[Resolved]  Naaptol Online Shopping — fraudulent calls from naaptol india pvt ltd.

Address:

Gudur, Sri Amarajeevi Potti Sri Ramulu Nellore, Andhra Pradesh, 524101

From,
Kavanuru Sai Nath,
S/o K Ganesh Achari,
D.no 2-248,
OVR Complex,
Narasingarao Peta,
West Gudur,
Nellore district,
Andhra Pradesh – 524101
Email ID: [protected]@gmail.com
Mobile Number: [protected], [protected]

Subject: Fraudulent calls from NAAPTOL INDIA PVT LTD.


Sir/Madam
I am Kavanuru Sainath, I am from Gudur Nellore district, Andhra Pradesh
Email:[protected]@gmail.com
Mobile number: [protected]/[protected]
I am working as an Aadhar enrollment officer in Kota
I ordered some items on Naaptol on last year with that Delivery address I received a Scratch card from Naaptol with gift voucher of 12 Lakhs Rupees, I received Post from (GORUMAHISANI ORISSA Pincode 757042)

In the gift card the below Naaptol Address is Mentioned on scratch card

NAAPTOL ONLINE SHOPPING PVT LTD, 903, BUILDING 7, PRAKASHDEEP BULDING, TOLSTOY MARG, ATUL GROVE ROAD, JANPATH, CONNAUGHT PLACE NEW DELHI 110001

I filled that scratch card form and I sent the scratch card to MRS RUPA BISWAS (Ashwin) WhatsApp number [protected] (Ashwin)
Ashwin is the person who handled me from Naaptol
Ashwin asked me to pay some government registration fee of 24000/- I made Payment through SBI Cardless deposit machine (CDM) on 16/03/2019
In the second time I made payment of 36600/- for Registration fee from phonepe with transaction number as P1903161729274815265687 payment date on 16/03/2019
(Bank Transaction Id: 16 Mar 2019 16 Mar 2019 TO TRANSFERUPI/DR/[protected]/378542 65/SBIN/[protected]/Hii sTRANSFER TO[protected], 600.00)

Last week he called me and he said me to pay 51200/- for NOC and clearance due then only your check will release.

K Sainath, Your A/c XXXXXX22011 with INR 12, 00, 000.00 has been on hold due to non-clearance of NOC & LPC Surcharge INR 51, 200.00. Please pay clearance charge of your cheque. Thanks & Regard

Draft have been received of Rs. 36, 600.00/-, for clearance of cheque no- 529426 with name of K Sainath. Draft have been sent to Reserve Bank of India. Amount of Rs. 12, 00, 000/- is under processing it will be credit within 8 hrs to A/c-33301XXX011.

K Sainath, Your A/c XXXXXX22011 with INR 12, 00, 000.00 has been on hold due to non-clearance of NOC & LPC Surcharge INR 51, 200.00. Please pay clearance charge of your cheque. Thanks & Regard

From last 1 Week [protected] mobile number is not working, He called me Yesterday and he asked me to pay 10000/- as Cancellation Charge
Now the above Number is working [protected]

Please trace the Below bank Account and Let me know the update sir

I made payment to below Account details

Bank: SBI
Name: MRS RUPA BISWAS
A/c No: [protected]
IFSC Code: SBIN0003682
Branch: BAGMARI (Kolkata West Bengal)

I am requesting you to please take Necessary Actions on this case Sir