Home Shop 18 - Winner of Tata Safari Car from HomeShop18
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Complaint by: Anisha on April 11, 2019, 2:36 pm in Lottery Scams

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.

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I received a call from Nitin Kumar Singh numerous times stating i have won Tata Safari Car as Lucky draw prize from HomeShop18. He gave me two options either to take the car and pay 12000/- in his SBI account or take cash amount of 1280000/- in account and pay 6500/- cash into his SBI account.

He gave his contact number ********84. Also, provided his company identity card as Sr. Sales Executive and his aadhaar card number ********7185, which after checking on aadhaar website exists.

Aadhaar Number ********7185 Exists!
Age Band : 20-30
Gender : MALE
State : Uttar Pradesh
Mobile Number : xxxxxxx791

Thankgod i didnot fall pray to this fraud but an innocent person can after checking his credentials on aadhaar website. How to identify these fraud callers that is the Q which is revolving in my mind from that time?

Complainant's Goal: From where do fake callers get our correct identity
Complainant's Target: Home Shop 18
Complaint Location: IndiaMaharashtra
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