Snap deal luck draw fraud

Name of Complainant Vaibhav Kumar muradiya
Date of ComplaintJune 19, 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 Vaibhav Kumar muradiya:

I was online purchase a wallet and my order place yesterday.

Then one person text msg about SNAPDEAL luck draw . Then he confirm my detail and ask me for 6500 registration fee.

After this he told me that he is in the bank and deposit the service 12800 and tds tax 12800.

After this another personal call me from income tax office for GST 32000.

Again after this another call me from income tax wast Bangal for income tax 59200.

And they forced me for deposit this amount.

Image Uploaded by Vaibhav Kumar muradiya:

Snap deal luck draw fraud

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