Fraud site and making frauds on payment methods

Name of Complainant Ambika
Date of ComplaintJuly 26, 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 Ambika:

I’ve placed an order after seeing an ad on instagram and later after two days the site is non responsive… I’ve waited for almost 15 days and as I haven’t received the order … I searched and got their numbers on Google  they are +91 78669 72138 and  +91 89679 64829 one of these fellows name is suraj Sharma … I’ve contacted and enquired for order they said it is declined and can refund…for refund he is asking me for OTP of my payment method or 16 digit code on my card and expiry date..one of my friends followed the process which they guided and she is been charging daily for some or the other thing without her consent… She got to know that they registered her number and payment method with MI pay and debiting her money daily… Please take action on this fraudsters… They just haven’t looted the money on orders on a fake website … But now trying to use people’s payment methods and money in their accounts… This may lead to big loot of money on common people.. please help here.

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Fraud site and making frauds on payment methods

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