fraud in the name of snapdeal

Name of Complainant Rahul
Date of ComplaintAugust 24, 2020
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 Rahul:

I received a phone call from mobile no 704411656 .HE SAID HIS NAME DAYA SHANKAR MISHRA  JOB TITLE  SENIOR  S EXECUTIVE ID NO 15842356 HE TOLD ME THAT YOU WON TATA SAFARI AS FIRST LUCKY WINNER WORTH 126000RS. HE GIVEN ME AADHAR CARD NO 548554438212 PAN CARD NO CLUPM0440B dob 10 OCT 1994 FATHERS NAME JAGDAMBA PRASAD MISHRA AND ASKED FOR TRANSFER OF RS 3550 FOR REGISTRATION AMOUNT IN ACCOUNT NO 32878946155 MANOJ KUMAR NAYAK  IFSC CODE SBIN0008879    COMPANY WHATS APPNO 6299290767.HE TOLD ME MY PRESENT ADDRESS CORRECTLY WHERE I GOT DELIVERY FROM SNAPDEAL  I DELIVERED AMOUNT 3550  AFTER THAT HE TOLD ME THAT YOUR CHEQUE IS READY FOR BANK PAYMENT A CALL RECEIVED FROM mobile no 9163442809  he said your account is saving account you have not transferred over 5 lakh amount so clearance of cheque you have to deposit 12600 in account  your account will be credited 127200 rs.

Image Uploaded by Rahul:

fraud in the name of snapdeal

One thought on “fraud in the name of snapdeal

  1. Hi Rahul!

    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,
    Team Snapdeal

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