Liftnkart — fraud company

Address:Mumbai City, Maharashtra
Website:liftnkart.com

I would like to state I have received call on 15th November 2018 from Mr. Atul Sharma claiming himself from Liftnkart.com. He was having details of my credit card spending of last month as well as my personal information such as place of residence etc.
He told me that I have won a prize under their current promotional offer. However, in order to claim the prize I have to buy something from liftnkart.com then on his request I bought some product worth INR 2299 having order Id as 5103. He also communicated to me that I will receive call from one of my colleague regarding your prize.
After 2 days i.e. on 17th November 2018, I received call from Mr. Avinash[protected] saying that you have won prize and you can either take IPhone X or Dell laptop. However, in order to claim the same you will have to pay redemption premium of INR 8799/- and once you make this payment we will deliver your prize and this amount of INR 8799/- is also fully reversible to your original payment mode. After this, I have made this payment.
Again on 19th November 2018, I received call from Mr. Avinash[protected] saying that you will have to pay GST amount of this product and once this is done, we will deliver product from the nearest showroom. I have made this payment and asked him to deliver the product as soon as possible.
On 21st November 2018, I have received call from Mr. Raj Singh[protected] claiming himself as senior of Mr. Avinash and said that due to some technical issue we could not deliver your product. However, we are ready to make bank transfer of INR 1, 37, 000/- this is including your payments made in the past but for receiving this payment you will have to make a payment of INR 28, 922/- which will be fully revisable to your credit card. Then I made this payment and asked them to release the funds in my account.
On 22nd November 2018, I received call from Mr. Raj then he transferred the call to Mr. Kabir (Senior Accounts person) saying that your payment is ready to be done and company has increased your claim and now it is INR 2, 01, 000/- however, you will have to make a payment of INR 44, 995/ as NOC charges for receiving this amount. I made this payment and realized that they are not giving me anything and just taking funds from me.
On 23rd November 2018, I realized that this is fraud and reported these transactions on HDFC phone banking helpline. They said you will have to visit our branch for these fraudulent transactions.
On 26th November 2018, I filed police complaint against these transactions and on 27th November 2018, I filed a letter to bank as well for taking necessary actions against these transactions.

Below is the summary of transactions for your reference:-
Date Order No. Amount Merchant
15.11.2018 5103 2, 299.00 Liftnkart.com
17.11.2018 5116 8, 799.00 Liftnkart.com through just dial payment gateway
19.11.2018 5140 18, 479.00 Liftnkart.com through just dial payment gateway
21.11.2018 5198 28, 922.00 Liftnkart.com through just dial payment gateway
22.11.2018 5103 44, 995.00 Liftnkart.com through just dial payment gateway
Total 1, 03, 494.00
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    Mumbai
    Maharashtra
    India
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