[Resolved] Snapdeal.com — complaint against the company snapdeal, mr. nitin kumar singh and mr. shivam nayak for fraud. | |||
Respected sir, I am here to register a complaint against the company snapdeal and it's prize department. On 11th march 2019 i received a letter from snapdeal containing a scratch and win card along with a letter wherein the redemption rules were stated. Plus there was a certificate of achievement written in bold letters congratulating me for winning rs 1, 00, 000 cash prize. So on the same day itself i made a call to the number given in the letter. Then they asked me to deposit an amount of rs 9, 600/- so i deposited that amount through net banking and then after a while i received a message saying "inr 2, 00, 000.00 deposited to a/c xxxxxxx7922 towards cheque subject to clearing. Kolkata val.[protected]. Transaction is not successful. Inr 11, 00, 000.00 deposited to a/c xxxxxxx7922. Towards cheque subject to clearing. Kolkata val[protected]. Transaction is not successful". Thinking that this was true i deposited the amount of rs 9600 in his account with details "mr. Shivam nayak, sbi a/c no.= [protected], ifsc code= sbin0011556, branch= charthawal, uttar pradesh. This person from snapdeal mr. Nitin kumar singh asked me to deposit an amount of rs 16, 000/- more in his account so that i can claim my prize. But i refused to do so and instead asked him to return the already paid amount of rs 9, 600/- and told him that i was not interested in any of the prize. As soon as i said this, mr nitin asked me to wait and now he is telling that he won't return me the money back. I am putting in the details of mr nitin kumar singh along with his photograph And would request the higher authorities to look into this matter as the company is driving in frauds in the name of promotional messages and letters. Strict action to be taken against the company snapdeal, mr. Nitin kumar singh and mr. Shivam nayak who are trying to loot innocent students by making them fools. All the details of the person from snapdeal are attached below. Request you to take stringent action against them. Name of the fraudsters with contact no. Below: 1. Snapdeal, kolkata contact: [protected] 2. Snapdeal agent mr. Nitin kumar singh contact: [protected] 3. Person from bank mr. Shivam nayak contact: [protected] Sbi a/c no. : [protected] Ifsc code: sbin0011556 Branch: charthawal, uttar pradesh. Thank you in anticipation. Was this information helpful? | |||
Apr 17, 2019 Complaint marked as Resolved Snapdeal.com customer support has been notified about the posted complaint. Verified Support Mar 13, 2019 Snapdeal.com Customer Care's response Dear Customer, Please do not respond to any Phone Call/Email/SMS claiming to offer rewards/lucky draw prizes on behalf of Snapdeal. We NEVER request our customers for unsolicited financial information or advance payments in exchange for rewards. Regards, Team Snapdeal | |||
8 Comments | |||
Comments
Sir i have to complain about nitin kumar singh. On date 16/10/19 i want to take loan to paisai bazaar and mr nitin kumar singh ask me to pay 50000 and i pay it He promise to give me loan but today he ask me to pay 16000 again... so sir how will i get my money back... Please sir help me..
Reply
Sir,
I have compaliant abt nitin Kumar dated 25 Oct 2019 i got cal from him telling he is from Clubfactory regarding Welcome To CLUB FACTORY Dear Customer, Congratulation! You are the lucky winner of 1st prize, Tata Safari Marketing ValueRS-12, 60000 Contact Help Center-[protected]
Den he asked my account number an ifsc code then he asked to send 3100 to register to get money to my account once i transfer 3100 an later i got msg from sbi .finally he took 59600 an still asking for more money telling gst amount an bank transfer wen refuse to give he din respond to me an asking 24700 then he will my money 59600.
Pls help me to get back this money pls
I have compaliant abt nitin Kumar dated 25 Oct 2019 i got cal from him telling he is from Clubfactory regarding Welcome To CLUB FACTORY Dear Customer, Congratulation! You are the lucky winner of 1st prize, Tata Safari Marketing ValueRS-12, 60000 Contact Help Center-[protected]
Den he asked my account number an ifsc code then he asked to send 3100 to register to get money to my account once i transfer 3100 an later i got msg from sbi .finally he took 59600 an still asking for more money telling gst amount an bank transfer wen refuse to give he din respond to me an asking 24700 then he will my money 59600.
Pls help me to get back this money pls
Club factory ask me l win 1696000value rate Mahindra xuv 500 get money for some some rupees 2.39820+1.50000 rupees to me submit a/c no.[protected]sbin0008924 to my pay is 239820+1.50000 pls help us for my money back me return
Sir i have to complain about nitin kumar singh. On date 22/11/19 i want to take loan to paisai bazaar and mr nitin kumar singh ask me to pay 5500+6940+5500 Total 17940. and i pay it He promise to give me loan but today he ask me to pay 18500 again .. so sir how will i get my money back... Please sir help me..
I also complain about nitin Kumar Singh.
I have got message hat I won the Tata safari car. I have pay RS 6500 for registration and 18900 for transport. Like that I have pay RS 1, 25, 000. But I have not get car. Nitin Kumar Singh is fraud person.
I have got message hat I won the Tata safari car. I have pay RS 6500 for registration and 18900 for transport. Like that I have pay RS 1, 25, 000. But I have not get car. Nitin Kumar Singh is fraud person.
Snapdeal.com Customer Care's response, Jan 8, 2020
Verified Support
Dear sir mai Mehboob Noori Silvassa se sir 28 Feb ko mujhe phle 1 message aya phir kuch der baad call aya or bola ki mai snapdeal se baat kar raha hu mera name Nitin Kumar h aap ne jo snapdeal se shoping kiya h us me aap ka name Lakcy drw me nikla or first prize care ya paise lena h to Rs 14, 85000 aap ko milega aap apna account details mujhe whatsapp kijiye jab mai ne apna ac de diya to kuch der k baad bola ki Rs 8500 hamare ptym me daalye jab mai ne amount daal diya to kuch der k baad phir message aya ab Rs 29, 700 gst ka daalye hamare sbi manager ke account me mai ne ye bhi daal diya total mai ne Rs 38, 200 us ke account me daal diya sir baad me pata chala ki wo Faroud tha sir mujh se bahut badi ghalati ho gayi please Meri help Karen mai 1 gharib insaan hu mujhe mere paise dilwane me Meri madad kijiye mai aap ka bahut bahut shukr guzaar hu,
Please snapdeal se meri guzaarish h ki mere paise wapas Karen my account number, [protected] Bank of baroda branch, Khanvel dadra nagar haveli
Please snapdeal se meri guzaarish h ki mere paise wapas Karen my account number, [protected] Bank of baroda branch, Khanvel dadra nagar haveli
Sir muze nitin kumar singh se call aaya aur mere saat rs 4100 ka loot liya please help me I take loan and paid it
Snapdeal.com Customer Care's response, Sep 30, 2020
Verified Support
Hi! Please do not respond to any Phone Call/Email/SMS/Letter claiming to offer rewards/lucky draw prizes on behalf of Snapdeal. We NEVER request our customers for unsolicited financial information or advance payments in exchange for rewards. Thanks, Karan
Still He is doing scam with the people One of my friend Sent him 18000rs please look into it and take legal action against him as soon as possible
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