Cyber Complaint Support

1st winner to get the price money of 2.8 lacs or a Tata Safari.

Complain Detail:-> Dear Sir   I Shiv Shankar Gupta, who working in private company Gurgaon and living in Katwaria saria since 2010 till date, and this has refernce to above subject matter- on tuesday morning i received message from Shopclue and after reaching the office Mr. Rakesh from shopclue called me -his number is7482882983 and told me that you are 1st winner to get the price money of 2.8 lacs or a Tata Safari. i told him i do not want to avail this service of this and then i cut my phone. after 1 hr again he called me and told me that sir am the employee of shopclue in lucky draw department, he sent me is Aadhar card and I card of Shopclue and after assurance and i told him wanna avail 12.8 lacs money instead of Tata Safari.   After my confirmation- he said you need to pay the registration amount first that is Rs 6600 in my GM account – Mr. Murari Yadav account Number (36952561864), IFSC Code sbin0003240, State Bank of India. I transferred the amount to his account. After paying the he called me and told me you need to pay Service charge of Rs 25600-I paid it to Murari Account on 11.09.2018.  after paying the amount I received the msg and Rakesh call me and saying that you have to Rs 38400 for GST again I paid and afterwards again received msg and call from Rakesh that any payment transferred from other Bank you have pay Income tax amount as well and this time I had fought with him (Rakesh) not to pay this amount- but he said after paying this amount you will get the payment. Then t told him don’t have money right now to pay this, he said please arrange. Again I had sent 25000 to Murari account again from my Banking and 35000 sent by My friend account to Murari in the evening and 5000 sent to Ajeet (9667661289) by Bhim App thru my friend on 11.09.2018. after all these he told me u will get money today evening. But I couldn’t received it and then I called him after 30 min he said server is down payment next payment will be done tomorrow morning           On 12.09.18 I called him amount 10.15am and said am doing your work and wait for 15 min. after waiting again I called but this time another person has picked the phone his Name is Suresh Mandal- he said am working bank and handling all the transaction and working in SBI Bank – so I ask him tell me when I can get my money he said sir you have to pay Rs 89000 for advertisement tax and media tax- without this you cant get the payment. I asked him to tell Rakesh to call me immediately, he called me and said sir he is the person who transferred the money and you have to pay Rs 89000 on Suresh  account -20436799643, phone number 7258989479, ifsc- sbin0012427, after long discussion with Rakesh I paid it on 13.09.2018 to suresh account and after paying the same I called Suresh transferred the money, he said same will be transferred today- but I wait till 5.30pm but could not received the amount. I called Rakesh and told I want my money back by today at any cost. Don’t want to received any price money from your side   He said for refund you need to pay security amount of Rs 40000 today and Rs 35000 tomorrow- I said will not pay anything- I fought him rigorously but I thought I had paid so much amount to them and to get the my amount this is the best way to transfer Rs 40000 – I decide to pay 40000 on 13.9.2018 to Suresh Mandal account. – I paid it   On very next 14.09.2018, had long fought with him on refund of amount and still 35000 to pay more to get refund. A whole day was under discussion and no solution comes yet.snd today 15.09.2018 gain Rakesh called me sir you will get the your amount after paying 35000 more. I said to get my money will transferred 35000 to Suresh Account and I transferred the amount to is account in the afternoon around 1.45pm  but chasing both they ask 50000 more money to transfer today. Completely I denied it and told them  will not forgive you and Suresh – I will complain in Delhi cyber Police. They Ok do it we don’t have any fear.   So I have decided to lodge FIR again them and please help in getting the money from them.   I shall be very thankful to you and your team Sir and have very trust on Delhi Police   PLASE HELP           Yours Faithfully   Shiv Shankar- mobile number-9971444587, f-116, Katwaria Sarai, Room no 15, Nishant Apartment.   Total Amount transferred to them :- 6600+25600+28400+65000+89000+40000+35000:



Comments (1)

  1. Adminashish

    | Mon, 31 Dec 2018

    Subject:- 1st winner to get the price money of 2.8 lacs or a Tata Safari.

    Comments:- Dear Sir; You are requested to complete your complaint . Details required as under. 1. Email from which you received the offer or call record. 2.Payment Details- Bank account with IFSC code.or wallet details 3 Any verbal communication with contact numbers. 4 Any other information important.

Comments



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