Text of Complaint by Ramesh S

Name of Complainant Ramesh S
Date of ComplaintJune 17, 2022
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 Ramesh S:

Text of Complaint by Ramesh S:

The Company person called me about winning a Car Ph No. concern person 9477461986 & 9964647620 Name Sanjay Gupta (ID attached, Adhar, Pan, Shopclues ID), the want registration charges Rs. 6500 I transferred the above amount in the Company named Bank Account No. Shopclues pvt ltd( 50100517844040), Ifsc code HDFC0002171 , after they demanded Rs. 6500 for taxes and again they demand Rs. 14850 for Income Tax @ 2% I paid all amount they assured me that after this payment amount transferred in your account i.e. Rs. 1480000. but all total Rs. 21350 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. 1500 for transferred your money but I am not paid Rs. 21350 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.
I am unable to upload all the documents as there is no option in choose file

Thanks
Ramesh S

Attached : All relevant documents

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