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Fraud in the Name of Shopclues Promotional Draw

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Sunrisers Hyderabad
syed786

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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Sunrisers Hyderabad Sunrisers Hyderabad
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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 ?

Deal Newbie Deal Newbie
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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

Analyst Analyst
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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..

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

Deal Newbie Deal Newbie
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I got the same in the name of homeshop18

Deal Newbie Deal Newbie
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Wonder full shopclues

Deal Newbie Deal Newbie
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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

Deal Newbie Deal Newbie
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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

Deal Newbie Deal Newbie
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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

Deal Lieutenant Deal Lieutenant
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My friend also got this exactly the same

Deal Newbie Deal Newbie
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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

Deal Newbie Deal Newbie
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hi same sir i faced also be carefull guys

Deal Newbie Deal Newbie
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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

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

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

Deal Newbie Deal Newbie
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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?

Deal Cadet Deal Cadet
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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 stuck_out_tongue_winking_eye

Deal Newbie Deal Newbie
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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

Deal Cadet Deal Cadet
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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

Deal Newbie Deal Newbie
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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 🤑

Deal Newbie Deal Newbie
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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

Deal Newbie Deal Newbie
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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

Deal Newbie Deal Newbie
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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

Cool Cool
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now shopclues is sold stuck_out_tongue

Deal Newbie Deal Newbie
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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

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