Online fraud

Name of Complainant Harsha
Date of ComplaintDecember 6, 2021
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 Harsha:

They had all the information about me beforehand. what did I order? , my phone number, and my complete address. They called me and told
me they were from nykka and had the details of my previous order Later
they told me I would have to order things from Nykaa which cost around
5000 to win prices When I ordered they first told me I had to pay the GST of
the gift and they would return it to my wallet But later on, they made me do it
twice saying I entered the wrong amount Again after that They told me they
had a different refund process for which I would have to enter the OPT that
they give me in place of the amount and I will get the refund on that But
then they said it did not happen as I used excess time And to again do the
the process I did not have funds in my account so I needed more amount But
when I refused they blackmailed me saying they would file the police
complaint against me and put charges on me I later on again got the call for
the same offer from a different number.

Image Uploaded by Harsha:

Online fraud

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