Madam/ sir,
I, aditya madhab mohanty, working in indian overseas bank as manager, received a call yesterday (21.02.2019) at 1.55 pm from an unknown no.in truecaller app, the no. Was showing as amazon.
After receiving the call, the caller informed me that he is mr. Raj sinha from amazon and in amazon ecommerce site, my name has been shortlisted among 5 other customers for a gift scheme, in which i have to buy 5000 rs. Of product from amazon to get the gift. I denied saying that i know it is a fraud call and i am disconnecting. Then the caller told me, that i belong to amazon and this is not a fraud call. To confirm that, he told me my registered mail id, my registered mobile no., my registered address in amazon along with all purchases i have made in last 1 month.
Below mobile nos. Were used in this fraud
[protected]
[protected]
[protected]
Surprisingly, when today (22.02.2019) i called on the first mobile no. I. E. [protected], a lady picked up the call saying welcome to amazon. How may i help you.
It means their fraud operation is still on and many other people may become victim. But what is more scary is our important information is not safe with amazon and is being leaked to fraudsters. Yesterday, after receiving the fraud call, when i called amazon customer care and informed them the same, they denied to take any responsibility and told it is not possible.
Below is the details of the fraudster account, which he gave to transfer money to claim the gift.
Name - ashwini pandey
Mobile no. - [protected]
Address - s/o sanjeev pandey,
Rattuchok, vaina, sagarpalli, ballia,
Near uma devi hospital
Uttar pradesh, pin - 277506
Account no. - [protected]
Ifsc code - utib0000897
Branch - axis bank, balllia branch
I have lodged a police complaint regarding this.
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