| Address: California |
| Website: Snapdealwin.com |
Subject : Complaint regarding Cyber Fraud Online through a portal called snapdealwin.com
Sir / Madam,
I, Prakash Damai, 20 years old am a resident of Mira Road. My details are given as under. I wish to lodge a police / cyber complaint against snapdealwin.com for a cyber theft of INR 54, 906/- which I deposited in their account (details given below) and now, they are claiming that I cannot withdraw this amount back unless I play more on this platform. I have been interacting with snapdealwin.com since 6th Nov 2021 on whatsapp platform with a number +91 [protected]. The chats are going on under a name “Jennie” from snapdealwin.com. I have the whatsapp chat photos of all our discussion too. I transferred, in multiple transactions, a total of INR 54, 906/- from my fathers account at Kotak, into following 3 snapdealwin.com UPI IDs – (1) eazypay.[protected]@icici ; (2) [protected]@icici ; (3) [protected]@icici
My details :
• Name: Prakash Damai
• Profession: Student
• Age: 20 Yrs
• Address: E-6 101, Happy Home Heights, Poonam Garden, Mira Road (East), Thane 401107
Details of snapdealwin.com
• Whatsapp chat no. 91 [protected]
• Correspondent from the platform chatting with me : Jennie
• Chats / correspondence since : 6th Nov
My Details shared with snapdealwin.com
• Name / age / profession / Bank account details of my Kotak Bank account (account number, ifsc code, bank account holder name)
• Fathers bank account in Kotak Bank account no. [protected].
Their Transaction details (I got some initial money deposits) into my bank account of Kotak
• CPL XX0003 IMPS PAYTMPAYME Chq/Ref No. : IMPS-131-118… for INR 776 (deposit)
• RAO XX5595 IMPS ICICI Bank Chq/Ref No. IMPS-1310117… for INR 106 (deposit)
They are telling me now, that I need to make a payment of INR 50, 940 / - only after which, they will allow me to withdraw all my money deposited so far (worth INR 54, 906/-).
I request you for your urgent attention on this matter and help me secure my funds back. I believe I am a victim of cyber fraud and request the authorities to help me.
Thanks
Prakash Damai
Jan 15, 2022
Complaint marked as Resolved
Snapdeal.com customer support has been notified about the posted complaint.
Verified Support
Dec 15, 2021
Snapdeal.com Customer Care's response Dear Praksah,
Snapdeal never asks for payment at any stage neither we promote such promotional activities and request you to stay away from such calls.
Regards,
Team Snapdeal
Hope you are doing well.
Really sorry for the unpleasant experience. Your concern has been escalated and you will be contacted by our team at the earliest.
Regards,
Team Snapdeal