Amazon.in lucky draw Fraud Daya Shankar Mishra

Name of Complainant Moupali Sarkar
Date of ComplaintMarch 28, 2021
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link
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Text of Complaint by Moupali Sarkar:

I received a call and they claimed to be from Amzon.in. They somehow had all details of my past purchases and hence, sounded legit. I had to purchase an Amazon gift card worth Rs. 5000 to avail a free gift of worth Rs. 59,000. I made the payment and they said there’s some issue with GST so got to pay 11,000 more since its 18% GST on the free gift. Then they said there’s a gateway issue so I’ll have to make the payment again and not to worry because apparently the whole amount will be refunded in few mins while on the call itself. I have a debit worth Rs. 68,000 now and then when I asked to talk to their Senior Executive, there was a guy called Dayashankar Mishra, claimed to be Senior Sales Executive from Amazon.in (Noida). He gave his contact no. as well 9732660628. I don’t know if I’ll get the money back but I hope no one else has to go through this again. I received the call claiming it to be from Amazon.in from 8585810050. It was a 1 hour 27 mins call. They will ask you to transfer amount to a Paytm Bank with some legit looking Account no. and IFSC code. It was just a bad day or me I guess. I have all the transaction IDs.

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Amazon.in lucky draw Fraud Daya Shankar Mishra

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