| Name of Complainant | |
| Date of Complaint | May 14, 2019 |
| Name(s) of companies complained against | Amazon |
| Category of complaint | Mobile Phone |
| Permanent link of complaint | Right click to copy link |
| Share your complaint on social media for wider reach | |
      |
|
Hello consumer court,
I have been misleaded by a fraud who was claiming himself to be Mr.Nitin Kumar Singh on behalf of Amazon. He faked his employee ID, but the PAN card & Aadhar card were original & was belonging to someone who would be a victim himself (may be lost cards). The phone call
9062392462 whatsapp
: He asked me to transfer ₹.17000/- as registration fee, as I was told that I was a lucky winner for Air Condition of Voltas company. They know my name, my amazon spending pattern, my address, and it was a frightening experience as so much of my personal detail has been known to such fraudsters. I need my money back, I’m filing this complaint to get this cyber criminals behind the bar and stop such fraudulent activities. Also, Amazon should pay attention that there is a rat in your logistics who shares details of customers to such frauds whose target is customers who buy a lot of expensive products. This is not the first time, I have read the internet and realized that there have been many victims, I seek justice in the same & compensation in the same regards.
Image Uploaded by Sagar Singh:
I got a similar fraud call yesterday with the same id proofs. He was acting as amazon sales & promotion executive was giving me a free iPhone. I have a full voice & video recording of the conversation. Someone is misusing the Id of this guy.
The complaint raised was on September 17, 2019 & its 6 months now today (15 march 2020) & IT cell has been not been able to trace him as I got call yesterday & fraudster is still using the same ids to do fraud.
call received from – 8337072262
Ids shared from whats number – 7044611391
Asked to transfer money to this paytm number- 8343019442
I got the same fraud call from the number 9134775885. The Ids shared from whatsApp no: 9163079058. Asked to transfer the money to 8343044870.
This happened to me as well .Nitin kumar Singh said he was a rep of Amazon and basically you know how it goes from there.this experience was traumatic as this person not only took money from but also knew my Amazon acc and home details.This is a serious issue and something should be done .