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 ********** 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 is********** and told me that you are **********st winner to get the price money of **********.********** 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 ********** 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 **********.********** lacs money instead of Tata Safari.   After my confirmation- he said you need to pay the registration amount first that is Rs ********** in my GM account – Mr. Murari Yadav account Number (**********), IFSC Code sbin**********, 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 **********-I paid it to Murari Account on **********.**********.**********.  after paying the amount I received the msg and Rakesh call me and saying that you have to Rs ********** 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 ********** to Murari account again from my Banking and ********** sent by My friend account to Murari in the evening and ********** sent to Ajeet (**********) by Bhim App thru my friend on **********.**********.**********. after all these he told me u will get money today evening. But I couldn’t received it and then I called him after ********** min he said server is down payment next payment will be done tomorrow morning           On **********.**********.********** I called him amount **********.**********am and said am doing your work and wait for ********** 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 ********** 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 ********** on Suresh  account -**********, phone number **********, ifsc- sbin**********, after long discussion with Rakesh I paid it on **********.**********.********** 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 **********.**********pm 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 ********** today and Rs ********** 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 ********** – I decide to pay ********** on **********.**********.********** to Suresh Mandal account. – I paid it   On very next **********.**********.**********, had long fought with him on refund of amount and still ********** to pay more to get refund. A whole day was under discussion and no solution comes yet.snd today **********.**********.********** gain Rakesh called me sir you will get the your amount after paying ********** more. I said to get my money will transferred ********** to Suresh Account and I transferred the amount to is account in the afternoon around **********.**********pm  but chasing both they ask ********** 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-**********, f-**********, Katwaria Sarai, Room no **********, Nishant Apartment.   Total Amount transferred to them :- **********+**********+**********+**********+**********+**********+**********:



Comments (1)

  1. Adminashish

    | Mon, 31 Dec 2018

    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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