CBK initiated a preliminary enquiry on the written complaint received from one person, which revealed that the complainant has received an SMS from Cell NO. 919523848205 informing him that he has won a lucky prize of Rs.12,80,000/- and TATA Safari Vehicle vide coupon code No. 101 from NAPTOL on line shopping Pvt. Ltd, said a spokesman.The complainant, he said, was induced to deposit different amounts in different bank accounts under the garb of different charges /duties.
“The complainant deposited Rs.10,26,500/- Rs. 1,48,800/- Rs. 2,75,88/- Rs. 1,44,200/- Rs. 3,33,500/= Rs. 25,400/- Rs. 2,67,600/- Rs. 91,600/- Rs. 49,400/- Rs. 1,91000/- 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 (RBI),” said the spokesman.
It also came to fore that the suspects were not employees of NAPTOL On-line Shopping Pvt. Ltd. nor has the said company issued any Lucky Draw Coupon.