Fraud calls in the name of promo code offer

Name of Complainant RIA MAJUMDAR
Date of ComplaintApril 14, 2022
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 RIA MAJUMDAR:

Today I got a call from someone claiming She is from Noise . Her name is Priya Sharma (09091514497). She told me there was a promo offer, where if I purchased items for INR 4999, I would get 40% cashback. In addition to that, I could choose an additional gift from the following products:

Dell Inspiron
Sony Bravia TV
Apple iPhone
Voltas AC
LG double door fridge

They claimed that offer is from Noise sales and promotion team and that I need to pay the amount of products (4999) not from the app(as it would be like any normal purchase and not the offer) but from Bank transfer.

After payment they said sales promotion person will call me and confirm dipatch and then you can search the order ID on noise application as well.

The dispatch guy called from (0911972665) and said that there is some GST issue that government is not approving using their GSTIN as the invoice for APPLE IPHONE 12 that I chose was in my name. So he insisted me to pay 19688.22 and said I’ll get reimbursed immediately. I paid 9844.20 as SGST and then he again said there is some issue as the amount should have 9844.02. Again I paid the amount of 9844.02
Then he said he will generate a OTP by which i can get the total amount of 9844.02 and this has to be done via G pay, and also you should have yearly maintenance balance in your account.
The he generated OTP and that OTP you have to filled in the price section whenever you transferring it by Gpay. 24998/- was also deducted and then he said he amount was with the bank cloud. so he has to generate the OTP again to clear the cloud. 18259/- was also deducted from my account. Then one guy from refund department (09111987161) called and asked about another OTP. Then I refused to share and he said he has nothing to do if I dont receive the amount.
The first msg I received was –
Gonoise.com
Ms.Ria Majumdar
Your Order id- 54312569807741
Your Order is Combo of (03) Product items for Rs-5597/- With your Gift item of Apple iPhone 12 128GB (Lavender) Successfully Register and Transfer to Dispatch Team.Thanks For Shopping in Gonoise.com

My concern is without any support from Noise or data leaked by them how did those people know about my order history my address and all other personal details because that is one of the major reason I thought it was authentic.

I am Fill the payment fraud 68542/-

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One thought on “Fraud calls in the name of promo code offer

  1. Same thing happened with me today… I also got fraud call (Khushi Sharma).. she claimed that offer is from myglamm sales and promotion team.. I paid 5310/- from my gpay

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