[Resolved] ShopClues.com — shopclues prize money fraud | |||
I have already made a complaint regarding prize money. Now i want to ask you shall i inform you all the fraud persons contacted me & their mob. Nos. Also i can send you details of payments by rtgs/ neft & letter on shop clues letter head... //dcg.// 3/12/2018. .. jai hind.consumer complaints logo menuSubmit ComplaintSearch Home iconHome Question iconQuestions FAQFAQ Search search Account Messages Notifications Complaints Sign out © 2018 Consumer Complaints Forum If you have any constructive thoughts, creative ideas, or reasonable offers, please, contact us immediately via E-mail OtherShopClues.com prize winning money Shopclues.com — prize winning money 1 Review Dc dcg on Dec 2, 2018 Mark as Resolved I got letter on official shop clues letter pad 0n 30/10/18, with 1lack certificte of acheivement & scrach card announcing winning 10 lacks. I contacted helpline no.[protected] as informed in letter. I paid following amount for they have demanded 1) 1% bank money 2) 3% gst 3) 4% / 5% income tax 4) 50000/- rbi refundable 5) 20000/- on amount to sbi bank person to transfer amt. 6) 30800/- deposit amount for amount to transfer more than 10 lacks in my saving account. 7) 21000/- + 7000/- + 3000/- to split 11 lakh amt to my 2 bank aconts. The money was automatically debited from my account. In all total @ rs. 190000/- (One lakh ninety thousand) Still today money is not credited in my account. I put faith in shop clues letter + sbi complaint contacts + sbi helpline nos. I got all the contact nos. From website. Now i am in deep trouble as i have borrowed money from some people. I request shop clues officials to take immediate action & credit the prize money. Complaint Status [Dec 02, 2018] ShopClues.com customer support has been notified about the posted complaint. Verified Support ShopClues.com Customer Care's response, Dec 03, 2018 Dear Customer, 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. Your patience in this unfortunate matter will be highly appreciated. Best Regards, Team ShopClues. Update Complaint Post your update to complaint here. Choose fileAdd Image Submit Complaint comments Add a Comment Updated: Dec 3, 2018 Share0 Tweet0 Share0 Related Complaints [Resolved] Shopclues.com - My order 91078125 for reach opulent- 5" hd screen, 1gb ram+ 8gb rom, android lollipop, quadcore, free flip cover [72] [Resolved] Shopclues.com - Neither received the product nor the payment [59] [Resolved] Shopclues.com - Wed like to inform you that the refund for your order 83622298 for sony bravia kdl-32w700b 32" full hd smart.. Has been processed [24] [Resolved] Shopclues.com - about a lucky winner of tata safari car [20] [Resolved] Shopclues - defective product [17] [Resolved] Shopclues - Not Refunding My money [16] [Resolved] Shopclues.com - Refund (Not Received)-Order id 18350587 [11] [Resolved] Shopclues.com - My return request was declined [for shopclues order 72789508] [10] [Resolved] Shopclues.com - product not delivered but charged with money [8] [Resolved] Shopclues.com - Product delivered to wrong address and to wrong person [8] View all ShopClues.com Reviews ShopClues.com Logo ShopClues.com Customer Care Service Customer satisfaction rating 9 % Complaints4946 Pending432 Resolved295 phone +[protected]Customer Support) +[protected]Merchant Support) website www.shopclues.com location Building No. 112, Sector – 44, Gurgaon, Haryana, India - 122 001 View Full Information Consumer Complaints | Submit Complaint | Sitemap | Latest Complaints | Updated Complaints | Terms o[censored]se | Privacy Policy | Google+ © 2018 Consumer Complaints Forum If you have an inquiry, or any constructive thoughts, creative ideas, and reasonable offers, please, contact us Was this information helpful? | |||
Jan 8, 2019 Complaint marked as Resolved ShopClues.com customer support has been notified about the posted complaint. Verified Support Dec 05, 2018 ShopClues.com Customer Care's response Dear Customer, Greetings from ShopClues.com We'd like to thank you for your gesture and would like to impart here that our Legal Team is already investigating. They have all the information required to ensure this ends asap. Meanwhile, suggest you check with the local authorities of your area. Your patience in this unfortunate matter will be highly appreciated. Best Regards, Team ShopClues. | |||
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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, 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. /// gandhi