[Resolved]  Naaptol Online Shopping — price of 15 lac-amount trfd to sbi

Address:Kanchipuram, Tamil Nadu, 631501

I got a fake letter from naaptol online shopping pvt ltd. It says i got first prize tata safari car or 15 lac. It demanded 1%, 2%, 6% amt to be trfd to sumankumar
Sb a/c [protected] ifsc sbin0008311, bihar. I trfd total ₹60000+17.70 then i thought it should be a scam. One person cell number[protected] talked to me all the time demanding 6% to be trfd to said a/c. I wanted my money to be refunded. I already made complaint to both banks. Remitter and recipient bank. Also to naaptol.
Pl. Guide me how to get back my money from sumankumar.
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Oct 15, 2017
Complaint marked as Resolved 
Naaptol Online Shopping customer support has been notified about the posted complaint.
Sep 14, 2017
Updated by santhakumari
I trfd the amt to SUMANKUMAR on 11/09/2017.Here I have attached the copy of letter, his pan, Aadhaar card of a person who contacted me over phone.

Verified Support
Sep 14, 2017
Naaptol Online Shopping Customer Care's response
Please be informed that there is no such offer at the moment and this seems fake. Hence do not invest your valuable money as this a Fraud.
Kindly do not entertain any such calls/mails. Our legal team is looking into the matter and it shall be resolved soon.
Sep 15, 2017
Updated by santhakumari
The person cell number [protected]gave me another A/C Chandran kumar, Bank of India, A/C[protected], BKID 0004705.He said 6% TDS. Must be trfd to this A/C.T didn't respond. But I already trfd ₹ 60000 to SUMANKUMAR A/C[protected] IFSc SBIN 0008311.Kindly take action to get my money refund from SUMANKUMAR
I already sent complaint to Remitter and recipient banks in written and also through email.
Complaint comments 

Comments

Naaptol is a fraud, scam site founded by fraudster - manu agarwal & mohamed khan. There are in numerable complaint /case against naaptol in consumer court.

Apart from that they sell customer info to scamster and claim bogus gifts.

See link http://cms.nic.in/ncdrcusersWeb/login.do?method=caseStatus

So i would advise to send email to all mitsui guys shinchi & morimotto & ccing founder & fraundster manu & khan. Email are below, .

Also write to serious fraud investigation office india about naaptol fraudulent activity http://www.sfio.nic.in/SFIOmap.aspx

Shinichi. [protected]@naaptol.com
H. [protected]@mitsui.com
Kaz. [protected]@mitsui.com
S. [protected]@mitsui.com
Kabeer. [protected]@trilegal.com
Manu. [protected]@naaptol.com
Yusuf. [protected]@naaptol.com
Jatin. [protected]@naaptol.com

Cheatol-delivering disaster!

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