[Resolved]  Shop Clues Pvt Ltd — TATA Nexon 2nd Cash Rs.660000/-

Address:Prakashdeep Building, 7, Tolstoy Rd, Barakhamba, New Delhi, Delhi 110001

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 & 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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Mar 17, 2021
Complaint marked as Resolved 
Mr Nitin Kumar Shopclues Pvt LTd ID # EMP Code SPC851 Cell & Whats up No 8420532373 of Shopclues Pvt Ltd.was call me & give me Shopclues Pvt LTd A/c No. 38849691172 IFSC Code SBIN00007919 for deposit of Rs.4500/- for registration then paid Rs.13200/- for GST then he give me google pay no 9608492235 for other payment Rs.19800/- Rs.22000/-Rs.7000/-Then he give me Rana Pratap Singh SBI Asst Manager ID PF/No. 520240 Bldg Gr. AB+ve A/c of Birma Devi Rajput A/c No 20434086431 IFSC 0004054 for TDS Rs.23400/- and his commission Rs.30000/- Rs.10000/- Rs.14000/- Rs.35000/-& Rs.20000/- on google pay Then he give me Mr. Sanjitkumar Bhuin ID With A/c # 34223536150 IFSC SBIN0015940 for other payment of Rs.5000/- Rs.2000/- 3000/- ten he told me required 12800 to release payment on A/c of Mr Hemraj A/c # 51107335960 IFSC SBIN0031217 i paid Rs.5000/- 2000 Rs.3800/- Also he send Video of Mr. Akash. I hv all proof.Sir, I please help me i have loss Rs. 235000/-. Thanks & regards
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    Prakashdeep Building, 7, Tolstoy Rd, Barakhamba, New Delhi, Delhi 110001
    India
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