Fraud in the name of Snapdeal lucky draw

Name of Complainant Swagato Saha
Date of ComplaintJuly 21, 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 Swagato Saha:

Consumer Name :Swagato Sajal SahaConsumer Name : swagatosaha1947@gmail.comConsumer Mobile no.9081947898Consumer Dispute Amount :26,100Complain against : Snapdeal

Consumer Message :I ordered a book of RS 387 on Snapdeal on 15 of July ,2020 , suddenly on 20th July a message came that I had won a lucky draw on Snapdeal and that is a Tata Nexon car or cash prize of RS.750000 .

And at the same time a phone also came to me and started understanding me the policy . At first he told me to provide with my bank account number and IFSC code , and asked to pay RS .7500 as a government charge and check the balance , after paying the amount he asked to pay RS. 18600 as the gift is of huge amount , after paying the amount , further he asked to pay RS. 24900 as RBI has holded my money , that time I showed my father , he did enquiry and found it a fraud .

The man told his name as Alok Kumar Singh and he is from Noida . When my father called him he was convinceing my father to pay the amount . The number was +919330887843.

Image Uploaded by Swagato Saha:

Fraud in the name of Snapdeal lucky draw

2 thoughts on “Fraud in the name of Snapdeal lucky draw

  1. Hi Swagato!

    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.

    Thanks,
    Team Snapdeal

  2. Yeah I also received a call from snap deal whose name is alok Kumar sighn called him as executive officer tell me a lucky draw price for 820000 for car. Then ask Resigertraion fees 4150 then he you car

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