Fraud ShopClues fake prize agent dayashankar mishra

Name of Complainant Aanchal tiwari
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 Aanchal tiwari:

I m Aanchal tiwari

Sir today a person from ShopClues agent dayashankar mishra and he told that u are the lucky winner and u get 795000rs from ShopClues ..then usne mujhse registration fee 3300rs li or bola ki ab apni sari details bhejo phir humne use apni sari details bheji tab usne hume bola ki Gst lagega to humne vo bhi de diya fir usne bola ki abhi 30 min me appko apne sare paise mil jayegee aur 4hours me bhi hume paise nhi mile

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Fraud ShopClues fake prize agent dayashankar mishra

8 thoughts on “Fraud ShopClues fake prize agent dayashankar mishra

  1. Dear sir,I am Sanjib
    Daya Shankar mishra call me 9635408344 no and said that you winning the lottery and you pay me 999 and you taking1,48,0000 .Then me paying999 and again saying that you taking1,48,0000 so,you will be pay 14,800 for Gst.And me saying that i have no money for paying you .so,he said that you will pay 3000 and your all money is transfered your account.so,me paying3000 and again said that ,fir se aaaku 1000 pay karna padega.

  2. I also get a call from daya Shankar mishra, he said you won prize of 110000 rs and he asked me to pay processing fees up to 5500 rs , but i denied to
    Pay and ask me deduct prosecing fees amount from my winning price.
    He was not ready to do this so cut the call. Also got a latter from shopclus which is showing two coupons of winning price. Guys no need to reply for these type of fraud.

    1. Sir same type of concert happen to me sir i sent 5500 to him. Can you please help me.its my college fees.

  3. I also got call from this fraud saying I won in lucky draw… I showed my doubt on him. So he sent me his pan card n id … But luckily I viewed videos on YouTube how this fraud take place n now I am aware of this kind of fraud …

  4. I received a call just now and they claimed to be from Amzon.in. I had to purchase an Amazon gift card worth Rs. 5000 to avail a free gift. I made the payment and they said there’s some issue with GST so got to pay 11,000 more since its 18% GST on the free gift. Then they said there’s a gateway issue so I’ll have to make the payment again and not to worry because apparent the whole amount will be refunded in few mins while on the call itself. I have a debit worth Rs. 68,000 now and they when I asked to talk to their senior Executive, there was a guy called Dayashankar Mishra, claimed to be Senior Sales Executive from Amazon.in (Noida). he gave his no. as well 9732660628. I don’t know if I’ll get the money back but I hope no one else has to go through this again. I received the call claiming to be from Amazon.in from 8585810050. It was a 1hour 27 mins call. They will ask you to transfer amount to a Paytm Bank with some legit looking Account no. and IFSC code. It was just a bad day or me I guess.

  5. One idiot Daya shankar Mishra phone No. 7602255946 West Bengal call to me he is Shopclues executive. Meanwhile he send message to me your Phone number in lucky draw, you deposit Rs.14,5000/- to get Mahendra SUV for an amount of Rs.5500/-. We the south indians are idiots. What is the action by the West Bengal Police? I will file a case in cyber polistation. Mind it.

  6. Haa sir mere pass bhi Daya Sankar ka call aaya tha or wo mujhse bola ki aap car jite hai isliye maine 3100 ropai de diya fir bola ki aapki bank me paise aane me problem ho rhi hai aapko Gst ke kiye 6400 rupees or dene hoge fir mujhe lga ye ford hai isliye call cut kr di

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