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[Resolved]  Naaptol Online Shopping — fraudulent case

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)
fraudulent case
fraudulent case
fraudulent case
fraudulent case
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May 21, 2019
Complaint marked as Resolved 
Apr 17, 2019

Complaint Status

Naaptol Online Shopping customer support has been notified about the posted complaint.
Apr 17, 2019
Updated by sainath kavanuru
Totally I paid 60600/-
Verified Support
Apr 20, 2019
Naaptol Online Shopping Customer Care's response
Dear Customer,

Apologies over the inconvenience caused.

Please do not invest your valuable money as this a Fraud.

Henceforth, kindly do not entertain any such calls/mails or sms.

We have forwarded the same to our legal team for further investigation.

Be rest assured as we shall take an appropriate action against the same.

--
@Team Naaptol
Complaint comments  5 CommentsShareTweet

Comments

Hello i am naptol se bota he apka prize mr apko tata safari mila he uska rs 120000 your pay rs 6500.
मला पण नापतोल लकी ड्रॉ काढण्यात आला आहे मला मारुती स्विफ्ट Dzair लागली तरी फ्रोड आहे हे
हे सगळे [censored] आहे .

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Call & message received on 28/11/2020 of Mr. Sanjeev Kumar Cell No.[protected] saying dear sir madam congratulation your product Order SHOPCLUES Network Private Lited company the result are out your name to Open the lucky dra and your won TATA NEXOn cost Rs.660000/- your have received for two opeiton 1st TATA Nexon 2nd Cash Rs.660000/- the charge of your registration service payment Rs.4500/- contact for [protected] helpline No. [protected], first i refuse but he send me SHOPCLUE PVT LTD A/C NO. [protected] ifsc - SBIN[protected] to pay registration of Rs.4500/- i paid in Rs.4500/- in the said a/c then he told me paid GST on Rs.660000/- Rs.13200/- i also paid the he said other bank charges Rs.19800/- i paid, then he said charges of Rs.44000/- but i paid only Rs.22000/- + Rs.7000/-. remaining he told me he will pay then he send Bank Office ID- Mr. Rana Pratap Singh Asst Manager of State Bank of India, P.F/No.520240 A/c of Mrs. BIRMA DEVI RAJPUT A/C NO. [protected] IFSC SBIN0004054 for TDS on Rs.660000/- Rs.23400/- i paid, then he told bank office saying Income tax on Rs.660000/- of Rs.66000/- I paid Rs.30000/-+10000/- + 14000/- (taken from my freind), then he said me Bank office (Mr. Rana Pratap Singh) want commission want commission of Rs.40000/- i said i have no money, i hv taken loan from other and deposit Rs.35000/- remaining Rs.5000/- he said he will pa. on 1st December he call me and saying that Bank officer required Rs.120000/- for other state charges i refused but he forced me and I paid Rs.10000/-+ Rs.10000/- remaining he said he will be managed then on 10/12/20 he told me Rs.10000/- pay i paid Rs.5000/-+ Rs.3000/- Cash +2000/- in a/c of Mr. Sanjitkumar Bhuin A/c No [protected] IFSC SBIN0015940, then your payment is ready but Bank office Mr. Akash required Rs.5000/- (video attached) for state level transction i paid on Rs.5000/- on 12/12/2020, then i call to Mr. Sanjeevkumar he told me your payment done, i told me send UTR No Or my transaction details he said ok, but then he was not pick up my phone.
After i call on Shopclues Pvt Ltd., No [protected] Mr. Nileshkumar was pick up the call i told me where is Mr. Sanjeev Kumar he said he not coming office. I told him about this scheme he said you win lottery, then said that i am going to the bank and told you. second day he call me and said Rs.26400/- TDS not paid i said i have already paid.i told him i have no money to pay he said that 4-5 hazar mai de sakta hu. I refuse because that marriage of my brother son.. Maine ye paisa mere brother ke shadi ke liye jama karke rakha tha i also send him marriage card,
Sir, I totally loss please help me & oblive.
all & message received on 28/11/2020 of Mr. Sanjeev Kumar Cell No.[protected] saying dear sir madam congratulation your product Order SHOPCLUES Network Private Lited company the result are out your name to Open the lucky dra and your won TATA NEXOn cost Rs.660000/- your have received for two opeiton 1st TATA Nexon 2nd Cash Rs.660000/- the charge of your registration service payment Rs.4500/- contact for [protected] helpline No. [protected], first i refuse but he send me SHOPCLUE PVT LTD A/C NO. [protected] ifsc - SBIN[protected] to pay registration of Rs.4500/- i paid in Rs.4500/- in the said a/c then he told me paid GST on Rs.660000/- Rs.13200/- i also paid the he said other bank charges Rs.19800/- i paid, then he said charges of Rs.44000/- but i paid only Rs.22000/- + Rs.7000/-. remaining he told me he will pay then he send Bank Office ID- Mr. Rana Pratap Singh Asst Manager of State Bank of India, P.F/No.520240 A/c of Mrs. BIRMA DEVI RAJPUT A/C NO. [protected] IFSC SBIN0004054 for TDS on Rs.660000/- Rs.23400/- i paid, then he told bank office saying Income tax on Rs.660000/- of Rs.66000/- I paid Rs.30000/-+10000/- + 14000/- (taken from my freind), then he said me Bank office (Mr. Rana Pratap Singh) want commission want commission of Rs.40000/- i said i have no money, i hv taken loan from other and deposit Rs.35000/- remaining Rs.5000/- he said he will pa. on 1st December he call me and saying that Bank officer required Rs.120000/- for other state charges i refused but he forced me and I paid Rs.10000/-+ Rs.10000/- remaining he said he will be managed then on 10/12/20 he told me Rs.10000/- pay i paid Rs.5000/-+ Rs.3000/- Cash +2000/- in a/c of Mr. Sanjitkumar Bhuin A/c No [protected] IFSC SBIN0015940, then your payment is ready but Bank office Mr. Akash required Rs.5000/- (video attached) for state level transction i paid on Rs.5000/- on 12/12/2020, then i call to Mr. Sanjeevkumar he told me your payment done, i told me send UTR No Or my transaction details he said ok, but then he was not pick up my phone.
After i call on Shopclues Pvt Ltd., No [protected] Mr. Nileshkumar was pick up the call i told me where is Mr. Sanjeev Kumar he said he not coming office. I told him about this scheme he said you win lottery, then said that i am going to the bank and told you. second day he call me and said Rs.26400/- TDS not paid i said i have already paid.i told him i have no money to pay he said that 4-5 hazar mai de sakta hu. I refuse because that marriage of my brother son.. Maine ye paisa mere brother ke shadi ke liye jama karke rakha tha i also send him marriage card,
Sir, I totally loss please help me & oblige

Call & message received on 28/11/2020 of Mr. Sanjeev Kumar Cell No.[protected] saying dear sir madam congratulation your product Order SHOPCLUES Network Private Lited company the result are out your name to Open the lucky dra and your won TATA NEXOn cost Rs.660000/- your have received for two opeiton 1st TATA Nexon 2nd Cash Rs.660000/- the charge of your registration service payment Rs.4500/- contact for [protected] helpline No. [protected], first i refuse but he send me SHOPCLUE PVT LTD A/C NO. [protected] ifsc - SBIN[protected] to pay registration of Rs.4500/- i paid in Rs.4500/- in the said a/c then he told me paid GST on Rs.660000/- Rs.13200/- i also paid the he said other bank charges Rs.19800/- i paid, then he said charges of Rs.44000/- but i paid only Rs.22000/- + Rs.7000/-. remaining he told me he will pay then he send Bank Office ID- Mr. Rana Pratap Singh Asst Manager of State Bank of India, P.F/No.520240 A/c of Mrs. BIRMA DEVI RAJPUT A/C NO. [protected] IFSC SBIN0004054 for TDS on Rs.660000/- Rs.23400/- i paid, then he told bank office saying Income tax on Rs.660000/- of Rs.66000/- I paid Rs.30000/-+10000/- + 14000/- (taken from my freind), then he said me Bank office (Mr. Rana Pratap Singh) want commission want commission of Rs.40000/- i said i have no money, i hv taken loan from other and deposit Rs.35000/- remaining Rs.5000/- he said he will pa. on 1st December he call me and saying that Bank officer required Rs.120000/- for other state charges i refused but he forced me and I paid Rs.10000/-+ Rs.10000/- remaining he said he will be managed then on 10/12/20 he told me Rs.10000/- pay i paid Rs.5000/-+ Rs.3000/- Cash +2000/- in a/c of Mr. Sanjitkumar Bhuin A/c No [protected] IFSC SBIN0015940, then your payment is ready but Bank office Mr. Akash required Rs.5000/- (video attached) for state level transction i paid on Rs.5000/- on 12/12/2020, then i call to Mr. Sanjeevkumar he told me your payment done, i told me send UTR No Or my transaction details he said ok, but then he was not pick up my phone.
After i call on Shopclues Pvt Ltd., No [protected] Mr. Nileshkumar was pick up the call i told me where is Mr. Sanjeev Kumar he said he not coming office. I told him about this scheme he said you win lottery, then said that i am going to the bank and told you. second day he call me and said Rs.26400/- TDS not paid i said i have already paid.i told him i have no money to pay he said that 4-5 hazar mai de sakta hu. I refuse because that marriage of my brother son.. Maine ye paisa mere brother ke shadi ke liye jama karke rakha tha i also send him marriage card,
Sir, I totally loss please help me & oblive.
all & message received on 28/11/2020 of Mr. Sanjeev Kumar Cell No.[protected] saying dear sir madam congratulation your product Order SHOPCLUES Network Private Lited company the result are out your name to Open the lucky dra and your won TATA NEXOn cost Rs.660000/- your have received for two opeiton 1st TATA Nexon 2nd Cash Rs.660000/- the charge of your registration service payment Rs.4500/- contact for [protected] helpline No. [protected], first i refuse but he send me SHOPCLUE PVT LTD A/C NO. [protected] ifsc - SBIN[protected] to pay registration of Rs.4500/- i paid in Rs.4500/- in the said a/c then he told me paid GST on Rs.660000/- Rs.13200/- i also paid the he said other bank charges Rs.19800/- i paid, then he said charges of Rs.44000/- but i paid only Rs.22000/- + Rs.7000/-. remaining he told me he will pay then he send Bank Office ID- Mr. Rana Pratap Singh Asst Manager of State Bank of India, P.F/No.520240 A/c of Mrs. BIRMA DEVI RAJPUT A/C NO. [protected] IFSC SBIN0004054 for TDS on Rs.660000/- Rs.23400/- i paid, then he told bank office saying Income tax on Rs.660000/- of Rs.66000/- I paid Rs.30000/-+10000/- + 14000/- (taken from my freind), then he said me Bank office (Mr. Rana Pratap Singh) want commission want commission of Rs.40000/- i said i have no money, i hv taken loan from other and deposit Rs.35000/- remaining Rs.5000/- he said he will pa. on 1st December he call me and saying that Bank officer required Rs.120000/- for other state charges i refused but he forced me and I paid Rs.10000/-+ Rs.10000/- remaining he said he will be managed then on 10/12/20 he told me Rs.10000/- pay i paid Rs.5000/-+ Rs.3000/- Cash +2000/- in a/c of Mr. Sanjitkumar Bhuin A/c No [protected] IFSC SBIN0015940, then your payment is ready but Bank office Mr. Akash required Rs.5000/- (video attached) for state level transction i paid on Rs.5000/- on 12/12/2020, then i call to Mr. Sanjeevkumar he told me your payment done, i told me send UTR No Or my transaction details he said ok, but then he was not pick up my phone.
After i call on Shopclues Pvt Ltd., No [protected] Mr. Nileshkumar was pick up the call i told me where is Mr. Sanjeev Kumar he said he not coming office. I told him about this scheme he said you win lottery, then said that i am going to the bank and told you. second day he call me and said Rs.26400/- TDS not paid i said i have already paid.i told him i have no money to pay he said that 4-5 hazar mai de sakta hu. I refuse because that marriage of my brother son.. Maine ye paisa mere brother ke shadi ke liye jama karke rakha tha i also send him marriage card,
Sir, I totally loss please help me & oblige
Recent no of Nitin Kumar (Sanjeev Kumar) is [protected]

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