Naaptol Lucky Draw Scam — Scratch and Win card from naaptol for Rs.12,50,000/-

Address:Naaptol Online Shopping Pvt. Ltd., Vikas Royal Arcade, Saint Nagar, Delhi, Ranibagh, Pitim Pura, Delhi - 110 034
Website:www.naptoolgift.com

I have received the speed post dated 30.08.2021 from N.O.S Pvt Ltd, EN Block, Sector V, Bidhannagar, Kolkatta, West Bengal - 700 092, by putting the seal of Dharmatala Business Office, Kolkata - 13.

In the speed post I have got on Scratch and Win 2021 card. When I scratched the card it is mentioned in that "Redemption Code - 4TF5D, you won 12.5 Lakh only".

I have got one covering letter along with the scratch card. In said covering letter they have asked the following details -
1. Account Holder Name.
2. Bank Account No.
3. IFSC Code.
4. Branch Name.
5. Mobile No.
6. Bank Name.
7. PAN No.
8. Aadhar No.

The same letter is signed by Finance Manager Rahul Bajaj and Approved by HSBC Bank.

Further in the letter they have mentioned redemption rules (Terms and Conditions) -
1. Total amount coupon prize value will be directly credited to your bank account.
2. All Government (Central and State) Taxes + processing fee towards the redemption of the prize money will be paid by the winner.
3. The charged levied will be collected in advance and will not be adjusted against the prize money under any circumstances.
4. All payment will be made on terms of State and Central Government Rules.
5. Your bank account must link with Aadhar Card and PAN card.

It is looks like Bank Fraud and appropriate action may be taken to prevent the fraud.

CA. Keshava N Ballakuraya
Mangaluru
Contact No.[protected]
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Comments

Dear Customer,

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.
[protected]@Naaptol

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    Naaptol Online Shopping Pvt. Ltd., Vikas Royal Arcade, Saint Nagar, Delhi, Ranibagh, Pitim Pura, Delhi - 110 034
    India
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