punjabplus channel - Security deposit fraud for winning a prize money from a channel
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Complaint by: Satta on March 12, 2014, 7:11 pm in Lottery Scams

LOTTERY, SMS, EMAIL & ONLINE SCAM ALERT - THESE SCAMS ARE VERY DANGEROUS!
Lottery, SMS, Email and Online scam letters are sent out by the thousands and thousands every day. There are only two things they want - your money and your identity. A simple mistake can lead to loss of your identity and money.

Read more at - Lottery & Online Scam Alert

My name is Satnam Singh and I visit punjab plus channel regularly and recently they have introduced a program called "Chehra Pehchano Inam Jeeto" and I successfully identified the three faces and got a call from their representative confirming that I have won a Tata Safari and I can claim prize or convert it to Cash And I choose to convert the cash award and then after two days I got a call from the representative again that I have to deposit 3000 cash to claim that prize and Now I have already deposit the money but Now they are demanding 8000 more to claim that prize . I don't whether I will get paid or they are just screwing me out of my Money.

The call I received was from Tata Showroom Managing Direction Rajiv Sharma from Jamshedpur and he is calling me daily that whether I have deposited my money or not and today he claim that I will get all the security money with the prize cheque as well. I have no way to go and I decided to take the help of online frauds and channel compaint department to resolve that issue that whether they are real persons or just want to take my money but the channel can't do that as they have some reputation of paying to their customers as seen in most TV programms

Please help me

I received calls from following numbers
0********25

********89

I deposited the money to following accounts

State Ban of India
332********
Mr. Ranjit Sharma

State Bank of India
A/C no. 33********0
Mr. Deepak Kumar

Company Address
R.k Enterprises
Tata Motors Limited
Jamshedpur


With Sincerest regards
Satnam Singh
(M) ********01

Complainant's Goal: I want my prize Money
Complainant's Target: punjabplus channel
Complaint Location: IndiaPunjab
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Recent Comments
22.
Mon, 17 Nov 2014  sunil Vishvkarma

My name Sunil Vishvkarma this frod company plz don't monay west mere swath ho raha tha age Jo late rage mere ko call aaya or bola tata safari lgaa he hepkko 1200000 ke in am jita to muje lag a 12 000 rs bharna rahb taxes a big s b I acc / 325******** kmalesh Kumar me bharna rahega Nene sabhai ja nkari li to mine monay nahi bhara Sunil agrval karke fine Maya that plz imigataly action Libya jaye or me apni naDik police station par repeat darz ki he .....age so bharne vale unko merit tarfse mat bhariye ye than I ki sciem he plz don't west Monday

21.
Sat, 15 Nov 2014  MUKTIYAR AHAMED

I am muktiyar ahamed. From banglore. Mujhebe aisa he call aaya tha keep maine tata safare win hogaya hon myne 15000 uske SBI a/c me deposit kar deya aur o bola aapke a/c me 12.00 000 deposit Karen ke leye aapko 20.000 rs tax bharna padega tho mujhe laga a feak hai tho mai nahe keya tho aur uska phone off hai please help me us I lost my mony 15000 so please I Hartley request for consumer court please help me. ....my no ********71

20.
Fri, 14 Nov 2014  sunil kumar

Realy they are fraud. Yesturdaay i also get a same phone call from tata safari . They were saying you one the prise of 12lack 80 thousand. Frst they told me to deposit 6500/- rs in sbi bnk. After they are saying that ur a/c is not working so u have to pay 15500/-more.then ur price will get you. But i dint deposit any money becose i came to know that they were fraud. so funny the man who wS calling me he was saying to me that allah kasam jhut nhi bol raha hu. He was muslim. There i cought him. B,coz who take the oth out hundred 70% are lier. So my dear frnd plsss plssss be aware from these kind of people

19.
Tue, 11 Nov 2014  Puruvi

Mr Satnam dont do it.its a fraud mostly n we have lost 1.5 lakhs in a similar haux.
they said invest 10000 first to participate n once stuck u do any thing to get ur money out even pay more and thats what happened with us.

18.
Sat, 25 Oct 2014  Amit

I am watching India News there photo of amitabachan blinks and a person says thats tells who is this and you will win tata safai i have answered and then i have got a call in two days later from one Mobile No.: - 0********21 Mr. Dharmendra Says i calling from Tata Motors (Vishakapatnam) & you have got selected for Prize cash(Rs. 12 Lacs) / car (Safari). For that you have to registered & it will be charged around Rs. 7000/- which should be transferred on S.B.I. Account No: - 33********2 ()And then I have deposited there 7000 Rs and Then when i am calling them they have switched off their mobile phone and saying jaaoo kisi ko bhi keh do . Please Sir , Refund My Money And arrest the fraud peoples.
Guys whenever you will got a call for this kind of subject saying "You got selected for prize" etc etc.... go to Google & just verify it is FROD / Scam..Please Understand My problem And solve. And If you want to contact my then My Mobile No is ********63. Date 25/10/2014

17.
Sat, 25 Oct 2014  MANOJ MALOO

Same Complain Date 18 Oct 2014 to 24 Oct 2014 Se Lagatar call aa Rahe hai Mobile No 0********04 please action imedately I Am Manoj maloo

16.
Sat, 11 Oct 2014  GOVIND YADAV

HI DOSTO MERE PAAS BHI EK CALL AAYA ********35 DATE 25/09/2014 ko ek call aya aur kha k ap ist prize(tata safari) ke winner he to mene kha k mujhe kya karna hoga to usne mujhe btaya k apko phle 6000 rupey ka tax jma karana hoga to mene kha chalo aj jma karate he/ uske bad mene internet pe is 'chera pehchano' partiyogita ke bare me dekha to ap jese kai bhai/bhino k comments dekhte hi pta chal gya k ye fraud he..,isliye mene pesa deposit nahi kiya// maje ki bat to ye he k is pratiyogita me sabhi 'tata safari hi jeette he!! YE SAALE FROUD AND 420 HAI YE DANGER GANG

15.
Mon, 06 Oct 2014  DEVESH RAJPOOT

MERE SAATH BHI AISA HUA H

14.
Mon, 04 Aug 2014  Krishnanandchaibey6@gmail.com

Sir mai 2aug 2014 ko cinema tv dekh raha tha aur uspar
Chehara pahachano ka jabab mai de diya usake do ghante baad mere mobile par is nom»********21 se fone aaya ki aaj ke aap 1st winer hai aapako tata safari milegi,
Aap kya lenge tata safari ya cheque lenge
Maine kaha chaque ,
To usane bataya ki aapko 6500r.s regtasion jama karane honge to maine aur usane mujhe apana ac no 33********2 de kar bol ise sbi se saurabh kumar ke naam par bhe do aur maine bhej diya, aur bola 10 minute me tumhare ac me 1280000 chala aa jayega fir kuchh der baad wo fone kiya aur bola ki aaj saturday hai bank band hone wala hai, mai monday ko paisa tranfar kar dunga. Fir wo mondey ko fone kiya aur bola ki mai bank me hu maineger bil rahe hai ki 1% tds katega jo aap ko usi ac me jama karane honge. Fir maine kaha usi mese kaat lijiye ,to wo bola nahi apako alag se dene honge,fir fone kaat diya,
Fir maine phone kiya to usane bola ki paisa jama nahi karoge to price nahi milega fir maine kaha ki mera paisa lauta do to usane kaha ki paisa wapis nahi ho payega,
Sir,please mera paisa wapis karawa do,
Krishnanand chaubey
********46
********36

13.
Sat, 02 Aug 2014  Ashok kumar khatik

Hello mere bhi ek call aaya tha ki aap 14lakh 80 hajar ki gadi ke 1st winner banne ho aur wo call cinema tv par jo bataya jata he ki agar aap es chehare ko pahachaan sakte ho to laakho ke enaam bhi jeet sakte ho aur mere se 7hajaar 500 rupaya manga gaya tha kya yah sahi ya galat plzzzz muje bataye

12.
Mon, 21 Jul 2014  mandeep singh

Total fraud..beware

11.
Fri, 11 Jul 2014  surjeet chandel

On 10th july we also received a call from ********38
aginst chera pehchano innam jito, from cinema tv n told that we won a tata safari cost 1280000. n told to deposit rs.12800 to claim the prize in account no.33********8 named as sunil Kumar verma sbi.next day we received a dozens of call from ********24 to deposit the money. but i know its a froud. this is a dangerous gang having support from somewhere. police must take action against these people. its quite easy victims reference, cheater's mobile no., bank a/c no. cc footage.

10.
Mon, 07 Jul 2014  manoj shukla

Sir mera name manoj shukla hai aaj mere paas phone is number ********30 se aaya aur bola ki mane tata safari jita hai unhone mujhe 2 opson diya aap ko gadi chahiye ya paisa to mai bola paisa hi de do aap to unhone bola aap ko 6650 rupaye jama krwane honge S:B.I. BANK me RAJANESH KUMAR KE S.B.I. AC me jama krane hai to unhone mujhe ac number 33********5 ye ac number diya to maine jama kra diya phir unhone ne mera ac number liya aur bola ki 15 minat me aap k ac me paisa pahuch jayega kuchh der bad phone aaya bola abhi aap 7500 hajar rupaye aur jama krao maine bola q to unhone bola ki tax k liye maine bola ki tax to kat k ayega phir mai tax q bharu phir unhone bola ki aap ko 7500 hajar rupaye jama krane hai1 ghante me nahi to aap ko paisa nahi milega to maine bola aap rahne do mera paisa retarn kr do unhone bola theek hai lekin abhi tak paisa aya nahi plz sir meri madd karo plzzzzzz sir

My name manoj shukla
Mobile number 0********04

9.
Wed, 02 Jul 2014  neeti sharma

i think this people are very fraud minded . they r 420 . if i m the judge i put them behind the bars

8.
Wed, 02 Jul 2014  neeti sharma

my name is neeti sharma i have also receive the call from r k tata motors that i have won the tata safari n plz deposit the paper money .they gave me the no and ask me to send 15000RS when i send the the money after that they cant pic my ph. now u tell me wat should i do i think they all r fraud

7.
Fri, 20 Jun 2014  Kapil

Sir mera name kapil h ,or (********35) mere pas call aaya aapne safari jeet li or bole 12500 jma karne padenge or wo mene jama kiye badal sinha ke a/c me , fir bole aapko 2% cheque ka dena padega 25400 fir aapko 14 lac mil jayenge, me to kya karun
is tarah saream froud or pese hadp rhe h inpar case or action kyon nhi liya jata sbi ke khate v unko de rkhe h

6.
Fri, 20 Jun 2014  Kapil

Sir mera name kapil h ,or mere pas call aaya aapne safari jeet li or bole 12500 jma karne padenge or wo mene jama kiye badal sinha ke a/c me , fir bole aapko 2% cheque ka dena padega 25400 fir aapko 14 lac mil jayenge, me to kya karun
is tarah saream froud or pese hadp rhe h inpar case or action kyon nhi liya jata sbi ke khate v unko de rkhe h