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Asking for Money

Consumer Complaint ID : CCNO34756   117

Online Fraud  Post date : December 21, 2020

Hello I'm Asmita from Dhule Maharashtra. I had bought an Shubh Laxmi Kuber Kit from Shubh laxmi Kuber Aashram, Kolkata 2-3 years back. On 30 November 2020, I have received a post envelope having a scratch and win lottery as I was one of their customer. It was mentioned that if you win something, give us a call. I have called them and they said that I have won 6,40,000 and to avail this amount I will have to pay TDS of 1% with amount 6,400. They sent me following messages
"Your
a/c no.XXX0040
credited with INR
Rs.6,40,000.00
through TDS on 01/11/2020.
Transfer successfull due to bank processing.
Please pay 1% current a/c charge. Rs.6,400/-After paying charge your amount will automatically credit in five mins.
Download YONO @n www.yonosbi.com."
[12:44 PM, 12/1/2020] ANJANA SINGH.
A/C NO. 33079100964 IFSC CODE SBIN0000067
BHARTIYA STATE BANK
SBIXXXXXX
[12:44 PM, 12/1/2020] 6,400 TDS charge aapko bharna hoga sir"
and I have paid the amount on the above account number. But then they again started asking 19800/- payment for preparing some BENA certificate for which I was not convinced. I even asked them about the same but they said this is from the Bhartiya State Bank, Kolkata and its compulsory. I requested to refund my payment of 6,400 for which they refused and are calling me daily for 19,800/-
The numbers from which I receive calls are: 7603009859, 7603011052

Please help me regarding the same and request for refund of the 6,400 amount which I had paid to them through bank transfer and screenshot of the same I am sharing with this detail.

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Review Date :
Reviewed Item : Online Fraud
Author Rating : 5

Complaint Against : Shubhalaxmi Kuber aashram
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    stop receiving calls kalpesh December 22, 2020

    Dear Asmita this is kalpesh from dhule too..
    stop receiving calls or block them they will hares you and they ask daily for the money.. they are online scammers all those thinks you will provide against them that will fake for sure.. you can do one think next time they call you ask them to call next day give them the fix time. and go to the nearest police station if they call you speak infront of the officers.. and make sure you should speak with them upto 3 min or more.. and file the FIR against them or take a advice of lawyer... 99% of this scam never gets a money back..