LOTTERY, SMS, EMAIL & ONLINE SCAM ALERT - THESE SCAMS ARE VERY DANGEROUS!
Lottery, SMS, Email and Online scam letters are sent out by the thousands and thousands every day. There are only two things they want - your money and your identity. A simple mistake can lead to loss of your identity and money.
Read more at - Lottery & Online Scam Alert
Dear Sir / Madam you are the winner of SHOPCLUSE.COM (HOME SHOPPING). You have won the prize (TATA SAFARI) Which Cost is Rs:-1,240,148.The charge of your REGISTRATION Service is only-6,500.00 ,This is valid for today till 13/02/2018.for know more for Details Contact at 24x7Toll free -1********155.Helpline no+(91)-********77.... this msg was snd to me and first i ignore then they call me for registration fees i check link was opening site and and then i ask some frnds then i withdrawl money to account that was snd to me he say this will take 2 min after process from me and after this again on 14 feb 11 am another msg come that money have been tranfer to my account but i have to pay 2% tds charge that was 25000 i paid that also and i have proof for this bank slip that i have paid money to them.After this that person said from our site money have been tranfr to u due to RBI bank 3.5‰ will been shown to this bank that amount was 44000 shown to RBI bank but then i say that they can cut money from my winning amunt they said that this is not possible and which prsn is from shopclues say ihow much money i can arrange i said upto 20000 hefirst he say no its not possible but then he was ready to pay half money and promise me to give me my money back i said ok but i didnot give other to him . He call me again and again . and on 15 feb i said to him that i have no money and i have put a fir on him and he said that he will also do company case that money is in my account and i am not showing money to RBI bank . then i said i have call records that i have also for my proof and money slip that i put in his account ..and another i said that i will show money and tell my last product on shopclues and that was correct he says you have taken order but i have not taken order.i am giving all details.
Kiya mere naam se sahi me lakky dro nikla hai hi
Kiya mere naam se sahi me lakky dro nikla hai
I also received a msg from one no. Yesterday and he was addressing that he was from the shopclues as well and that I won a luckydraw..i was asked either I want the direct money of 12 lakhs or a tata safari car if I want the money I need to give them my bank account details but if I want the car I need to pay for the registration and the tax which was 6450 rupees I declined both but he keeps on calling me and disturbing me ...now what am I suppose to do??please help me I need help and suggestion ..it would be very kind of you if you would help me with this.
Thank you .
I also got same mail twice and person who had word with me gave his or anyone pan card adhar card details and one letter and asked to pay 6250 on account and in 2 min we will transfer amount to you. But I said I have won through shopclues so give me in writing on letterhead that this person has won in this contest and prize is this and any Id of shopclues. He says no sir it's process and if u don't want no issue we will withdrawal your name. How anyone can believe on this shit. And he also said sir u can do police complaint and CBI complaint if u want. At last I didn't paid anything and I don't trust on this. This on 15 Aug 2018