FRAUD : FAKE CALLS for extracting Money from People

Name of Complainant SUSHANT RANA
Date of ComplaintJune 26, 2020
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link
Share your complaint on social media for wider reach
Facebooktwitterredditpinterestlinkedinmail
Text of Complaint by SUSHANT RANA:

This incident took place on 25th June 2020. My wife received a call from a number 8337072205 . They told her that there is scheme based on your last purchase of a table. She is lucky winner for a promotional offer. As per which she needs to pay and purchase items worth INR 5000,and then she will be eligible for the gift/offer . Gift which she will get is either TV,Fridge,Iphone , AC etc. We have the initial amount for 2 items . Frauds know all the details about us my wife name our address and our last pruchases (there is some one in AMAZON who is helping them). Another call comes from so called dispatch team saying you need to  pay INR 11000 for registartion of gift to which we said no . Also we said we want to cancel our order and want refund . To which they transfered the call to another guy , which pretended to be Mr Nitin, he said we have to transfer the add same amount in google pay and enter OTP after that then amount will be refunded . First time there was some issue its showed pending , he told it has cancelled . He again asked me to do same to i did it to get my money back. Again the amount got deducted . After that my ph was kept on hold and no one answered . Then my ph was cut . I tried calling but no reply

Image Uploaded by SUSHANT RANA:

FRAUD : FAKE CALLS for extracting Money from People

Leave a Reply

Your email address will not be published. Required fields are marked *