SENSATIONAL News to be taken in to account. I, My self ,Premarajan, Putherikulangara House, Chamal (PO), Chudenkuzhi, Thamarassery, PIN 673573, Kozhikode District, Kerala received a Prize Coupon for Rs. 100000/- and then Scratch and win Prize of Rs.10,00,000/- from the name of SNAP DEAL Company. As per their requisition and help them for remitting the prize amount of Rs.11,00,000/- I sent them my account details âin good faith and without negligenceâ for ensuring the fund remittance as they have requested. Then comes the fraud activities in a series of manner as they told a remittance of Rs.8,500/- as the processing fee to BASANTHI MONDAL account No.38470511767 with IFSC Code SBIN0014032 of State Bank of India. We enquired on what ground we are to pay the amount he told me it is as processing fee. With in short while One Surendra Pal Singh called me by his phone No.6287869235 mentioning that the first Nithin Kumar Singh is a fraud and the amount to be remitted should be in account of DEEP SHARMA with Account No. 33226683600 with IFSC Code SBIN0017559. We closed the chapter seeing it a fraud transaction.
After two days the picture turned . Again a call came from Nithin Kumar Singh mentioning that the Surendra Pal Singh is his Junior Executive and he sent me his ID Card, Adhar Card and PAN Card showing that he is the Senior Executive of SNAP DEAL COMPANY, making and creating confidence in me. He also mentioned that he is doing all these transactions in genuine ground and I need not have any doubt regarding this. I again spoke to him through WhatsApp, he informed that the remittance to be done can be Rs.5600/- as the processing fee, the reduced amount by the company in the name of Mr. Islam vide A/c No.11439560112 IFSC Code SBIN00001187 with SBI. As per this I remitted Rs.5600/- through Google Pay to Mr. ISLAM’S Account from the account of my Friend Sri. Mathachan. vide UPI Transaction ID ############ at 03.55 PM on 11/07/2019.Immediately on 11-07-2019 at 4:24 pm he sent me the message as âyour account no xxxxxxxxx9752 is credit for Rs 11 lakh and the amount hold due to GST tax (15,500/- ) pay after clear amount. UPI ref no. ############ as a WhatsApp messageâ. After this remittance done, he immediately called me to remit again Rs.15500/- as GST as a message. I have then repeatedly called him regarding this amount and I confirmed him not paying any further amount. He is calling me repeatedly to remit this amount. I informed him I am not remitting this amount being a fake and forgery and demanded him to either refund me Rs.5600/- or sent me the prize amount after deducting all expenses related.
So I request you to look into the matter and take necessary corrective action of refunding the remitted amount of Rs.5600/- .
I expect your co- operation of tracing all the culprits by chasing the above mentioned account numbers and IFSC code of the 3 persons- BASANTI MONDAL,DEEP SHARMA and Mr.ISLAM as we genuinely doubt this is the fake and forged transaction and such arrangements should be stopped.
Enclosing herewith the Prize coupon with letter, JOB ID Card, PAN Card and Adhar Card, his request to remit Rs.15500/- and the Google Pay Details of Rs.5600/-
Thanks and regards
Kozhikode Yours Faithfully
My contact address;
Chamal (PO), Chudenkuzhi,
Thamarassery, PIN 673573,
Kozhikode District, Kerala
Email:[email protected] Mob:9446080085,7907874580