- FAKE CLUB FACTORY DONE FRAUD ^Open

Samoail shaikh filed this complaint against Club Factory on Dec 19, 2019

I got a msg on mobile no : **********
Viva sms (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 up on this number the employee speak to me [roshaan laal) then i speak to mukesh sharma then to the nitin kumar singh they give me aasurance of it n gurantee of the winning price amount by through sending a employee aadhar card and pan card (roshaan laal) and the nitin kumar singh id of club factory on whatsapp they told me to pay a registration fee then i made a payment
through viva 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 through PUNJAB NATIONAL BANK VIVA SMS ON THE MOBILE NO ********** [ACxxxxxxx****Transferred with INR **,**,*** / ***:**:****: **:**.**pm due PNB bank.you are kindly being informed that due to (SERVICE&TDS-* )TAX reason the transfer of funds has been stopped .for clear your transaction kindly make payment **% of amout RS= ****/-]
Then they called me i speak to the bank employee his name is (ABHISHEK MANDAL) They told me to make a payment of this tax to clear a cheque
So 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 this tax it is a two type of tax i have to pay again *,***₹ amount
Then again i made a payment thorugh viva 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 through 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. For clear your transaction kindly make payment of total amount *****/- and this is refundable amount.]
Then again they called me up n i speak to the bank employee they told me it is a renewal n rtgs tax i have to pay n it is refundable amount u give get along with ur cheque amount
So i made a payment of *****₹ viva 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. For 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 refundable amount n you will get this amount along with cheque amount
So i made a payment viva money transfershop
ACCOUNTNO : ***********
ACCOUNT HOLDER NAME: Mrs. MINATI DEB
IFSC CODE : SBIN*******
STATE BANK OF INDIA
DATE :**/**/****
TIME: **:**:**
TRANSACTION TYPE : IMPS
Amount : *****₹
Then i got a 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 founds has been stopped .you deposit income TAX =*****.** 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 *****₹ viva 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 YADHAV
IFSC CODE : SBIN*******
STATE BANK OF INDIA
TIME : *:** PM
DATE : **/**/****
TRANSACTION TYPE: IMPS
AMOUNT : *****₹.
Total amount :*****₹
THEN THEY called me up told me u got a sms i told them i didn't it any tyoe of sms so they send me a msg on whatsapp of tansaction 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 clear 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 YADHAV
IFSC CODE : SBIN*******
DATE: **/**/****
TIME: *:**PM
amount : ****₹
Then again they called me up and told me to pay the another digit amount of it they are saying perdigit *,***₹ is there so i have to pay more *****₹ i told me i cant pay it so the nitin kumar said i will pay * digit code amount *,*** ₹ reamining 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 an half an hour and said that you have to pay intercity charge to clear this transaction..... But this time the company will help you by **% of amount but i didnt paid the amount because i cant afford it
[ACxxxxxx**** Transferred with INR **,**,*** / **:**:****: **:**:**Am due PNB bank.you are kindly being informed that due to (intercity )TAX reason the transfer of funds has been stopped .for clear your transaction kindly make payment of amout RS= *****/-] and till now today **/**/**** they are forcing me to make paymentand send me a another account to make payment
Account no: ***********
Account name : DIBYAJYOTI DAS
IFSC CODE :SBIN*******
STATE BANK OF INDIA
I said them NO i dont want to make payment you just cancelled by cheque and refund my amount by bank the bank employee said me you will get msg after** hours and then in ** days your amount will be refund. And then they called me by another number
Mobile number : **********
And talk to me by RBI BANK and saying do you want to clear your cheque or not i said them No and they said it will refund after ** days procedure till that i have to wait but the actual is he is not from RBI ( RESERVE BANK OF INDIA) I WENT TO THE POLICE STATION TO COMPLAINT AGAINST THIS NUMBER AND THE FRAUD..... BUT THE POLICE OFFICER HIS NAME IS SHINDE.... HE DIDNOT EVEN TALK PROPERLY TO ME AND SAYING THEY CANT HELP ME OUT FOR THIS HE IS A FRAUD...... AND HE DONE THE FRAUD MY ME OF AMOUNT ******₹
SO NOW I NEED UR HELP AND SUPPORT AND PLEASE KINDLY HELP ME OUT BY THIS PROBLEM PLEASE HELP ME OUT

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