ONLINE FRAUD BY SHOPCLUES PVT LTD

Name of Complainant MANOJ SINGH TOMAR
Date of ComplaintSeptember 1, 2021
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link
Share your complaint on social media for wider reach
Facebooktwitterredditpinterestlinkedinmail
Text of Complaint by MANOJ SINGH TOMAR:

The Company person called me about winning a Car Ph No. concern person 6261053417 & 9354596471 Name Alok Singh (ID attached, Adhar, Pan, Shopclues ID), the want registration charges Rs. 4000 I transferred the above amount in the Company named Bank Account No. Shopclues pvt ltd, Ifsc code SBIN0007070 Kolkata, after they demanded Rs. 7000 for taxes and again they demand Rs. 15600 for Income Tax @ 2% I paid all amount they assured me that after this payment amount transferred in your account i.e. Rs. 780000. but all total Rs. 26600 given by me they want to more money about GST and informing this is last payment but I am unable to deposit the same amount. (All transferred receipt enclosed for your kind reference).

After that I want to return my deposited money they denied and saying they will able to pay Rs. 3500 for transferred your money but I am not paid Rs. 3500 they give me 48 Hrs time but in this connection a Call received from Shopclues they saying no such type of prize announced, my purchased detail given by Shopclues to above person. I am requesting kindly take immediate action and arrange to return the above money and also save all of other people just like me.
Thanks
Manoj Singh Tomar

Attached : All relevant documents

Image Uploaded by MANOJ SINGH TOMAR:

Leave a Reply

Your email address will not be published. Required fields are marked *