Complaint Details

Status	:	Closed
Complaint No	:	0088678/2017
Category	:	Others
Date	:	21-03-2017
Subject Line	:	online fraud about money
Complainant	:	akshay rajendra dunakhe
Address	:	plot number 03 utkarshnagar behind abhishek hotel bhigwan road MIDC baramati
Complainee	:	universeshoppie
Address	:

Complaint Details
my name is akshay dunakhe.I live in baramati maharashtra.my complaint is regarding a company named universeshoppie.about a month back I received a call from the number +911146985600.they told me that I have won an contest organised by their company and I have won a brand new hyundai i10 car.they told me all other things about the contest and also showed me their website http://www.universeshoppie.com/uspl/ that I have won the second prize and asked me to pay 2499 rupees instantly from paytm to their bank account and also guaranteed products for that payed amount.I transferred.later after 2 days they again called and convinced me to pay more 20000 rupees to the same Bank account and they also told that I will get few products for this amount.they said this money is required for further process of the contest. again after 2 days they called me and asked for 84000 rupees for RTO amount of car. I said no first give me my products then I will think about paying money.they started convincing me later they even said that atleast pay 45000 remaining our company will pay.I said no.
now I think I have been fooled by them and they have tricked ne into paying 22499 rupees.I checked on Internet there are a lot of other cases similar as mine with the exact same story.so it seems that this group of fraudulent cheaters is cheating people for their hard earned money which is a huge drawback for our governments initiative of cashless economy.the bank details of the account where I transferred my money is: 7290034378:
A/c Holder Name= Universeshoppie
A/c No.- 201000675188
ifsc code= INDB0000370
Bank & Branch- Indusind bank (New Delhi)

I request the concerned officials to take my matter into consideration because I am a student and 22499 rupees is a lot of money for me at this stage of my life.

thanking you

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