Name of Complainant	Amit
Date of Complaint	February 7, 2021
Name(s) of companies complained against	Amazon
Category of complaint	Cyber Crime
Permanent link of complaint	Right click to copy link
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Text of Complaint by Amit:

I got call from mobile number – 8342094639. They gave me reference of one of my order that I have placed on Amazon app. They provided all the correct details of the product and address of the order that I have placed. They asked me to select one gift item from the available 5 options. Then they asked me to add a product of worth 4999 to amazon cart. I did all this and added a product of worth 5549 to cart. Then asked me to pay an amount of 5549 to below bank account –

Account Number – 917800037485

IFSC – pytm0123456

Recipient Name – AMAZON IN

I transferred the amount of 5000 in one transaction. Transaction id – 103515260664

Then I have transferred remaining amount of 549

Transaction id – 103516825730

They contacted me and they have asked me to transfer rupee = 9772.2 (transaction id – 103518944604)

and told me that this is incorrect account so they again they have asked me to transfer rupee = 9772.02 (Transaction id –

103518952218)

then they told me to transfer paytm charges of = 9999 because wrong transaction earlier (Transaction id – 103519565891)

This time they were using another whatsapp number – 8342094639

Then they asked me to maintain minimum amount in account so that they can return money. And when I followed as they said I transferred   40,012.00 (transaction id – 103520870608) and 37,788.00 (Transaction ID –

103520870608)

The provided valid GSTIN number = 29AAICA3918J1ZE

I have lost total 112892.22 in this scam.

Image Uploaded by Amit: