Online shopping fraudulant

Name of Complainant Madan Lal Mahto
Date of ComplaintOctober 4, 2019
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 Madan Lal Mahto:

  • I received a call from +91 6391052934  said you have assured gift through payment and for that you have to  make a shopping of Rs.3000/-  select from paytm. I selected the item and made payment through paytm. Again I received call that your order is ready to dispatch but due to KYC incomplete need to show GST of 18percent comes around Rs.7325/- deposit in the link. This amount is refundable. But I am trapped and made all payments in provided bank account Ac Holder Name – ONLINE SHOPPING
    Ac No. – 370202010302406
    Ifsc Code – UBIN0537021
  • 2nd a/c no. Details is  SANJAY KUMAR Hansda account no. 4894000100132802 and IFS code PUNB0489400
  • Neither I received my product i.e.Dear Customer,Madan Lal Mehta.
    Thanks for Shopping
    Your Product – Pigeon FAVOURITE 3 Burners Stainless Steel Gas Stove Rs. – 3289/- & Your Assured Gift – SAMSUNG (32 inch) LED SMART TV.
    Your Order ID-201909291453350035.

Image Uploaded by Madan Lal Mahto:

Online shopping fraudulant

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