Dec 09, 2018
Updated by dcg Shopclues Official
Gudgaon
Subject : Fraud Money collection against winning prize.
Respected Sir,
As I got a letter on shop clues letter head, I put faith in prize winning news.
I have transferred all the amount by rtgs, Can shop Clues officials catch the culprit & can I get my money back?? i am in most difficult condition.
As I got a letter on shop clues letter head, I put faith in prize winning news, announcing myself prize winner of 1 lakh {coupon} also 10 lakh prize winning on scratch card.
Helpline No. [protected] was mentioned On the Coupon and also in the letter. I contacted the Helpline Person, Mr. Rahul Sharma Mob. No. [protected]. He told me to contact Mr. Bhupendra Sigh on Mob. No. [protected]. Mr. Bhupendrasing told me to send 1% money as a bank charges = Rs. 11, 000/- .
After sending this money by RTGS, he told me to pay 3% GST Charges= Rs.33, 000/- thousand. I transfered that GST money by RTGS.
After confirming, the money reached Mr. Bhupendrasing, he again told me to send 5% income tax. Now I am much Confused to put faith on him or not. He should have told me in advance that for to get prize money I have to pay so & so amount.
So I searched on website regarding the authorized Shop clues person of prize Department. I found the Mob. No [protected] of Nitin Kumar.
I cotacted Mr. Nitinkumar, he told me to pay 4% Income tax charges instead of 5%. After transferring the money Rs.44, 000/-, he told me to contact his boss Mr. Haiderbhai Kajariya Mob. No. [protected]. He also told me that Mr. Bhupendrasing & others are agents of shop Clue co.
The boss Mr. Haiderbhai Kajariya told me to pay Rs.50, 000/- RBI charges. He convinced me that this is refundale & I transferred the money by RTGS.
Again A SBI bank Person Nulla called me for ON amount Rs. 20, 000/- on money. I transfered it too & then the boss Mr. Haiderbhai Kajariya told me that money is more than 10 Lakh & cannot credited in saving account is my Problem & he told me to deposit Rs. 38000/-.
I am now confused & searched for the complaints nos. of SBI bank main Branch. I got a no. Mob.[protected] & I Lodged Complaint.
After some interval I got a call from Mr. Prabhas SBI Helpline Mob.no. [protected] (from website) They were knowing all about my prize money. The person Mr. Prabhas told me that he will split 11 lakh money, to 2 my bank accounts & told me to deposit Rs.21, 000/- in my account. Previously there was Rs. 7, 000/- & Rs. 3, 000/- in my 2 accounts..
All these money was automatically debited on my account. I asked Mr. Prabhas for automatically debited amt. He told me that amt. will automatically be updated & it will be added in prize money.
I have fulfilled all the formalities & till today nothing is credited in my account. So I go back to Mr. Rahul Sharma & Bhupendrasigh & asked about prize money.
They told me that I have not paid Income tax 5% & was paid to some Froad person. Now Mr. Rahul Sharma & Mr. Bhupendrasigh are still insisting me to pay Income tax 5% & Rs. 11 Lakh will be credited in my bank account. now I never can put faith in prize money, net website or officials thereon.
I feel sorry that I have given SBI Helpline people Mr. Prabhas, all my details of Credit Card, Debit Card & saving account & 21000/-, 7000/-, 3000/- all these amt. was automatically debited to my account.
