Promotion Gifts – Scam

Name of Complainant Shivani
Date of ComplaintDecember 13, 2020
Name(s) of companies complained against
Category of complaint Mobile Phone
Permanent link of complaint Right click to copy link
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Text of Complaint by Shivani:

This is regarding a fake call I received this morning saying my Amazon prime account and my number received a gift on account of the contest that was conducted during the amazon sale.

I received the call from the this number from a person named Yogesh Waghela from sales and promotions department – 91-9432928821

I was given a list of gift options and was asked to choose any one of the gifts as below.

1. Dell laptop 15.6 inches
2. Sony LED TV 40 inches
3. Apple iPhone 11 128 GB
4. Voltage AC 1.5 tons
5. LG refrigerator 350 lts double door

I selected the 3rd option and they gave me a reference number of the product. Along with this they asked me to select any product work not less than 4999 and buy that product and along with this order they will send the gift product also.

I selected Amazon gift card worth 4999 and added it to cart. They asked me to make an online payment using Amazon UPI and send an amount of Rs. 4999 through IMPS transfer to the below account.

BENEFICIARY NAME: AMAZON IN
IFSC code –
Account Number – 917583004887
Amount transferred – 4999

Later they came up saying to transfer a GST amount of 11,000 and then I got to understand it may be a fraud call.

I got a doubt at this stage but then transferred more as the guy gave me his ids. Attaching that for your reference.

I lost an amount 63000 because of this fraud.

Your immediate action and help will be highly appreciated.

I have all the account numbers and mobile numbers with me.

Image Uploaded by Shivani:

Promotion Gifts – Scam

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