Cyber Crime — Cheating on name of wine | |||||
I purchased item frim naaptol and they infirmed about lucky coupon scheme alsi at the time of purchade, about a month back. On 9/9/2016 naaptol sent message about my winning the tata safari worth 1280148 or money. I opted for money and they adked for making cheque but 6500 to be paid. Though i objected for payment and that to their manager mr. Saroj gupta, s account, i still psid and they made the cheque. For clearing the cheque they have gone to sbi where sbi manager asked to submit 2 % transaction fee. I again objected. But payed. The sbi concerened manager rajesh raushan told transaction is not taking place due to high amount. I strongly objected and asked naaptol to submit cheque to any icici branch since i gave my account no of icici, and ceqye was made. On suspicion, i asked photo of cheque on whattsapp. They sent it but it had a wrong account no. So they agreed to correct the cheque but sbi manager told being large amount it had to be split in two chewiest but transaction charges of 51000 to be paid. I refused and did not pay further. They sent me photo of new cheque with correct account no. Surprisingly the cheque no was same hence my doubt if fraud was confirmed. They r not ready to send the cheque to me since i told i will deposit to my bank and whatever charges r required it will be taken care. But they r not giving it. People involved 1. Manoj verma, phone no. [protected]. He is used as a front spokesman of naaptol 2. Mr. Saroj gupta, with sbi account no [protected], he is from naaptol 3. Mr rakesh raushan, claiming sbi manager asking for transaction amount if initially 2% & later 4%, having account in sbi, account no [protected]. Please guide me for furthet action. Atleast can save other people from this fraud gang. Was this information helpful? | |||||
Add a Comment | |||||
Post your Comment