| Address: Bhubaneswar, Odisha |
Sub- Online fraud
Sir,
I received one sms on 16th Mar’2023 . The sms contains I am a 1st prize winner to get a Swift Dizire car or cash prize of Rs. 7, 80, 000/- as a lucky winner of Naaptol company. The person who called me guided to pay registration amount of Rs. 1, 999/- as I opted for cash prize. After that he demanded another Rs. 7, 800/- as 1% of winning prize as a charge and received the amount from me. Again he demanded another Rs.15, 600/- as GST which is refundable amounting to Rs.15, 000/- with winning prize. I stopped paying him. Again he called me and gave option to get the car by paying Rs.1, 999/- without any additional cost. After I made payment one person called me to pay Rs.9, 999/- for filling fuel to deliver the car at my home. I paid the amount in a good faith. After some times, he asked me to pay the Insurance amount of Rs.12, 600/- and I didn’t pay and replied to adjust the amount which I paid earlier against cash prize. He adjusted the amount by my request and asked to pay the remaining amount of Rs.2, 801/- against insurance amount. I paid accordingly and demanded the insurance copy and other registration related documents from him. But unfortunately he didn’t respond that day. In the next day he called me and asked me for another Rs.11, 300/- against toll charges. I didn’t pay and replied to return my entire amount which I paid till now otherwise I will go for police complaint. He replied to pay Rs.2, 999/- as tax to get back my money, but I didn’t pay and replied if police dept. will suggest me I will pay that amount. After threatening him on police ground, he soughted not to go near police, but asked me to pay that tax amount. This was the last conversation with that person.
The calls I received consecutively are [protected] (1st person), [protected] (2nd person-stated as A/Cs dept.), [protected] (3rd person stated as delivery dept.)
The link provided by the person to check the lucky draw status- http://onlineshop.onlineshp.info/
Therefore I request you humbly to take action against the entire fraudulent team and help me to get back my money worth Rs.24, 598/- in total.
Yours’ sincerely
Himadri Bhusan Pani
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