ComplaintsHub.co.uk » Business & Finance » Review / complaint: U.K National Lottery, Parcel Courier Service Company - Not received Winnning amount even payment of charges of Rs.7, 64, 300 | News #5371

U.K National Lottery, Parcel Courier Service Company
Not received Winnning amount even payment of charges of Rs.7, 64, 300

Dear Sir,

This is Nithya. N.I got the mail from "Sir George Harris" that I wont the prize of sum of

£1, 532, 720.00 GBP in the UK Electronics Award Anniversary Bonanza. held Annualy. Then they have asked me to contact

James

Tel: 44-704-571-2164 for getting my winning amount.

UK NATIONAL LOTTERY

PO Box 1010

Liverpool L70 1NL

United Kingdom.

FOREIGN SERVICES MANAGER

PAYMENT AND ORDER RELEASE

DEPARTMENT

========================

My winning TICKET NO: 56475600545188

Ref: XYL /26510460037/05

Batch: 24/00319/IPD

========================

I contacted James and he asked me to CONTACT PARCEL COURIER SERVICE DEPARTMENT FOR THE DELIVERY OF

MY WINNINGS (Tel: 44-704-575-2140). The following are the details of the courier company.

Handling Agent: Mr Daniel Smith,

Parcel Flight Courier Services LTD

Unit 11, Ashford Industrial Estate,

Shield Road, Ashford, Middx,

TW15 1AU, london.

United Kingdom.

Email: [email protected]

Alternate E-mail: [email protected]

Tel: 44-704-575-2140

Tel: 44-702-403-3662

Step by step the parcel courier Service demanded the following charges for getting the winning amount.

Totally I have PAID INR 7, 64, 300 (Indian Rupees Seven Lacs, sixty Four Thousand and three hundred Rupees) THRO Mr. Anthony (Diplomatice

Officer of Parcel Courier Service) and Mr. Daniel Smith (Handling Delivery Officer), U.K.

The following are the details which I have paid to several accounts which they have given to me by Mr. Anthony and Mr. Daniel Smith.

1) Courier Third Class Delivery Charges-INR 42, 300 (Indian Rupees Forty two thousand and three hundred Rupees)

Name: Gopal J.Topli.

Account no: 015801534590

Bank Name: ICICI BANK

Amount: Rs.42, 300

Paid Date :10/Dec

PAN: AHXPT8653Q

Country: India.

2) Airport Clearance Charges - INR 1, 12, 000 (Indian Rupees One lacs and twelve Thousand Rupees)

Name: V.S Enterprises.

Account No.062010200018832.

Bank: Axis Bank.

Amount: Rs.1, 12, 000

Paid Date :13/Dec.

PAN: ADKPT8435H

3) Conversion Charges - INR 2, 60, 000 (Indian Rupees Two lacs and Sixty thousand Rupees)

Name: Mahavir Enterprise

Account No.623805028599

Bank: ICICI Bank.

Paid Date :15/Dec.

PAN: AADPZ9019K

4) Foreign Exchange Certificate charges - INR 3, 50, 000 (Indian Rupees Three Lacs and fifty Thousand Rupees)

a) Name: V.S Enterprises.

Account No.062010200018832.

Bank: Axis Bank.

Paid Date : 19/Dec.

Amount: Rs.1, 00000 (One Lac)

PAN: ADKPT8435H

b) Name: Mahavir Enterprise

Account No.623805028599

Bank: ICICI Bank.

Paid Date :24/Dec.

Amount: Rs.1, 00000 (One Lac)

PAN: AADPZ9019K

c) Name: Meet Enterprises

Account No.641905050169.

Bank: ICICI Bank.

Paid Date :02/Jan.

Amount: Rs.1, 50, 000 (One Lac and fifty thousand rupees)

PAN: AADPZ9019K

Diplomatic Officer Mr. Anthony said that 'the Process

is going on and I'll be getting my winning amount after

21 days (ie) Jan 30th. He Promised that he will transfer

my winning amount by Jan 30 but I dint receive the

winning amount so far. I also informed the fact to Mr. Daniel

Smith also. Both of them have not taken the steps even after

made the payment of INR 7, 64, 300 (Indian Rupees Seven

Lacs, Sixty Four Thousand and three hundred Rupees).

I have already given my bank account details to Delivery

Officer Mr. Anthony for crediting my winning amount.

Again he is demanding INR 5, 70, 000 (Five Lacs, seventy thosand rupees) for transfer of my wnning amount.

Again and again he is demanding money without transfering the winning amount.

I request to take suitable action to get my winning amount or if not possible refund my amount (INR 7, 64, 300) which I have paid so far from parcel Courier Service Company.

Thanks and Regards,

Nithya. N

098409 72831.


Company: U.K National Lottery, Parcel Courier Service Company

Country: United Kingdom   Region: United Kingdom

Category: Business & Finance

0 comments

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




Quick Registration via social networks:
Login with FacebookLogin with Google