Hotness Fraud in the Name of Shopclues Promotional Draw

Hot Deal Fraud in the Name of Shopclues Promotional Draw

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Coupon Baba
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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 !

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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 !


51 Comments  |  
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Deal Subedar
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Address of the sender?
Number to which you sent the SMS?
Number from which that person called you?

Bjsg
Coupon Baba
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M.MAHI wrote:

Address of the sender?
Number to which you sent the SMS?
Number from which that person called you?

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

08481959960

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Deal Newbie
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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

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Deal Newbie
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i got the same letter ,but this time they changed name to Snapdeal.

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Deal Lieutenant
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Did you send your phone no and bank details or other persoal data to those frauds??
I just saw a crime patrol episode about these frauds pretending to be from online stores and the stealing your money.

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M.MAHI wrote:

Address of the sender?
Number to which you sent the SMS?
Number from which that person called you?

Yes the same thing done by they stupid fraud Snapdeal nalini Rajan avenue Saha road new alipore Kolkata.yes it’s true they are fraud but a customer care help line number of Snapdeal is also a big fraud.when confirm this thing to him he is trap me to come over and see what happens you will send me your account number and ifsc code and give me his own account to send money and say I will transfer your winning amount first u give me1% I will transfer in just 45 second so friends don’t ignore my personal experience

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nagaraju
I received shoclues certificate and scratch card same story, they are asking bank details, I have given. I got doubt when they told dont call customer care. It may be fraud.

Be care friends.

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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

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Deal Newbie
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I got the same letter 1 lakh cash and 10 lakh with coupon ….now they told me to deposit Rs 5500 after that they will give… I told them that i dont have money to deposit and i told i will come to their address and collect it.. They said yes come at 2:pm today… So, friends what should i do… I should go or not

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Deal Subedar
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😱😱😱 can’t u lodge a FIR?? I think its clear fraud case.

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Deal Newbie
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Guys i have given them the ifsc code and bank detail and now i came to know that they are fraud what should i do now please anyone tell…can they deduct my account money

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Deal Subedar
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P_A_N_K_A_J wrote:

😱😱😱 can’t u lodge a FIR?? I think its clear fraud case.

For what ? laughing

Did op send money .. NO
Did op lost any money .. NO
Is op has any damm proof of that is fraud and not a actual draw .. NO

How can you FIR against a thief for a robbery that never happened smile

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Deal Subedar
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crazzytab483 wrote:

Guys i have given them the ifsc code and bank detail and now i came to know that they are fraud what should i do now please anyone tell…can they deduct my account money

FIRST Contact your bank manager asap , he will block transactions for your acc. And rest of formalities

Bjsg
Coupon Baba
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crazzytab483 wrote:

Guys i have given them the ifsc code and bank detail and now i came to know that they are fraud what should i do now please anyone tell…can they deduct my account money

First of All Don’t Respond to any Calls , letter , SMS stating winning & Don’t Provide any Bank Details , after Providing all details if you failed to pay money to them then they forward your details to IT department stating you have Black Money , verify & arrest the person !

Now you have provided all details , so visit your branch and state all details so they block all transactions on your Account for a Period of 30 Days , Be Safe Online smile


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Deal Subedar
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BARCODE wrote:

For what ? laughing

Did op send money .. NO
Did op lost any money .. NO
Is op has any damm proof of that is fraud and not a actual draw .. NO

How can you FIR against a thief for a robbery that never happened smile

IPC 44 😜

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Deal Newbie
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hahaha got the same thing now these guys are so funny that they send same thing to many people

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Deal Subedar
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Bullshit.
Never fall in such prey….
They will indeed take everything from your account… rolleyes

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Deal Newbie
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I also got an ordinary post from Home shop18 with address Nalini ranjan Avenue Kolkatta west Bengal
Prize:100000, scratch card worth 1000000

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Coupon Baba
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hhanamant3214956 wrote:

I also got an ordinary post from Home shop18 with address Nalini ranjan Avenue Kolkatta west Bengal
Prize:100000, scratch card worth 1000000

Seems cheaters using all online company names to do fraud !

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Deal Newbie
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i am not a member of shopclues.com

today 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

helpline number : 07364036785

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Deal Newbie
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Today I Got the scratch Code and won 8 lakh rupees… i have onlu send my account number and ifsc code to them and they are asking me for my registered mobile number and adhaar number but i am not going to tell the rest of my details. They are saying that if I will provide the further detail then only they will transfer my winning amount.

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imp I am sure this is not new!! Frauds with Naaptol customers are done by the name of Naaptol only. Earlier it used to by calls now its by India post!!

Today in the afternoon on Friday 5th April 2019. I received a urgent letter from Naaptol Registered office!!

Address: Nalini Ranjan Avenue, Basantalla Saha Road, New Alipore, Kolkata 700053

The two numbers of contact Helpline Numbers were:

7044260424
7045350618

And there were two coupon cards:

One was a scratch card – When I strached it was 10 Lakh Prize !!

Second was: Certificate of achievement Winner of naaptol.com / Online shopping lucky draw contest 1 Lakh Only Guaranteed prize !!

It was mention to contact them by sms and whatsapp to the above mentioned number with the lucky coupon number 197RuB

When I called him there was no reply after some time he called back by the name of Mr Sahu from Kolkata. He said that just share your Govt identity card over whattsapp and we will transfer 11 lakh to your account.

In Second call he said I am transferring your amount in one hour.

In third call he said that I need to transfer Rs 6000/- to SBI A/c at the nearest bank or online as per the new rules and regulations of lottery In India by Narendra Modi!!

This made me sure that he was a fraud!! but these fraudsters like Mr Sahu are not even scared of the law and he said that you can verify this in the police station we are not frauds.

My husband spoke to him and said that we will speak to our lawyer and police officer before we take any other step and even then, that fraud man Mr Sahu was not even scared he said please verify us at police station. No problem, Safety First!!

We did not transfer any money online as we searched on google and found complaints of fraud on this web page commited in the same manner.

https://www.google.com/amp/s/www.desidime.com/a...

Please be Careful !! Do not transfer any money. They are frauds. There is no such lottery by Naaptol !! The Address claim to be their office is actually New Alipore Post Office, Kolkata imp

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dilvpn wrote:

i am not a member of shopclues.com

today 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

helpline number : 07364036785

Fraudsters from kolkata. They seem to be in a hurry for collecting election funds!! smile
- Dont share details.
- Dont transfer any amount.
The Address is of New Alipore Post Office.
Naaptol, Shoclues etc always announce the winners of any giveaway on their website. Always call customer care to confirm. smile
They tried scamming me yesterday, I outsmarted them!

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Deal Newbie
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abhay99prakash903 wrote:

Today I Got the scratch Code and won 8 lakh rupees… i have onlu send my account number and ifsc code to them and they are asking me for my registered mobile number and adhaar number but i am not going to tell the rest of my details. They are saying that if I will provide the further detail then only they will transfer my winning amount.

I won 11 Lakhs!! smile
Fraudsters from kolkata. They seem to be in a hurry for collecting election funds!! smile
- Dont share details.
- Dont transfer any amount.
The Address is of New Alipore Post Office.
Naaptol, Shoclues etc always announce the winners of any giveaway on their website. Always call customer care to confirm. smile
They tried scamming yesterday, I outsmarted them!

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Deal Newbie
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hhanamant3214956 wrote:

I also got an ordinary post from Home shop18 with address Nalini ranjan Avenue Kolkatta west Bengal
Prize:100000, scratch card worth 1000000

I won 11 Lakhs!! smile
Fraudsters from kolkata. They seem to be in a hurry for collecting election funds!! smile
- Dont share details.
- Dont transfer any amount.
The Address is of New Alipore Post Office.
Naaptol, Shoclues etc always announce the winners of any giveaway on their website. Always call customer care to confirm. smile
They tried scamming yesterday, I outsmarted them!

Missing
Deal Newbie
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20
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I also have received a letter from Snapdeal 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.

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Deal Newbie
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friend 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

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Deal Newbie
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I have receive a letter from Shopclues.con online shopping..The letter contains two kind of certificates, one is about you are “Wiiner of the Shopcluse.co online shopping lucky draw contest worth Rs 1,00,000” and second one is "Redemption Code ", that was a scrachect card winning worth 10,00,000… When i was thought that it may from fruders.. BE care full friend.. Don’t hope any kind of winning prizes through online..

The Address claim to be their office is nalini ranjan avenue basantalla saha road new alipore kolkata shopclues.. Please aavoid therse type of lotteries.

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Deal Newbie
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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…

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