Cyber Complaint Support

fraudulent issue with naaptol

Complain Detail:->

Sir/madam  I am Kavanuru Sainath, I am from Gudur Nellore district, Andhra Pradesh  Email:kavanurusainath@gmail.com Mobile number: 9494291611/9642885330 I am working as an  Aadhar enrollment officer in Kota  I ordered some items on Naaptol on last year with that Delivery address I received a Scratch card from Naaptol with gift voucher of 12 Lakhs Rupees, I received Post from GORUMAHISANI ORISSA      I received the gift card from the below naaptol Address  NAAPTOL ONLINE SHOPPING PVT LTD, 903,BUILDING 7,PRAKASHDEEP BULDING ,TOLSTOY MARG,ATUL GROVE ROAD , JANPATH, CONNAUGHT PLACE NEW DELHI 110001   I filled that scratch card form and I sent the scratch card to MR RUPA BISWAS Whatsapp number 9836718114 (Ashwin)  Ashwin asked me to pay some government registration  fee of 24000/- I made through SBI Cardless deposit machine (CDM) on 16/03/2019 In the second time I made payment of 36600/-  for Registration fee  from phonepe with transaction number as P1903161729274815265687  payment date on 16/03/2019  (Bank Transaction Id: 16 Mar 2019 16 Mar 2019 TO TRANSFERUPI/DR/907551048978/378542 65/SBIN/3785426551/Hii sTRANSFER TO 4897683162095 36,600.00)    last week he called me and he said me to pay 51000/- for NOC and clearence due then only your check will release (K Sainath, Your A/c XXXXXX22011 with INR 12,00,000.00 has been on hold due to non-clearance of NOC & LPC Surcharge INR 51,200.00. Please Pay clearance charge of your cheque. Thanks & Regard)    K.Sainath, Your account no XXXXX922011 with INR 12,00,000.00 has been on hold due to non clearance of Central Govt Surcharge 36,600.00.please pay clearance charge of your cheque.Thanks & Regards.   Draft have been received of Rs. 36,600.00/-, for clearance of cheque no- 529426 with name of K Sainath. Draft have been sent to Reserve Bank Of India. Amount of Rs. 12, 00,000/- is under processing it will be credit within 8 hrs to A/c-33301XXX011.   K Sainath, Your A/c XXXXXX22011 with INR 12, 00,000.00 has been on hold due to non-clearance of NOC & LPC Surcharge INR 51,200.00. Please Pay clearance charge of your cheque. Thanks & Regard   From last 2 days 9836718114 mobile number is not working     I made payment to below Account details   Bank: SBI Name:RUPA BISWAS  A/c No: 37854265510 Ifsc: SBIN0003682 Branch: BAGMARI( Kolkatta West Bengal)  



Comments (1)

  1. Adminashish

    | Wed, 24 Apr 2019

    Subject:- fraudulent issue with naaptol

    Comments:- Please share the details about your complaint has call recording, emails, bank statement. E-mail:- Info@cybercomplaint.in

Comments



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