| Name of Complainant | |
| Date of Complaint | July 27, 2019 |
| Name(s) of companies complained against | Flipkart |
| Category of complaint | Banking |
| Permanent link of complaint | Right click to copy link |
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I have received one call from Flipkart representative that I have been * winner to get one four wheeler car from online shopping lucky draw and either you choose to get the vehicle or an amount equivalent to that vehicle i.e.Rs.6.90 lacs. I have chosen to get the prize money and he then asked me to get registered with RS.1500/- and receive your prize money. I then asked his id (Mr. Sanjay Sharma) and he has given his Pan Card, Aadhaar Card and Flipkart ID card to authenticate that he is valid person. Then, I have asked him to tell me how to get registered? He then gave me one bank details of Mr.Sushil Dhar Tiwari. After I have done the payment of RS.1500/-, he asked me to transfer Rs.13,800/- (to same account) as TDS for my prize money. Then, somehow I managed to get the transaction done in two installment of Rs.6,900/-. Afterwards, they said you have to do the payment of Rs.27,600/- ( in the same account) as 4% GST on Prize Money. After borrowing from someone I done the payment of Rs.27,600/- (Rs.14000 + Rs.13,600/-) in the same account as previous. Now, they are telling me that your Prize Money can be transferred in two installments of Rs.3,45,000/-( Through RTGS) each and for that you again have to pay Rs.24,400/- as cheque processing. These all details are done through WhatsApp number +91 6207199538 and Mobile No.+91 6289159927 and +91 6291943781. I therefore request you to kindly look into the matter and do justice for me and try to get my hard-earned money (Rs.42,900/-) back and get them into jail for doing these types of fraudulent activities online.
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