[Resolved]  Naaptol Online Shopping — fraudulent case

Address:

S/o K ganesh Achari D.no 2-248 OVR Complex Narasingarao Peta West Gudur Nellore district Andhrapradesh, Sri Amarajeevi Potti Sri Ramulu Nellore, Andhra Pradesh, 524101

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

I received the gift card from the below naaptol address
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 mr rupa biswas whatsapp number [protected] (Ashwin)
Ashwin asked me to pay some government registration fee of 24000/- i made 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 51000/- for noc and clearence 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)

K. Sainath, your account no xxxxx922011 with inr 12, 00, 000.00 has been on hold due to non clearance of central govt surcharge 36, 600.00. Please pay clearance charge of your cheque. Thanks & regards.

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 2 days [protected] mobile number is not working

I made payment to below account details

Bank: sbi
Name:rupa biswas
A/c no: [protected]
Ifsc: sbin0003682
Branch: bagmari (Kolkatta west bengal)