a friend (Opens in new window) Email
  • Print (Opens in new window) Print
  • Share on Telegram (Opens in new window) Telegram

Related

Filed Under: MLM News

SUBSCRIBE TO Networking Eye - MLM News

Sign up for our newsletter and receive news, updates, and the latest alerts.

Comments

  1. abhishek sheoran says

    at 11:36 AM

    hi friends if you want join mlm call on 09992303349,9017750177 or [email protected]

    Reply

Leave a ReplyCancel reply

LATEST NEWS

  • Korvio-Voscrow-Hypernext Accused Denied Bail: HC Cites Rs 500 Crore Investor Loss, Main Accused Still at Large
  • CBI Arrests GainBitcoin’s Tech Architect at Mumbai Airport
  • Bitcoin Investment Fraud: ED Freezes Rs 10 Crore Dubai Assets as Multi-State Crypto Scams Expose India’s Regulatory Gaps
  • ED Arrests Digi Mudra Director in Multi-Crore My Victory Club Ponzi Scheme: Rs 38 Crore Found in Bank Accounts
  • Top 5 Fastest Growing MLM Companies in India 2023: Vestige, Amway, Herbalife, Forever Living, and Modicare

TRENDING TODAY

  • Write for Us
    Write for Us
  • Korvio-Voscrow-Hypernext Accused Denied Bail: HC Cites Rs 500 Crore Investor Loss, Main Accused Still at Large
    Korvio-Voscrow-Hypernext Accused Denied Bail: HC Cites Rs 500 Crore Investor Loss, Main Accused Still at Large
  • Promising windfall, delivering MLM Scams
    Promising windfall, delivering MLM Scams
  • New Consumer Protection Act of 2019 to Protect Online Customers
    New Consumer Protection Act of 2019 to Protect Online Customers
  • Top MLM Companies of Network Marketing in India
    Top MLM Companies of Network Marketing in India
  • Top 400 Earners Network Marketing (based on earnings per month)
    Top 400 Earners Network Marketing (based on earnings per month)
  • Kerala Police Filed A Charge Sheet Against Tycoon Empire Fraud
    Kerala Police Filed A Charge Sheet Against Tycoon Empire Fraud
  • Top 5 Fastest Growing MLM Companies in India 2023: Vestige, Amway, Herbalife, Forever Living, and Modicare
    Top 5 Fastest Growing MLM Companies in India 2023: Vestige, Amway, Herbalife, Forever Living, and Modicare
  • Scam Companies
    Scam Companies
  • Enforcement Directorate freezes 36 bank accounts with over Rs 90 crore in inspections at direct selling firms Qnet in Mumbai, Bengaluru, and Chennai
    Enforcement Directorate freezes 36 bank accounts with over Rs 90 crore in inspections at direct selling firms Qnet in Mumbai, Bengaluru, and Chennai

COMMENTS

  • Finlaw Consultancy on SCAM Companies New Updated list
  • Navigating the Maze of MLMs in the Beauty Industry: What You Must Know » MLM News on Things to Know Before Investing In MLM
  • Navigating the Maze of MLMs in the Beauty Industry: What You Must Know » MLM News on Direct Selling sector as a retailing medium in India is yet to gain momentum
  • Navigating the Maze of MLMs in the Beauty Industry: What You Must Know » MLM News on Decriminalization of MLM: its Importance and Issues
  • QZ Asset Management Executes Full Exit Scam; Website Unreachable » MLM News on Beware of these MLM companies

Copyright © 2014–2026 · NetworkingEye.com

About Us · Privacy Policy · Cocky Policy · Terms & Conditions