Cyber crime

Name of Complainant Tabrez Shaikh
Date of ComplaintOctober 8, 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 Tabrez Shaikh:

have received a call today from Snapdeal. The caller was dayashanker mishara, his employee ID is 11852390. Contact number:8240433952 from which I received the call, he told me that I have purchased few items on this date and of this amount from Snapdeal and there was a lucky draw in which I have won Tata Safari, if I take it I will have to wassup my pan and adhaar card to them and with in 4 hrs car will be at my doorstep and if I do not want the car I can opt for cash worth 12.8 lakhs, to get that I will have to share my bank a/c details and remain with them on call for 20 mins and they will transfer the money to my a/c. There will be a registration fee of 6400 for car and 4,500 for cash. I did pay 4,500 and know the say pay another amount of 12,800 and i didn’t get my money back 4,500 it is a fraud call but this man shared his I’d card with me. Can Snapdeal answer on these fraud calls or they prefer to get there name spoiled. This is a cyber crime and many get caught into this. An strict and necessary action is required

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Cyber crime

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