Fraud in the Name of Shopclues Promotional Draw

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2018-10-30

I have received a letter with Certificate and 1 voucher ( Assured Prize of 1 Lakh ) + Scratch card ( when i scratch I found 10 Lakh Win ) , A number is provided to send Sms , Soon i sent the Sms I Have received a call asking the scratch card number , Address , Name , Place , and he confirmed that you have won 11 Lakh , so told me to send Bank IFSC and A/C number , and told that the money will be credited second day , but next day again he called me asking a Tax has been levied to transfer money , So a total of 22, 000 asked to pay to get 11 Lakh , I had told him if you are transferring money then deduct that 22,000 but he refused and i had disconnected the call , again he called me we are waiting , what your decision ? again i told same to deduct and call has been ended !

+++++++++++++++

So I had posted this information to know the Fraud happening Now in the name of shopping companies ,

So the party Sent letter shows Shopclues address stamped and sent that by Ordinary Post !

So be alerted guys , these things happening after you shop more online , so don’t stop shopping but don’t trust this type of Fraud Letters or Calls in the name of Winning !

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https://www.desidime.com/discussions/fraud-in-the-name-of-shopclues-promotional-draw?page=2#post_5845254

syed786

2019-05-22

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dishusidd609 wrote:
Today my brother have recieved a letter from Nalini Ranjan Avenue Basantaha road New Alipore Kolkata-700053..
And all the same thing are mention in this letter
But they did not ask for any bank detail
They said that tomorrow a boy will come to my brother and he will capture a picture or scratch coupen and then that boy will go to the bank with my brother and then winning amount will deposite in bank account
So what should we do…

It’s a scam ! Why you are still trusting them ?

https://www.desidime.com/discussions/fraud-in-the-name-of-shopclues-promotional-draw?page=2#post_5847761

rajkuwar1977768

2019-05-23

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I also got a lucky winner certificate from fraud using name of ShopClues Kolkata Nalini Ranjan Avenue Basantalla Saha Road, new Alipore, Kolkata about 11 lakh I checked on true caller the name was ShopClues but reading all articles about this fraud I came to know reality please share as much as so that innocent people will be alert & update such numbers on trucaller

https://www.desidime.com/discussions/fraud-in-the-name-of-shopclues-promotional-draw?page=2#post_5847986

alienteck

2019-05-24

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Give them fake scratch cad number and see if they fall for it.. Or tell them you got 2 scratch cards and see if they change it to 22L instead of 11L..

https://www.desidime.com/discussions/fraud-in-the-name-of-shopclues-promotional-draw?page=2#post_5848049

nozmulhoque2639

2019-05-24

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syed786 wrote:
It’s a scam ! Why you are still trusting them ?

Shopclues

https://www.desidime.com/discussions/fraud-in-the-name-of-shopclues-promotional-draw?page=2#post_5851434

hana25

2019-05-25

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These scammers are so annoyingly innovative. Never tire out of shitty ideas!

https://www.desidime.com/discussions/fraud-in-the-name-of-shopclues-promotional-draw?page=2#post_5880121

lucky301290808

2019-06-08

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I got the same in the name of homeshop18

https://www.desidime.com/discussions/fraud-in-the-name-of-shopclues-promotional-draw?page=2#post_5883496

rohithvinu9453

2019-06-10

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Wonder full shopclues

https://www.desidime.com/discussions/fraud-in-the-name-of-shopclues-promotional-draw?page=2#post_5911255

vedumahajan334452

2019-06-24

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Fake it is

https://www.desidime.com/discussions/fraud-in-the-name-of-shopclues-promotional-draw?page=2#post_5916672

sksuhailnasheed327563

2019-06-27

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I also received letter and call from there they deposit 11500 rs in udaylalvyas acno 61096113009 sbi ifcno 0000642 theyare using ur company and brand ur not take any action 24 hours i take police fir and legal notice to u

https://www.desidime.com/discussions/fraud-in-the-name-of-shopclues-promotional-draw?page=2#post_5976418

dhanushanand10355

2019-07-16

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The same fraud send me a letter today… every thing is same 1 lakh assured certificate and a scratch card worth 10 lakh….. from the same address.
By shop clues

https://www.desidime.com/discussions/fraud-in-the-name-of-shopclues-promotional-draw?page=2#post_5976443

dhanushanand10355

2019-07-16

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syed786 wrote:
Shopclues , Nalini Ranjan Avenue , Basant Saha Road , New Alipore , Kolkata – 700 053

08481959960

The same fraud send me a letter today… every thing is same 1 lakh assured cerificate and a scratch card worth 10 lakh….. from the same address

https://www.desidime.com/discussions/fraud-in-the-name-of-shopclues-promotional-draw?page=2#post_5976497

rohan8397

2019-07-16

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My friend also got this exactly the same

https://www.desidime.com/discussions/fraud-in-the-name-of-shopclues-promotional-draw?page=2#post_5984514

rohitsagar11445

2019-07-19

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It is true… I got a letter, 1 lakh amount card and and scratch card with the name online shoping company pvt ltd… With the same address.. Basantala saha road kolkata

https://www.desidime.com/discussions/fraud-in-the-name-of-shopclues-promotional-draw?page=2#post_5992234

shashigani4479967

2019-07-23

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hi same sir i faced also be carefull guys

https://www.desidime.com/discussions/fraud-in-the-name-of-shopclues-promotional-draw?page=2#post_6050901

midhun.mdnkrs956

2019-08-17

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I am faced same issue…
I dont sent money..
1% banking charge..
11000/- to a person’s account..
After 1 hour i give money…
Its fraud programme…
REMOVED

https://www.desidime.com/discussions/fraud-in-the-name-of-shopclues-promotional-draw?page=2#post_6054823

dilpukarmansuri2844

2019-08-19

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Win prizes but not call again my prizes 1st prize swif dzira my cod 869 eab

https://www.desidime.com/discussions/fraud-in-the-name-of-shopclues-promotional-draw?page=2#post_6057915

abhishek.upadhyay94760

2019-08-21

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These idiots don’t even know the spelling of coupon it’s written COUPAN prize

https://www.desidime.com/discussions/fraud-in-the-name-of-shopclues-promotional-draw?page=2#post_6058268

mahankaliravikumarr679

2019-08-21

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Today i got a letter that I’m the winner and i got 1 lakh and in scratch card i got 11 lakhs.. Is it true?

https://www.desidime.com/discussions/fraud-in-the-name-of-shopclues-promotional-draw?page=2#post_6058340

arpit2401590

2019-08-21

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Atleast some one is helping the loss making indian post by sending the letters in bulk stuck_out_tongue_winking_eye

https://www.desidime.com/discussions/fraud-in-the-name-of-shopclues-promotional-draw?page=2#post_6098698

ashaanna12345436

2019-09-12

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Even i have received a same letter with 1 lakh offer and the voucher, with my phone number and exact address . Glad that I searched net before doing anything

https://www.desidime.com/discussions/fraud-in-the-name-of-shopclues-promotional-draw?page=2#post_6100413

naveenchowdari539

2019-09-13

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Same style but this time from Naaptol, address same from Kolkata. This letter got to my spouse, don’t know how these people are getting exact address without any errors. 1.20 lakhs + 10lakhs scratch card

https://www.desidime.com/discussions/fraud-in-the-name-of-shopclues-promotional-draw?page=2#post_6167381

sonbrick094

2019-10-10

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I also received 120000 prize 😈😈 but I have to give my bank details very quickly.thats what is written in this letter with a scratch card .so be safe and don’t give any bank details to this type of frauds🤐/Be Smart Be Safe/ Don’t be greedy 🤑

https://www.desidime.com/discussions/fraud-in-the-name-of-shopclues-promotional-draw?page=2#post_6188845

ratnakargupta0009221

2019-10-18

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Today I also got same letter and vouchers

https://www.desidime.com/discussions/fraud-in-the-name-of-shopclues-promotional-draw?page=2#post_6201170

brammi.marukonda11913

2019-10-22

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shopclues online shopping fake please

https://www.desidime.com/discussions/fraud-in-the-name-of-shopclues-promotional-draw?page=2#post_6201172

brammi.marukonda11913

2019-10-22

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ratnakargupta0009221 wrote:
Today I also got same letter and vouchers

My also same letter shopclues

https://www.desidime.com/discussions/fraud-in-the-name-of-shopclues-promotional-draw?page=2#post_6201176

brammi.marukonda11913

2019-10-22

Link Copied

midhun.mdnkrs956 wrote:
I am faced same issue…
I dont sent money..
1% banking charge..
11000/- to a person’s account..
After 1 hour i give money…
Its fraud programme…
REMOVED

Same problem

https://www.desidime.com/discussions/fraud-in-the-name-of-shopclues-promotional-draw?page=2#post_6201182

brammi.marukonda11913

2019-10-22

Link Copied

midhun.mdnkrs956 wrote:
I am faced same issue…
I dont sent money..
1% banking charge..
11000/- to a person’s account..
After 1 hour i give money…
Its fraud programme…
REMOVED

Same problem

https://www.desidime.com/discussions/fraud-in-the-name-of-shopclues-promotional-draw?page=2#post_6242291

nikhilaggarwal1616734

2019-11-01

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Frnds today I got the same letter same amount …so just I was checking the sender address I got the chat which was on the page thank u frnds and becare full to up coming frnds

https://www.desidime.com/discussions/fraud-in-the-name-of-shopclues-promotional-draw?page=2#post_6242293

desiman

2019-11-01

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now shopclues is sold stuck_out_tongue

https://www.desidime.com/discussions/fraud-in-the-name-of-shopclues-promotional-draw?page=2#post_6251958

priyatrvedi755

2019-11-06

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Got same letter from nalini limeroad………asking fr full name n sms….it’s all fraud…..I understood it’s bullshit.be carefully guys DNT share ur bank details