Complain Detail:-> Complain Detail:-> Lucky draw winner fraud in name of Club Factory One of my relative has become a victim of Online Fraud after purchasing goods from Club Factory. His details seems to be leaked by either Club Factory employees or through courier agents. He got some misleading call/sms of having won INR 7 Lac 95 thousand as Swift DZIRE or encashment of same. It seemed to be Courier Company Guys hired by club factory taking undue advantage by leaking the personal details, due to which they attempted fraudulent message over his mobile confirming the Lucky Draw winner of swift DZIRE. Then he choose encashment of above amount. They told him to pay registration account fees of INR 4,900 and Gst tax of INR 15, 900. After that payment the person told him to pay INR 15,900 again telling that previous amount would be refunded later. For time being, we have filed FIR against them and the people would be caught red-handed one day. Please take the necessary action. All messages comming from QPCLUBFY and QPSBXIBK The Fraudster contact details provide as below : Sahan Kumar Singh A/C no. 38823913152 IFSC Code - SBIN0018965 State bank of India Contact No - 08585874985 It seems the mobile number is registered in Kolkata/West Bengal. Please beware of such fraudsters and catch them by spreading awareness.
- Complained by nitin
- No of Views 683