Money fraud by ShoppLoverss New Delhi

Name of Complainant Sudhir Pargaonkar, Wardha
Date of ComplaintMarch 2, 2019
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link
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Text of Complaint by Sudhir Pargaonkar, Wardha:

My son received a call from ShoppLoverss regarding contest and send a link to register for the contest and ask him to pay Rs.1999/- by online transfer. then they send him a mail that he win second prize. to lock the prize they ask to transfer Rs. 13500/-. Then he was asked to transfer Rs 22500/-, Rs. 26000/-, and 9200/- respectivally against security, ITR, etc. The contact person of the ShoppLoverss assured that all these amounts will be paid back at the time of Prize distribution function which was scheduled on 31 January 2019 and then postponed to 28 Feb. 2019. In the second week of February all the contact numbers were switched off which are still switched off. Contact persons Mrs. Suhana Rathod mob.no 7836079989, Shanaya Sharma mob. no 7303109971. Company address T 2/77 Rithala rs. Pocket U Budh Vihar Phase 1 New Delhi 110086. e mail info@shopploverss.com Links and a/c no: 023550700003891 ifsc – yesb0000235

Image Uploaded by Sudhir Pargaonkar, Wardha:

Money fraud by ShoppLoverss New Delhi

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