Received scratch and Win from Amazon Pvt Ltd fraudulent act from Fake Consultancy

Name of Complainant P R SHANTI
Date of ComplaintFebruary 5, 2022
Name(s) of companies complained against
Category of complaint E-Com & Retail
Permanent link of complaint Right click to copy link
Share your complaint on social media for wider reach
Facebooktwitterredditpinterestlinkedinmail
Text of Complaint by P R SHANTI:

Dear Sir,

I received a communication through India Post yesterday (24-01-2022) stating that, I have won scratch and win through Amazon Pvt Ltd on occasion of 8th Anniversary celebration.
I scratched the card and it was written Rs.7,50,000/-won with some 6 digit code. On calling the customer care no given on the sheet, one Mr. Kamal Singh asked me to share the correspondence, and told that he was from prize division centre of amazon. I did so. Then He whatsapp me asking to share bank details,so as to transfer the won amount 7.5 lacs. Assuming that it was true, I asked him to share his employee ID card and office addr. Thereafter, I shared my account details. After receiving the same, he asked to transfer 1% service tax from the won amount..i.e. 7,500/- Doubting this fact, asked him to share the bank details to send the tax amt. He gave some Sanjay Kumar Mishra’s bank details. I had a very bad doubt and suspicious thought, y shud the tax amt go to an individual’s account rather going to a pooling account or even they can transfer the prize amt after deducting the tax. Immediately, I called my cousin who worked with AMAZON and shared the details in this regard. He literally saved me from this scam and fraudulent act.

Request to please take necessary action to stop such fraudulent and cheating practice.

Photos are attached for your reference.

Regards
Shanti P.R

Image Uploaded by P R SHANTI:

One thought on “Received scratch and Win from Amazon Pvt Ltd fraudulent act from Fake Consultancy

Leave a Reply

Your email address will not be published. Required fields are marked *