| Name of Complainant | |
| Date of Complaint | August 10, 2020 |
| Name(s) of companies complained against | Snapdeal |
| Category of complaint | Internet Services |
| Permanent link of complaint | Right click to copy link |
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Text of complaint by Reshma:
One day I received a call from online shopping company mobile no 7439212856 his name is dayashankar mishra he said that you are a lucky draw winner for purchase of some products and you won Tata safari if you don’t need that you can get money amount 12,60,000₹ for that I need to pay 6500₹ registration charge I paid 6500₹ after that he asked to pay 18,900₹GST charge from SBI bank to pay in this account no 365226465963 I paid 18,900₹. Then he said your task is under process after that he asked me to again pay 25,200₹ for TDS clearance I paid 25,200₹ after that he said that I have to pay Late fine service charge 14,700₹ I paid after that he said I have to pay 22,200₹ for RTGS/ NEFT charge I paid after that he said I have to pay 27,800₹Divide service charge I paid after that he said I have to pay late fine because of delay of payment 14,700₹ i paid .After that he said that I have to pay 26,900for money margin service charge I paid then after that he said that I have to pay 37,800₹ for pancard activation charge I paid after that he said I have to pay 47,700₹ for CGST service charge I paid .Even after this he said I have to pay 37,800₹ late fine because of delay of payment I paid .After that he said I have to pay one more late fine service charge rupees 39,900 ₹ I paid after that he said I have to pay 63,000 for security money service charge I paid after that he said I have to pay 49,900₹ as late fine I paid after this he said I have to pay 29,900₹ for NEFT charge from RBI BANK I paid . I paid every time if i say no i can’t pay then he said no you have to pay if you don’t pay then income tax officers will come to your house for investigation and then they will arrest you so do it fast because of fear I paid .I have transferred almost 4,63,000₹.
This is not a single person doing it there are three more peoples name Kamlesh prajapathi ,Faruk Pathan and Nithin Kumar sing.
So I kindly request you to recover my money.
Reshma
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