Text of complaint by Prema Kumari

Name of Complainant Prema Kumari J
Date of ComplaintJanuary 8, 2022
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 Prema Kumari J:

Sir, I received and WhatsApp messages from person named Sanjay Sharma contact number 7602328395, 8420565805 & 9800342648.

I am getting calls and messages from this no’s says that you have won a lucky draw from ShopClues.com that is Tata safari/ cash prize. Later he said I need to pay Rs.1750/- registration charge to get cash prize. He gave phone pe No.9800807041 and I paid Rs.1750/- . After that he asked to pay Rs.12600/- GST charge in this account no.61281865775, IFSC code.SBIN0031441 tax department paid rs.12600/- and sent screenshot to WhatsApp number.7602328395. after that he asked me again to pay Rs.18,900/- for TDS clearance.

I paid Rs.18,900/- after he said that I have to pay RBI tax Rs.26,400/- in this account who clear the process. I have transferred Rs.26,400/- & sent screenshot to above same number. After that again he asked me to pay FRC generated charge of Rs.17,200/- I transferred the amount and send screenshot to above said numbers. After that again he is calling and messaged to pay BTC charge of Rs.31,110/- this amount I have not paid from 01-01-2022 they were calling continuously massaging me to pay and get the cash prize amount.

Kindly help me to recover my money I have taken loan and paid all those amount please help me to recover the amount.

Prema Kumari

Contact number.8971787565

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Text of complaint by Prema Kumari

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