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Fraud in the Name of Shopclues Promotional Draw

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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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Deal Newbie Deal Newbie
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I also had a letter with scratch card

Deal Newbie Deal Newbie
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Same I received today
At first I read the letter . I confirmed that it was fake after reading that don’t call the customer care number which was mentioned in that letter !!!
Do they deduct my money from the account ??

Community Angel Community Angel
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smani9931826 wrote:

Same I received today
At first I read the letter . I confirmed that it was fake after reading that don’t call the customer care number which was mentioned in that letter !!!
Do they deduct my money from the account ??

Have you provided account number & IFSC code ? if yes then risk is there , if not then you are safe !

Deal Newbie Deal Newbie
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Got the same letter by post. Name of Naaptol. We didn’t give the details. Started abusing us on the phone.

Deal Newbie Deal Newbie
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same latter received on 20/11/2019 in ordinary post ~`give my a/c number ,ifs code ,,by sms ,,on latter and scratch card helpline number 0744635663 ,,reply next day 2pm will call me by branch manager ,,but next day 11am receive call from a number 07605872092 ask deposit 5500/ for bank transaction fee if i agree they will give me a/c number of bank for deposit,,receive sms from 917605872092~a/c holder buddhadev shah number 344434653658 ifs code 0002045 dainhat branch kolkata ,,i suspect on ordinary post for 11 lakh transaction documents ,,they hurry to deposit money coz no giving time ,,,hope shopclue take action against this fraud before i repot to top nation intelligence

Deal Newbie Deal Newbie
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me too receive same latter in ordinary post ask bank transaction charge 5500/by different number’s,dainhat kolkata branch sbi a/c

Deal Newbie Deal Newbie
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Today im also recived that same certificare nad sractch card this is fraud be carefull friends..

Deal Newbie Deal Newbie
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I also received letter from payment shipping mall saying won One lakh in cash..

Deal Newbie Deal Newbie
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I also recived that type of fraude

Deal Newbie Deal Newbie
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I just now got the same coupon with 10lakh rupees. I sent my bank account number and ifsc code. What can i do now. Pls help me

Deal Newbie Deal Newbie
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Thanku sir , helping me . I also got the same msg ,and i refused .

Deal Newbie Deal Newbie
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Hi frndd
I got the seme letter and scratch card they asked my AC no and ifcs code…. Tomorrow I am waiting for phone call
Address is also same as some body mentioned above

Don’t waste your money and time ignore guys …ignore this….

""NOBODY’S WILL. GET MONEY FOR FREE""

Deal Newbie Deal Newbie
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Im also got the same letter but they still continually calling me calling person name is abhishek mondal

Deal Newbie Deal Newbie
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I have been cheated by your company Manager Dayashankar Mishra for fraud lucky coupon prize and taken money in the name of company. Now company doesn’t take any interest / action against this fraud done by giving several complaint, I am very much upset regarding this and doesn’t have any faith.

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