- FAKE CLUB FACTORY ^Open

Samoail shaikh filed this complaint against Club Factory on Dec 20, 2019

I got a msg on mobile no: ********** Welcome to club factory
Dear sir
You Win *st prize MAHINDRA XUV Car and MAHINDRA XUV amount is Rs-**,**,*** Registration - Appli Helpline no-: ***********
Then I called upon this number the employee spoke to me [roshaan laal) then I spoke to Mukesh Sharma then to Nitin Kumar Singh. They gave me assurance of winning the price amount by sending me aadhar card and pan card of (Roshan laal) and Nitin Kumar Singh of club factory on WhatsApp. They told me to pay a registration fee then I made a payment
through paytm money transfer TO
ACCOUNT NO:***********
ACCOUNT HOLDER NAME: CLUB FACTORY
IFSC CODE: SBIN*******
STATE BANK OF INDIA
UPI REFERENCE NO: ************
Amount: *,***₹
TIME: *:** PM
DATE: **/**/****
MY BANK ACCOUNT NO: ***********
ACCOUNT HOLDER NAME: Mr. SAMOAIL RABBANI SHAIKH
IFSC CODE MAHB*******
BANK OF MAHARASHTRA
Then I got a msg from PUNJAB NATIONAL BANK ON THE MOBILE NO ********** [ACxxxxxxx****Transferred with INR **,**,*** / ***:**:****: **:**.**pm through PNB bank. You are kindly being informed that due to (SERVICE&TDS-* )TAX, the transfer of funds has been stopped. To complete your transaction, kindly make payment **% of amount RS= ****/-]
Then they called me and I spoke to the bank employee, his name was ABHISHEK MANDAL. They told me to make a payment of this tax to clear a cheque.
So I made a payment through paytm money transfer through my bank account( Bank of Maharashtra)
ACCOUNT NO: ***********
ACCOUNT HOLDER NAME: CLUB FACTORY
IFSC CODE: SBIN*******
UPI REFERENCE NO: ************
Amount: *,***₹
TIME *:** PM
DATE:**/**/****
Then bank employee speak to me for another and told me that there are two types of tax, and I have to pay again *,***₹ amount
Then again I made a payment through paytm money transfer through my bank account bank of Maharashtra
ACCOUNT NO: ***********
IFSC CODE SBIN*******
STATE BANK OF INDIA
ACCOUNT HOLDER: CLUB FACTORY
UPI REFERENCE NO: ************
Amount: *,***₹
TIME: *:** PM
DATE **/**/****
THEN AGAIN I GOT A MSG from PNB BANK
[ACXXXXXXX**** Transferred with INR **,**,***
**-**-**** *,*:**:**Am From PNB Bank. You are kindly being informed that due to Renewal & Rtgs reason the transfer of funds has been stopped. To clear your transaction kindly make payment of total amount *****/- and this is a refundable amount.]
Then again they called me up n I spoke to the bank employee they told me it is a renewal n rtgs tax I have to pay n it is a refundable amount which you'll get along with your cheque amount.
So I made a payment of *****₹ via money transfer shop
ACCOUNT NO: ***********
MOBILE NO: **********
ACCOUNT HOLDER NAME: Mrs. MINATI DEB
IFSC CODE: SBIN*******
STATE BANK OF INDIA
DATE: **/**/****
Amount: *****₹
TIME : **:**:**
TRANSACTION TYPE: IMPS
TRANSACTION ID : AM*****************,
AM*****************,
AM*****************
AM*****************
THEN AGAIN I GOT A MSG THROUGH GST tax department
[ACXXXXXXX**** Transferred with INR **,**,*** **-**-**** From SBI bank .you are kindly being informed that due to GST TAX reason the transfer of funds has been stopped. To clear your transaction kindly make payment of total amount *****/- GST TAX.
Thanks and Regard by
GST TAX Department]
Then they called me and told me to make a payment of GST tax to clear a cheque and it is the refundable amount and you will get this amount along with cheque amount.
So I made a payment via money transfer shop
ACCOUNT NO: ***********
ACCOUNT HOLDER NAME: Mrs. MINATI DEB
IFSC CODE: SBIN*******
STATE BANK OF INDIA
DATE:**/**/****
TIME: **:**:**
TRANSACTION TYPE: IMPS
Amount: *****₹
Then I got an SMS through INCOME TAX DEPARTMENT.
[ ACxxxxxxx**** transferred with INR **,**,***.** **-**-**** **:**:** pm to Income tax DEPARTMENT. You are kindly being informed that due to income tax reason the transfer of funds has been stopped. You have to deposit income TAX =*****.** as a verification charge.
THANK YOU
Then they called me up and told me to make a payment of this to clear a cheque so I made a payment of income tax department of amount *****₹ via money transfer shop AND THROUGH PAYTM ALSO
BY PAYTM
ACCOUNT NO: ***********
ACCOUNT HOLDER NAME: CLUB FACTORY
IFSC CODE: SBIN*******
DATE: **/**/****
TIME: **:** PM
AMOUNT : **,*** + **,*** = **,***₹
UPI REFERENCE NO: ************
UPI REFERENCE NO: ************
BY MONEY TRANSFER SHOP
ACCOUNT NUMBER: ***********
ACCOUNT NAME: Mrs. URMILADEVI SOMNATH JADHAV
IFSC CODE: SBIN*******
STATE BANK OF INDIA
TIME: *:** PM
DATE: **/**/****
TRANSACTION TYPE: IMPS
AMOUNT: *****₹.
Total amount: *****₹
Then they called me up and told me you got an SMS I told them I didn't get any type of SMS so they send me a msg on WhatsApp of the transaction code amount
..[ACXXXXXXX****
Transferred with INR **,**,***
**-**-**** *:**: ** pm From PNB BANK. You are kindly being informed that due to * digit transaction code reason the transfer of funds has been stopped. For clearing your transaction kindly make payment of Rs****/- per code. Then I made a payment of ****₹for transaction code
ACCOUNT NO: ***********
ACCOUNT HOLDER NAME: Mrs. URMILADEVI SOMNATH JADHAV
IFSC CODE: SBIN*******
DATE: **/**/****
TIME: *:** PM
amount: ****₹
Then again they called me up and told me to pay another amount of it they are saying per digit *,***₹ is there so I have to pay *****₹ more. I told them that I can't pay it so Nitin Kumar said I will pay * digit code amount *,*** ₹ remaining you pay it **,***₹
ACCOUNT NO ***********
ACCOUNT HOLDER NAME: Mrs.URMILADEVI SOMNATH YADHAV
IFSC CODE: SBIN*******
DATE **/**/****
TIME: *:** PM
amount : *****₹ total amount for transaction code : *,***+**,***=**,***₹
Then they called me up and said your cheque has been transferred to your account but the server is slow so wait for next day **/**/****
So next day I called up **/**/**** at *:** am
Said me to wait for this transferred amount then again they called me up after a half an hour and said that you have to pay an intercity charge to clear this transaction. But this time the company will help you by **% of amount but I didn't pay the amount because I couldn't afford it
[ACxxxxxx**** Transferred with INR **,**,*** / **:**:****: **:**: ** Am through PNB bank. You are kindly being informed that due to (intercity )TAX reason the transfer of funds has been stopped. For clearing your transaction kindly make payment of amount RS= *****/-] and till now today **/**/**** they are forcing me to make payment and sending me another account number to make payment
Account no: ***********
Account name: DIBYAJYOTI DAS
IFSC CODE: SBIN*******
STATE BANK OF INDIA
In my absence, one of my family members had paid the half of the amount of intercity tax amount **,***₹ on the above account date **/**/****
Time**:**pm and they are continuously calling to pay the remaining amount of intercity tax amount**,***₹
I said to them that I don't want to make a payment. You just cancel my cheque and refund my amount. By bank, the bank employee said to me you will get msg after ** hours and then in ** days, your amount will be refunded. And then they called me by another number
Mobile number: **********
And talked to me as RBI BANK employee and asked me if I want to clear my cheque, I told them, No and they said it will be refunded after ** days procedure till then I have to wait but in reality, he is not from RBI ( RESERVE BANK OF INDIA) Till now they are not canceling my cheque that means they are fraud so I WENT TO THE POLICE STATION TO COMPLAINT AGAINST THIS NUMBER AND THE FRAUD. BUT THE POLICE OFFICER HIS NAME IS SHINDE. HE DID NOT EVEN TALK PROPERLY TO ME AND SAID THAT HE CAN'T HELP ME.
SO NOW I NEED YOUR HELP AND SUPPORT. KINDLY HELP ME OUT.
Please help me out in this severe problem and take action against the fraudster

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