Amazon top customers fraud money laundering

Name of Complainant Rosanna kuruvilla
Date of ComplaintOctober 3, 2020
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 Rosanna kuruvilla:

I was told that i am in the list of top customers  of amazon and they know all my details , my address  , my personal  contact  number and buying patterns, all this details  has been leaked out from amazons Amazon’s logistics department  , i paid 5000 as a starter payment and later denied  to pay  any further and then they sent me an adhaar card and details of  mr nithin kumar singh and claiming to be that person

The contact  no given were

_ +918479954855

+918479954034

 

Image Uploaded by Rosanna kuruvilla:

Amazon top customers fraud money laundering

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