Scam Amazon Mall

Name of Complainant Hari Prasad
Date of ComplaintMay 13, 2023
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 Hari Prasad:

I have paid total amount of 266750 rs to this site https://www.ozongfw.com and they are asking to pay extra 80000 rs to withdraw the amount
In that 266750 paid via UPI here Account detail i had paid to them details

links Address Details

https://apwplate8.cc/index/ctrl/recharge

https://amamally.cc/

Bank – ICICI BANK
ACC Type – Current
Branch – Araria
Name:JITENDRA KUMAR
acc:254605500487
ifsc:ICIC0002546

Bank Name: Punjab National Bank
Branch: CGHS,PATPARGANJ,DELHI
Account Type: Current
Account Holder Name: PRIME TRADE CORPORATION
Account Number: 3979002100014132
IFSC Code: PUNB0397900

BANK NAME : YES BANK\nType – Current\nBRANCH – ANDHERI(W)\nNAME -SMART SOFA\nAC – 001063300004597\nIFSC – YESB0000010

Image Uploaded by Hari Prasad:

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