[Resolved]  ShopClues.com — lucky draw fraud money

Website:Shopclues. Com

Sir medam
Today shopclues send me this typeCongratulations you are the 1st winner of Shopclues.com online shopping company. Wining prize (TATA SAFARI) which costs Rs 12, 60000. The Registration service charge Rs 6, 500 only.This is valid for Today. To know more contact at no : [protected] Helpline no:-[protected] but I am ignore than he is calling me nd saying me sir your no. Is won Tata Safari i[censored] want car than send me aadhar card pen card etc i[censored] want money than give me your bank account no. Or Ifsc code but before give me 6500 for registration charge than I m asking him how I m give you than he saying me my GM send you account no. Than he send me account no. SBI BANK
A/C no - [protected]
Mr Gautam kumar
IFSC Code - SBIN0001635 I m try to send money but not send again he told me sir what happand than I m say him money not send this account you give me another account than he send me SBI BANK
IFSC. SBIN0003004 his account no. Than I m send 6500 rs again he is calling me say only under 10 min. Your amount deposit in your account but money not deposited again he is calling me nd say sir your account is seving account so 1260000 service charge 1% 12600 send me you sending after 3 min ur 1260000 amount is deposited ur account but money not deposited than I m calling him nd say sir money not deposited than he say me sir money deposited successfully u wait 10 min I m waiting 10 min. After this type msg send me INR 12, 60000.00 deposited A/C No- 501XXXXXXXX399 towards CHEQ DEP CV-Ramannagar. va- 08/11/2018. Transection is not successful. Please payment 3%GST Charge37, 800 I m check my balance bt money not deposited again I m calling him nd say sir money not come than he is say me okk send me that msg he read nd calling me nd say sir again u send me 37800 GST than ur money deposited in ur account soo I m soo upset what I m do sir

Sir plz refund my money 19100 nd catch those Faurd
Complain Goal- my main goal is refund my money nd catch those Faurds
Complaint Target- shopclues. Com
Complaint location-India-tamilnadu-Tirupur
Was this information helpful?
No (1)
Yes (27)
Dec 11, 2018
Complaint marked as Resolved 
ShopClues.com customer support has been notified about the posted complaint.
Verified Support
Nov 09, 2018
ShopClues.com Customer Care's response
Dear Raj,

Greetings from ShopClues.com

Our sincere apologies for the trouble you were put through.

Kindly note that we are not running any such contest and this is a scam for which our Legal Team is already investigating. Even we are concerned about our customer's privacy and we assure you that the situation will be completely corrected. You may connect with the legal authorities of your area.

Your patience in this unfortunate matter will be highly appreciated.

Best Regards,
Team ShopClues.
Complaint comments 


I got same message to send money but i didn't send
[protected] call
whats up [protected] --Tejpal from Calcutta id .Please investigate

I have came the same call from the shop clues .com that i won an 2nd prize of car swift dzire he said u you need car means you have to wait for 4 days otherwise you need money means today only we will send your money that is 8.60.000 please give me the account number like that he said first i have not believed him then again he sended his ShopClues ID card and his Aadhar Card whether I don't know it is his original or anyone other else then again I sended my Aadhar card, pan card, and my front page of my account passbook then again is sended 8, 60, 000 rupees cheque the bank called HSBC with the name of mine then again I believe that cheque and I have transferred money 5000 to him he asked 8600 for service charges but I said I don't have that much money then again he asked how much you have like that I said I have only 5000 ok transfer that rest of that I will help you like that he said after money credited you return back my money like that is said and he said that within 40 minutes the amount will transfer to your account I have waited for 1 hour and again I called him he said that server is busy like that then again I called him you said that wait I will CALL TO manager and I will ask like that he said I said don't want put conference CALL ONly he put a conference CALL TO the person he said that you have to pay 12600 GST amount like that I said I don't have that much money I can I just up to 3000 like that I said again he said that are just another 500 like that I have transferred again 3500 to him after that Bank closing time got over again I called him at 9 o'clock that phone has got switch off second I morning called him so mANY TIMEs but he is not picking the call after that day afternoon he pick the call and said I was not there in the office yesterday my work is night duty to day I have came now only like that he said after that I don't want any LOAN please return back money like that I said but now is not picking the call but his mobile still is in ringing but not picking calls his mobile number is [protected] and another number is [protected] and i have transferred the account number [protected] and IFSC code is SBIN00012353 name asit saha please find that fraud ### and refund me

Hi Sir/Madam

This is Kavitha.
I received a call and msg regarding lucky draw winner form Shopclues on 15- December -2020 stating I'm the winner for 14lk worth of car . And gave me two opinions either to opt for car or cash.
I agreed for cash. They said me to pay 6500 as registration fee . After paying it they said I had to pay 18500 as GST charges . I checked with them and they said it's refundable so I agreed to pay.
Later they were like you have to pay processing fees of 29600 . I disagreed with them and asked for refunding my money back.. Firstly they didn't agree to refund me late asked to pay 7000 as cancellation fee
. I didn't agree for it though.

Later I raised this concern in an online complaint forums .. one of the shop clues employee said me to share the details of money transferred. Later he said me he would refund my money back. And asked me to pay 4250 as cancellation charges later a another time 4250 as charges to get back (6500+18500+4250) . Which I did .. later some RBI voucher charge for 4650. Which I did too.. now again They are asking me to pay 7063 as No objections certificate charge .. which I'm really not affordable to pay each time they tell me it last charge last charge .and almost (6500+18500+4250+4250+4650) which sums up to 38150 .

I'm really not happy with it . I have almost paid my hard earned money savings amount and even borrowed money from friends to paid allmost all which where asked . And I'm not ready to pay 7000 for no objection certificate . I have lost all my money now ur employees are not ready to refund until I pay 7000 which I'm really not affordable.
I kindly request you to ask you employees to respect customer money and their feelings .. just because I shopped with you company and made to make a very huge loss ..
I kindly request you to take action on this and get my money refunded ASAP .If required I can even Share the recorded calls and they contact and even the screen shot of the money transferred to their account.
Really it not fair what they did it to me made to pay so much of charges Just because I attended there calls ..now I'm left no money because of your company ..

I'm not ready to pay even a single Rupee

I tried so much and finally wanted to take it to your notice .. I'm ready to talk to your CEO as well.
Please provide me the contact else forward this mail to him.
I hope you understand situation.

Just got this message:

"Dear customer congratulations! Your order number Win the first prize that is Mahindra XUV 500 ( RS {12, 80000}) in lucky draw from our {Shopclues }
online shopping .Registration charge
{6500rs}. WhatsApp no-{Call us:-[protected]}
applied for more enquiry our helpline

And a call, from the fraudster trying to sell me a car on payment of 6, 500 😂

Advice to any1 reading this: never send money for any reason whatsoever on the basis of text messages, emails phone calls, etc.

This is most likely by shopclues employees and or courier delivery service employees.
I have been getting calls from this Telephone No. [protected] for the Lucky Draw against Shopclues and it's shocking as never Trust any other shopping E-commerce Websites then Amazon and Myntra and ordered 1st time from Shopclues of worth 4k and getting constant calls for Lucky Draw. Today received an Letter Head from ShopClues via India Post and saying Lucky Draw to win Swift Desire and asking Regd Amount & Govt. Tax to pay to win Swift Desire. Tried contacting Shopclues but there is no customer support available to contact and also there is different sub section to raise a ticket for Lucky Draw Fraud. This is Insane which means regularly happening so, we should file FIR against this website like Shop18

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