Money transaction fraud

Name of Complainant Varsha
Date of ComplaintDecember 27, 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 Varsha:

We have ordered clothes from kaveri saree orrissa ….we got wrong item and applied for refund.

we got a call from Shopping centre website by the name of kaveri saree from this no 7061700027

after asking all the details…he sent us some verification codes and after that he asked to fill details in google forms as soon as i entered details money started getting deducting from the accout

Image Uploaded by Varsha:

Money transaction fraud

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