Naaptol Lucky Draw Scam — lucky draw scam.

Address:Delhi, New Delhi, Delhi
Website:www.naaptol.com

02/3/2020 today i got a lucky draw coupon letter by speed post. I searched the site and found the no to contact before going ahead, the no is +[protected]. I contacted this no n he called himself as siniar manager amitesh kumar jha. I called other no, s from site, they confirmed that no n amitesh kumar jha as employee of naaptol. Then he called me n told to deposit rs 8800 in fino payment bank.

Account holder name:mr. Amitesh kumar jha. Account number:[protected]
State bank of india
Ifsc code:sbin0003838

I deposited the amount to this account in the given account of fino payment bank. Then a day after, he called me to deposit rs 26400 saying that your prize is on hold by rbi. I deposited the amount of rs 26400 thru imps. I didn't received the prize amount of rs 8.10 lakh, but again was told to pay 4% tax of rs 440000, which rang alarm bells. I called the person n told him to refund my deposited amount of rs 8800 and rs 26400, but he misbehaved. So i told him that i will file suit against the naaptol co n u.
Plz look into the matter and inform me as how naaptol is cheating their esteemed customers.
I was a esteemed customer who might have gone for frequent purchases of lakes of rs. The letter was beating logo of hsbc bank.
Plz get to an earliest enquiry n inform as what to do next. Please help me..

My self
Anand mendakanavar
Dharwad (Karnataka)
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Comments

Dear Anand,

Apologies over the inconvenience caused.

We would like to inform you that the documents i.e. letter and scratch card coupon received by you are completely fake and no such prize distribution has being organised by Naaptol Company.

That these documents are sent to you by people who are pretending to be from Naaptol Company and using its good will to lure people into depositing hefty amount of money in their bank accounts.

It is kindly requested do not provide any kind of financial or personal details to these fraudsters or give them any kind of money because it may lead to heavy financial loss to you.

@Team Naaptol
2/3/2020 naaptol ki terfe se mujhe call ayi ki aap lucky drow me car jite h. App car lenge ya cash hum bole hame cash de dijiye to wo bole aap apna account no. Aur address dijiye to hum de diye fir wo bole ki app 4200 jma kijiye so hum phone pe se 4200 jema kr diye uske baad wo 18900 uske baad 25200 uske baad 29900 uske baad 11600 es tereh se wo sb mujhe se 89800 rupee le liya h. Aur jb bi hum call krte h.apne rupaye wapes mangte h. To wo bolte h. Ki rupaye wapas nahin mil sakte ab aap hi bataiye main kya Karun/
I am Gaurav Kumar Jaiswal UP East se plz help me contact no.[protected]

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    Delhi, Delhi
    Delhi
    India
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