Be Wary of Scams: A Warning about Snapdeal Prize Messages

Are you receiving unexpected prize messages from Snapdeal or other companies? Here's what you need to know to protect yourself from potential scams and frauds.

Unverified Prize Messages

You may feel thrilled upon receiving a message claiming you've won a prize from Snapdeal or any other company, but before you jump to conclusions, be cautious. Scammers often use such tactics to trick unsuspecting individuals. Here are a few tips to help you verify the legitimacy of these messages:

Check the Sender

Look for any red flags that the message may not be from an official Snapdeal source. Check the email address or phone number; if it appears suspicious or does not match Snapdeal's official contact details, be wary.

Red Flag: Unusual email addresses or phone numbers. Examples include email addresses like snapdealrewards@ or phone numbers like 9065475431.

Visit the Official Website

Guard your privacy and avoid clicking on any suspicious links. Instead, visit Snapdeal's official website or app to check for any announcements or notifications regarding a prize. Legitimate winners are typically notified directly through these channels.

Contact Customer Service

If the message claims you have won a prize, contact Snapdeal's customer support directly through their official channels. They can confirm whether the message is legitimate or not.

Note: Prior to confirming, do not call any numbers or share your personal information with anyone to protect yourself.

Avoid Phishing Tactics

Scammers often create a sense of urgency, asking for financial information or advance payments. Be wary of any message that: Requests financial information or advanced payments, Claims you must act quickly, Contains poor grammar and spelling.

Reported Scam Attempts

A recent scam attempt involves receiving a message and then a phone call claiming you have won a car through Snapdeal's Monsoon offer. The flow of the scam is as follows:

Scam Message: “Congrats Dear sir You have selected for 1st Prize car1260000.00 in Monsoon offer in Snapdeal Is Valid today For Reg. Contact 9065475431 TC.”

The scammer begins as a compliant salesman, but their intention is to gather financial information and commit fraud. They may ask for a registration fee, bank account details, or financial information, which could lead to a loss of funds and personal information.

Scam Call: “Your A/C 2XXXX7922 Transfer With Credit INR 1260000.00 15:15:05 PM 18-11-2019 has been Transfer With GST TAX Charge Pay 2 Rs 25200 Your Problem has be hold Ammount.”

The scammer continues to create urgency, claiming that the prize is on hold and that only payment of the GST will ensure the transfer of funds. This is a common tactic used by scammers to gain trust and secure a financial transaction.

Scam Numbers and Details

Here are the numbers and accounts involved in this scam: Mobile numbers: 9065475431 6289576795 8228033799 Bank accounts: AJIJ MONDAL: A/C - 34569217357 SNAPDEAL PVT LTD TAU RAM: A/C - 61024837583

This information should be reported to the appropriate authorities to help prevent future scams.

What to Do If You Are Scammed

1. Do not provide any personal information. Never give out your bank account details, Social Security number, or other personal information. 2. Contact your bank immediately. If you have provided any financial information, inform your bank about the potential scam. 3. Report the fraud to law enforcement. File a report with your local police department and the FBI’s Internet Crime Complaint Center (IC3). 4. Notify the company. Report the incident to Snapdeal through their official channels to alert them about the scam. 5. Change your passwords and security settings. Update your security measures to ensure your accounts remain safe. By staying informed and vigilant, you can protect yourself from falling victim to such scams. Always verify any unsolicited messages or offers before taking any action.