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.
So my question is that is your company fraud or u people are fraud. I'm really upsad with this company costumer privacy. This is person who calls me.
I don't know weather it is real or fraud.
Because Same situation
Dear shopclues team please take action against this kind of people.
They were knowing my phone number
But no messeges came to my phone number
I checked in my shopeclues app also i didnt get any notification regarding to this
So i want to confirm this and they are asking for bank account details
Is this really from shopclues or fake
What should i do now