Crime Branch registers case against fake ‘On Line Shopping Company’ for fraud

Home » Kashmir » Crime Branch registers case against fake ‘On Line Shopping Company’ for fraud

By CNS on 21/06/2019.

Crime Branch registers case against fake ‘On Line Shopping Company’ for fraud

Srinagar, June 21: Crime Branch Kashmir initiated a preliminary enquiry on the written complaint received from a person, who revealed that the complainant has received an SMS from cell phone number  919523848205 informing him that he has won a lucky prize of Rs.12,80,000 and TATA Safari Vehicle vide coupon code number 101 from NAPTOL on line shopping Pvt. Ltd.
He was induced to deposit different amounts making in all an amount of Rs 23,05588 in various Bank Accounts of Punjab National Bank provided by the callers who projected themselves to be the employees of Naptol On-Line Shopping Ltd. and Reserve Bank of India.
It also came to fore that the suspects are not employees of Naptol On-line Shopping Pvt. Ltd. nor has the said company issued any Lucky Draw Coupon.
“In this manner the suspects who projected themselves to be the employees of Naptol On-Line Shopping and RBI, have in a deceitful and fraudulent manner grabbed the hard eared money of the complainant.
In this connection Crime Branch registered a case against 10 accused identified as Suresh Prasad, Sweta Suman, Kunal Sharma, Vikas Kumar, Rajvi Kumar, Ravi Kant Kumar, Akash Gupta of Bihar, Rekha Devi, Parveen Gupta and Phool Kumar Paswan of Mumbai.

Loading...