Online fraud lucky draw by shopclues.com

Name of Complainant ANIRBAN DASGUPTA
Date of ComplaintJune 27, 2021
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 ANIRBAN DASGUPTA:

On o5.o6.2021 I received a call from unknown person said to me that I have won a lucky draw contest arranged by shopclues.com.the prize was a Tata safari car or equal cash prize amount rs.12,60,000 .i opted for cash prize for that the frauder claimed 3500 rs at first as registration fees I paid to his SBI a/c through imps, then

a screenshot came in my what’s up that I have to pay rs 19200 as ITR& inter state tax, first I denied to pay later on I paid to his same SBI a/c through IMPS.then one more screenshot came that I have to pay rs 28, 500 as government stamp duty every time he said this all amount will be credited in my bank a/c given to them by me through NEFT. He took the amount through my axis bank debit card, then again he claimed rs 53000 as CM security deposit then I only paid amount 20000 rs through same axis bank debit card , till now no amount refunded to me.Then I told him cancel my prize for stop the process he again claimed rs 10 500 all the amount he told to me will be refunded. Total I paid to him rs 81.700 plz help to me to refund my amount.

 

 

 

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Online fraud lucky draw by shopclues.com

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