Fraud calls and fake meesho’s representative

Name of Complainant Imtiyaz Kifayat Khan
Date of ComplaintOctober 9, 2022
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link
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Text of Complaint by Imtiyaz Kifayat Khan:

I got call from this mobile #08100294142 & Name: Dayashankar Mishra saying I won car, he ask do you want car or money. I have choose the money 7,95,000 Rs. & after he asked to pay the registration fees 2,100Rs. tax in every step, till now i have paid 1,11,000 Rs. to account
1.Bank Details.
Regards:-
Satyanarayan Khura.
Bank Account Detail, Bank Name- PNB
A/c. No. – 4985000100078107
IFSC -PUNB0674800
A/c. Name-MEESHO LUCKY DRAW DEPARTMENT.
Business Department Account Manager

2. Second person Vijay Sharma his mobile No.
Regards :MEESHO ONLINE PVT LTD
2. STATE BANK A/C-31752269137 AC holder Name: ABDESH KUMAR JHA
(MEESHO HEAD OFFICE DEPARTMENT) IFSC- SBIN0001849
First you have to Pay After I will Send Slip but he did not send to me.
Paid amount to the above accounts
Please be informed that I have contacted these links from google. This is the fake website information be careful regarding this number.
Pune, Maharashtra, India · Customer Service Manager · Meesho Lucky Draw 2022 – Meesho Winners List
Welcome To Meesho Lucky Draw Head Office Main Branch Mumbai Maharashtra Check … Head Office WhatsApp Number Only For +91-6291294039 And Meesho Lucky Draw …
His Name Vijay Sharma as on 28 Sept 2022. He said you got the lucky draw prize Car Maruti Swift Dzire , do you want car or money Rs.7,95000/- I have choose the cash to collect after he ask the registration fees Rs.49900/- need to pay and I have paid 29/09/22, it is true and he given me 100% surety to refund all money of registration fees and RBI tax charges also. After that he asked to pay the Tax charges for RBI Rs 26500/- I have paid 01/10/22. After that he said wait we are in process of your payment from Meesho lucky draw RBI department manager. I don’t have trust in him anymore.
today morning I called him & asked whether my lucky draw money transfer was done or not, after he refused to give the information & told me I have cancelled your lucky draw and all your money will be refunded to you within 5 to 7 days.
I want all my money recovered through your department. Please do the needful to recover all my loss.
Kindly find attached all documents of all proof of bank and RBI mentioned screenshot also for your information and take strict action against this person. I need the immediate response and action to be taken.

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