is it required tax clearance certificate for lottery of us$5 lakhs for transfer from china to India? why not china is not deducting tax amount from lottery amount and send the remaining amount transfer to India? after sending amount to china bank, if they fail to send lottery prize, the winner will be suffer is it correct? Is there any way of guarantee of getting prize amount after sending tax amount of US$810 to china Bank.
2006-11-04 20:03:25 · 6 answers · asked by ramakrishna g 1 in Business & Finance ➔ Taxes ➔ India
Daily I am getting nearly 5 mails like this. All cheating. If you donot believe me, then pay the amount and try your luck.
2006-11-05 00:54:32 · answer #1 · answered by Anonymous · 5⤊ 0⤋
It is a big time scam and has been around. Haven't you heard? Keep your money and run! I was scammed by some online auction. My item was on $200 start bidding and and the reserve price was $250. he bid more than what I ask. Later I received an unbelievable amount of money order which is Walmart (MO) in the amount of $2500.00 Now why this guy is sending me this much? Think!
Walmart money order is only US. The guy who bid on my listing is from Republic of Benin, close to Togo and nigeria.
Now this is what happen, he ask me to send the items valued at $250 and wire the rest.
If I was stupid enough to do it. I could have been lost my item for no value and lost another $2250 for wiring him back the rest of the money which will be total of $2500 (This is US DOLLAR).
I reported it to the local investigation department and also my local bank.
I have emailed back the guy and telling him that he is under investigation, he frick out and still wants his money back and later he give up.
So If I were you dont even bother. Its a big waste of your time!
2006-11-04 20:15:00 · answer #2 · answered by ladybug 2 · 0⤊ 0⤋
How many times have you asked this question. It's a scam.
Did you buy a lottery ticket?
2006-11-08 18:16:14 · answer #3 · answered by Anonymous · 0⤊ 0⤋
It's a scam - don't send any money
He didn't win the lottery - he didn't even buy a ticket!!!
2006-11-04 20:10:50 · answer #4 · answered by TonyB 6 · 0⤊ 0⤋
This is a scam. Don't send them one dime!!
2006-11-04 20:15:25 · answer #5 · answered by softlyinspired 5 · 0⤊ 0⤋
it's a lie
2006-11-04 20:10:54 · answer #6 · answered by Anonymous · 0⤊ 0⤋