Fraud call saying calling from Amazon and transferred 10000 rs from my account

Name of Complainant Pratibha Muntha
Date of ComplaintJanuary 5, 2019
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link
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Text of Complaint by Pratibha Muntha:

This is regarding a fake call I received this morning saying my Amazon prime account and my number received a gift on account of the contest that was conducted during the amazon sale.

I received the call from the this number from a person named Rahul Singh from sales and promotions department – 91-8159014282

I was given a list of gift options and was asked to choose any one of the gifts as below.

1. Dell laptop 15.6 inches
2. Sony LED TV 40 inches
3. Apple iPhone 3 plus 32 GB
4. Voltage AC 1.5 tons
5. LG refrigerator 350 lts double door

I selected the 4th option and they gave me a reference number of the product – B07G9NKZ9L which was the number for the AC and asked me to add it into cart. Along with this they asked me to select any product work not less than 4999 and buy that product and along with this order they will send the gift product also.

I selected Tamron macro lens worth 9290 and added it to cart. They asked me to make an online payment using my net banking and not the regular mode of amazon transaction.

The sent an amount of Rs. 9290 through IMPS transfer to the below account.

BENEFICIARY NAME: AMAZON IN
IFSC code – PYTM0123456
Gowtham Budha Nagar, Noida Branch, Uttar Pradesh.
Account Number – 917583004887
Amount transferred – 9290

Later they came up saying to transfer a GST amount of 11,000 and then I got to understand it may be a fraud call.

I got a doubt at this stage and called the Amazon customer care who confirmed it’s a fake and spam call.

I lost an amount 9290 because of this fraud.

Your imediate action and help will be highly appreciated.

Image Uploaded by Pratibha Muntha:

Fraud call saying calling from Amazon and transferred 10000 rs from my account

9 thoughts on “Fraud call saying calling from Amazon and transferred 10000 rs from my account

  1. I got call but i didnt transfer them , she said she callin from jahannum . I didnt know this place exists on earth.

  2. I also got the same call , with same incidence happened with me today morning same offered i told him i will do till evening but she told me valid only 1 pm and said ok and i contacted amazon chat team and asked about it said directly we dont call any throw direct phone call or any sms we directly officially announce throw mail or web portal . so understood this fraud call and she was called 3 more time i didn’t left call.

  3. Another fraud call .
    Contact no. 8116335565

    I was given a list of gift options same as mentioned above saying that i was one of the lucky customer that have been selected for this gift promotion.
    They asked me to buy any product worth 5000 or more and they will provide a giftcode. How i find out that they are fraud. .is that they asked me to transfer the money and not pay through amazon web portal instead they are giving account no. And ifs code. So i explain them that it was risky. I am not interested in this offer. So they ended the call.

  4. Today I got same such phone call from one more fraud.

    Caller Number: 8345929272

    IFSC code – PYTM0123456
    Gowtham Budha Nagar, Noida Branch, Uttar Pradesh.
    Account Number – 919297755334

    He said 4999 i have to purchase for minimum, for which offered same gifts. I have to pay to below details so they will attach and send the gift it seems.

    I suspected it as fake, as they say only 1 address and 1 order of my amazon. seems like they got from seller. If from amazon,they will say what is my latest order also.

    The funny part is i paid them 1 rupee..Token of time spent for phone call with me ?

    Guys pls pls be aware.

  5. Hi,

    Today I got same such phone call from Amazon Promotional Team.
    Caller number: +919134331095
    A fraud lady from Amazon told me, Sir you have purchased something yesterday and I was given a list of gift options and was asked to choose any one of the gifts as below.

    1. Dell laptop 15.6 inches
    2. Sony LED TV 40 inches
    3. Apple iPhone 3 Plus 32 GB
    4. Voltage AC 1.5 tons
    5. LG refrigerator 350 lits double door

    I told him if I had a gift from Amazon, Amazon didn’t send me an email. Alright give me some time and I’ll call back to you later. I tried to contact the original customer care number and didn’t receive any response from there. Then I installed ‘Truecaller’ app and checked, Truecaller showing 12 scam reports.

    Then I called back and said I don’t need any promotional offers, Thanks so much.

    One last thing, a big company like Amazon will never call and offer you, if there is an offer, they will mail you and send an order to your address.

    Kind regards,
    Shibsankar Sikder

  6. today I got a call same offer,
    mobile number 0638293124 jio

    all offers are same as above.

    lost 5000
    now they are insisting to pay GST.

    Now how to get back this amount.?

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