Snapdeal Fraud Alok kumar singh

Name of Complainant Harsh
Date of ComplaintJune 22, 2020
Name(s) of companies complained against
Category of complaint Mobile Phone
Permanent link of complaint Right click to copy link
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Text of Complaint by Harsh:

This is about Alok Kumar singh he tell me that Snapdeal has offered you to gift car

Image Uploaded by Harsh:

Snapdeal Fraud Alok kumar singh

9 thoughts on “Snapdeal Fraud Alok kumar singh

  1. A person alox called called me and informed that I have won a car and he has sent his snapdeal id proof saying that I have won the 1price because he has shown is id proof I had accepted it and he has informed me to transfer 4999 as registration fee and I had done but after few minutes I had realised that it was a fake also I have transferred the money thinking that I willl get money from them due to lockdown in Chennai i have transferred money to the account as Snapdeal.pvt.ltd. A/C 38198666494 state bank of india ifsc sbin0020132 and he wanted my account details I have only provided account number and IFSC code please make sure you have this guy needs to be arrested please the contact information Alix Snapdeal 3: +917463097432; Alok Snapdeal 2: 07367834857; Alok Snapdeal 3: +917463097432; Alok Snapdeal 1: +919163434788; Alok Snapdeal: +918670653126;

    1. NOW HE HAS PROVIDED HIS RELIANCE ID FOR INSTANT LOAN AND ASKING FOR REGISTRATION FEES OF 5500 FOR 50 LAKHS LOAN PROVED HIS ADHAR CARD AND PAN CARD ALSO ALONG WITH ID HIS NUMBER IS 8582974159

  2. Hi Alok!

    Please do not respond to any Phone Call/Email/SMS claiming to offer rewards/lucky draw prizes on behalf of Snapdeal. We NEVER request our customers for unsolicited financial information or advance payments in exchange for rewards.

    Thanks,
    TeamSnapdeal

  3. Hi Harsh,

    Please do not respond to any Phone Call/Email/SMS claiming to offer rewards/lucky draw prizes on behalf of Snapdeal. We NEVER request our customers for unsolicited financial information or advance payments in exchange for rewards.

    Thanks,
    TeamSnapdeal

  4. Yes same things happens in me , this person must be punished, I am from Arunachal Pradesh this person call me in this no.9330949458 , he taught me that I have win Tata Nexon ,he said me I must pay 6900 for registration I had paid for this. So, my request is that why Snapdeal member not taking action to him.

  5. He also contacted me saying that I have own TATA safari car based on my recent purchase in snap deal.
    He has shared below details :
    Full Name : Alok Kumar Singh
    S/o : Rakesh Kumar Singh
    His AADHAR Number : 510216335515
    Contact number : 8235169863
    PAN Card number : ISQPS9284C
    Address : Purelaxmi Narayan gopal pur post
    parshadepur,
    Rae bareli
    Amethi.

    I am just posting this , it may help the consumer compliant court for tracking him. I have not trusted this guy luckily.
    Thanks

  6. 22, Auguest 2020 I Received a call from 8585881076. Whats App No.9088970277 . He introduced him self as a Alok kumar singh and he is a Head office senior executive Snap deal company . he toldme that I won the lucky draw magindra XUV 500 Winner 1st and he ask for registration fees that Rs.44,000/-. Address: A/c No: 35767135222, IFSC code: SBI N0005539 MR ANGAD KUMAR STATE BANK OF INDIA and I paid it after 10 minitus for prize amount Rs.12,80,000/-. for my account in fue second. next I paid it after that he ask me more money NOC cellerance for Rs.45,000/-. in A/c no: 35767135222, IFSC code: SBI N0005539 MR ANGAD KUMAR STATE BANK OF INDIA on 24 Auguest 2020, is paid and it after 10 minitus for prize amount Rs.12,80,000/-. for my acount in fue second next he ask me more money for RBI cellernas for Rs.64,000/-.paid for winner cash prize Rs.12,80,000/-. for my account he is not giving my money back I belong from a middle class family and i ask people for helping me to arrange these amounts but now he is not giving my money back and i am not able to arrange this much amount please help me and give my money back please and the another contract Alok kumar singh partner 8967903348

  7. 22, Auguest 2020 I Received a call from 8585881076. Whats App No.9088970277 . He introduced him self as a Alok kumar singh and he is a Head office senior executive Snap deal company . he toldme that I won the lucky draw magindra XUV 500 Winner 1st and he ask for registration fees that Rs.44,000/-. Address: A/c No: 35767135222, IFSC code: SBI N0005539 MR ANGAD KUMAR STATE BANK OF INDIA and I paid it after 10 minitus for prize amount Rs.12,80,000/-. for my account in fue second. next I paid it after that he ask me more money NOC cellerance for Rs.45,000/-. in A/c no: 35767135222, IFSC code: SBI N0005539 MR ANGAD KUMAR STATE BANK OF INDIA on 24 Auguest 2020, is paid and it after 10 minitus for prize amount Rs.12,80,000/-. for my acount in fue second next he ask me more money for RBI cellernas for Rs.64,000/-.paid for winner cash prize Rs.12,80,000/-. for my account he is not giving my money back I belong from a middle class family and i ask people for helping me to arrange these amounts but now he is not giving my money back and i am not able to arrange this much amount please help me and give my money back please and the another contract Alok kumar singh partner 8967903348

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