Name:-nitin

Subject:-club factory

Complaint Type:-Lucky Draw

Complaint Against:-Sahan Kumar Singh

Complaint Number:-f48ec4

Date:-Fri, 10 Jan 2020

Details:-Complain Detail Lucky draw winner fraud in name of Club FactoryOne of my relative has become a victim of Online Fraud after purchasing goods from Club Factory His details seems to be leaked by either Club Factory employees or through courier agents He got some misleading callsms of having won INR 7 Lac 95 thousand as Swift DZIRE or encashment of same It seemed to be Courier Company Guys hired by club factory taking undue advantage by leaking the personal details due to which they attempted fraudulent message over his mobile confirming the Lucky Draw winner of swift DZIRE Then he choose encashment of above amount They told him to pay registration account fees of INR 4900 and Gst tax of INR 15 900 After that payment the person told me to pay INR 15900 again telling that previous amount would be refunded later For time being we have filed FIR against them and the people would be caught red handed one day Please take the necessary action All messages comming from QPCLUBFY and QPSBXIBKThe Fraudster contact details provide as below Sahan Kumar SinghAC no 38823913152IFSC Code SBIN0018965State bank of IndiaContact No 08585874985It seems the mobile number is registered in KolkataWest BengalPlease beware of such fraudsters and catch them by spreading awareness

Comment:-cybercomplaint.in